BBB DESIGN LIMITED
Overview
| Company Name | BBB DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02000353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBB DESIGN LIMITED?
- (2222) /
- (9231) /
Where is BBB DESIGN LIMITED located?
| Registered Office Address | 34 Hereford Road London W2 5AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBB DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BBB DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Odonnell on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BBB DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Philip | Secretary | 4 Stokes Cottages Burwash Common TN19 7LR Heathfield East Sussex | British | 89471200001 | ||||||
| ODONNELL, Philip | Director | 7 Kensington Park Gardens W11 3HB London | United Kingdom | British | 8580370001 | |||||
| BAILEY, Sharon Jane | Secretary | 9 Gables Avenue WD6 4SP Borehamwood Hertfordshire | British | 11066320001 | ||||||
| HADFIELD, Michael Thomas | Secretary | 18 Selwyn Crescent DA16 2AP Welling Kent | British | 27828180001 | ||||||
| LANDAU, Edward Lester | Secretary | 50 Blenheim Terrace NW8 0EG London | British | 77151020001 | ||||||
| MONNINGTON, Stephen Anthony | Secretary | 26 Mayfield Avenue Chiswick W4 1TW London | British | 9157940004 | ||||||
| SAYWELL, Nicholas Philip | Secretary | 10 Spencer Mansions W14 9TL London | British | 27958180001 | ||||||
| WALLS, Jacqueline | Director | 145 Hammersmith Grove W6 0NJ London | British | 9001320001 |
Does BBB DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 01, 1998 Delivered On Mar 09, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34A and 36 hereford road london borough of city of westminster t/n NGL403035. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Instrument | Created On Dec 09, 1992 Delivered On Dec 16, 1992 | Satisfied | Amount secured £200,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in respect of the £200,000 redeemable debenture stock 1993 of bbb design group PLC under the terms of the insrument | |
Short particulars Floating charge over all motor vehicles. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 18, 1992 Delivered On Feb 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34A and 36 hereford road london W2. T/n NGL403035 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 20, 1986 Delivered On Sep 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companies f/h & l/h properties and /or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts ben efit of any licences a charge by way of legal mortgage over all that f/h property known as 34A and 36 hereford road london W2 title no ngl 373302 and ngl 403035 and/or the proceeds of sale thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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