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Company Information for

BESPOKE PERFORMANCE WHEELS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08307369
Private Limited Company
Liquidation

Company Overview

About Bespoke Performance Wheels Ltd
BESPOKE PERFORMANCE WHEELS LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Bespoke Performance Wheels 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 PERFORMANCE WHEELS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in EN5
 
Filing Information
Company Number 08307369
Company ID Number 08307369
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 26/11/2014
Return next due 24/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:45:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE PERFORMANCE WHEELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BESPOKE PERFORMANCE WHEELS LIMITED

Current Directors
Officer Role Date Appointed
PERRY IVOR WATERMAN
Director 2012-11-26
SANDRA BUCKLAND
Company Secretary 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-11-26 2012-11-26

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
2016-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY
2015-06-054.20STATEMENT OF AFFAIRS/4.19
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-054.20STATEMENT OF AFFAIRS/4.19
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY IVOR WATERMAN / 01/03/2015
2014-12-01AA30/11/13 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/11/14 FULL LIST
2013-11-26AR0126/11/13 FULL LIST
2012-11-27AP03SECRETARY APPOINTED MRS SANDRA BUCKLAND
2012-11-27AP01DIRECTOR APPOINTED MR PERRY IVOR WATERMAN
2012-11-27SH0126/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BESPOKE PERFORMANCE WHEELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-02
Resolutions for Winding-up2015-06-02
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-05-19
Meetings of Creditors2015-04-20
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE PERFORMANCE WHEELS 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 PERFORMANCE WHEELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-11-30

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 PERFORMANCE WHEELS LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE PERFORMANCE WHEELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE PERFORMANCE WHEELS LIMITED
Trademarks
We have not found any records of BESPOKE PERFORMANCE WHEELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE PERFORMANCE WHEELS 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 (45320 - Retail trade of motor vehicle parts and accessories) as BESPOKE PERFORMANCE WHEELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE PERFORMANCE WHEELS 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 TypeAppointment of Liquidators
Defending partyBESPOKE PERFORMANCE WHEELS LIMITEDEvent Date2015-05-26
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA , tel: 020 8446 6699 . Alternative contact: Tania@kallis.co.uk . Tel: 020 8446 6699 . :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBESPOKE PERFORMANCE WHEELS LIMITEDEvent Date2015-05-19
On 26 May 2015 the above-named company went into insolvent liquidation. I, Perry Waterman of Churchill House, Stirling Way, Borehamwood, Hertfordshire WD6 2HP was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Bespoke German Wheels Limited
 
Initiating party Event TypeMeetings of Creditors
Defending partyBESPOKE PERFORMANCE WHEELS LIMITEDEvent Date2015-03-09
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 Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 12 May 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Tania@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBESPOKE PERFORMANCE WHEELS LIMITEDEvent Date2014-12-03
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 3 December 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Tania@kallis.co.uk 0208 446 6699 Mr P Waterman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE PERFORMANCE WHEELS 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 PERFORMANCE WHEELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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