DESIGNSPIRIT LIMITED

Overview

Company Name	DESIGNSPIRIT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03754908
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999

Summary

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

What is the purpose of DESIGNSPIRIT LIMITED?

(7220) /

Where is DESIGNSPIRIT LIMITED located?

Registered Office Address	Century House 82 Tanner Street SE1 3PH London
Undeliverable Registered Office Address	No

What were the previous names of DESIGNSPIRIT LIMITED?

Previous Company Names
Company Name	From	Until
DESIGN SPIRIT LIMITED	May 13, 1999	May 13, 1999
BASEWICK LIMITED	Apr 20, 1999	Apr 20, 1999

What are the latest accounts for DESIGNSPIRIT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2000
Next Accounts Due On	Jan 31, 2001

What is the status of the latest confirmation statement for DESIGNSPIRIT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2017
Next Confirmation Statement Due	May 04, 2017
Overdue	Yes

What is the status of the latest annual return for DESIGNSPIRIT LIMITED?

Annual Return

Last Annual Return	Apr 20, 2000
Overdue	Yes

What are the latest filings for DESIGNSPIRIT LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2001

Order of court to wind up

2 pages

COCOMP

Jul 13, 2000

legacy

4 pages

395

Jun 07, 2000

legacy

2 pages

288a

May 24, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 24, 2000	legacy	363(287)

May 19, 2000

legacy

1 pages

288b

May 19, 2000

legacy

1 pages

288b

May 19, 2000

legacy

1 pages

288b

Mar 14, 2000

legacy

1 pages

225

Feb 21, 2000

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Dec 30, 1999

legacy

2 pages

88(2)R

Dec 30, 1999

legacy

2 pages

88(2)R

May 20, 1999

legacy

2 pages

288a

May 20, 1999

legacy

1 pages

287

May 20, 1999

legacy

1 pages

288b

May 20, 1999

legacy

1 pages

288b

May 20, 1999

legacy

2 pages

288a

May 20, 1999

legacy

2 pages

288a

May 20, 1999

legacy

2 pages

288a

May 20, 1999

legacy

2 pages

288a

May 18, 1999

Certificate of change of name

Company name changed design spirit LIMITED\certificate issued on 19/05/99

2 pages

CERTNM

May 12, 1999

Certificate of change of name

Company name changed basewick LIMITED\certificate issued on 13/05/99

2 pages

CERTNM

May 11, 1999

legacy

1 pages

287

Apr 20, 1999

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of DESIGNSPIRIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAYTON, Anna Olivia 182 Lewisham Way SE4 1UU London	May 18, 2000		Secretary	182 Lewisham Way SE4 1UU London		British		Internet Technology	70343730001
BARCLAY, Lorraine Hazel Eskview Miltonbank DD8 3TU Forfar Angus	May 05, 1999		Director	Eskview Miltonbank DD8 3TU Forfar Angus		British	1965-11	Designer	63986900002
RYAN, Dominic James Studio 20 South Gainsborough Studios, Poole Street N1 5EE London	May 05, 1999	May 16, 2000	Secretary	Studio 20 South Gainsborough Studios, Poole Street N1 5EE London		British			94518890001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 20, 1999	May 05, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
DALE, Peter David Sandwith High Trees Church Lane GU3 3RU Worplesdon Surrey	May 05, 1999	May 16, 2000	Director	High Trees Church Lane GU3 3RU Worplesdon Surrey	United Kingdom	British	1940-10	Business Consultant	103201420001
RYAN, Dominic James Studio 20 South Gainsborough Studios, Poole Street N1 5EE London	May 05, 1999	May 16, 2000	Director	Studio 20 South Gainsborough Studios, Poole Street N1 5EE London		British	1968-2	Company Director	94518890001
SANDWITH, James David 94 Maltings Place Tower Bridge Road SE1 3LJ London	May 05, 1999	May 16, 2000	Director	94 Maltings Place Tower Bridge Road SE1 3LJ London		British	1974-6	Designer	64186840001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 20, 1999	May 05, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does DESIGNSPIRIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2000 Delivered On Jul 13, 2000	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 Barclays Bank PLC
	Transactions Jul 13, 2000Registration of a charge (395)

View Detailed Information on Charges

Does DESIGNSPIRIT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2001	Petition date
Mar 22, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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