WILCOMM BESPOKE LIVING LIMITED

Overview

Company Name	WILCOMM BESPOKE LIVING LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04702166
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

Summary

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

What is the purpose of WILCOMM BESPOKE LIVING LIMITED?

(7011) /

Where is WILCOMM BESPOKE LIVING LIMITED located?

Registered Office Address	One Trinity Gardens Broad Chare NE1 2HF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for WILCOMM BESPOKE LIVING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2007
Next Accounts Due On	Jun 30, 2008
Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What is the status of the latest confirmation statement for WILCOMM BESPOKE LIVING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2017
Next Confirmation Statement Due	Apr 02, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Mar 19, 2007
Next Confirmation Statement Due	Apr 16, 2008
Last Confirmation Statement Made Up To	Mar 19, 2008
Overdue	Yes

What are the latest filings for WILCOMM BESPOKE LIVING LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2021	Termination of appointment of Gavin Common as a director on May 28, 2021	1 pages	TM01

Mar 14, 2014	Receiver's abstract of receipts and payments to Nov 22, 2013	3 pages	3.6

Mar 14, 2014	Receiver's abstract of receipts and payments to May 22, 2013	2 pages	3.6

Mar 14, 2014	Receiver's abstract of receipts and payments to May 22, 2013	2 pages	3.6

Dec 20, 2013	Receiver's abstract of receipts and payments to Nov 22, 2013	3 pages	3.6

Jun 25, 2013	Appointment of receiver or manager	7 pages	RM01

Jun 25, 2013	Notice of ceasing to act as receiver or manager	7 pages	RM02

Jun 25, 2013	Appointment of receiver or manager	7 pages	RM01

Jun 25, 2013	Notice of ceasing to act as receiver or manager	7 pages	RM02

Jun 25, 2013	legacy		LQ01

Jun 18, 2013	Receiver's abstract of receipts and payments to May 31, 2013	3 pages	3.6

Jun 18, 2013	Notice of ceasing to act as receiver or manager	10 pages	RM02

Dec 10, 2012	Receiver's abstract of receipts and payments to Nov 22, 2012	2 pages	3.6

Dec 10, 2012	Receiver's abstract of receipts and payments to Nov 22, 2012	2 pages	3.6

Dec 10, 2012	Receiver's abstract of receipts and payments to Nov 22, 2012	2 pages	3.6

Jun 12, 2012	Receiver's abstract of receipts and payments to May 22, 2012	2 pages	3.6

Jun 12, 2012	Receiver's abstract of receipts and payments to May 22, 2012	2 pages	3.6

Jun 12, 2012	Receiver's abstract of receipts and payments to Nov 23, 2011	2 pages	3.6

Jun 12, 2012	Receiver's abstract of receipts and payments to May 22, 2012	2 pages	3.6

Jan 09, 2012	Receiver's abstract of receipts and payments to Nov 22, 2011	2 pages	3.6

Jan 09, 2012	Receiver's abstract of receipts and payments to Nov 22, 2011	2 pages	3.6

Jan 09, 2012	Receiver's abstract of receipts and payments to Nov 22, 2011	2 pages	3.6

