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Company Information for

BESPOKE AUTO TECHNOLOGY LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06976806
Private Limited Company
Liquidation

Company Overview

About Bespoke Auto Technology Ltd
BESPOKE AUTO TECHNOLOGY LIMITED was founded on 2009-07-30 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Bespoke Auto Technology 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 AUTO TECHNOLOGY LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK13
 
Filing Information
Company Number 06976806
Company ID Number 06976806
Date formed 2009-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB976091585  
Last Datalog update: 2019-04-04 07:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE AUTO TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of BESPOKE AUTO TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD GREGSON CROSS
Company Secretary 2009-07-30
CLARE GABRIELLE CROSS
Director 2014-10-27
MARK EDWARD GREGSON CROSS
Director 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIGEL STUCKEY CLARK BAPTIST INSURANCE COMPANY PLC THE Director 2006-05-15 - 2006-06-11 RESIGNED 1905-02-17 Active
PETER NIGEL STUCKEY CLARK NATIONWIDE LIFE LIMITED Director 2005-04-01 - 2006-06-11 RESIGNED 1988-11-21 Dissolved 2014-11-29
PETER NIGEL STUCKEY CLARK E.I.O. TRUSTEES LIMITED Director 2005-03-02 - 2006-06-11 RESIGNED 1968-10-25 Active
PETER NIGEL STUCKEY CLARK WESTERN PROVIDENT ASSOCIATION LIMITED Director 2004-05-17 - 2006-06-11 RESIGNED 1949-12-01 Active
PETER NIGEL STUCKEY CLARK ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2004-01-01 - 2006-06-11 RESIGNED 1887-08-03 Active
PETER NIGEL STUCKEY CLARK ECCLESIASTICAL INSURANCE GROUP PLC Director 2004-01-01 - 2006-06-11 RESIGNED 1983-04-26 Active
PETER NIGEL STUCKEY CLARK ECCLESIASTICAL LIFE LIMITED Director 2003-06-27 - 2006-06-11 RESIGNED 1929-10-19 Active

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
2020-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-23
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM Unit 9 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF England
2017-11-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-10LIQ02Voluntary liquidation Statement of affairs
2017-11-10600Appointment of a voluntary liquidator
2017-11-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-24
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069768060001
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 13 High Street East Glossop Derbyshire SK13 8DA
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED CLARE GABRIELLE CROSS
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0130/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0130/07/12 ANNUAL RETURN FULL LIST
2012-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK EDWARD GREGSON CROSS on 2012-07-30
2012-08-28CH01Director's details changed for Mr Mark Edward Gregson Cross on 2012-07-30
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM Oldfield House Town Lane Mobberley Knutsford Cheshire WA16 7EX
2011-10-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0130/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0130/07/10 FULL LIST
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE AUTO TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-01
Resolution2017-11-01
Meetings o2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE AUTO TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BESPOKE AUTO TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 7,268
Creditors Due After One Year 2012-07-31 £ 13,938
Creditors Due Within One Year 2013-07-31 £ 60,087
Creditors Due Within One Year 2012-07-31 £ 91,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 AUTO TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,452
Current Assets 2013-07-31 £ 66,569
Current Assets 2012-07-31 £ 72,237
Debtors 2013-07-31 £ 39,117
Debtors 2012-07-31 £ 49,117
Shareholder Funds 2013-07-31 £ 21,004
Stocks Inventory 2013-07-31 £ 25,000
Stocks Inventory 2012-07-31 £ 23,000
Tangible Fixed Assets 2013-07-31 £ 21,790
Tangible Fixed Assets 2012-07-31 £ 27,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE AUTO TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

BESPOKE AUTO TECHNOLOGY LIMITED owns 1 domain names.

autotechessentials.co.uk  

Trademarks
We have not found any records of BESPOKE AUTO TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE AUTO TECHNOLOGY 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 (96090 - Other service activities n.e.c.) as BESPOKE AUTO TECHNOLOGY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE AUTO TECHNOLOGY 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 TypeAppointmen
Defending partyBESPOKE AUTO TECHNOLOGY LIMITEDEvent Date2017-11-01
Name of Company: BESPOKE AUTO TECHNOLOGY LIMITED Company Number: 06976806 Nature of Business: Installation of in-car electronics Registered office: Unit 9, Valley Court, Sanderson Way, Middlewich, Che…
 
Initiating party Event TypeResolution
Defending partyBESPOKE AUTO TECHNOLOGY LIMITEDEvent Date2017-11-01
BESPOKE AUTO TECHNOLOGY LIMITED (Company Number 06976806 ) Registered office: Unit 9, Valley Court, Sanderson Way, Middlewich, Cheshire, CW10 0GF Principal trading address: Unit 9, Valley Court, Sande…
 
Initiating party Event TypeMeetings of Creditors
Defending partyBESPOKE AUTO TECHNOLOGY LIMITEDEvent Date2017-10-06
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 24 October 2017 . The meeting will be held as a virtual meeting by telephone conference on 24 October 2017 at 10:30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Vincent Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 23 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986 : (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated liquidator: Vincent Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB For further details contact the nominated Liquidator on insolvency@bvllp.com Alternative contact: Julie Bridgett Ag NF70465
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE AUTO TECHNOLOGY 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 AUTO TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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