BESPOKE OAK SUPPLIES LTD

BESPOKE OAK SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBESPOKE OAK SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07293782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BESPOKE OAK SUPPLIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BESPOKE OAK SUPPLIES LTD located?

    Registered Office Address
    C/O Ad Business Recovery, Swift House
    Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE OAK SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for BESPOKE OAK SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Appointment of a voluntary liquidator

    11 pages600

    Liquidators' statement of receipts and payments to Nov 23, 2022

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 23, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 23, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 23, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 23, 2018

    15 pagesLIQ03

    Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on Oct 25, 2022

    1 pagesAD01

    Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on Feb 13, 2018

    1 pagesAD01

    Liquidators' statement of receipts and payments to Nov 23, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 23, 2016

    13 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on Aug 12, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 22, 2016

    16 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2015

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2014

    12 pages4.68

    Registered office address changed from * Unit 3 Wrights Mews 12a Park Road Holbeach Lincolnshire PE12 7EE England* on May 13, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Robert Syrett as a director

    2 pagesTM01

    Termination of appointment of Robin Syrett as a director

    2 pagesTM01

    Termination of appointment of David Worrall as a director

    2 pagesTM01

    legacy

    7 pagesMG01

    Who are the officers of BESPOKE OAK SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Paul James
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    United Kingdom
    Director
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    United Kingdom
    United KingdomBritishBuilding Contractor152194670001
    SYRETT, Robert James
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    England
    Director
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    England
    EnglandBritishConstruction Manager160371820001
    SYRETT, Robin Frederick
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    United Kingdom
    Director
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    United Kingdom
    United KingdomBritishProperty Developer119291280002
    WORRALL, David Ian
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    United Kingdom
    Director
    Regal Road
    PE13 2RQ Wisbech
    16
    Cambridgeshire
    United Kingdom
    United KingdomBritishProperty Developer114260990002

    Does BESPOKE OAK SUPPLIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 07, 2013
    Delivered On Feb 12, 2013
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Robin Syrett
    Transactions
    • Feb 12, 2013Registration of a charge (MG01)

    Does BESPOKE OAK SUPPLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2013Commencement of winding up
    Sep 15, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    B.D. Harding
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    Patricia Angela Marsh
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    Andrew Brian Dix
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    practitioner
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex

    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.
    • license: CC0