BESPOKE BRIDGING LIMITED

BESPOKE BRIDGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBESPOKE BRIDGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07788477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BESPOKE BRIDGING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BESPOKE BRIDGING LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE BRIDGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BESPOKE BRIDGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2019

    16 pagesLIQ03

    Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Apr 19, 2018

    1 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2018

    LRESSP

    Registered office address changed from Granary Wharf Wharf Road Burton on Trent Staffordshire DE14 1DU to 34 High Street Aldridge Walsall WS9 8LZ on Mar 02, 2018

    1 pagesAD01

    Cessation of John Paul Clifford as a person with significant control on Mar 02, 2018

    1 pagesPSC07

    Termination of appointment of John Paul Clifford as a director on Mar 02, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 200
    SH01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    3 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Dec 31, 2011

    4 pagesAA01

    Statement of capital following an allotment of shares on Jan 16, 2012

    • Capital: GBP 200
    4 pagesSH01

    Who are the officers of BESPOKE BRIDGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Derek
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    United Kingdom
    Secretary
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    United Kingdom
    163328670001
    DAVIES, Derek Frederick
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    United Kingdom
    Director
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    United Kingdom
    United KingdomBritishEntrepreneur95874690006
    CLIFFORD, John Paul
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    United Kingdom
    Director
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    United Kingdom
    United KingdomBritishEntrepreneur79455300001

    Who are the persons with significant control of BESPOKE BRIDGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Clifford
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    Apr 06, 2016
    Wharf Road
    DE14 1DU Burton On Trent
    Granary Wharf
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Frederick Davies
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Apr 06, 2016
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does BESPOKE BRIDGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2018Commencement of winding up
    Dec 11, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands

    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