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Home > England & Wales Companies > DAVID HARRIS (BESPOKE INTERIORS) LIMITED
Company Information for

DAVID HARRIS (BESPOKE INTERIORS) LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
04346666
Private Limited Company
Dissolved

Dissolved 2013-10-18

Company Overview

About David Harris (bespoke Interiors) Ltd
DAVID HARRIS (BESPOKE INTERIORS) LIMITED was founded on 2002-01-03 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data
Company Name
DAVID HARRIS (BESPOKE INTERIORS) LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Previous Names
NEON PROMOTIONS LIMITED31/01/2002
Filing Information
Company Number 04346666
Date formed 2002-01-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2013-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 07:36:48
Primary Source:Companies House
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Company Officers of DAVID HARRIS (BESPOKE INTERIORS) LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE EMERY
Company Secretary 2002-01-28
DAVID ALAN HARRIS
Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-03 2002-01-28
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-03 2002-01-28

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
2013-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012
2011-12-084.20STATEMENT OF AFFAIRS/4.19
2011-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2011-08-30AA31/01/10 TOTAL EXEMPTION SMALL
2011-05-16LATEST SOC16/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-16AR0123/03/11 FULL LIST
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2010-08-06AA31/01/09 TOTAL EXEMPTION SMALL
2010-06-15DISS40DISS40 (DISS40(SOAD))
2010-06-14AR0123/03/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HARRIS / 01/10/2009
2010-03-09GAZ1FIRST GAZETTE
2009-08-12AA31/01/08 TOTAL EXEMPTION SMALL
2009-04-04DISS40DISS40 (DISS40(SOAD))
2009-04-01363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-10-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-05-25363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-04-06363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-15ELRESS366A DISP HOLDING AGM 14/05/04
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-12-15ELRESS252 DISP LAYING ACC 14/05/04
2004-12-15ELRESS386 DISP APP AUDS 14/05/04
2004-04-19363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-09363aRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288bSECRETARY RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2002-02-1188(2)RAD 04/02/02--------- £ SI 100@1=100 £ IC 1/101
2002-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-31CERTNMCOMPANY NAME CHANGED NEON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 31/01/02
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale



Licences & Regulatory approval
We could not find any licences issued to DAVID HARRIS (BESPOKE INTERIORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-14
Proposal to Strike Off2011-02-01
Proposal to Strike Off2010-03-09
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against DAVID HARRIS (BESPOKE INTERIORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID HARRIS (BESPOKE INTERIORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.658
MortgagesNumMortOutstanding0.495
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.155

This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale

Intangible Assets
Patents
We have not found any records of DAVID HARRIS (BESPOKE INTERIORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID HARRIS (BESPOKE INTERIORS) LIMITED
Trademarks
We have not found any records of DAVID HARRIS (BESPOKE INTERIORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID HARRIS (BESPOKE INTERIORS) 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 (5263 - Other non-store retail sale) as DAVID HARRIS (BESPOKE INTERIORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID HARRIS (BESPOKE INTERIORS) 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 TypeFinal Meetings
Defending partyDAVID HARRIS (BESPOKE INTERIORS) LIMITEDEvent Date2013-05-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 12 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meeting. Andrew John Whelan , Liquidator (IP number 8726), of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, Appointed on 6 December 2011. : Person to contact with enquiries about the case: Lauren Cullen, telephone number: 020 8549 9951
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID HARRIS (BESPOKE INTERIORS) LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID HARRIS (BESPOKE INTERIORS) LIMITEDEvent Date2010-03-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID HARRIS (BESPOKE INTERIORS) LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HARRIS (BESPOKE INTERIORS) 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 DAVID HARRIS (BESPOKE INTERIORS) 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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