Bespoke Barware Limited

Company Name	Bespoke Barware Limited
Company Status	Dissolved
Company Number	06881068
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Dissolution Date	20 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Anjy Cameron
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Jamie Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mrs Carolyn Clerkson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Contact

Website	bespokebarware.com
Email address	[email protected]
Telephone	020 85259366
Telephone region	London

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Cheekytiki Group LTD 90.00% Ordinary
10 at £1	Carolyn Clerkson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£81,046
Cash	£17,340
Current Liabilities	£186,094

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

30 June 2017	Delivered on: 6 July 2017 Persons entitled: Marketinvoice Limited. Classification: A registered charge Outstanding

Filing History

20 December 2021	Final Gazette dissolved following liquidation (1 page)
20 September 2021	Completion of winding up (1 page)
24 February 2020	Order of court to wind up (3 pages)
30 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
14 August 2019	Satisfaction of charge 068810680001 in full (4 pages)
4 June 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Carolyn Clerkson as a director on 1 April 2019 (1 page)
12 March 2019	Total exemption full accounts made up to 28 February 2018 (9 pages)
13 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2018	Compulsory strike-off action has been discontinued (1 page)
21 July 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 July 2017	Registration of charge 068810680001, created on 30 June 2017 (34 pages)
6 July 2017	Registration of charge 068810680001, created on 30 June 2017 (34 pages)
21 June 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 100 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 100 (4 pages)
15 August 2013	Appointment of Mrs Carolyn Clerkson as a director (2 pages)
15 August 2013	Appointment of Mrs Carolyn Clerkson as a director (2 pages)
16 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Current accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
3 December 2012	Current accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 November 2012	Director's details changed for Anjy Cameron on 9 November 2012 (2 pages)
10 November 2012	Director's details changed for Anjy Cameron on 9 November 2012 (2 pages)
10 November 2012	Director's details changed for Anjy Cameron on 9 November 2012 (2 pages)
10 November 2012	Director's details changed for Jamie Wilson on 10 November 2012 (2 pages)
10 November 2012	Director's details changed for Jamie Wilson on 10 November 2012 (2 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 September 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 June 2009	Director appointed anjy cameron (2 pages)
22 June 2009	Director appointed anjy cameron (2 pages)
22 June 2009	Director appointed jamie wilson (2 pages)
22 June 2009	Director appointed jamie wilson (2 pages)
16 June 2009	Appointment terminated secretary the company registration agents LTD (1 page)
16 June 2009	Appointment terminated director luciene james (1 page)
16 June 2009	Appointment terminated secretary the company registration agents LTD (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 280 grays inn road london WC1X 8EB (1 page)
16 June 2009	Appointment terminated director luciene james (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 280 grays inn road london WC1X 8EB (1 page)
20 April 2009	Incorporation (16 pages)
20 April 2009	Incorporation (16 pages)

Bespoke Barware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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