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Bespoke Pine 'N' Oak Ltd

Bespoke Pine 'N' Oak Ltd is a dissolved company incorporated on 21 October 2011 with the registered office located in Sheffield, South Yorkshire. Bespoke Pine 'N' Oak Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (6 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07818811
Private limited company
Age
14 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG
Telephone
01553766532
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1967
Director • PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Timber & Plywood Ltd
Mr Kevin Robert Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
20 Feb 2024
For period 20 Oct20 Feb 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£255.11K
Decreased by £143.69K (-36%)
Total Liabilities
-£15.35K
Decreased by £21.83K (-59%)
Net Assets
£239.76K
Decreased by £121.86K (-34%)
Debt Ratio (%)
6%
Decreased by 3.31% (-35%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Declaration of Solvency
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Kevin Robert Berry (PSC) Details Changed
2 Years Ago on 24 Oct 2023
Mr Carl Ingram Details Changed
4 Years Ago on 1 Oct 2021
Mr Carl Ingram (PSC) Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Resolutions
Submitted on 8 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 8 April 2024
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
Micro company accounts made up to 20 February 2024
Submitted on 1 Mar 2024
Previous accounting period extended from 31 October 2023 to 20 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 26 Oct 2023
Change of details for Mr Carl Ingram as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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