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Home > England & Wales Companies > BESPOKE DRY WALL LIMITED
Company Information for

BESPOKE DRY WALL LIMITED

Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX,
Company Registration Number
05553573
Private Limited Company
Liquidation

Company Overview

About Bespoke Dry Wall Ltd
BESPOKE DRY WALL LIMITED was founded on 2005-09-05 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Bespoke Dry Wall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESPOKE DRY WALL LIMITED
 
Legal Registered Office
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Other companies in NG24
 
Previous Names
BESPOKE DRY WALL INTERIORS LIMITED16/09/2005
Filing Information
Company Number 05553573
Company ID Number 05553573
Date formed 2005-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-11-30
Account next due 30/11/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870434625  
Last Datalog update: 2023-06-28 12:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE DRY WALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Company Officers of BESPOKE DRY WALL LIMITED

Current Directors
Officer Role Date Appointed
LARYSA GROCOCK
 Company Secretary 2007-07-18
MARK SEAN GROCOCK
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROBERT GARLAND
 Director 2016-09-12 2017-03-03
CHRISTOPHER GROCOCK
 Director 2015-01-09 2016-09-12
TRACEY ANNE WILSON
 Company Secretary 2005-09-05 2007-06-18
RICHARD EDWIN CARTLEDGE
 Director 2005-09-05 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SEAN GROCOCK ANTILLES HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MARK SEAN GROCOCK MARLAR'S WHARF LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-05-20

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
2023-06-28Final Gazette dissolved via compulsory strike-off
2023-03-28Voluntary liquidation. Return of final meeting of creditors
2023-03-28Voluntary liquidation. Return of final meeting of creditors
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
2022-09-01Voluntary liquidation Statement of receipts and payments to 2022-07-02
2021-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-02
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 109 Swan Street Sileby Loughborough LE12 7NN
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 3 Colwick Quays Colwick Nottingham Nottinghamshire NG4 2JY United Kingdom
2020-07-29600Appointment of a voluntary liquidator
2020-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-03
2020-07-29LIQ02Voluntary liquidation Statement of affairs
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Unit 15 Newark Business Park 3 Brunel Drive Newark Notts NG24 2EG
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055535730004
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SEAN GROCOCK
2017-03-08RES12Resolution of varying share rights or name
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GARLAND
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-10SH0117/09/16 STATEMENT OF CAPITAL GBP 2000
2017-02-10SH0117/09/16 STATEMENT OF CAPITAL GBP 2000
2016-10-17CH03SECRETARY'S DETAILS CHNAGED FOR LARYSA STROKOSH on 2016-09-17
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055535730004
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROCOCK
2016-09-14AP01DIRECTOR APPOINTED MR PHILIP ROBERT GARLAND
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30SH0111/03/16 STATEMENT OF CAPITAL GBP 1000
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER GROCOCK
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-05CH03SECRETARY'S DETAILS CHNAGED FOR LARYSA STROKOSH on 2014-04-25
2014-08-04CH03SECRETARY'S DETAILS CHNAGED FOR LARYSA STROKOSH on 2014-04-25
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN GROCOCK / 25/04/2014
2014-03-24AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-11AR0105/09/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-21AR0105/09/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-10-04AR0105/09/11 FULL LIST
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14AR0105/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN GROCOCK / 04/09/2010
2010-06-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM WHARF COTTAGE TRENT LANE COLLINGHAM NEWARK NOTTS NG23 7LZ
2008-05-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04288cSECRETARY'S PARTICULARS CHANGED
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNIT 7, PINFOLD BUSINESS PARK 55 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 8AD
2007-09-07363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-25288bSECRETARY RESIGNED
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-06-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/11/05
2006-10-13363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-26169£ IC 2/1 09/06/06 £ SR 1@1=1
2006-06-22288bDIRECTOR RESIGNED
2005-11-1188(2)RAD 17/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-16CERTNMCOMPANY NAME CHANGED BESPOKE DRY WALL INTERIORS LIMIT ED CERTIFICATE ISSUED ON 16/09/05
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE DRY WALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-23
Notices to2020-07-23
Resolution2020-07-23
Meetings o2020-06-26
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE DRY WALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE 2011-06-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-03-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 58,024
Creditors Due After One Year 2012-11-30 £ 61,669
Creditors Due After One Year 2012-11-30 £ 61,669
Creditors Due After One Year 2011-11-30 £ 74,862
Creditors Due Within One Year 2013-11-30 £ 135,463
Creditors Due Within One Year 2012-11-30 £ 92,154
Creditors Due Within One Year 2012-11-30 £ 92,154
Creditors Due Within One Year 2011-11-30 £ 129,103
Provisions For Liabilities Charges 2013-11-30 £ 2,106
Provisions For Liabilities Charges 2012-11-30 £ 2,727
Provisions For Liabilities Charges 2012-11-30 £ 2,727
Provisions For Liabilities Charges 2011-11-30 £ 4,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 DRY WALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 19,201
Cash Bank In Hand 2012-11-30 £ 0
Cash Bank In Hand 2011-11-30 £ 20,774
Current Assets 2013-11-30 £ 96,096
Current Assets 2012-11-30 £ 75,318
Current Assets 2012-11-30 £ 75,318
Current Assets 2011-11-30 £ 142,194
Debtors 2013-11-30 £ 56,895
Debtors 2012-11-30 £ 65,448
Debtors 2012-11-30 £ 65,448
Debtors 2011-11-30 £ 105,209
Fixed Assets 2013-11-30 £ 115,310
Fixed Assets 2012-11-30 £ 126,800
Fixed Assets 2012-11-30 £ 126,800
Fixed Assets 2011-11-30 £ 155,360
Secured Debts 2013-11-30 £ 62,004
Secured Debts 2012-11-30 £ 65,843
Secured Debts 2012-11-30 £ 65,843
Secured Debts 2011-11-30 £ 69,544
Shareholder Funds 2013-11-30 £ 15,813
Shareholder Funds 2012-11-30 £ 45,568
Shareholder Funds 2012-11-30 £ 45,568
Shareholder Funds 2011-11-30 £ 88,938
Stocks Inventory 2013-11-30 £ 20,000
Stocks Inventory 2012-11-30 £ 9,759
Stocks Inventory 2012-11-30 £ 9,759
Stocks Inventory 2011-11-30 £ 16,211
Tangible Fixed Assets 2013-11-30 £ 112,910
Tangible Fixed Assets 2012-11-30 £ 123,200
Tangible Fixed Assets 2012-11-30 £ 123,200
Tangible Fixed Assets 2011-11-30 £ 150,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE DRY WALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE DRY WALL LIMITED
Trademarks
We have not found any records of BESPOKE DRY WALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE DRY WALL 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 (43999 - Other specialised construction activities n.e.c.) as BESPOKE DRY WALL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE DRY WALL 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 DRY WALL LIMITEDEvent Date2020-07-23
Name of Company: BESPOKE DRY WALL LIMITED Company Number: 05553573 Nature of Business: Drylining Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Creditors Date…
 
Initiating party Event TypeNotices to
Defending partyBESPOKE DRY WALL LIMITEDEvent Date2020-07-23
 
Initiating party Event TypeResolution
Defending partyBESPOKE DRY WALL LIMITEDEvent Date2020-07-23
 
Initiating party Event TypeMeetings o
Defending partyBESPOKE DRY WALL LIMITEDEvent Date2020-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE DRY WALL 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 DRY WALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV3 2TX