Company NameBespoke Radio Limited
Company StatusDissolved
Company Number06756422
CategoryPrivate Limited Company
Incorporation Date24 November 2008(15 years, 5 months ago)
Dissolution Date12 August 2014 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameJames Matthew Wilkinson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2008(same day as company formation)
RoleBroadcaster
Country of ResidenceUnited Kingdom
Correspondence Address24 Redgrave Close
St James Village
Gateshead
Tyne & Wear
NE8 3JE
Director NameRobert Alexander Wilkinson
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2008(same day as company formation)
RoleSolicitors Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 111 Fortess Road
Tufnell Park
London
NW5 2HR

Location

Registered Address24 Redgrave Close
St James Village
Gateshead
Tyne & Wear
NE8 3JE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Shareholders

100 at £1James Wilkinson
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,663
Cash£159
Current Liabilities£439

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (3 pages)
16 April 2014Application to strike the company off the register (3 pages)
21 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
28 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011Register inspection address has been changed from C/O Teesdale Consultants 15 Northumberland Street Darlington County Durham DL3 7HJ United Kingdom (1 page)
13 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
13 December 2011Register inspection address has been changed from C/O Teesdale Consultants 15 Northumberland Street Darlington County Durham DL3 7HJ United Kingdom (1 page)
31 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Director's details changed for Robert Alexander Wilkinson on 24 November 2009 (2 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Robert Alexander Wilkinson on 24 November 2009 (2 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Director's details changed for James Matthew Wilkinson on 24 November 2009 (2 pages)
27 November 2009Director's details changed for James Matthew Wilkinson on 24 November 2009 (2 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(13 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(13 pages)
24 November 2008Incorporation (16 pages)
24 November 2008Incorporation (16 pages)