WORLD DESIGN & TRADE CO LIMITED

Overview

Company Name	WORLD DESIGN & TRADE CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01542917
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1981
Date of Cessation	Jun 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WORLD DESIGN & TRADE CO LIMITED?

(5142) /

Where is WORLD DESIGN & TRADE CO LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London London
Undeliverable Registered Office Address	No

What were the previous names of WORLD DESIGN & TRADE CO LIMITED?

Previous Company Names
Company Name	From	Until
SONNETI CASUALS LIMITED	Oct 24, 1994	Oct 24, 1994
WORLD DESIGN & TRADE CO LIMITED	Oct 21, 1994	Oct 21, 1994
SONNETI CASUALS LIMITED	Dec 31, 1981	Dec 31, 1981
DEEGROVE LIMITED	Feb 02, 1981	Feb 02, 1981

What are the latest accounts for WORLD DESIGN & TRADE CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for WORLD DESIGN & TRADE CO LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2017

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

May 27, 2015

Liquidators' statement of receipts and payments to Mar 10, 2015

9 pages

4.68

Apr 01, 2014

Administrator's progress report to Mar 07, 2014

21 pages

2.24B

Mar 26, 2014

Appointment of a voluntary liquidator

2 pages

600

Mar 11, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Sep 13, 2013

Administrator's progress report to Aug 06, 2013

12 pages

2.24B

Apr 23, 2013

Administrator's progress report to Feb 06, 2013

18 pages

2.24B

Mar 07, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 18, 2012

Administrator's progress report to Sep 15, 2012

24 pages

2.24B

Jun 08, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 17, 2012

Statement of affairs with form 2.14B

73 pages

2.16B

May 16, 2012

Statement of administrator's proposal

82 pages

2.17B

Mar 26, 2012

Appointment of an administrator

1 pages

2.12B

Mar 26, 2012

Registered office address changed from * One Western Avenue Business Park Mansfield Road London W3 0BZ* on Mar 26, 2012

