BESPOKE ACCOUNT SOLUTIONS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

BESPOKE ACCOUNT SOLUTIONS LIMITED
311 HIGH ROAD
LOUGHTON
IG10 1AH
(452 companies also use this postcode)

Phone: 01920 466 466
Fax: 01920 466 499
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
05714844
VAT Number:
GB893 8316 79
Incorporation Date:
20 Feb 2006
Financial Year End:
31 Mar
Capital:
£5,000.00 on 24 Feb 2015
For period ending:
31 Mar 2014
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2015
Filed on:
24 Feb 2015
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Map


Notices published in the Gazette

5 Jul 2016

BESPOKE ACCOUNT SOLUTIONS LIMITED (Company Number 05714844) Previous Name of Company: Mobile Account Solutions Limited Registered office: 311 High Road, Loughton, IG10 1AH Principal trading address: Suckling Yard, Church Street, Ware, Herts SG12 9EN Nature of business: Telecommunications Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 311 High Road, Loughton, IG10 1AH on 5 August 2016 at 11.30 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 311 High Road, Loughton, IG10 1AH by 12.00 noon on 4 August 2016 in order that the member be entitled to vote. Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 3 July 2015. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator

9 Jul 2015

MOBILE ACCOUNT SOLUTIONS LIMITED (Company Number 05714844) Registered office: Sucklings Yard, Church Street, Ware, Herts SG12 9EN Principal trading address: Sucklings Yard, Church Street, Ware, Herts SG12 9EN At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 3 July 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Richard Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 3 July 2015. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Daniel Cox, Director

9 Jul 2015

MOBILE ACCOUNT SOLUTIONS LIMITED (Company Number 05714844) Registered office: Sucklings Yard, Church Street, Ware, Herts SG12 9EN Principal trading address: Sucklings Yard, Church Street, Ware, Herts SG12 9EN In Members Voluntary Liquidation NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 14 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Richard Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 3 July 2015. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Richard Rones, Liquidator

9 Jul 2015

Company Number: 05714844 Name of Company: MOBILE ACCOUNT SOLUTIONS LIMITED Nature of Business: Telecommunications Type of Liquidation: Members Voluntary Liquidation Registered office: Sucklings Yard, Church Street, Ware, Herts SG12 9EN Principal trading address: Sucklings Yard, Church Street, Ware, Herts SG12 9EN Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 3 July 2015 By whom Appointed: Members Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333

Recently Filed Documents - 47 available


Directors and Secretaries

Julia Cox
1 May 2009 ⇒ Present ( 7 Years ) Director
20 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary
Daniel Cox
20 Feb 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

MOBILE ACCOUNT SOLUTIONS LIMITED
Changed 15 Aug 2015

Previous Addresses

SUCKLING YARD
CHURCH STREET
WARE
HERTFORDSHIRE
SG12 9EN
Changed 16 Jul 2015

31 ROGERS CLOSE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE EN7 6XW
Changed 31 Jan 2007

INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
Changed 27 Feb 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bespokeaccountsolutions.co.uk
www.bespokeaccountsolutions.com
www.mobileaccount.solutions
www.mobileaccountsolutions.active
www.bespokeaccount.solutions
www.mobileaccountsolutions.net
www.mobileaccountsolutions.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Jun 2014 3
31 Mar 2013 5 Jun 2013 3
31 Mar 2012 16 May 2012 2
31 Mar 2011 18 Jul 2011 4
31 Mar 2010 3 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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47 other company documents are available

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