DESIGNER SERVERS LIMITED
Overview
| Company Name | DESIGNER SERVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548701 |
| 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 DESIGNER SERVERS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DESIGNER SERVERS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGNER SERVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for DESIGNER SERVERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on Jul 12, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 17, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | 1 pages | AD02 | ||||||||||||||
Miscellaneous Section 519 2006 | 3 pages | MISC | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Director's details changed for Mr Andrew George Fraser May on Sep 01, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on Sep 11, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Paul Anthony Moore as a secretary on Aug 24, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 24, 2012 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on Mar 01, 2012 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Paul Anthony Moore on Jan 17, 2012 | 2 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Who are the officers of DESIGNER SERVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | Lawyer | 135958960001 | ||||||||
| MAY, Andrew George Fraser | Director | House Longshot Lane RG12 1WB Bracknell Waterside Berkshire United Kingdom | United Kingdom | British | Director | 134139330002 | ||||||||
| BARON, Christopher | Secretary | 474 Leyland Lane PR25 1LA Leyland Lancs | British | 109434090001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152560370001 | |||||||||||
| SOUTHWART, Rachel | Secretary | 3 Church Hill Avenue Warton LA5 9NU Carnforth Lancashire | British | 106623980001 | ||||||||||
| WILLS, Timothy | Secretary | 25 Higson Avenue M21 9EP Manchester Lancashire | British | General Manager | 63000970003 | |||||||||
| ALLAN, William | Director | Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex | Uk | British | Chief Executive | 111131550001 | ||||||||
| BARON, Christopher | Director | 474 Leyland Lane PR25 1LA Leyland Lancs | British | Finance Director | 109434090001 | |||||||||
| CLEAVER, Simon William | Director | Overtown Farm Woodman Lane, Cowan Bridge LA6 2HT Carnforth | British | Managing Director | 54116550006 | |||||||||
| CRAWFORD, David William | Director | Paices Hill RG7 4PG Aldermaston Barn End House Berkshire | England | British | Company Director | 315434370001 | ||||||||
| DELANEY, Austin | Director | 41 Barley Close BA12 9LX Warminster Wiltshire | British | Computers | 74040410005 | |||||||||
| HILL, Andrew James | Director | 39 Billy Lane Clifton M27 8FS Swinton Manchester | British | Salesman | 57825040007 | |||||||||
| HILL, Andrew James | Director | Flat 3,57 Palatine Road M20 3LJ Manchester Lancashire | British | Sales Manager | 57825040003 | |||||||||
| LINCOLN, James David | Director | Flat 3,32 Keppel Road M21 0BW Manchester Lancashire | British | Computer Systems Manager | 64172670001 | |||||||||
| MAGUIRE, John Noel | Director | Silver Birch Sandy Lane, Ivy Hatch TN15 0PB Sevenoaks Kent | United Kingdom | British | Chief Financial Officer | 169410600001 | ||||||||
| MALE, Philip Stewart | Director | Royal Drive Friern Barnet N11 3FL London 39 Princess Park Manor | United Kingdom | British | Chief Operating Officer | 112888290003 | ||||||||
| RICHARD, Douglas Mark | Director | 5 Belvoir Terrace CB2 2AA Cambridge Cambridgeshire | American | Venture Consultant | 81182960001 | |||||||||
| STEPHENS, Will | Director | Beanstalk Cottage Firle BN8 6LS Lewes East Sussex | British | Director | 63806670003 | |||||||||
| SUTTON, Mark James | Director | 2 Saltdean Court Longridge Avenue BN2 8LG Saltdean West Sussex | British | Sales Consultant | 103272970001 | |||||||||
| WILLS, Timothy | Director | 25 Higson Avenue M21 9EP Manchester Lancashire | British | General Manager | 63000970003 |
Does DESIGNER SERVERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2002 Delivered On Oct 03, 2002 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Second fixed and floating charge to rank after debenturedated 5 april 2001 | Created On May 25, 2001 Delivered On Jun 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a contract for consultancy services dated 25 may 2001 | |
Short particulars All land or interests in land owned by the company, fixtures, book debts, undertaking and assets and goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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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Does DESIGNER SERVERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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