DESIGN HOUSE NORTHWEST LTD

DESIGN HOUSE NORTHWEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDESIGN HOUSE NORTHWEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04403733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESIGN HOUSE NORTHWEST LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DESIGN HOUSE NORTHWEST LTD located?

    Registered Office Address
    C/O CROSSFIELDS INSOLVENCY
    85-87 High Street West
    SK13 8AZ Glossop
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN HOUSE NORTHWEST LTD?

    Previous Company Names
    Company NameFromUntil
    DESIGN HOUSE NORTHWEST (2002) LTDMar 26, 2002Mar 26, 2002

    What are the latest accounts for DESIGN HOUSE NORTHWEST LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DESIGN HOUSE NORTHWEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to 85-87 High Street West Glossop Derbyshire SK13 8AZ on Jul 26, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs

    7 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2022

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Director's details changed for Elizabeth Alison Reeve on Aug 03, 2018

    2 pagesCH01

    Secretary's details changed for Matthew Hather on Aug 03, 2018

    1 pagesCH03

    Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on May 02, 2018

    1 pagesAD01

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of DESIGN HOUSE NORTHWEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATHER, Matthew
    High Street West
    SK13 8AZ Glossop
    85-87
    Derbyshire
    Secretary
    High Street West
    SK13 8AZ Glossop
    85-87
    Derbyshire
    British101308950003
    REEVE, Elizabeth Alison
    High Street West
    SK13 8AZ Glossop
    85-87
    Derbyshire
    Director
    High Street West
    SK13 8AZ Glossop
    85-87
    Derbyshire
    United KingdomBritishDesigner98651340003
    COOPER, Glynis
    51 Charlestown Road
    SK13 8LB Glossop
    Derbyshire
    Secretary
    51 Charlestown Road
    SK13 8LB Glossop
    Derbyshire
    BritishLibrarian68396500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DESIGN HOUSE NORTHWEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Reeve
    High Street West
    SK13 8AZ Glossop
    85-87
    Derbyshire
    Apr 06, 2016
    High Street West
    SK13 8AZ Glossop
    85-87
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DESIGN HOUSE NORTHWEST LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Due to be dissolved on
    Jul 18, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tina Bullock
    Crossfields
    85/87 High Street West
    SK13 8AZ Glossop
    Derbyshire
    practitioner
    Crossfields
    85/87 High Street West
    SK13 8AZ Glossop
    Derbyshire

    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