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Company Information for

BESPOKE FRAGRANCES LIMITED

C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09600003
Private Limited Company
Liquidation

Company Overview

About Bespoke Fragrances Ltd
BESPOKE FRAGRANCES LIMITED was founded on 2015-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Bespoke Fragrances 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 FRAGRANCES LIMITED
 
Legal Registered Office
C/O ROLLINGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
TURNCOOK LIMITED28/08/2015
Filing Information
Company Number 09600003
Company ID Number 09600003
Date formed 2015-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221446931  
Last Datalog update: 2017-04-05 21:31:35
Primary Source:Companies House
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Company Officers of BESPOKE FRAGRANCES LIMITED

Current Directors
Officer Role Date Appointed
BARRY COOK
Director 2015-05-20
CHRISTOPHER JAMES TURNER
Director 2015-05-20
KENNETH JOHN TURNER
Director 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY COOK CREATIVE FRAGRANCES LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
BARRY COOK EMMA HARDIE LIMITED Director 2008-06-30 CURRENT 2005-06-30 Active
BARRY COOK FRAGRANCES & TOILETRIES INTERNATIONAL LTD. Director 2001-11-25 CURRENT 2001-11-22 In Administration
CHRISTOPHER JAMES TURNER CREATIVE FRAGRANCES LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
CHRISTOPHER JAMES TURNER PILSON GROUP LIMITED Director 2005-03-10 CURRENT 1999-08-31 Active
KENNETH JOHN TURNER NORWICH SELF STORAGE LIMITED Director 2016-06-08 CURRENT 2014-05-19 Active
KENNETH JOHN TURNER CREATIVE FRAGRANCES LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
KENNETH JOHN TURNER EMMA HARDIE LIMITED Director 2008-06-30 CURRENT 2005-06-30 Active
KENNETH JOHN TURNER GARSETT DEVELOPMENTS LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
KENNETH JOHN TURNER FRAGRANCES & TOILETRIES INTERNATIONAL LTD. Director 2006-01-10 CURRENT 2001-11-22 In Administration
KENNETH JOHN TURNER PREMIER NETWORKS UK LTD Director 2005-06-13 CURRENT 2004-03-10 Active
KENNETH JOHN TURNER STOWMARKET MILL LANE DEVELOPMENT LIMITED Director 2005-04-09 CURRENT 2001-08-29 Active
KENNETH JOHN TURNER PILSON TRADING COMPANY LTD Director 2000-05-31 CURRENT 2000-05-31 Active
KENNETH JOHN TURNER PILSON GROUP LIMITED Director 1999-08-31 CURRENT 1999-08-31 Active
KENNETH JOHN TURNER PILSON PROPERTY COMPANY LIMITED Director 1999-06-21 CURRENT 1999-06-21 Active

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
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 66-68 MARGARET STREET 66-68 MARGARET STREET LONDON W1W 8SR ENGLAND
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-144.20STATEMENT OF AFFAIRS/4.19
2017-03-144.20STATEMENT OF AFFAIRS/4.19
2016-12-15AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-06AA01PREVEXT FROM 31/03/2016 TO 31/05/2016
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-24AR0120/05/16 FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O C/O THE ACCOUNTANCY PRACTICE 41 HIGH STREET ROYSTON HERTFORDSHIRE SG8 9AW ENGLAND
2016-04-04AA01PREVSHO FROM 31/05/2016 TO 31/03/2016
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM DORMER HOUSE 22 OAKFIELD DRIVE SOUTH WALSHAM NORWICH NORFOLK NR13 6EH UNITED KINGDOM
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM GARSETT HOUSE ST ANDREWS HALL PLAIN NORWICH NORFOLK NR3 1AU UNITED KINGDOM
2015-08-28RES15CHANGE OF NAME 06/08/2015
2015-08-28CERTNMCOMPANY NAME CHANGED TURNCOOK LIMITED CERTIFICATE ISSUED ON 28/08/15
2015-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BESPOKE FRAGRANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-15
Notices to Creditors2017-03-09
Appointment of Liquidators2017-03-09
Resolutions for Winding-up2017-03-09
Meetings of Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE FRAGRANCES 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 FRAGRANCES 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 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2016-05-31

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 FRAGRANCES LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE FRAGRANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE FRAGRANCES LIMITED
Trademarks
We have not found any records of BESPOKE FRAGRANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE FRAGRANCES 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 (46450 - Wholesale of perfume and cosmetics) as BESPOKE FRAGRANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE FRAGRANCES 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.
Import/Export of Goods
Goods imported/exported by BESPOKE FRAGRANCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2016-10-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2016-10-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-10-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-10-0070109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2016-10-0076152000Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings)
2016-09-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2016-09-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2016-08-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2016-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-08-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-08-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2016-08-0070109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2016-08-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2016-07-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-07-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2016-07-0070109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2016-07-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2016-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBESPOKE FRAGRANCES LIMITEDEvent Date2017-03-06
Notice is hereby given that creditors of the Company are required, on or before 19 April 2017 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the company, Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. In default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 28 February 2017. Office Holder details: Michael David Rollings and Steven Edward Butt, (IP Nos. 8107 and 9108), of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: Josie Pennicott, Tel: 020 7002 7960. Ag GF120662
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBESPOKE FRAGRANCES LIMITEDEvent Date2017-02-28
Liquidator's name and address: Michael David Rollings and Steven Edward Butt , both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY . : For further details contact: Josie Pennicott, Tel: 020 7002 7960. Ag GF120662
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBESPOKE FRAGRANCES LIMITEDEvent Date2017-02-28
At a General Meeting of the Company duly convened and held at the offices of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 28 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Michael David Rollings and Steven Edward Butt , both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY , (IP Nos. 8107 and 9108), be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly or severally in the liquidation for the purposes of such winding up. For further details contact: Josie Pennicott, Tel: 020 7002 7960. Kenneth John Turner , Director : Ag GF120662
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBESPOKE FRAGRANCES LIMITEDEvent Date2017-02-28
At a General Meeting of the Company, duly convened and held at the offices of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 28 February 2017 the following resolution was duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Matthew Robert Howard and Paul James Pittman of Price Bailey be appointed as Joint Liquidators. At the subsequent meeting of creditors the appointment of Matthew Robert Howard and Paul James Pittman was not confirmed, creditors passed the following ordinary resolution: That Michael David Rollings and Steven Edward Butt , both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY , (IP Nos. 8107 and 9108), be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purpose of such winding up. For further details contact: Josie Pennicott, Tel: 020 7002 7960. Kenneth John Turner , Director : Ag GF121650
 
Initiating party Event TypeMeetings of Creditors
Defending partyBESPOKE FRAGRANCES LIMITEDEvent Date2017-02-07
Place of meeting: Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Date of meeting: 28 February 2017. Time of meeting: 1:30 pm. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Kenneth Turner, Director Joint Insolvency Practitioner's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 0207 065 2660. : Joint Insolvency Practitioner's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE FRAGRANCES 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 FRAGRANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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