DESIGN MATTERS OF FLEET LIMITED
Overview
| Company Name | DESIGN MATTERS OF FLEET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02997163 |
| 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 DESIGN MATTERS OF FLEET LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DESIGN MATTERS OF FLEET LIMITED located?
| Registered Office Address | 32 Aldershot Road GU51 3NN Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN MATTERS OF FLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORESTGRACE LIMITED | Dec 01, 1994 | Dec 01, 1994 |
What are the latest accounts for DESIGN MATTERS OF FLEET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DESIGN MATTERS OF FLEET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DESIGN MATTERS OF FLEET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Registered office address changed from * 235 Fleet Road Fleet Hampshire GU51 3BN* on Mar 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joanne Caron Moody on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek Moody as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Joanne Caron Moody as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Jane Moody on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of DESIGN MATTERS OF FLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Joanne Caron | Secretary | Aldershot Road GU51 3NN Fleet 32 Hampshire | 162762350001 | |||||||
| MOODY, Jane | Director | Ashton Colt Hill RG29 1AN Odiham Hampshire | England | British | 127736790001 | |||||
| MOODY, Joanne Caron | Director | Aldershot Road GU51 3NN Fleet 32 Hampshire | England | British | 127736890002 | |||||
| MOODY, Derek | Secretary | Ashton Colt Hill RG29 1AN Odiham Hampshire | British | 127510820001 | ||||||
| WILSON, Geraldine | Secretary | 5 Kenilworth Road GU13 9AT Fleet Hampshire | British | 42086000001 | ||||||
| WILSON, Laura | Secretary | 11 Clayton Close RG27 8HD Hartley Wintney Hampshire | British | 125304790001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| WILSON, David Ian | Director | 5 Kenilworth Road GU13 9AT Fleet Hampshire | British | 19633630001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does DESIGN MATTERS OF FLEET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 10, 1995 Delivered On Jul 19, 1995 | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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Does DESIGN MATTERS OF FLEET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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