COMPLETE DESIGN CONTRACTS LTD

COMPLETE DESIGN CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMPLETE DESIGN CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE DESIGN CONTRACTS LTD?

    • (4542) /

    Where is COMPLETE DESIGN CONTRACTS LTD located?

    Registered Office Address
    C/O C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE DESIGN CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for COMPLETE DESIGN CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Liquidators' statement of receipts and payments to Mar 30, 2012

    8 pages4.68

    Registered office address changed from , Unit 3 Cowen Road, Blaydon, Tyne & Wear, NE21 5TX on Apr 08, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2011

    LRESEX

    Annual return made up to Sep 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2010

    Statement of capital on Sep 29, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Alan Patrick Hewson on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Sep 01, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2004

    4 pagesAA

    Who are the officers of COMPLETE DESIGN CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWSON, Alan Patrick
    3 George Street
    Whickham
    NE16 4AS Newcastle Upon Tyne
    Secretary
    3 George Street
    Whickham
    NE16 4AS Newcastle Upon Tyne
    British49110960002
    HEWSON, Alan Patrick
    3 George Street
    Whickham
    NE16 4AS Newcastle Upon Tyne
    Director
    3 George Street
    Whickham
    NE16 4AS Newcastle Upon Tyne
    United KingdomBritish49110960002
    DODDS, John Alexander
    140 Chorley Road
    West Wycombe
    HP14 3AS High Wycombe
    Buckinghamshire
    Secretary
    140 Chorley Road
    West Wycombe
    HP14 3AS High Wycombe
    Buckinghamshire
    British42344790001
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    900005900001
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    British900005890001
    FIELDSEND, Kenneth Frederick
    108 Burnley Road
    OL14 5JT Todmorden
    Lancashire
    Director
    108 Burnley Road
    OL14 5JT Todmorden
    Lancashire
    British9968400002
    FOULIS, James
    10 Milton Road
    Swalwell
    NE16 3JD Gateshead
    Tyne & Wear
    Director
    10 Milton Road
    Swalwell
    NE16 3JD Gateshead
    Tyne & Wear
    British49110940001

    Does COMPLETE DESIGN CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2011Commencement of winding up
    May 21, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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