Dissolved
Dissolved 2014-05-11
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Home > England & Wales Companies > BESPOKE SECURITY LIMITED
Company Information for BESPOKE SECURITY LIMITED
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
 06414354 Private Limited Company
Dissolved 2014-05-11 |
Company Overview
About Bespoke Security Ltd
BESPOKE SECURITY LIMITED was founded on 2007-10-31 and had its registered office in Liverpool. The company was dissolved on the 2014-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BESPOKE SECURITY LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 06414354 | |
|---|---|---|
| Date formed | 2007-10-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-05-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 00:14:46 |
| Companies House |
|
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Companies with same name BESPOKE SECURITY LIMITED
The following companies were found which have the same name as BESPOKE SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BESPOKE SECURITY SOLUTIONS LTD | KINGSTON BUSINESS CENTRE KINGSTON MILL CHESTERGATE STOCKPORT CHESHIRE SK3 0AL | Active | Company formed on the 2012-04-10 | |
|
BESPOKE SECURITY SYSTEMS LIMITED | SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | Dissolved | Company formed on the 2013-01-17 |
| BESPOKE SECURITY LTD | SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP | Dissolved | Company formed on the 2015-02-11 | |
| BESPOKE SECURITY SUSSEX LTD | THE BARN GOLDEN SQUARE HENFIELD BN5 9DP | Active | Company formed on the 2015-07-01 | |
| BESPOKE SECURITY SOLUTIONS CONSULTANCY LTD | 25 CRAWFORD GREEN KIRKLISTON EDINBURGH SCOTLAND EH29 9LD | Dissolved | Company formed on the 2015-10-19 | |
 |
BESPOKE SECURITY GROUP PTY LTD | NSW 2015 | Active | Company formed on the 2016-05-31 |
|
BESPOKE SECURITY & SCREENS PTY LTD | QLD 4012 | Active | Company formed on the 2016-10-04 |
| BESPOKE SECURITY CONSULTANTS LTD | AST GREEN ACCOUNTANTS 1 TOP FARM COURT BAWTRY DONCASTER DN10 6TF | Active - Proposal to Strike off | Company formed on the 2017-06-23 | |
| BESPOKE SECURITY TRAINING LTD | VICTORIA MILL VICTORIA MILL BOLTON OLD ROAD ATHERTON LANCASHIRE M46 9FD | Active - Proposal to Strike off | Company formed on the 2017-12-14 | |
| BESPOKE SECURITY SYSTEMS LIMITED | 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS | Active | Company formed on the 2018-07-18 | |
| BESPOKE SECURITY LIMITED | APARTMENT 1 SOVERIGN HOUSE BRADFORD ROAD RIDDLESDEN KEIGHLEY BD20 5JH | Active - Proposal to Strike off | Company formed on the 2018-07-19 | |
| BESPOKE SECURITY & ELECTRICAL SERVICES LIMITED | 1 KINGS AVENUE LONDON N21 3NA | Liquidation | Company formed on the 2018-10-19 | |
| BESPOKE SECURITY SERVICES LIMITED | 25 CRAWFORD GREEN KIRKLISTON WEST LOTHIAN EH29 9LD | Active - Proposal to Strike off | Company formed on the 2018-11-13 | |
| BESPOKE SECURITY LIMITED | 23 GRANGE AVENUE BINLEY COVENTRY CV3 2ED | Active - Proposal to Strike off | Company formed on the 2019-06-05 | |
| BESPOKE SECURITY SERVICES UK LTD | THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY | Active - Proposal to Strike off | Company formed on the 2020-09-30 | |
| BESPOKE SECURITY SERVICES LTD | 252-262 ROMFORD ROAD LONDON E7 9HZ | Active | Company formed on the 2023-10-19 | |
| BESPOKE SECURITY LIMITED | FLAT 1-4 129 STATION ROAD AMERSHAM HP7 0AH | Active | Company formed on the 2024-01-03 |
Company Officers of BESPOKE SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GR TAYLOR ACCOUNTANTS LTD |
||
JODIE KENYON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JODIE KENYON |
Company Secretary | ||
BLISS KENYON |
Director | ||
NEIL WILLIAM MARSH |
Company Secretary | ||
NEIL WILLIAM MARSH |
Director | ||
LISA CLARKE |
Company Secretary | ||
PHILIP STEPHEN KENYON |
Company Secretary | ||
PHILIP STEPHEN KENYON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 60 BOLTON ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8PF UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED GR TAYLOR ACCOUNTANTS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLISS KENYON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JODIE KENYON | |
| AP01 | DIRECTOR APPOINTED MISS JODIE KENYON | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS BLISS KENYON | |
| AP03 | SECRETARY APPOINTED MISS JODIE KENYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MARSH | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 7A COOPER LANE HAYDOCK ST HELENS MERSEYSIDE WA11 0JH | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MARSH / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARSH / 21/05/2009 | |
| 288a | SECRETARY APPOINTED NEIL WILLIAM MARSH | |
| 288b | APPOINTMENT TERMINATED SECRETARY LISA CLARKE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5A EARLE ST, NEWTON LE WILLOWS WARRINGTON MERSEYSIDE WA129LW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP KENYON | |
| 288a | SECRETARY APPOINTED LISA CLARKE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP KENYON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BESPOKE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-09 |
| Notices to Creditors | 2012-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | GOLDCREST FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of BESPOKE SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BESPOKE SECURITY LIMITED
Income
Government Income
We have not found government income sources for BESPOKE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BESPOKE SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BESPOKE SECURITY LIMITED | Event Date | 2012-04-27 |
| David Moore (IP Number: 007510) and Gary N Lee (IP Number: 009204), both of Begbies Traynor (Central) LLP of No1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 27 April 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP , No1 Old Hall Street, Liverpool L3 9HF on 6 February 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No1 Old Hall Street, Liverpool L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010 . Alternatively enquiries can be made to Ruth Potter by e-mail at ruth.potter@begbies-traynor.com or by telephone on 0151 227 4010 . D Moore , Office holder capacity: Joint Liquidator | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BESPOKE SECURITY LIMITED | Event Date | 2012-04-27 |
| David Moore (IP Number 7510) and Gary N Lee (IP Number 9204), both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 27 April 2012. Creditors of the Company are required on or before 8 June 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Moore Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BESPOKE SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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