BESPOKE INTERIORER SOLUTIONS LIMITED

Overview

Company Name	BESPOKE INTERIORER SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04660592
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003
Date of Cessation	Dec 05, 2019

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 INTERIORER SOLUTIONS LIMITED?

(4534) /

Where is BESPOKE INTERIORER SOLUTIONS LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for BESPOKE INTERIORER SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for BESPOKE INTERIORER SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 12, 2019	Appointment of a liquidator	3 pages	WU04

Sep 05, 2019	Notice of final account prior to dissolution	18 pages	WU15

Oct 22, 2018	Notice of removal of liquidator by court	13 pages	WU14

Mar 23, 2017	Insolvency court order Court order insolvency:court order re. Removal/replacement of liquidator`	50 pages	LIQ MISC OC

Jun 09, 2014	Insolvency court order Court order insolvency:replacement of liquidator :- r p brewer replaces f wessely 07/05/2014	16 pages	LIQ MISC OC

Jun 09, 2014	Appointment of a liquidator	1 pages	4.31

Mar 14, 2014	Registered office address changed from * Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT* on Mar 14, 2014	2 pages	AD01

Sep 09, 2013	Appointment of a liquidator	33 pages	4.31

Mar 02, 2011	Registered office address changed from * C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD* on Mar 02, 2011	2 pages	AD01

Aug 12, 2009	Insolvency resolution Resolution insolvency:minutes of a meeting of creditors held on 4TH september 2008 re: liquidator's remuneration and disbursements.	1 pages	LIQ MISC RES

Sep 11, 2008	Appointment of a liquidator	1 pages	4.31

Sep 11, 2008	Order of court to wind up	1 pages	COCOMP

Aug 05, 2008	legacy	1 pages	287

Mar 04, 2008	Total exemption small company accounts made up to Feb 28, 2007	7 pages	AA

Feb 01, 2007	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Sep 13, 2006	legacy	2 pages	363a
Sep 13, 2006	legacy	1 pages	288b
Sep 13, 2006	legacy	1 pages	288b
Jan 04, 2006	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Feb 04, 2005	legacy	8 pages	363s
Jan 20, 2005	Total exemption small company accounts made up to Feb 29, 2004	5 pages	AA
Jun 08, 2004	legacy	4 pages	395
Apr 20, 2004	legacy	2 pages	288a
Apr 20, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of BESPOKE INTERIORER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BACCARINI, Pauline Jane 50 Wellington Road Walthamstow E17 6LP London	Mar 01, 2003		Secretary	50 Wellington Road Walthamstow E17 6LP London	British		88269550001
BACCARINI, Tony Mark 3 Brickbarns Great Leighs CM3 1JJ Chelmsford Essex	Feb 10, 2003		Director	3 Brickbarns Great Leighs CM3 1JJ Chelmsford Essex	British	1967-7	87676870001
BACCARINI, Kim 3 Brickbarns Great Leighs CM3 1JJ Chelmsford Essex	Apr 14, 2004	Jan 02, 2006	Secretary	3 Brickbarns Great Leighs CM3 1JJ Chelmsford Essex	British		97173310001
BACCARINI, Tony Mark 3 Brickbarns Great Leighs CM3 1JJ Chelmsford Essex	Feb 10, 2003	Jan 02, 2006	Secretary	3 Brickbarns Great Leighs CM3 1JJ Chelmsford Essex	British		87676870001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Feb 10, 2003	Feb 10, 2003	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex			900031200001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Feb 10, 2003	Feb 10, 2003	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex			900031190001

View Detailed Information on Officers and People with Significant Control

Does BESPOKE INTERIORER SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 2004 Delivered On Jun 08, 2004	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 Hsbc Bank PLC
	Transactions Jun 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BESPOKE INTERIORER SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2019	Conclusion of winding up
Jan 31, 2008	Petition date
May 07, 2008	Commencement of winding up
Dec 05, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Mark Guy Boughey Hartwell House 55-61 Victoria Street BS1 6AD Bristol Avon	practitioner	Hartwell House 55-61 Victoria Street BS1 6AD Bristol Avon
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks
David Ronald Taylor 1st Floor Davidson House The Forbury RG1 3EU Reading	practitioner	1st Floor Davidson House The Forbury RG1 3EU Reading	Jun 15, 2018
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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