Liquidation
Company Information for BESPOKE CONSTRUCTION & REFURBISHMENT LTD
HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
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Company Registration Number
08864146
Private Limited Company
Liquidation |
Company Name | |
---|---|
BESPOKE CONSTRUCTION & REFURBISHMENT LTD | |
Legal Registered Office | |
HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Other companies in E18 | |
Company Number | 08864146 | |
---|---|---|
Company ID Number | 08864146 | |
Date formed | 2014-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 28/10/2015 | |
Latest return | 02/03/2015 | |
Return next due | 30/03/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-06 06:58:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESPOKE CONSTRUCTION & REFURBISHMENT LTD | 72 SOUTHVIEW DRIVE LONDON UNITED KINGDOM E18 1NS | Dissolved | Company formed on the 2011-10-07 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RAYMOND SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE LIFESTYLE GROUP LTD | Director | 2017-06-09 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
PRS BESPOKE SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
P&R DEVELOPMENTS LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 5 AMES CLOSE LUTON LU3 4AS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND SMITH / 01/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 72 SOUTH VIEW DRIVE LONDON E18 1NS | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND SMITH / 01/12/2014 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-08-06 |
Appointment of Liquidators | 2015-08-06 |
Meetings of Creditors | 2015-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BESPOKE CONSTRUCTION & REFURBISHMENT LTD are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BESPOKE CONSTRUCTION & REFURBISHMENT LIMITED | Event Date | 2018-10-08 |
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BESPOKE CONSTRUCTION & REFURBISHMENT LIMITED | Event Date | 2015-07-29 |
At a general meeting of the Company, duly convened and held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 29 July 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed joint liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 29 July 2015 Creditors: 29 July 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjsrecovery.co.uk , telephone number: 02380 234222 Paul Smith , Director and Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BESPOKE CONSTRUCTION & REFURBISHMENT LIMITED | Event Date | 2015-07-29 |
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 and email address: karl.lovatt@hjsrecovery.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BESPOKE CONSTRUCTION & REFURBISHMENT LIMITED | Event Date | 2015-07-03 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 29 July 2015 at 1.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 27 July 2015 and 28 July 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjsrecovery.co.uk | |||
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. |