DESIGN & RENOVATIONS LIMITED

Overview

Company Name	DESIGN & RENOVATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03015655
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995
Date of Cessation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESIGN & RENOVATIONS LIMITED?

(4521) /

Where is DESIGN & RENOVATIONS LIMITED located?

Registered Office Address	6 Sedgecombe Avenue Kenton HA3 0HL Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DESIGN & RENOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CAINGOLD LIMITED	Jan 30, 1995	Jan 30, 1995

What are the latest filings for DESIGN & RENOVATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2011

Application to strike the company off the register

5 pages

DS01

Mar 15, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Feb 07, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2011	Statement of capital on Feb 07, 2011 Capital: GBP 100	SH01

Feb 07, 2011

Director's details changed for Kenneth Barclay on Jan 30, 2011

2 pages

CH01

Feb 07, 2011

Secretary's details changed for Janet Barclay on Jan 30, 2011

1 pages

CH03

Mar 11, 2010

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Feb 08, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

4 pages

AR01

Feb 08, 2010

Director's details changed for Kenneth Barclay on Feb 08, 2010

2 pages

CH01

Mar 18, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Feb 11, 2009

Certificate of change of name

Company name changed caingold LIMITED\certificate issued on 12/02/09

2 pages

CERTNM

Feb 05, 2009

legacy

3 pages

363a

Feb 01, 2008

legacy

2 pages

363a

Feb 01, 2008

legacy

1 pages

288c

Feb 01, 2008

legacy

1 pages

288c

Sep 24, 2007

Total exemption small company accounts made up to Jun 30, 2007

5 pages

Feb 17, 2007

legacy

6 pages

363s

Feb 17, 2007

legacy

pages

363(288)

Oct 04, 2006

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Mar 31, 2006

legacy

6 pages

363s

Oct 03, 2005

Total exemption small company accounts made up to Jun 30, 2005

6 pages

Feb 08, 2005

legacy

6 pages

363s

Dec 20, 2004

Total exemption small company accounts made up to Jun 30, 2004

6 pages

Jul 02, 2004

legacy

1 pages

225

View All Filings

Who are the officers of DESIGN & RENOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCLAY, Janet 6 Sedgecombe Avenue Kenton HA3 0HL Harrow Middlesex	Feb 08, 1995		Secretary	6 Sedgecombe Avenue Kenton HA3 0HL Harrow Middlesex		British		Company Secretary	79344240005
BARCLAY, Kenneth Burford Gardens WR11 3AJ Evesham 39 Worcestershire United Kingdom	Feb 08, 1995		Director	Burford Gardens WR11 3AJ Evesham 39 Worcestershire United Kingdom	England	British	1939-10	Consultant	79344170006
WHELAN, Jeff 182 Hermitage Road N4 1NN London	Jan 30, 1995	Feb 08, 1995	Nominee Secretary	182 Hermitage Road N4 1NN London		British			900010240001
GODDARD, Michael 42 Somerville Drive OX6 7TU Bicester Oxfordshire	Dec 10, 1996	May 03, 1998	Director	42 Somerville Drive OX6 7TU Bicester Oxfordshire		British	1946-12	Builder	50840550001
HEAD, David Broadmoor Lodge Little Walford CV36 5LY Shipston On Stour Warwickshire	Dec 10, 1996	Sep 25, 2001	Director	Broadmoor Lodge Little Walford CV36 5LY Shipston On Stour Warwickshire		British	1943-11	Builder	50841240004
RUTLAND, Alan 82 Stanley Road CO15 2BL Clacton On Sea Essex	Jan 30, 1995	Feb 08, 1995	Nominee Director	82 Stanley Road CO15 2BL Clacton On Sea Essex		British	1957-2		900010230001

View Detailed Information on Officers and People with Significant Control

Does DESIGN & RENOVATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 01, 2003 Delivered On Oct 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The coach house telegraph street shipston-on stour warwickshire t/n WK395567.
	Persons Entitled Johnson & Co (Deddington) Limited
	Transactions Oct 02, 2003Registration of a charge (395)
Legal mortgage	Created On Aug 06, 2001 Delivered On Aug 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the coach house telegraph street shipston-on-stour warwickshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 2001Registration of a charge (395)
Legal mortgage	Created On Dec 22, 2000 Delivered On Jan 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the old forge idlecote warwickshire title numbers WK338839 WK387023. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 2001Registration of a charge (395)
Legal mortgage	Created On Jun 16, 2000 Delivered On Jun 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6A & 6B west street buckingham buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2000Registration of a charge (395)
Legal mortgage	Created On Mar 29, 2000 Delivered On Apr 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a little barn 6C west street buckingham buckinghamshire t/nos.BM238681 and BM119252.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2000Registration of a charge (395)
Legal mortgage	Created On Oct 28, 1998 Delivered On Nov 14, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oriel farm shenington banbury oxfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1998Registration of a charge (395)
Legal charge	Created On Dec 07, 1997 Delivered On Dec 19, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ancient lights tingewick buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1997Registration of a charge (395)
Mortgage debenture	Created On Jun 16, 1997 Delivered On Jun 19, 1997	Outstanding	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395)

View Detailed Information on Charges

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.
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