RICHARD DANIELS DESIGN PLC

RICHARD DANIELS DESIGN PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRICHARD DANIELS DESIGN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01883850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARD DANIELS DESIGN PLC?

    • (7420) /

    Where is RICHARD DANIELS DESIGN PLC located?

    Registered Office Address
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD DANIELS DESIGN PLC?

    Previous Company Names
    Company NameFromUntil
    ROUNDENTER LIMITEDFeb 07, 1985Feb 07, 1985

    What are the latest accounts for RICHARD DANIELS DESIGN PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for RICHARD DANIELS DESIGN PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHARD DANIELS DESIGN PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Mar 28, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2013

    11 pages4.68

    Termination of appointment of Jeremy Craig Scarlett as a director on Dec 31, 2012

    1 pagesTM01

    Termination of appointment of Brian Hand as a director on Jan 01, 2013

    2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 28, 2012

    9 pages4.68

    Registered office address changed from The School Hall 10 Wiseton Road London SW17 7EE on Apr 08, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Jon O'dwyer as a director

    1 pagesTM01

    Termination of appointment of Sarah Daniels as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 23,650
    SH01

    Director's details changed for Jon O'dwyer on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Brian Hand on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Sarah Daniels on Apr 01, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    17 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    Full accounts made up to Mar 31, 2007

    17 pagesAA

    Who are the officers of RICHARD DANIELS DESIGN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESMOND, Carole
    10 Brentcot Close
    W13 8EH London
    Secretary
    10 Brentcot Close
    W13 8EH London
    British53795050002
    DANIELS, Janet Lydia
    23 Carmalt Gardens
    Putney
    SW15 6NE London
    Secretary
    23 Carmalt Gardens
    Putney
    SW15 6NE London
    British6156710001
    DANIELS, Janet Lydia
    23 Carmalt Gardens
    Putney
    SW15 6NE London
    Director
    23 Carmalt Gardens
    Putney
    SW15 6NE London
    British6156710001
    DANIELS, Richard Ernest
    23 Carmalt Gardens
    Putney
    SW15 6NE London
    Director
    23 Carmalt Gardens
    Putney
    SW15 6NE London
    British6156730001
    DANIELS, Sarah
    Sunnyhill Road
    SW16 2UN London
    166
    England
    Director
    Sunnyhill Road
    SW16 2UN London
    166
    England
    United KingdomBritish131201810001
    FRASER, Allan Donald
    67 May Road
    TW2 6RJ Twickenham
    Middlesex
    Director
    67 May Road
    TW2 6RJ Twickenham
    Middlesex
    EnglandBritish70224100001
    HAND, Brian
    10 Brentcot Close
    W13 8EH London
    Director
    10 Brentcot Close
    W13 8EH London
    United KingdomBritish66543340002
    O'DWYER, Jon
    Sunnyhill Road
    SW16 2UN London
    166
    Director
    Sunnyhill Road
    SW16 2UN London
    166
    United KingdomBritish120158890001
    ROWELL, Simon
    16 Park Mansions
    Prince Of Wales Driv
    SW11 4HG London
    Director
    16 Park Mansions
    Prince Of Wales Driv
    SW11 4HG London
    British70224050001
    SCARLETT, Jeremy Craig
    33 Windmill Rise
    KT2 7TU Kingston Upon Thames
    Surrey
    Director
    33 Windmill Rise
    KT2 7TU Kingston Upon Thames
    Surrey
    United KingdomBritish104758370001

    Does RICHARD DANIELS DESIGN PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 22, 2000
    Delivered On Sep 06, 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
    • Barclays Bank PLC
    Transactions
    • Sep 06, 2000Registration of a charge (395)
    Debenture
    Created On Sep 18, 1986
    Delivered On Sep 22, 1986
    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 undertaking & all property and assets present and future including goodwill, bookdebts, uncalled capital land all interests in land fixed plant & machinery, patents, trade marks and other intellectual property rights.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 22, 1986Registration of a charge

    Does RICHARD DANIELS DESIGN PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2011Commencement of winding up
    Dec 02, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    practitioner
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent

    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.
    • license: CC0