Bespoke Real Estate Limited

Company Name	Bespoke Real Estate Limited
Company Status	Dissolved
Company Number	04233848
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	15 January 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 20 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Weston Crewe Cheshire CW2 5FX

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Mr Lee Johnstone
Status	Resigned
Appointed	14 April 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(10 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Enserve Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,412,000
Cash	£39,000
Current Liabilities	£1,451,000

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

2 December 2002	Delivered on: 11 December 2002 Satisfied on: 13 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 234 almon brook road standish wigan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 December 2002	Delivered on: 11 December 2002 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at land and buildings lying to the north of bradford road tingley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 December 2002	Delivered on: 11 December 2002 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lane end 97 bradford road tingley wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 December 2002	Delivered on: 11 December 2002 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at blackgates farm bradford road tingley wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 December 2002	Delivered on: 11 December 2002 Satisfied on: 15 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 3 rectory row sedgefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 2002	Delivered on: 8 May 2002 Satisfied on: 25 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 26 roan court macclesfield cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 April 2002	Delivered on: 12 April 2002 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 2001	Delivered on: 10 January 2002 Satisfied on: 14 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and building on the north west side of oak road morley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 29 November 2003 Satisfied on: 15 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a iveridge hall wakefield road oulton leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 June 2003	Delivered on: 20 June 2003 Satisfied on: 26 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 scholars close macclesfield cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 January 2003	Delivered on: 15 January 2003 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as field house uttoxeter road derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 December 2002	Delivered on: 19 December 2002 Satisfied on: 8 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 thorpe road norwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 December 2002	Delivered on: 11 December 2002 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at freedom house bradford road tingley wakefiled. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 December 2001	Delivered on: 10 January 2002 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the manor house west end sedgefield county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Outstanding

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
31 October 2017	Satisfaction of charge 042338480016 in full (1 page)
31 October 2017	Satisfaction of charge 042338480016 in full (1 page)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,411,492 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,411,492 (3 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
15 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
15 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
15 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
15 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
15 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
15 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
15 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
15 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
15 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
15 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
15 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 RES13 ‐ Company business 15/01/2016 (5 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 (5 pages)
21 January 2016	Registration of charge 042338480016, created on 15 January 2016 (26 pages)
21 January 2016	Registration of charge 042338480016, created on 15 January 2016 (26 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
21 January 2015	Full accounts made up to 30 April 2014 (16 pages)
21 January 2015	Full accounts made up to 30 April 2014 (16 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
27 January 2014	Full accounts made up to 30 April 2013 (15 pages)
27 January 2014	Full accounts made up to 30 April 2013 (15 pages)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
4 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
5 April 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
5 February 2013	Full accounts made up to 30 April 2012 (17 pages)
5 February 2013	Full accounts made up to 30 April 2012 (17 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
30 January 2012	Full accounts made up to 30 April 2011 (16 pages)
30 January 2012	Full accounts made up to 30 April 2011 (16 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
8 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
8 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
8 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
8 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
8 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
8 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
24 June 2011	Appointment of Mr David William Owens as a director (2 pages)
24 June 2011	Termination of appointment of Oliver Lightowlers as a director (1 page)
24 June 2011	Termination of appointment of Oliver Lightowlers as a director (1 page)
24 June 2011	Appointment of Mr David William Owens as a director (2 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 30 April 2010 (17 pages)
31 January 2011	Full accounts made up to 30 April 2010 (17 pages)
9 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
9 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
14 April 2010	Appointment of Mr Oliver James Lightowlers as a director (2 pages)
14 April 2010	Termination of appointment of William Rigby as a director (1 page)
14 April 2010	Termination of appointment of William Rigby as a director (1 page)
14 April 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
14 April 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
14 April 2010	Appointment of Mr Oliver James Lightowlers as a director (2 pages)
30 January 2010	Full accounts made up to 1 May 2009 (17 pages)
30 January 2010	Full accounts made up to 1 May 2009 (17 pages)
30 January 2010	Full accounts made up to 1 May 2009 (17 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
15 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 April 2008 (20 pages)
3 March 2009	Full accounts made up to 30 April 2008 (20 pages)
2 December 2008	Return made up to 03/06/08; full list of members (3 pages)
2 December 2008	Return made up to 03/06/08; full list of members (3 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of register of members (1 page)
27 February 2008	Full accounts made up to 29 April 2007 (17 pages)
27 February 2008	Full accounts made up to 29 April 2007 (17 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
10 July 2007	Return made up to 03/06/07; full list of members (2 pages)
10 July 2007	Return made up to 03/06/07; full list of members (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (17 pages)
5 March 2007	Full accounts made up to 30 April 2006 (17 pages)
7 January 2007	Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (12 pages)
24 October 2006	Particulars of mortgage/charge (12 pages)
28 July 2006	Return made up to 03/06/06; full list of members (2 pages)
28 July 2006	Return made up to 03/06/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 03/06/05; full list of members (2 pages)
3 June 2005	Return made up to 03/06/05; full list of members (2 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2004	Full accounts made up to 30 April 2004 (17 pages)
9 August 2004	Full accounts made up to 30 April 2004 (17 pages)
18 June 2004	Return made up to 13/06/04; full list of members (6 pages)
18 June 2004	Return made up to 13/06/04; full list of members (6 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Particulars of mortgage/charge (2 pages)
29 November 2003	Particulars of mortgage/charge (2 pages)
29 October 2003	Full accounts made up to 30 April 2003 (17 pages)
29 October 2003	Full accounts made up to 30 April 2003 (17 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Return made up to 13/06/03; full list of members (6 pages)
16 September 2003	Return made up to 13/06/03; full list of members (6 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
8 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 13/06/02; full list of members (5 pages)
21 June 2002	Return made up to 13/06/02; full list of members (5 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
5 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (4 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (4 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
2 October 2001	Registered office changed on 02/10/01 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
2 October 2001	Registered office changed on 02/10/01 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
13 June 2001	Incorporation (32 pages)
13 June 2001	Incorporation (32 pages)

Bespoke Real Estate Limited

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