BESPOKE KITCHEN SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04069812

Incorporation date

11/09/2000

Size

Total Exemption Small

Classification

Manufacture of other kitchen furniture (36.13 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

17/06/2019

Final Gazette dissolved following liquidation

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17/03/2019

Return of final meeting in a creditors' voluntary winding up

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03/03/2019

Liquidators' statement of receipts and payments to 2019-02-08

View PDF (5 pages)

03/01/2019

Liquidators' statement of receipts and payments to 2018-12-09

View PDF (5 pages)

27/07/2018

Liquidators' statement of receipts and payments to 2018-06-09

View PDF (5 pages)

25/01/2018

Liquidators' statement of receipts and payments to 2017-12-09

View PDF (5 pages)

25/01/2018

Liquidators' statement of receipts and payments to 2017-12-09

View PDF (5 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-06-09

View PDF (5 pages)

02/01/2017

Liquidators' statement of receipts and payments to 2016-12-09

View PDF (5 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-06-09

View PDF (5 pages)

29/12/2015

Liquidators' statement of receipts and payments to 2015-12-09

View PDF (5 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-06-09

View PDF (5 pages)

08/01/2015

Liquidators' statement of receipts and payments to 2014-12-09

View PDF (5 pages)

18/06/2014

Liquidators' statement of receipts and payments to 2014-06-09

View PDF (5 pages)

23/12/2013

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (5 pages)

30/06/2013

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (5 pages)

16/12/2012

Liquidators' statement of receipts and payments to 2012-12-09

View PDF (5 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (5 pages)

14/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

15/12/2008

Statement of affairs with form 4.19

View PDF (16 pages)

15/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (2 pages)

26/11/2008

Registered office changed on 27/11/2008 from northgate business centre kingsway swansea industrial park swansea city & county of SWANSEASA5 4DL

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

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27/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

New secretary appointed

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

24/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/01/2006

Particulars of contract relating to shares

View PDF (3 pages)

03/01/2006

Ad 05/12/05--------- £ si 25000@1=25000 £ ic 133/25133

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03/01/2006

Nc inc already adjusted 05/12/05

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03/01/2006

Resolutions

View PDF (1 pages)

13/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Ad 15/03/05--------- £ si 33@1=33 £ ic 198/231

View PDF (1 pages)

12/01/2005

Ad 10/01/05--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

09/01/2005

Return made up to 12/09/04; full list of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

15/03/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/11/2003

Return made up to 12/09/03; no change of members

View PDF (7 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

30/09/2002

Return made up to 12/09/02; no change of members

View PDF (7 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH

View PDF (1 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lazarus, Harry Pierre	Nominee Director	12/09/2000 - 12/09/2000	1046
Jones, Antony David	Director	12/09/2000 - Present	2
Blake, Neil Stephen	Director	12/09/2000 - 17/09/2007	1
Lazarus, Heather Ann	Nominee Secretary	12/09/2000 - 12/09/2000	622
Butcher, Fiona Lynne	Secretary	17/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BESPOKE KITCHEN SYSTEMS LTD

BESPOKE KITCHEN SYSTEMS LTD is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE KITCHEN SYSTEMS LTD?

BESPOKE KITCHEN SYSTEMS LTD is currently Dissolved. It was registered on 11/09/2000 and dissolved on 17/06/2019.

Where is BESPOKE KITCHEN SYSTEMS LTD located?

BESPOKE KITCHEN SYSTEMS LTD is registered at 63 Walter Road, Swansea SA1 4PT.

What does BESPOKE KITCHEN SYSTEMS LTD do?

BESPOKE KITCHEN SYSTEMS LTD operates in the Manufacture of other kitchen furniture (36.13 - SIC 2003) sector.

What is the latest filing for BESPOKE KITCHEN SYSTEMS LTD?

The latest filing was on 17/06/2019: Final Gazette dissolved following liquidation.