2 pages

AD01

Feb 29, 2012

Termination of appointment of Nicholas Fox as a director

1 pages

TM01

Jun 16, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 300,000	SH01

Apr 05, 2011

Group of companies' accounts made up to Jun 30, 2010

25 pages

Dec 15, 2010

Termination of appointment of Lindsay Dunsmuir as a director

1 pages

TM01

Dec 15, 2010

Termination of appointment of Lindsay Dunsmuir as a secretary

1 pages

TM02

Dec 13, 2010

Appointment of Swarup Banerjee as a director

2 pages

AP01

Dec 13, 2010

Appointment of Swarup Banerjee as a secretary

2 pages

AP03

Oct 26, 2010

Appointment of Dawn French as a director

3 pages

AP01

Aug 27, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Aug 17, 2010

Termination of appointment of Mark Ashby as a director

1 pages

TM01

View All Filings

Who are the officers of WORLD DESIGN & TRADE CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANERJEE, Swarup Mansfield Road W3 0BZ London One Western Avenue Business Park United Kingdom	Nov 29, 2010		Secretary	Mansfield Road W3 0BZ London One Western Avenue Business Park United Kingdom					156326690001
BANERJEE, Swarup Mansfield Road W3 0BZ London One Western Avenue Business Park United Kingdom	Nov 29, 2010		Director	Mansfield Road W3 0BZ London One Western Avenue Business Park United Kingdom	United Kingdom	British	1971-7	Finance Director	156323680001
FRENCH, Dawn Mansfield Road W3 0BZ London One Western Avenue Business Park United Kingdom	Oct 01, 2010		Director	Mansfield Road W3 0BZ London One Western Avenue Business Park United Kingdom	United Kingdom	British	1969-4	Director	155187190001
MOMDJIAN, Asbed Moray Building Mekdessy Street FOREIGN Beirut Lebanon			Director	Moray Building Mekdessy Street FOREIGN Beirut Lebanon		Lebanese	1952-8	Fashion Garment Designer	31416460001
BAILEY, John 9 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Nov 30, 1998	Oct 24, 2008	Secretary	9 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire		British		Chartered Accountant	62379410001
DUNSMUIR, Lindsay Allan St Marys House 44 North Park SL9 8JP Gerrards Cross Bucks	Oct 24, 2008	Dec 03, 2010	Secretary	St Marys House 44 North Park SL9 8JP Gerrards Cross Bucks		British		Chartered Accountant	82310450002
GEORGIOU, William 16 Hawthorn Road Crouch End N8 7NA London		Nov 30, 1998	Secretary	16 Hawthorn Road Crouch End N8 7NA London		British			18538900001
ASHBY, Mark Athelstan Road Harold Wood RM3 0QD Essex 17	Aug 07, 2009	Mar 31, 2010	Director	Athelstan Road Harold Wood RM3 0QD Essex 17		British	1966-3	Director	140382070001
ASSADOORIAN, Henrik 78 Ashbourne Road Ealing W5 3DJ London		Jun 30, 2003	Director	78 Ashbourne Road Ealing W5 3DJ London		Iranian	1949-5	Merchandising Manager	31416450002
BAILEY, John 9 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Jan 01, 1999	Oct 24, 2008	Director	9 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire		British	1964-4	Chartered Accountant	62379410001
DUNSMUIR, Lindsay Allan St Marys House 44 North Park SL9 8JP Gerrards Cross Bucks	Oct 24, 2008	Dec 03, 2010	Director	St Marys House 44 North Park SL9 8JP Gerrards Cross Bucks	England	British	1967-3	Chartered Accountant	82310450002
FOX, Nicholas Eugene 27 Beltran Road SW6 3AL London	Feb 19, 2001	Aug 26, 2011	Director	27 Beltran Road SW6 3AL London	England	British	1963-2	Director	75733700002
GORMAN, John David 49 King George Square Richmond Hill TW10 6LF Richmond Surrey	Nov 08, 2004	Dec 21, 2006	Director	49 King George Square Richmond Hill TW10 6LF Richmond Surrey	United Kingdom	British	1960-9	Managing Director	101974460002
HOWARD, Chris Apples Church Fields Witley GU8 5PP Godalming Surrey	Jan 01, 1999	Jul 13, 1999	Director	Apples Church Fields Witley GU8 5PP Godalming Surrey		British	1960-6	Company Director	62379680001
MORRIS, Daniel Ian 2 Cedar Crescent OX9 2AU Thame Oxfordshire	Jul 01, 1997	Jun 14, 2004	Director	2 Cedar Crescent OX9 2AU Thame Oxfordshire	England	British	1962-1	Sales And Marketing Director	54334310002
PHILIPPOU, Panicko Petros 23 Borden Avenue Bush Hill Park EN1 2BY Enfield Middlesex	Sep 01, 2007	Sep 04, 2009	Director	23 Borden Avenue Bush Hill Park EN1 2BY Enfield Middlesex	England	British	1957-10	Chief Executive Officer	186730110001
RASHBROOK, George Frederick 10 Park Road TW16 5BU Sunbury On Thames Middlesex	Jun 19, 2000	Feb 19, 2007	Director	10 Park Road TW16 5BU Sunbury On Thames Middlesex		British	1965-1	Company Director	72007990001
SAVVA, Savakis 15 Florin Drive ME1 1TP Rochester Kent	Jun 02, 2003	Nov 01, 2007	Director	15 Florin Drive ME1 1TP Rochester Kent		British	1956-9	Retail Operations Director	91713880001
SCHLAEPPI, Michael 5 Meadway Court The Ridings W5 3EX London	May 15, 2000	Mar 31, 2002	Director	5 Meadway Court The Ridings W5 3EX London		Italian Swiss	1962-8	Company Director	72007980002
SMITH, Simon Mark Asher Cottage 46 Lammas Lane KT10 8PD Esher Surrey	Jun 17, 2002	Nov 28, 2008	Director	Asher Cottage 46 Lammas Lane KT10 8PD Esher Surrey	United Kingdom	British	1959-1	Company Director	60498570001
SMITH, Simon Mark Asher Cottage 46 Lammas Lane KT10 8PD Esher Surrey	Jan 04, 1999	Jan 22, 2000	Director	Asher Cottage 46 Lammas Lane KT10 8PD Esher Surrey	United Kingdom	British	1959-1	Company Director	60498570001

View Detailed Information on Officers and People with Significant Control

Does WORLD DESIGN & TRADE CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2000 Delivered On Oct 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 03, 2000Registration of a charge (395)
Debenture	Created On Jul 28, 1987 Delivered On Aug 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1987Registration of a charge Mar 19, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 06, 1983 Delivered On Jun 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated "barclays bank PLC re sonneti casuals limited".
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1983Registration of a charge Mar 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WORLD DESIGN & TRADE CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2012	Administration started
Mar 11, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London		Mar 11, 2014
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Mar 11, 2014

Date	Type
Jun 17, 2017	Due to be dissolved on
Mar 11, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 11, 2014
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 11, 2014
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 11, 2014
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 11, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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