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Home > England & Wales Companies > BESPOKE IN OAK LIMITED
Company Information for

BESPOKE IN OAK LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
05863426
Private Limited Company
Liquidation

Company Overview

About Bespoke In Oak Ltd
BESPOKE IN OAK LIMITED was founded on 2006-06-30 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Bespoke In Oak 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 IN OAK LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in NN6
 
Previous Names
ANGLO EUROPEAN TIMBER LIMITED08/05/2014
Filing Information
Company Number 05863426
Company ID Number 05863426
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB890173025  
Last Datalog update: 2019-04-04 06:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE IN OAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of BESPOKE IN OAK LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANDREW CRAIG
 Director 2014-10-20
MICHAEL FELIX MCKINLAY
 Director 2014-10-20
JULIAN GUY MURPHY
 Director 2014-10-20
ERIN WOODGER
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PROUDFOOT
 Company Secretary 2006-06-30 2015-05-01
CHRISTOPHER PROUDFOOT
 Director 2006-06-30 2015-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-06-30 2006-06-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-06-30 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW CRAIG OLIVERS KITCHENS LIMITED Director 2017-07-19 CURRENT 2015-10-20 Active - Proposal to Strike off
COLIN ANDREW CRAIG PRO COMPONENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
MICHAEL FELIX MCKINLAY POD DIGITAL MARKETING LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MICHAEL FELIX MCKINLAY PRO COMPONENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
MICHAEL FELIX MCKINLAY GLOBAL GREEN HEATING LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-05-12
MICHAEL FELIX MCKINLAY CREARE CARTER LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2015-05-19
MICHAEL FELIX MCKINLAY MCKINLAY & CUNLIFFE LIMITED Director 1999-11-08 CURRENT 1999-10-13 Active
JULIAN GUY MURPHY NATIONAL CONFERENCE CENTRE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
JULIAN GUY MURPHY BRUCE MAIN-SMITH AND COMPANY LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
JULIAN GUY MURPHY MCKINLAY & CUNLIFFE LIMITED Director 2004-12-22 CURRENT 1999-10-13 Active
JULIAN GUY MURPHY THE MANOR AT MERIDEN LIMITED Director 2004-07-02 CURRENT 1995-12-06 Active
JULIAN GUY MURPHY WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED Director 2004-07-02 CURRENT 1999-06-04 Active
JULIAN GUY MURPHY THE NATIONAL MOTORCYCLE MUSEUM LIMITED Director 2004-07-02 CURRENT 2002-04-18 Active
JULIAN GUY MURPHY BRACEBRIDGE HOLDINGS LIMITED Director 2004-07-02 CURRENT 1995-03-16 Active
JULIAN GUY MURPHY NATIONAL MOTORCYCLE MUSEUM (SERVICES) LIMITED(THE) Director 2004-07-02 CURRENT 1984-06-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Full Time Accounts PersonNorthamptonMonthly Bank reconciliation. An experienced accounts manager/financial controller is required in a rapidly growing kitchen furniture manufacturing company in...2015-10-26

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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
2024-05-04Voluntary liquidation Statement of receipts and payments to 2024-03-01
2023-06-28APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CRAIG
2023-06-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX MCKINLAY
2023-05-04Voluntary liquidation Statement of receipts and payments to 2023-03-01
2023-01-25Voluntary liquidation Statement of receipts and payments to 2021-03-01
2023-01-25Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-03-25LIQ10Removal of liquidator by court order
2021-03-25600Appointment of a voluntary liquidator
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-01
2019-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-01
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM East Haddon Hill East Haddon Northampton NN6 8DS
2018-03-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-02AA01Previous accounting period extended from 31/08/16 TO 31/10/16
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-10-09AD02Register inspection address changed from C/O Anglo European Timber Limited Bridge Buildings Main Road Upper Heyford Northampton NN7 3NA England to 2 East Haddon Northampton NN6 8DS
2015-10-09AP01DIRECTOR APPOINTED MR JULIAN GUY MURPHY
2015-10-09TM02Termination of appointment of Christopher Proudfoot on 2015-05-01
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUDFOOT
2015-08-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AP01DIRECTOR APPOINTED MR COLIN ANDREW CRAIG
2015-02-04AP01DIRECTOR APPOINTED MR MICHAEL FELIX MCKINLAY
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-03CH01Director's details changed for Mr Erin Woodger on 2014-01-30
2014-05-08RES15CHANGE OF NAME 08/05/2014
2014-05-08CERTNMCompany name changed anglo european timber LIMITED\certificate issued on 08/05/14
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BRIDGE BUILDINGS BRIDGE LANE MAIN ROAD UPPER HEYFORD NORTHAMPTON NORTHAMPTONSHIRE NN7 3NA UNITED KINGDOM
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058634260002
2013-11-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-06AR0130/06/13 FULL LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 31 WELFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NN6 8AF
2012-11-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16AR0130/06/12 FULL LIST
2012-01-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-14AR0130/06/11 FULL LIST
2011-01-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-09AR0130/06/10 FULL LIST
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIN WOODGER / 30/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROUDFOOT / 30/06/2010
2010-03-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / ERIN WOODGER / 28/08/2009
2009-04-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-08225PREVEXT FROM 30/06/2007 TO 31/08/2007
2007-09-07363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-09-2988(2)RAD 31/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to BESPOKE IN OAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-07
Resolution2018-03-07
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE IN OAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-10-31

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 IN OAK LIMITED

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

BESPOKE IN OAK LIMITED owns 4 domain names.

angloeuropeantimber.co.uk   allthingsoak.co.uk   dovetaileddrawers.co.uk   oakdrawerboxes.co.uk  

Trademarks
We have not found any records of BESPOKE IN OAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE IN OAK 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 (31020 - Manufacture of kitchen furniture) as BESPOKE IN OAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE IN OAK 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 IN OAK LIMITEDEvent Date2018-03-07
Name of Company: BESPOKE IN OAK LIMITED Company Number: 05863426 Nature of Business: Kitchen Manufacture Registered office: C/o O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Typ…
 
Initiating party Event TypeResolution
Defending partyBESPOKE IN OAK LIMITEDEvent Date2018-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE IN OAK 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 IN OAK 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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    Other companies at postcode BD19 3UE