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Home > England & Wales Companies > BESPOKE INNS (QUAY) LIMITED
Company Information for

BESPOKE INNS (QUAY) LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
06903819
Private Limited Company
Liquidation

Company Overview

About Bespoke Inns (quay) Ltd
BESPOKE INNS (QUAY) LIMITED was founded on 2009-05-13 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Bespoke Inns (quay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BESPOKE INNS (QUAY) LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Filing Information
Company Number 06903819
Company ID Number 06903819
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 31/12/2015
Return next due 10/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE INNS (QUAY) LIMITED
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Company Officers of BESPOKE INNS (QUAY) LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS HANLEY
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRYANT
 Director 2012-10-02 2015-06-01
ALAN SHEPHERD
 Director 2011-06-22 2012-12-01
HEIDI LOUISE TAYLOR
 Director 2009-05-13 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS HANLEY STERLING CAPITAL INVESTMENTS LIMITED Director 2018-03-06 CURRENT 2014-04-24 Active
PAUL FRANCIS HANLEY LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED Director 2018-02-02 CURRENT 2015-12-29 Active - Proposal to Strike off
PAUL FRANCIS HANLEY ZENITH MANAGEMENT SERVICES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PAUL FRANCIS HANLEY L&NWR COMPANY LIMITED Director 2017-10-30 CURRENT 2015-12-29 Active
PAUL FRANCIS HANLEY ATOL DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2006-12-06 Dissolved 2018-04-09
PAUL FRANCIS HANLEY HESSIE TRADING COMPANY LIMITED Director 2013-10-30 CURRENT 2013-09-23 Dissolved 2015-05-05
PAUL FRANCIS HANLEY LANCASTRIAN COSEC LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
PAUL FRANCIS HANLEY PHENOMENAL TRADING LIMITED Director 2013-03-19 CURRENT 2012-02-28 Active - Proposal to Strike off
PAUL FRANCIS HANLEY CHARTWELL ASSOCIATES LIMITED Director 2013-03-07 CURRENT 2012-01-04 Active - Proposal to Strike off
PAUL FRANCIS HANLEY JCS SALES AND LETTING AGENTS LTD Director 2012-02-22 CURRENT 2009-07-07 Dissolved 2014-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 2PX
2018-04-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2017-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM SUITE 22 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM SUITE 22 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0131/12/15 FULL LIST
2016-02-10AR0131/12/15 FULL LIST
2015-11-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-03GAZ1FIRST GAZETTE
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0113/05/15 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRYANT
2015-06-11AP01DIRECTOR APPOINTED MR PAUL FRANCIS HANLEY
2015-01-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-10-28GAZ1FIRST GAZETTE
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0113/05/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2014-01-18DISS40DISS40 (DISS40(SOAD))
2014-01-16AR0113/05/13 FULL LIST
2013-11-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069038190001
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM THE COCK INN CHURCH LANE MUGGINTON ASHBOURNE DERBYSHIRE DE6 4PJ
2012-10-09AP01DIRECTOR APPOINTED IAN BRYANT
2012-08-08AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-30AR0113/05/12 FULL LIST
2011-11-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-11-14AR0113/05/11 FULL LIST
2011-11-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-10-25GAZ2STRUCK OFF AND DISSOLVED
2011-08-08AP01DIRECTOR APPOINTED ALAN SHEPHERD
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI TAYLOR
2011-05-17GAZ1FIRST GAZETTE
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 2 MILTON GRANGE MAIN STREET, MILTON, DERBY, DE65 6EF
2010-08-18AA01CURREXT FROM 31/05/2010 TO 31/10/2010
2010-06-24AR0113/05/10 FULL LIST
2009-12-03SH0103/12/09 STATEMENT OF CAPITAL GBP 1000
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 2 MILTON GRANGE MAIN STREET, MILTON, DERBY, DE65 6EF
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 2 CATHEDRAL ROAD, DERBY, DE1 3PA
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE INNS (QUAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Meetings of Creditors2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE INNS (QUAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-24 Outstanding OPUS PROPERTY MANAGEMENT AG GROUP EMPLOYEE BENEFIT TRUST
Filed Financial Reports
Annual Accounts
2012-10-31

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 (QUAY) LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE INNS (QUAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE INNS (QUAY) LIMITED
Trademarks
We have not found any records of BESPOKE INNS (QUAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE INNS (QUAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BESPOKE INNS (QUAY) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE INNS (QUAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBESPOKE INNS (QUAY) LIMITEDEvent Date2016-02-24
Kevin Lucas , Liquidator (IP no 9485), Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: sean.griffiths@lucasjohnson.co.uk . Alternative Contact: Sean Griffiths :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBESPOKE INNS (QUAY) LIMITEDEvent Date2016-02-24
At a GENERAL MEETING of the above-named Company, duly convened and held at 11:00am on 24 February 2016 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas Liquidator (IP no 9485 ) Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666. Email: sean.griffiths@lucasjohnson.co.uk Alternative Contact: Sean Griffiths Paul Hanley :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBESPOKE INNS (QUAY) LIMITEDEvent Date2016-01-29
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11:30 am on 24 February 2016 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . Dated: 29 January 2016 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE INNS (QUAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE INNS (QUAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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