| Company Name | Bespoke Executor & Trustee Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118923 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 10 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Alan Henry Carson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2013(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 January 2020) |
| Role | Willwriter |
| Country of Residence | England |
| Correspondence Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
| Director Name | Mrs Susan Joan Carson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-10 Suites Observer Building, Rowbottom Square Wigan WN1 1LN |
| Secretary Name | Susan Joan Carson |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-10 Suites Observer Building, Rowbottom Square Wigan WN1 1LN |
Contact
| Website | bespokelegalservices.co.uk |
|---|
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Susan Joan Carson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 November 2018 | Registered office address changed from Suite 12 Observer Building Rowbottom Square Wigan WN1 1LN England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 1 November 2018 (2 pages) |
| 23 October 2018 | Resolutions
|
| 23 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 October 2018 | Statement of affairs (8 pages) |
| 27 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2018 | Registered office address changed from 7-10 Suites Observer Building, Rowbottom Square Wigan WN1 1LN to Suite 12 Observer Building Rowbottom Square Wigan WN1 1LN on 1 June 2018 (1 page) |
| 1 June 2018 | Cessation of Susan Joan Carson as a person with significant control on 30 May 2018 (1 page) |
| 30 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Susan Joan Carson as a person with significant control on 26 June 2017 (2 pages) |
| 29 June 2017 | Notification of Susan Joan Carson as a person with significant control on 26 June 2017 (2 pages) |
| 29 June 2017 | Notification of Alan Henry Carson as a person with significant control on 26 June 2017 (2 pages) |
| 29 June 2017 | Notification of Alan Henry Carson as a person with significant control on 26 June 2017 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 January 2017 | Termination of appointment of Susan Joan Carson as a director on 10 January 2017 (1 page) |
| 22 January 2017 | Termination of appointment of Susan Joan Carson as a director on 10 January 2017 (1 page) |
| 22 January 2017 | Termination of appointment of Susan Joan Carson as a secretary on 10 January 2017 (1 page) |
| 22 January 2017 | Termination of appointment of Susan Joan Carson as a secretary on 10 January 2017 (1 page) |
| 2 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 22 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2013 | Appointment of Mr Alan Henry Carson as a director (2 pages) |
| 12 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Appointment of Mr Alan Henry Carson as a director (2 pages) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|