| Company Name | Whitaker Bespoke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07856176 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Director
| Director Name | Mr Thomas Whitaker |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Thomas Whitaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,224 |
| Cash | £9,460 |
| Current Liabilities | £5,236 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 3 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2022 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 19 March 2021 | Resolutions
|
| 19 March 2021 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 19 March 2021 (2 pages) |
| 19 March 2021 | Statement of affairs (8 pages) |
| 19 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 20 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 10 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020 (2 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 June 2016 | Director's details changed for Mr Thomas Whitaker on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Thomas Whitaker on 22 June 2016 (2 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Mr Thomas Whitaker on 3 October 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Mr Thomas Whitaker on 3 October 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Mr Thomas Whitaker on 3 October 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 26 January 2015 | Director's details changed for Mr Thomas Whitaker on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Thomas Whitaker on 26 January 2015 (2 pages) |
| 3 October 2014 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 51 Clarkegrove Road Sheffield S10 2NH on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 51 Clarkegrove Road Sheffield S10 2NH on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 51 Clarkegrove Road Sheffield S10 2NH on 3 October 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|