INVESTMENT DESIGN LIMITED

INVESTMENT DESIGN LIMITED

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

    Company NameINVESTMENT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVESTMENT DESIGN LIMITED?

    • (6523) /

    Where is INVESTMENT DESIGN LIMITED located?

    Registered Office Address
    Robin Hill
    Oakwood Close
    BR7 5DD Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTMENT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for INVESTMENT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jul 18, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to Jul 18, 2011

    9 pages4.68

    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 Jul 19, 2010

    LRESEX

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Brian Cubbidge on Oct 14, 2009

    1 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Termination of appointment of Nicole Cubbidge as a secretary

    1 pagesTM02

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of INVESTMENT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUBBIDGE, Brian
    Robin Hill
    Oakwood Close
    BR7 5DD Chislehurst
    Kent
    Director
    Robin Hill
    Oakwood Close
    BR7 5DD Chislehurst
    Kent
    United KingdomBritishFinancial Consultant73239770002
    CUBBIDGE, Nicole Marguerite
    Robin Hill
    Oakwood Close
    BR7 5DD Chislehurst
    Kent
    Secretary
    Robin Hill
    Oakwood Close
    BR7 5DD Chislehurst
    Kent
    BritishReflexologist73239720003
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does INVESTMENT DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 13, 2004
    Delivered On Jul 16, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 2004Registration of a charge (395)

    Does INVESTMENT DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2010Commencement of winding up
    Jul 17, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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