DESIGNSPIN LIMITED
Overview
| Company Name | DESIGNSPIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04354797 |
| 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 DESIGNSPIN LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is DESIGNSPIN LIMITED located?
| Registered Office Address | 75 Park Street Bristol BS1 5PF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGNSPIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for DESIGNSPIN 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Suzanne Maxine Mccarraher as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Maxine Mccarraher as a secretary on Apr 19, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Sam Vernon Roberts on Mar 31, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DESIGNSPIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Charles Giles | Director | 75 Park Street Bristol BS1 5PF | England | British | 85223340001 | |||||
| ROBERTS, Sam Vernon | Director | 75 Park Street Bristol BS1 5PF | United Kingdom | British | 107100670004 | |||||
| MANGAN, Richard Benjamin | Secretary | Monkton House 53 High Street EX14 1PW Honiton Devon | British | 51708310004 | ||||||
| MCCARRAHER, Suzanne Maxine | Secretary | 75 Park Street Bristol BS1 5PF | British | 104534580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAVETTA, Rosario Salvatore | Director | 53 Stanley Hill Totterdown BS4 3BA Bristol | British | 80372440001 | ||||||
| MANGAN, Richard Benjamin | Director | Monkton House 53 High Street EX14 1PW Honiton Devon | British | 51708310004 | ||||||
| MCCARRAHER, Suzanne Maxine | Director | 75 Park Street Bristol BS1 5PF | England | British | 104534580001 | |||||
| SAUNTER, Nicola Justine Anya | Director | Mackham Cottage Hemyock EX15 3QX Cullompton Devon | British | 43887410002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DESIGNSPIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Boston Tea Party Group Limited | Apr 06, 2016 | BS1 5PF Bristol 75 Park Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DESIGNSPIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2005 Delivered On Aug 17, 2005 | 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
| ||||
Transactions
| ||||
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