BESPOKE SPAS LIMITED

Dissolved on 6 Aug 2016

Address

BESPOKE SPAS LIMITED
340 DEANSGATE
MANCHESTER
M3 4LY
(1,294 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
06670939
Incorporation Date:
12 Aug 2008
Dissolution Date:
6 Aug 2016
Dissolved after 7 Years
Financial Year End:
31 Aug
Capital:
£100.00 on 12 Aug 2014
For period ending:
31 Aug 2014
Filed on:
27 Jan 2015

Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2014
Filed on:
12 Aug 2014
Purchase latest return for £4.99

Information correct as of: 15 Aug 2016 - Check for updates

Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £62,245 £54,008
Debtors: £373,453 £432,606 £46,178
Creditors due within one year: £315,428 £324,020 £37,848
Total Assets less Current Liabilities: £120,270 £108,586 £62,338
Shareholders Funds / Net Worth: £162,728 £129,423 £82,333
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

26 Feb 2016

BESPOKE SPAS LIMITED (Company Number 06670939) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Maple House, Long Moss Lane, New Longton, PR4 4XG Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 20 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 20 February 2015 Office Holder details: Gary N Lee,(IP No. 009204) and Paul W Barber, (IP No. 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by email at ashley.horsfall@begbies- traynor.com or by telephone on 0161 837 1700. Gary Lee, Joint Liquidator 19 February 2016

6 Mar 2015

BESPOKE SPAS LIMITED (Company Number 06670939) Registered office: Maple House, Long Moss Lane, New Longton, Preston, PR4 4XG Principal trading address: Maple House, Long Moss Lane, New Longton, Preston, PR4 4XG At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY on 20 February 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dylan Quail and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009547 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies- traynor.com or by telephone on 0161 837 1700 Stephen Patrick Murphy, Chairman

6 Mar 2015

Company Number: 06670939 Name of Company: BESPOKE SPAS LIMITED Nature of Business: Other Specialised Construction Type of Liquidation: Creditors Registered office: Maple House, Long Moss Lane, New Longton, Preston, PR4 4XG Principal trading address: Maple House, Long Moss Lane, New Longton, Preston, PR4 4XG Dylan Quail and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Office Holder Numbers: 009547 and 009204. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies- traynor.com or by telephone on 0161 837 1700 Date of Appointment: 20 February 2015 By whom Appointed: Members and Creditors

10 Feb 2015

BESPOKE SPAS LIMITED (Company Number 06670939) Registered office: Maple House, Long Moss Lane, New Longton, Preston, PR4 4XO Principal trading address: 253 Hesketh Lane, Preston, PR4 6RH Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 20 February 2015 at 10.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 19 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Chris Jones of Begbies Traynor (Central) LLP by email at Chris.Jones@begbies- traynor.com or by telephone on 0161 837 1700 Stephen Murphy, Director 02 February 2015

Recently Filed Documents - 35 available


Directors and Secretaries

Joanne Crighton
1 Sep 2013 ⇒ Company Dissolved / Closed Company Secretary
Stephen Murphy
12 Aug 2008 ⇒ Company Dissolved / Closed Director
Stephen Murphy
12 Aug 2008 ⇒ Company Dissolved / Closed Director

Previous Addresses

MAPLE HOUSE LONG MOSS LANE
NEW LONGTON
PRESTON
LANCASHIRE
PR4 4XQ
Changed 11 Mar 2015

THE SHEILINGS 56 STATION ROAD
NEW LONGTON
PRESTON
LANCASHIRE
PR4 4ZD
ENGLAND
Changed 31 Mar 2014

NYMROD HOUSE 85 KING STREET
WHALLEY
LANCASHIRE
BB7 9SW
UNITED KINGDOM
Changed 6 Aug 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 27 Jan 2015 5
31 Aug 2013 19 May 2014 9
31 Aug 2012 28 May 2013 9
31 Aug 2011 28 Mar 2012 7
31 Aug 2010 30 Dec 2010 4

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Accounts
Latest Annual Accounts for year ending 31 Aug 14

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