BESPOKE COMMUNICATIONS LIMITED

Overview

Company Name	BESPOKE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03130271
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1995
Date of Cessation	Aug 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BESPOKE COMMUNICATIONS LIMITED?

(7440) /

Where is BESPOKE COMMUNICATIONS LIMITED located?

Registered Office Address	10 Orange Street 60317 WC2H 7WR London
Undeliverable Registered Office Address	No

What are the latest accounts for BESPOKE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest annual return for BESPOKE COMMUNICATIONS LIMITED?

Annual Return

Last Annual Return	Nov 24, 2007

What are the latest filings for BESPOKE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2016	Liquidators' statement of receipts and payments to Apr 14, 2016	5 pages	4.68

May 11, 2016	Return of final meeting in a members' voluntary winding up	2 pages	4.71

Jan 11, 2016	Liquidators' statement of receipts and payments to Dec 17, 2015	5 pages	4.68

Aug 03, 2015	Insolvency filing INSOLVENCY:Secretary of State's Certificate of release of liquidator	1 pages	LIQ MISC

Jun 29, 2015	Liquidators' statement of receipts and payments to Jun 17, 2015	5 pages	4.68

Apr 15, 2015	Appointment of a voluntary liquidator	1 pages	600

Apr 15, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 20, 2015	Liquidators' statement of receipts and payments to Dec 17, 2014	5 pages	4.68

Jun 25, 2014	Liquidators' statement of receipts and payments to Jun 17, 2014	6 pages	4.68

Jan 14, 2014	Liquidators' statement of receipts and payments to Dec 17, 2013	5 pages	4.68

Oct 29, 2013	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jul 18, 2013	Liquidators' statement of receipts and payments to Jun 17, 2013	5 pages	4.68

Jan 17, 2013	Liquidators' statement of receipts and payments to Dec 17, 2012	5 pages	4.68

Sep 07, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 03, 2012	Appointment of a voluntary liquidator	1 pages	600

Jul 04, 2012	Liquidators' statement of receipts and payments to Jun 17, 2012	5 pages	4.68

Jan 18, 2012	Liquidators' statement of receipts and payments to Dec 17, 2011	6 pages	4.68

Nov 11, 2011	Registered office address changed from * 3Rd Floor North the Forum 74-80 Cambden Street London NW1 0EG* on Nov 11, 2011	1 pages	AD01

Jul 12, 2011	Liquidators' statement of receipts and payments to Jun 17, 2011	6 pages	4.68

Jan 13, 2011	Liquidators' statement of receipts and payments to Dec 17, 2010	5 pages	4.68

Jun 28, 2010	Liquidators' statement of receipts and payments to Jun 17, 2010	5 pages	4.68

Jan 13, 2010	Liquidators' statement of receipts and payments to Dec 17, 2009	6 pages	4.68

Dec 30, 2008	Declaration of solvency	3 pages	4.70

Dec 30, 2008	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of BESPOKE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILSOM, John Robert 12 Dudley House Westmoreland Street W1G 8PW London	Nov 27, 1995		Secretary	12 Dudley House Westmoreland Street W1G 8PW London		British		45503850008
MILSOM, John Robert 12 Dudley House Westmoreland Street W1G 8PW London	Nov 27, 1995		Director	12 Dudley House Westmoreland Street W1G 8PW London	United Kingdom	British	1961-4	45503850008
SIMPSON, Simon Richard 62 Warriner Gardens SW11 4DU London	Nov 27, 1995		Director	62 Warriner Gardens SW11 4DU London	United Kingdom	British	1965-3	40343440002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 24, 1995	Nov 27, 1995	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 24, 1995	Nov 27, 1995	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does BESPOKE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BESPOKE COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2008	Commencement of winding up
Aug 11, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Dec 18, 2008
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Dec 18, 2008	Jul 24, 2012
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London	Jul 24, 2012	Mar 18, 2015
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 18, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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