M.L. DESIGN GROUP LIMITED

Overview

Company Name	M.L. DESIGN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01864475
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1984
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of M.L. DESIGN GROUP LIMITED?

(7420) /

Where is M.L. DESIGN GROUP LIMITED located?

Registered Office Address	18 Pond Place London SW3 6QJ
Undeliverable Registered Office Address	No

What were the previous names of M.L. DESIGN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRIAULT AND SMITH (CONSULTANTS) LIMITED	Apr 15, 1985	Apr 15, 1985
BEAMBIRCH LIMITED	Nov 19, 1984	Nov 19, 1984

What are the latest accounts for M.L. DESIGN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for M.L. DESIGN GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 14, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2009	legacy	2 pages	652a

Apr 08, 2009	legacy	1 pages	288b

Oct 31, 2008	Total exemption full accounts made up to Mar 31, 2004	13 pages	AA

Oct 02, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2007	legacy	1 pages	287
May 22, 2007	legacy	1 pages	287
Apr 17, 2007	Notice of end of Administration	15 pages	2.32B
Apr 17, 2007	Administrator's progress report	15 pages	2.24B
Mar 29, 2007	Notice of extension of period of Administration	1 pages	2.31B
Feb 01, 2007	Administrator's progress report	15 pages	2.24B
Sep 19, 2006	Administrator's progress report	14 pages	2.24B
Jul 27, 2006	Administrator's progress report	14 pages	2.24B
Jun 14, 2006	Result of meeting of creditors	34 pages	2.23B
Jun 14, 2006	Notice of extension of period of Administration	1 pages	2.31B
May 15, 2006	Statement of administrator's proposal	31 pages	2.17B
May 15, 2006	Statement of administrator's revised proposal	28 pages	2.22B
Jan 23, 2006	Administrator's progress report	14 pages	2.24B
Sep 22, 2005	Result of meeting of creditors	37 pages	2.23B
Aug 26, 2005	Statement of administrator's proposal	34 pages	2.17B
Aug 23, 2005	Statement of administrator's proposal	34 pages	2.17B
Jul 12, 2005	legacy	1 pages	287

View All Filings

Who are the officers of M.L. DESIGN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONTE, Raymond 1 Victoria Cottages Wraxall BS48 1LN Bristol	May 02, 2000		Director	1 Victoria Cottages Wraxall BS48 1LN Bristol		British	1937-6	Architect	92976100002
HOWELL, Gareth 23 Water Lane KT11 2PA Cobham Surrey	Oct 09, 1995		Director	23 Water Lane KT11 2PA Cobham Surrey	United Kingdom	British	1950-9	Architect	44089710001
LUMB, David John 85 Gledhow Lane LS8 1NE Leeds West Yorkshire	Feb 11, 1997		Director	85 Gledhow Lane LS8 1NE Leeds West Yorkshire	Great Britain	British	1950-7	Architect	4879860001
LYELL, Michael George Rudinge 69 Onslow Square SW7 3LS London	Oct 09, 1995		Director	69 Onslow Square SW7 3LS London	United Kingdom	British	1924-4	Architect	45696760002
SMITH, Richard George 65 Britannia Court BN2 5SF Brighton East Sussex			Director	65 Britannia Court BN2 5SF Brighton East Sussex	England	British	1947-4	Architect	22277390002
HOWELL, Gareth 23 Water Lane KT11 2PA Cobham Surrey	Jan 25, 1994	Oct 09, 1995	Secretary	23 Water Lane KT11 2PA Cobham Surrey		British		Chartered Architect	44089710001
SCANLAN, Jonathan Richard 18 Margaret Street BN2 1TS Brighton East Sussex		Jan 25, 1994	Secretary	18 Margaret Street BN2 1TS Brighton East Sussex		British			25270030001
SMITH, Richard George 65 Britannia Court BN2 5SF Brighton East Sussex	Oct 09, 1995	Mar 27, 2009	Secretary	65 Britannia Court BN2 5SF Brighton East Sussex		British		Architect	22277390002
CONTE, Raymond Napier House 111 Hurlingham Road SW6 3NJ London	Feb 11, 1997	Apr 01, 1998	Director	Napier House 111 Hurlingham Road SW6 3NJ London		British	1937-6	Architect	16358530001
SULLIVAN, John 7 Underwood Close Callow Hill B97 5YS Redditch Worcestershire	Jun 01, 2001	Dec 13, 2002	Director	7 Underwood Close Callow Hill B97 5YS Redditch Worcestershire		British	1952-8	Architect	26451910001

View Detailed Information on Officers and People with Significant Control

Does M.L. DESIGN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2001 Delivered On Sep 13, 2001	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 The Royal Bank of Scotland PLC
	Transactions Sep 13, 2001Registration of a charge (395) Jun 28, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 11, 2001 Delivered On Jun 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a sub-lease of even date
	Short particulars All right title and interest in and to the monies credited to and standing to the credit of the bank account into which £7000 plus vat and any balance outstanding is deposited for the payments of rents under the terms of the sub lease.
	Persons Entitled Ws Atkins (Services) Limited
	Transactions Jun 16, 2001Registration of a charge (395)
Debenture	Created On Mar 03, 1997 Delivered On Mar 06, 1997	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 Mar 06, 1997Registration of a charge (395) Dec 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M.L. DESIGN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2005	Administration started
Apr 03, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	practitioner	Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw

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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