Jul 08, 2011	legacy	3 pages	LQ01

Jul 08, 2011	legacy	3 pages	LQ01

Jul 08, 2011	legacy	3 pages	LQ01

View All Filings

Who are the officers of WILCOMM BESPOKE LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Graham Windsor Court NE39 1BF Rowlands Gill 4 Tyne And Wear	Jul 17, 2006		Secretary	Windsor Court NE39 1BF Rowlands Gill 4 Tyne And Wear		British		119697050002
SMITH, Graham Windsor Court NE39 1BF Rowlands Gill 4 Tyne And Wear	May 01, 2005		Director	Windsor Court NE39 1BF Rowlands Gill 4 Tyne And Wear		British	1961-11	119697050002
WILDE, Kevin Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear	Mar 19, 2003		Director	Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear	England	British	1959-7	88425100001
GRAHAM, Evelyn Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear	Mar 19, 2003	Jul 17, 2006	Secretary	Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear		British		88425220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COMMON, Gavin 1 Front Street Cleadon SR6 7QE Sunderland Tyne & Wear	Mar 19, 2003	May 28, 2021	Director	1 Front Street Cleadon SR6 7QE Sunderland Tyne & Wear	England	British	1973-9	113368400002
COMMON, Nicola 10 Greta Gardens NE33 4TN South Shields Tyne & Wear	Oct 01, 2003	Mar 31, 2007	Director	10 Greta Gardens NE33 4TN South Shields Tyne & Wear		British	1977-1	90818580001
GRAHAM, Eve Morton Grange Manor Chilton Moor DH4 6QB Houghton Le Spring Tyne & Wear	Jul 17, 2006	Jan 25, 2008	Director	Morton Grange Manor Chilton Moor DH4 6QB Houghton Le Spring Tyne & Wear		British	1955-5	114412770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 19, 2003	Mar 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WILCOMM BESPOKE LIVING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 11, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at fir tree wellfield wingate co durham t/nos du 298149, du 84672, du 161979 and du 229175. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 26, 2007Registration of a charge (395) 3Nov 25, 2009Appointment of a receiver or manager (LQ01) 3Jun 16, 2011Notice of ceasing to act as a receiver or manager (LQ02) 3Jul 06, 2011Appointment of a receiver or manager (LQ01) 3Jun 18, 2013Notice of ceasing to act as a receiver or manager (RM02) 3Jun 18, 2013Appointment of a receiver or manager (RM01)
Case Number 3
Mortgage deed	Created On May 11, 2007 Delivered On May 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at annitisford road, seghill, northumberland t/n's ND126154 and ND93481. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 19, 2007Registration of a charge (395) 4Nov 25, 2009Appointment of a receiver or manager (LQ01) 4Jun 16, 2011Notice of ceasing to act as a receiver or manager (LQ02) 4Jul 06, 2011Appointment of a receiver or manager (LQ01) 4Jun 12, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Mortgage	Created On Jan 10, 2007 Delivered On Jan 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Halls garage north east of station road columbia washington tyne & wear t/no TY28495.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 17, 2007Registration of a charge (395)
Mortgage	Created On Feb 24, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north of high hedgefield terrace blaydon tyne & wear t/nos TY399078 TY395862 TY386484. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 14, 2006Registration of a charge (395) 2Nov 25, 2009Appointment of a receiver or manager (LQ01) 2Jun 16, 2011Notice of ceasing to act as a receiver or manager (LQ02) 2Jul 06, 2011Appointment of a receiver or manager (LQ01) 2Jun 18, 2013Notice of ceasing to act as a receiver or manager (RM02) 2Jun 18, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Rent deposit deed	Created On Oct 19, 2005 Delivered On Oct 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge its interest in the account. See the mortgage charge document for full details.
	Persons Entitled Camelot Group PLC
	Transactions Oct 19, 2005Registration of a charge (395)
Mortgage	Created On Jul 01, 2005 Delivered On Jul 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a former fire station, grindon, sunderland, tyne and wear t/no's TY429249 and TY85925. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 12, 2005Registration of a charge (395)
Mortgage	Created On Apr 22, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & premises at front street wheatley hill durham t/no du 64167. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 10, 2005Registration of a charge (395)
Mortgage	Created On Nov 12, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being land & premises at station road, fulwell, sunderland, tyne and wear t/no TY177538 and TY404310. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395)
Mortgag deed	Created On Oct 08, 2004 Delivered On Oct 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being land & premises at talbot street norton middlesbrough t/n CE13666,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 15, 2004Registration of a charge (395)
Mortgage deed	Created On Mar 31, 2004 Delivered On Apr 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former police station londonderry court north terrace seaham coutny durham t/n DU252410. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395)
Mortgage	Created On Mar 31, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former school premises, st annes, south sheilds, tyne & wear, t/n TY403026.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 08, 2004Registration of a charge (395)
Mortgage	Created On Mar 31, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site of the former co-operative building, easington lane, easington, county durham , t/n 172027.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 08, 2004Registration of a charge (395)
Debenture deed	Created On Mar 22, 2004 Delivered On Mar 25, 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 Lloyds Tsb Bank PLC
	Transactions Mar 25, 2004Registration of a charge (395)

View Detailed Information on Charges

Does WILCOMM BESPOKE LIVING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2008	Administration started
Nov 02, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil Matthews Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	practitioner	Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae
Ian Brown Deloitte & Touche Llp Gainsborough House NE1 6AE 34-40 Grey Street Newcastle Upon Tyne	practitioner	Deloitte & Touche Llp Gainsborough House NE1 6AE 34-40 Grey Street Newcastle Upon Tyne

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Neil Matthews Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	receiver manager	Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	Nov 23, 2009	Jun 12, 2013
Ian Brown 34-40 Grey Street Newcastle-Upon-Tyne	receiver manager	34-40 Grey Street Newcastle-Upon-Tyne	Nov 23, 2009	Jun 08, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	receiver manager	1 City Square LS1 2AL Leeds West Yorkshire	Jun 08, 2011
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	receiver manager	1 City Square LS1 2AL Leeds West Yorkshire	Jun 12, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Neil Matthews Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	receiver manager	Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	Nov 23, 2009	Jun 12, 2013
Ian Brown Gainsburgh House 34-40 Grey Street NE1 6AE Newcastle Upon Tyne	receiver manager	Gainsburgh House 34-40 Grey Street NE1 6AE Newcastle Upon Tyne	Nov 23, 2009	Jun 08, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	receiver manager	1 City Square LS1 2AL Leeds West Yorkshire	Jun 08, 2011
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	receiver manager	1 City Square LS1 2AL Leeds West Yorkshire	Jun 12, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Neil Matthews Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	receiver manager	Deloitte & Touche Gainsborough Hopuse 34-40 Grey Street Newcastle Upon Tyne Ne1 6ae	Nov 23, 2009	May 31, 2013
Ian Brown Gainsburgh House 34-40 Grey Street NE1 6AE Newcastle Upon Tyne	receiver manager	Gainsburgh House 34-40 Grey Street NE1 6AE Newcastle Upon Tyne	Nov 23, 2009	Jun 08, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	receiver manager	1 City Square LS1 2AL Leeds West Yorkshire	Jun 08, 2011	May 31, 2013

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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