DESIGNPOSED LIMITED
Overview
| Company Name | DESIGNPOSED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03474634 |
| 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 DESIGNPOSED LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DESIGNPOSED LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGNPOSED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for DESIGNPOSED 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 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom on Dec 06, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 65 Kingsway London WC2B 6TD on Nov 08, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 13 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David William Waygood on Dec 18, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Jordan Cosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr David William Waygood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Messenger as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of DESIGNPOSED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 128256230001 | ||||||||||
| WAYGOOD, David William | Director | Sherborne Grove West End Kemsing TN15 6QU Sevenoaks 4 Kent | United Kingdom | British | 82071770002 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CALLIN, Robert Edward | Director | 52 Windermere Drive IM3 2DU Onchan Isle Of Man | Isle Of Man | British | 58788650004 | |||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||
| DATWANI, Kiran | Director | 5 Saint Stephens Close 20 Avenue Road NW8 6DB London | American | 64249840001 | ||||||||||
| GRASSICK, James William | Director | 1 The Avenue GY9 0SB Sark Channel Islands | British | 45450740001 | ||||||||||
| MESSENGER, Iain Ernest Bradley | Director | King Edward Road IM3 2BE Onchan 57 Majestic Apartments Isle Of Man | British | 130699100001 | ||||||||||
| ROWLEY, William Simon Aynsley | Director | Garwick House IM4 6HA Baldrine Isle Of Man | British | 58851750001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DESIGNPOSED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 19, 2006 Delivered On Aug 01, 2006 | Outstanding | Amount secured £29,375.00 due or to become due from the company to | |
Short particulars Charges the account. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jun 09, 2003 Delivered On Jun 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest of the company in the separate interest bearing account to be opened by the chargee at barclay bank PLC and all money from time to time withdrawn form the deposit account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2001 Delivered On Jul 18, 2001 | 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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| Charge of deposit | Created On Jul 11, 2001 Delivered On Jul 18, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £38,750 credited to account designation 10048262 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or part from suc deposit or account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 28, 2001 Delivered On Jun 29, 2001 | Outstanding | Amount secured £25,000.00 due from the company to the chargee | |
Short particulars Unit 62 gunwharf quays,portsmouth,hampshire. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 25, 2001 Delivered On Jul 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 25TH june 2001 | |
Short particulars The deposit means the sum of £43,181.25. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 29, 2001 Delivered On Jun 05, 2001 | Outstanding | Amount secured £17,500 and all other monies due or to become due from the company to the chargee | |
Short particulars Unit 76 bicester village international outlets bicester oxfordshire. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 09, 1998 Delivered On Oct 17, 1998 | Outstanding | Amount secured £70,500.00 plus vat at 17.5% due from the company to the chargee | |
Short particulars Rent deposit £70,500.00. | ||||
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