Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > BESPOKE EXECUTIVE SOLUTIONS LIMITED
Company Information for BESPOKE EXECUTIVE SOLUTIONS LIMITED
SHENSTONE, STAFFORDSHIRE, WS14,
|
Company Registration Number
 06591125 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Bespoke Executive Solutions Ltd
BESPOKE EXECUTIVE SOLUTIONS LIMITED was founded on 2008-05-13 and had its registered office in Shenstone. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BESPOKE EXECUTIVE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SHENSTONE STAFFORDSHIRE | |
Filing Information
| Company Number | 06591125 | |
|---|---|---|
| Date formed | 2008-05-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 05:29:28 |
| Companies House |
|
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Companies with same name BESPOKE EXECUTIVE SOLUTIONS LIMITED
The following companies were found which have the same name as BESPOKE EXECUTIVE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BESPOKE EXECUTIVE SOLUTIONS LLC | 41 STATE STREET SUITE 112 ALBANY NY 12207 | Active | Company formed on the 2023-03-31 |
Company Officers of BESPOKE EXECUTIVE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LEE MICHAEL NOBLE |
||
RICHARD ANTHONY GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN CHARLES GRAY |
Director | ||
RICHARD ANTHONY GRAY |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RJM ROOFING & CLADDING LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-03-27 | Dissolved 2013-10-18 | |
| VIKING BARS (CANNOCK) LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-28 | Dissolved 2014-05-13 | |
| CLA ACQUISITIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-06 | Liquidation | |
| CLA (RISK SOLUTIONS) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2004-02-26 | Active | |
| G.P.A. SERVICES STAFFORDSHIRE LIMITED | Company Secretary | 2006-02-18 | CURRENT | 2006-02-14 | Dissolved 2015-11-05 | |
| THE BIRMINGHAM AND MIDLAND CANAL CARRYING COMPANY LIMITED | Director | 2013-01-28 | CURRENT | 2009-05-18 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY GRAY | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CHARLES GRAY / 13/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 01/05/2009 | |
| 288a | DIRECTOR APPOINTED DAVID ALAN CHARLES GRAY | |
| 288a | SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BESPOKE EXECUTIVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BESPOKE EXECUTIVE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BESPOKE EXECUTIVE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-05-31 | £ 54,764 |
|---|---|---|
| Creditors Due After One Year | 2011-05-31 | £ 57,019 |
| Creditors Due Within One Year | 2012-05-31 | £ 27,627 |
| Creditors Due Within One Year | 2011-05-31 | £ 22,486 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE EXECUTIVE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-05-31 | £ 6,199 |
|---|---|---|
| Tangible Fixed Assets | 2012-05-31 | £ 58,827 |
| Tangible Fixed Assets | 2011-05-31 | £ 62,237 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BESPOKE EXECUTIVE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BESPOKE EXECUTIVE SOLUTIONS LIMITED
Income
Government Income
Government spend with BESPOKE EXECUTIVE SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Walsall Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE EXECUTIVE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE EXECUTIVE SOLUTIONS 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 EXECUTIVE SOLUTIONS 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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