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Home > England & Wales Companies > BESPOKE WOOD FLOORS LIMITED
Company Information for

BESPOKE WOOD FLOORS LIMITED

EDLESBOROUGH, BEDS, LU6,
Company Registration Number
05886497
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Bespoke Wood Floors Ltd
BESPOKE WOOD FLOORS LIMITED was founded on 2006-07-25 and had its registered office in Edlesborough. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
BESPOKE WOOD FLOORS LIMITED
 
Legal Registered Office
EDLESBOROUGH
BEDS
 
Previous Names
WAHR LIMITED18/04/2012
Filing Information
Company Number 05886497
Date formed 2006-07-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BESPOKE WOOD FLOORS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL VOIGT
Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH REDDICK
Director 2006-07-25 2013-09-01
JOHN ANTHONY LANE
Company Secretary 2006-07-25 2008-05-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-07-25 2006-07-25
INSTANT COMPANIES LIMITED
Nominated Director 2006-07-25 2006-07-25

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
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2014-12-13DISS40DISS40 (DISS40(SOAD))
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-11AR0125/07/14 FULL LIST
2014-11-25GAZ1FIRST GAZETTE
2014-06-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REDDICK
2013-11-13SH0113/11/13 STATEMENT OF CAPITAL GBP 4
2013-09-06AR0125/07/13 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR BRIAN MICHAEL VOIGT
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2012-12-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AR0125/07/12 FULL LIST
2012-04-18RES15CHANGE OF NAME 05/04/2012
2012-04-18CERTNMCOMPANY NAME CHANGED WAHR LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-04-18DISS40DISS40 (DISS40(SOAD))
2012-04-17AR0125/07/11 FULL LIST
2011-12-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-22GAZ1FIRST GAZETTE
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH REDDICK / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-02DISS40DISS40 (DISS40(SOAD))
2008-07-01363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JOHN LANE
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22225PREVEXT FROM 31/07/2007 TO 31/12/2007
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM FAR HILLS, GROVE ROAD TRING HERTFORDSHIRE HP23 5PA
2008-01-15GAZ1FIRST GAZETTE
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bSECRETARY RESIGNED
2006-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to BESPOKE WOOD FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-22
Proposal to Strike Off2008-01-15
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE WOOD FLOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE WOOD FLOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2013-09-30

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 WOOD FLOORS LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE WOOD FLOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE WOOD FLOORS LIMITED
Trademarks
We have not found any records of BESPOKE WOOD FLOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE WOOD FLOORS 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 (99000 - Activities of extraterritorial organizations and bodies) as BESPOKE WOOD FLOORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE WOOD FLOORS 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 TypeProposal to Strike Off
Defending partyBESPOKE WOOD FLOORS LIMITEDEvent Date2011-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyBESPOKE WOOD FLOORS LIMITEDEvent Date2008-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE WOOD FLOORS 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 WOOD FLOORS 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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