About

Registered Number: 02523059
Date of Incorporation: 17/07/1990 (33 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 7 months ago)
Registered Address: Cherrytrees, Broadhembury, Honiton, Devon, EX14 3LD

 

Bespoke Interiors Ltd was setup in 1990, it has a status of "Dissolved". This business has 5 directors listed as Hughes, Donald Phillip, Brown, Christopher Edward, Brown, Deborah Helen, Hughes, Donald Philip, Hughes, Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Deborah Helen N/A 10 December 1993 1
HUGHES, Donald Philip 20 June 1994 08 April 2003 1
HUGHES, Patricia N/A 23 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Donald Phillip 12 May 2006 - 1
BROWN, Christopher Edward 23 March 2004 12 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 April 2020
DS01 - Striking off application by a company 02 April 2020
AA - Annual Accounts 02 April 2020
CH03 - Change of particulars for secretary 21 January 2020
AD01 - Change of registered office address 21 January 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 01 August 2016
CH03 - Change of particulars for secretary 01 August 2016
MR04 - N/A 01 August 2016
MR04 - N/A 01 August 2016
MR04 - N/A 01 August 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 10 June 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 01 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 07 August 2001
287 - Change in situation or address of Registered Office 18 July 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 13 August 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 25 July 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 19 July 1996
363s - Annual Return 12 September 1995
395 - Particulars of a mortgage or charge 18 July 1995
AA - Annual Accounts 27 June 1995
AA - Annual Accounts 17 January 1995
395 - Particulars of a mortgage or charge 26 August 1994
363s - Annual Return 29 July 1994
288 - N/A 28 June 1994
288 - N/A 05 January 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 25 August 1993
395 - Particulars of a mortgage or charge 28 August 1992
363a - Annual Return 21 August 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 14 July 1992
RESOLUTIONS - N/A 17 June 1992
363a - Annual Return 28 April 1992
288 - N/A 18 March 1992
287 - Change in situation or address of Registered Office 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
287 - Change in situation or address of Registered Office 03 August 1990
288 - N/A 03 August 1990
288 - N/A 03 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1990
NEWINC - New incorporation documents 17 July 1990

Mortgages & Charges

Description Date Status Charge by
Tenancy agreement 17 July 1995 Fully Satisfied

N/A

Lease 25 August 1994 Fully Satisfied

N/A

Licence to assign 28 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.