THE PRODUCTION DESIGN COMPANY LIMITED
Overview
| Company Name | THE PRODUCTION DESIGN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02703453 |
| 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 THE PRODUCTION DESIGN COMPANY LIMITED?
- (9220) /
Where is THE PRODUCTION DESIGN COMPANY LIMITED located?
| Registered Office Address | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRODUCTION DESIGN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE PRODUCTION DESIGN COMPANY 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of THE PRODUCTION DESIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Royston | Secretary | Willards Hill Farm Ludpit Lane TN19 7DB Etchingham East Sussex | British | 31781680002 | ||||||
| DOMHILL, Jane Amanda | Director | Walnut Tree Cottage Bridge End Ockham GU23 6NR Woking Surrey | United Kingdom | British | Manager | 27318710002 | ||||
| DOMHILL, Jane Amanda | Secretary | Walnut Tree Cottage Bridge End Ockham GU23 6NR Woking Surrey | British | Manager | 27318710002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DUNN, Richard Johann | Director | Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire | British | Chairman/Company Director | 35783010002 | |||||
| GUEST, Graham Kenneth Michael | Director | 2 Bayfield Cottages Maddox Lane, Bookham KT23 3HT Leatherhead Surrey | British | Head Of Department | 27318720002 | |||||
| HUMBY, Nicholas Wayne | Director | 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire | British | Director | 34217160002 | |||||
| LE PAGE, Peter | Director | The Spinning Walk Shere GU5 9HN Guildford Surrey | British | Company Director | 32098280001 | |||||
| MOORE, Royston | Director | Bachelors Long Reach Ockham GU23 6PG Woking Surrey | British | Director | 31781680001 | |||||
| O HARA, John Francis | Director | 41 Cole Park Road TW1 1HP Twickenham Middlesex | British | Architect/Designer | 39139470001 | |||||
| ROBERTS, Peter Walter | Director | 45 Manor Crescent KT5 8LG Surbiton Surrey | British | Director | 31781700001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does THE PRODUCTION DESIGN COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 04, 1996 Delivered On Apr 20, 1996 | Outstanding | Amount secured £245,000 and all other monies due or to become due from the company to the chargee | |
Short particulars Unit 5 caxton works printing house lane hayes middlesex t/n NGL188190. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 1996 Delivered On Apr 05, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 5 caxton trading estate printing house lane hayes middlesex and by way of fixed charge all buildings and other structures all pant machinery and other chattels and the proceeds pf any claims under any insurqance policies and by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 1996 Delivered On Apr 05, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 52 minerva road acton london NW10 t/n ngl 578997 and by way of fixed charge all buildings and structures any goodwill all plant machinery and other chatels and the proceeds of any claim under any insurance policy and by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 1996 Delivered On Mar 30, 1996 | 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
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Transactions
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| Legal charge | Created On Jan 04, 1993 Delivered On Jan 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an asset sale agreement of even date | |
Short particulars Various items of equipment as detailed on the schedule to form 395 including :- 1 alpha image 216 digital video router 10 x 6 serial no 90/08/01 value £3,000 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 1993 Delivered On Jan 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an asset sale agreement and/or this charge | |
Short particulars Various assets as detailed on the schedule to form 395 including :- electronic equipment - "a" assets (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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