Active - Proposal to Strike off
Company Information for BESPOKE INNS (COPPER HEARTH) LIMITED
SUITE 22, PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX,
|
Company Registration Number
06903764
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BESPOKE INNS (COPPER HEARTH) LIMITED | |
Legal Registered Office | |
SUITE 22, PEEL HOUSE, 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX Other companies in DE65 | |
Company Number | 06903764 | |
---|---|---|
Company ID Number | 06903764 | |
Date formed | 2009-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 03:05:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MICHAEL HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DARBY |
Director | ||
HOMILY LIMITED |
Director | ||
NIGEL HARRY WELLENS |
Director | ||
ALAN SHEPHERD |
Director | ||
HEIDI LOUISE TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE PUBS LIMITED | Director | 2018-05-02 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
DERWENT BRIDGES LIMITED | Director | 2018-04-30 | CURRENT | 2001-11-08 | Active | |
PTL PROPERTIES LIMITED | Director | 2018-03-19 | CURRENT | 1997-11-28 | Active | |
HALFWAY HOUSE (2) LIMITED | Director | 2017-11-01 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
BOOT BEER COMPANY LIMITED | Director | 2017-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BESPOKE INNS LIMITED | Director | 2017-06-28 | CURRENT | 2009-10-27 | Active | |
BESPOKE COMMERCIAL PROPERTY LTD | Director | 2017-05-15 | CURRENT | 2009-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF PATRICK MICHAEL HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
PSC07 | CESSATION OF PATRICK MICHAEL HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 11 the Green Willington Derby Derbyshire DE65 6BP | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 11 the Green Willington Derby Derbyshire DE65 6BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL HAMMOND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DIRECTOR APPOINTED MR ALBERT BASSON | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL PRIESTLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PRIESTLEY | |
AP01 | DIRECTOR APPOINTED MR ALBERT BASSON | |
DIRECTOR APPOINTED MR SAMUEL PRIESTLEY | ||
DIRECTOR APPOINTED MR SAMUEL PRIESTLEY | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL PRIESTLEY | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069037640004 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHAEL HAMMOND | |
PSC07 | CESSATION OF HEIDI LOUISE HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 56000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DARBY | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 56000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMILY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLENS | |
AP01 | DIRECTOR APPOINTED MR THOMAS DARBY | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 56000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR NIGEL HARRY WELLENS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/15 FROM 2 Milton Grange Main Street Milton Derbyshire DE65 6EF | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 56000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Homily Limited as coporate director | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM the Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069037640003 | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AR01 | 13/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALAN SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI TAYLOR | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBY DE65 6EF UNITED KINGDOM | |
AA01 | CURREXT FROM 31/05/2010 TO 31/10/2010 | |
AR01 | 13/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 03/12/2009 | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 56000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 1000 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OPUS PROPERTY MANAGEMENT AG GROUP EMPLOYEE BENEFIT TRUST | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE INNS (COPPER HEARTH) LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BESPOKE INNS (COPPER HEARTH) LIMITED are:
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STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |