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Home > England & Wales Companies > BESPOKE CONSTRUCTION & REFURBISHMENT LTD
Company Information for

BESPOKE CONSTRUCTION & REFURBISHMENT LTD

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
08864146
Private Limited Company
Liquidation

Company Overview

About Bespoke Construction & Refurbishment Ltd
BESPOKE CONSTRUCTION & REFURBISHMENT LTD was founded on 2014-01-28 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Bespoke Construction & Refurbishment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BESPOKE CONSTRUCTION & REFURBISHMENT LTD
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in E18
 
Filing Information
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
Primary Source:Companies House
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Companies with same name BESPOKE CONSTRUCTION & REFURBISHMENT LTD
The following companies were found which have the same name as BESPOKE CONSTRUCTION & REFURBISHMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESPOKE CONSTRUCTION & REFURBISHMENT LTD 72 SOUTHVIEW DRIVE LONDON UNITED KINGDOM E18 1NS Dissolved Company formed on the 2011-10-07

Company Officers of BESPOKE CONSTRUCTION & REFURBISHMENT LTD

Current Directors
Officer Role Date Appointed
PAUL RAYMOND SMITH
Director 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND SMITH BESPOKE LIFESTYLE GROUP LTD Director 2017-06-09 CURRENT 2017-02-15 Active - Proposal to Strike off
PAUL RAYMOND SMITH PRS BESPOKE SERVICES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
PAUL RAYMOND SMITH P&R DEVELOPMENTS LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27

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
2017-10-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 5 AMES CLOSE LUTON LU3 4AS ENGLAND
2015-08-124.20STATEMENT OF AFFAIRS/4.19
2015-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND SMITH / 01/05/2015
2015-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 72 SOUTH VIEW DRIVE LONDON E18 1NS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0102/03/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND SMITH / 01/12/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BESPOKE CONSTRUCTION & REFURBISHMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-06
Appointment of Liquidators2015-08-06
Meetings of Creditors2015-07-14
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE CONSTRUCTION & REFURBISHMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE CONSTRUCTION & REFURBISHMENT LTD 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 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of BESPOKE CONSTRUCTION & REFURBISHMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE CONSTRUCTION & REFURBISHMENT LTD
Trademarks
We have not found any records of BESPOKE CONSTRUCTION & REFURBISHMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE CONSTRUCTION & REFURBISHMENT LTD. 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 (41202 - Construction of domestic buildings) as BESPOKE CONSTRUCTION & REFURBISHMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE CONSTRUCTION & REFURBISHMENT LTD 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 Type
Defending partyBESPOKE CONSTRUCTION & REFURBISHMENT LIMITEDEvent Date2018-10-08
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 TypeResolutions for Winding-up
Defending partyBESPOKE CONSTRUCTION & REFURBISHMENT LIMITEDEvent Date2015-07-29
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 TypeAppointment of Liquidators
Defending partyBESPOKE CONSTRUCTION & REFURBISHMENT LIMITEDEvent Date2015-07-29
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 TypeMeetings of Creditors
Defending partyBESPOKE CONSTRUCTION & REFURBISHMENT LIMITEDEvent Date2015-07-03
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE CONSTRUCTION & REFURBISHMENT LTD 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 CONSTRUCTION & REFURBISHMENT LTD 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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