| Company Name | Bespoke Performance Wheels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08307369 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 4 months ago) |
| Dissolution Date | 31 October 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Perry Ivor Waterman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Retailer Of Car Parts |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Secretary Name | Mrs Sandra Buckland |
|---|---|
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 July 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 June 2018 | Removal of liquidator by court order (17 pages) |
| 7 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (13 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (13 pages) |
| 3 August 2016 | Liquidators' statement of receipts and payments to 25 May 2016 (8 pages) |
| 3 August 2016 | Liquidators' statement of receipts and payments to 25 May 2016 (8 pages) |
| 3 August 2016 | Liquidators statement of receipts and payments to 25 May 2016 (8 pages) |
| 8 June 2015 | Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 June 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 June 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 June 2015 (2 pages) |
| 5 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 5 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 5 June 2015 | Statement of affairs with form 4.19 (8 pages) |
| 5 June 2015 | Resolutions
|
| 5 June 2015 | Statement of affairs with form 4.19 (8 pages) |
| 11 March 2015 | Director's details changed for Mr Perry Ivor Waterman on 1 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Perry Ivor Waterman on 1 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Perry Ivor Waterman on 1 March 2015 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 27 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 27 November 2012 | Appointment of Mr Perry Ivor Waterman as a director (2 pages) |
| 27 November 2012 | Appointment of Mrs Sandra Buckland as a secretary (1 page) |
| 27 November 2012 | Appointment of Mrs Sandra Buckland as a secretary (1 page) |
| 27 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 27 November 2012 | Appointment of Mr Perry Ivor Waterman as a director (2 pages) |
| 26 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 26 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 26 November 2012 | Incorporation (20 pages) |
| 26 November 2012 | Incorporation (20 pages) |