THE DESIGN STAGE LIMITED
Overview
| Company Name | THE DESIGN STAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01890005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DESIGN STAGE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THE DESIGN STAGE LIMITED located?
| Registered Office Address | 5-6 Waterside Court Albany Street NP20 5NT Newport South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DESIGN STAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVE ALLISON STUDIO LIMITED(THE) | Apr 23, 1985 | Apr 23, 1985 |
| AXONVALE LIMITED | Feb 26, 1985 | Feb 26, 1985 |
What are the latest accounts for THE DESIGN STAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for THE DESIGN STAGE LIMITED?
| Annual Return |
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What are the latest filings for THE DESIGN STAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Purnells St Marks House 3 Gold Tops Newport South Wales NP20 4PG on Dec 17, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 75 Ninian Road Cardiff CF23 5EN Wales on Nov 19, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 21 West Bute Street Cardiff Bay Cardiff CF10 5EP on Sep 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Hayley Julia Jenney as a secretary on Feb 28, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steve Allison on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of THE DESIGN STAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Steve | Director | 75 Ninian Road Roath Park CF23 5EN Cardiff South Glamorgan | United Kingdom | British | Designer | 13951500001 | ||||
| ALLISON, Steve | Secretary | 75 Ninian Road Roath Park CF23 5EN Cardiff South Glamorgan | British | 13951500001 | ||||||
| JENNEY, Hayley Julia | Secretary | Tyn Y Coed Hir Cwmynysmintan Road CF44 0UP Llwydcoed Aberdare Rhondda Cynon Taff | British | Graphic Designer | 84029060001 | |||||
| MACPHERSON, Liz | Secretary | 5 Royal Building Station Approach CF64 3EB Penarth Vale Of Glamorgan | British | 72313030001 | ||||||
| RUSSELL, Margaret Anne | Director | 75 Ninian Road Roath Park CF2 5EN Cardiff South Glamorgan | British | Administrator | 13951510001 |
Does THE DESIGN STAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 25, 2002 Delivered On Oct 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 21 west bute street, cardiff bay, cardiff t/n WA314400. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 16, 2002 Delivered On Sep 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or the design stage (digital) limited 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
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Transactions
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| Legal charge | Created On Sep 26, 1994 Delivered On Mar 06, 1995 | Outstanding | Amount secured £20,000 due from the company to the chargee | |
Short particulars 21 west bute street, cardiff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1993 Delivered On Oct 23, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings being or k/a st.stephens church mount square cardiff t/no WA225117. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 1988 Delivered On Feb 25, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H- units 1 and 2 and part of unit 3 dowlais arcade west bute street cardiff south glamorgan fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 1985 Delivered On Aug 03, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises. K/a 21 west bute street 1. cardiff docks, cardiff title number wa 252267. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 04, 1985 Delivered On Jul 12, 1985 | 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 fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does THE DESIGN STAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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