Dissolved
Dissolved 2017-07-21
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Company Information for BESPOKE HQ LTD
ASHFORD, KENT, TN24,
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Company Registration Number
 07915500 Private Limited Company
Dissolved 2017-07-21 |
Company Overview
About Bespoke Hq Ltd
BESPOKE HQ LTD was founded on 2012-01-19 and had its registered office in Ashford. The company was dissolved on the 2017-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BESPOKE HQ LTD | |
| Legal Registered Office | |
| ASHFORD KENT | |
Filing Information
| Company Number | 07915500 | |
|---|---|---|
| Date formed | 2012-01-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BESPOKE HQ LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN ADRIAN KING |
||
MARK DARREN TIKARAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIFTY-FIVE PRESTIGE LTD | Director | 2015-08-07 | CURRENT | 2015-08-07 | Liquidation | |
| VEQUITY LTD | Director | 2014-04-22 | CURRENT | 2012-04-23 | Dissolved 2015-12-01 | |
| THINKERS HQ LTD | Director | 2013-02-01 | CURRENT | 2011-12-06 | Liquidation | |
| MKM VENTURES LIMITED | Director | 2010-05-13 | CURRENT | 2009-09-30 | Dissolved 2015-10-20 | |
| SILVER PLANET CONSULTANTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2017-07-25 | |
| SILVER PLANET FINANCIAL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2017-07-25 | |
| THE GENIE GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2006-06-09 | Dissolved 2017-07-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 15-19 BAKERS ROW CLERKENWELL LONDON EC1R 3DG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 29/07/2016 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 83.512 | |
| AR01 | 19/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 83.512 | |
| AR01 | 19/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
| LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 83.512 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/13 FULL LIST | |
| SH02 | SUB-DIVISION 05/04/12 | |
| SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 83.51 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 20/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN KING / 20/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAMS / 20/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O KMGI 25 GROSVENOR STREET LONDON W1K 4QN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR MARK DARREN TIKARAM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BESPOKE HQ LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-22 |
| Meetings of Creditors | 2016-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE HQ LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BESPOKE HQ LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 259,984 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HQ LTD
Financial Assets
Balance Sheet
| Current Assets | 2013-01-31 | £ 144,822 |
|---|---|---|
| Debtors | 2013-01-31 | £ 58,354 |
| Fixed Assets | 2013-01-31 | £ 1,539 |
| Stocks Inventory | 2013-01-31 | £ 86,468 |
| Tangible Fixed Assets | 2013-01-31 | £ 1,539 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BESPOKE HQ LTD. 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 (47710 - Retail sale of clothing in specialised stores) as BESPOKE HQ LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE HQ LTD 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.
Import/Export of Goods
Goods imported/exported by BESPOKE HQ LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 51112000 | Woven fabrics containing predominantly, but < 85% carded wool or carded fine animal hair by weight, mixed principally or solely with synthetic or artificial filaments | ||
| 51111990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BESPOKE HQ LTD | Event Date | 2016-08-12 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company have been convened by Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 06 April 2017 at 10.00 am and 10.15 am respectively, for the purposes of receiving the Liqudators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 5 April 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 12 August 2016 Office Holder details: Ian Douglas Yerrill , (IP No. 8924) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . Further details contact: Ian Douglas Yerrill, Email: jolyn.lemar@yerrillmurphy.co.uk I D Yerrill , Liquidator : Ag FF112406 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BESPOKE HQ LTD | Event Date | 2016-07-06 |
| 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 30 Percy Street, London, W1T 2DB on 12 August 2016 at 12.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 11th August 2016. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I.D.Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE HQ LTD 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 HQ LTD 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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