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BESPOKE CONTRACTS (UK) LTD

BESPOKE CONTRACTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBESPOKE CONTRACTS (UK) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08934008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BESPOKE CONTRACTS (UK) LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BESPOKE CONTRACTS (UK) LTD located?

    Registered Office Address
    Begbies Traynor (London) Llp, 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BESPOKE CONTRACTS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    FOHSOUND LIMITEDMar 27, 2014Mar 27, 2014
    ROHSOUND LIMITEDMar 11, 2014Mar 11, 2014

    What are the latest accounts for BESPOKE CONTRACTS (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for BESPOKE CONTRACTS (UK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 11, 2020
    Next Confirmation Statement DueApr 25, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2019
    OverdueYes

    What are the latest filings for BESPOKE CONTRACTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Notice of final account prior to dissolution

    		24 pagesWU15

    Progress report in a winding up by the court

    		25 pagesWU07

    Progress report in a winding up by the court

    		30 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Registered office address changed from Office West 21 Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on Jun 13, 2022

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Cessation of Rebecca Kathryn Marsden as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Termination of appointment of Rebecca Kathryn Marsden as a director on Apr 01, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christopher Horsfield as a director on Oct 30, 2019

    		1 pagesTM01

    Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to Office West 21 Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on Sep 26, 2019

    		1 pagesAD01

    Change of details for Miss Rebecca Kathryn Marsden as a person with significant control on Apr 10, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Notification of Rebecca Kathryn Marsden as a person with significant control on Apr 09, 2019

    		2 pagesPSC01

    Cessation of Guiseppe John Oliva as a person with significant control on Apr 09, 2019

    		1 pagesPSC07

    Appointment of Miss Rebecca Kathryn Marsden as a director on Apr 09, 2019

    		2 pagesAP01

    Termination of appointment of Guiseppe John Oliva as a director on Apr 09, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 09, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Christopher Horsfield as a director on Apr 04, 2019

    		2 pagesAP01

    Notification of Guiseppe John Oliva as a person with significant control on Apr 28, 2017

    		2 pagesPSC01

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Cessation of Stuart Frederick Green as a person with significant control on Apr 28, 2017

    		1 pagesPSC07

    Termination of appointment of Stuart Frederick Green as a director on Apr 28, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BESPOKE CONTRACTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Leanne
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Director
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		EnglandBritish208308250001
    GREEN, Stuart Frederick
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Director
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		EnglandBritish191431880001
    GREEN, Stuart Frederick
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    United Kingdom
    		Director
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    United Kingdom
    		EnglandBritish138568470002
    HORSFIELD, Christopher
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Office West 21 Rutherford House
    England
    		Director
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Office West 21 Rutherford House
    England
    		EnglandBritish257160990001
    MARSDEN, Rebecca Kathryn
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Office West 21 Rutherford House
    England
    		Director
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Office West 21 Rutherford House
    England
    		EnglandBritish257352340001
    OLIVA, Guiseppe John
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Director
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		EnglandBritish249430480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE CONTRACTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Kathryn Marsden
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Office West 21 Rutherford House
    England
    		Apr 09, 2019
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Office West 21 Rutherford House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Guiseppe John Oliva
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Apr 28, 2017
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Frederick Green
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Jan 01, 2017
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Leanne Coleman
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Apr 06, 2016
    Walker Avenue
    MK12 5TW Wolverton Mill
    Gpg House
    Milton Keynes
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BESPOKE CONTRACTS (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2025Conclusion of winding up
    Jan 26, 2022Petition date
    Jan 15, 2026Due to be dissolved on
    Mar 09, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    Kevin Anthony Murphy
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Richard Howard Toone
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR 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.
    • license: CC0