| Company Name | Bespoke Timber Houses Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08747292 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Log Home Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Albert John Newman |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Cottage Tregynon Newtown Powys SY16 3EH Wales |
| Secretary Name | Terry Newman |
|---|---|
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Cottage Tregynon Newtown Powys SY16 3EH Wales |
| Director Name | Mr David John Gittins |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2016) |
| Role | Commercial Operations Manager |
| Country of Residence | England |
| Correspondence Address | Snelsins Farm Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
| Director Name | Ms Teresa Ann Jones |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Snelsins Farm Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
Contact
| Website | jorntrahus.co.uk |
|---|
Location
| Registered Address | 4 Lidgett Lane Garforth Leeds LS25 1EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Real Timber Living LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,698 |
| Cash | £10,201 |
| Current Liabilities | £15,791 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2020 | Application to strike the company off the register (1 page) |
| 28 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 4 March 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 10 December 2018 | Registered office address changed from C/O Business Works Uk Ltd Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 10 December 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 December 2016 | Resolutions
|
| 17 December 2016 | Resolutions
|
| 10 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Termination of appointment of David John Gittins as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of David John Gittins as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Teresa Ann Jones as a director on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Teresa Ann Jones as a director on 1 October 2016 (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Secretary's details changed for Terry Newman on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Mr Terence Albert John Newman on 30 September 2015 (2 pages) |
| 30 September 2015 | Secretary's details changed for Terry Newman on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Mr Terence Albert John Newman on 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 October 2014 | Appointment of Mr David John Gittins as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Appointment of Teresa Ann Jones as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Appointment of Teresa Ann Jones as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr David John Gittins as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr David John Gittins as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Teresa Ann Jones as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from C/O Business Works Uk Limited Unit 9 Upper Floor Fusion Court Aberford Road Leeds LS25 2GH England to C/O Business Works Uk Ltd Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2 October 2014 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 2 October 2014 | Registered office address changed from C/O Business Works Uk Limited Unit 9 Upper Floor Fusion Court Aberford Road Leeds LS25 2GH England to C/O Business Works Uk Ltd Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from C/O Business Works Uk Limited Unit 9 Upper Floor Fusion Court Aberford Road Leeds LS25 2GH England to C/O Business Works Uk Ltd Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2 October 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 36 Gainsborough Avenue Hinckley LE10 0JB United Kingdom to C/O Business Works Uk Limited Unit 9 Upper Floor Fusion Court Aberford Road Leeds LS25 2GH on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 36 Gainsborough Avenue Hinckley LE10 0JB United Kingdom to C/O Business Works Uk Limited Unit 9 Upper Floor Fusion Court Aberford Road Leeds LS25 2GH on 29 August 2014 (1 page) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|