DESIGNHIVE VISUALISATION AND ANIMATION LIMITED

DESIGNHIVE VISUALISATION AND ANIMATION LIMITED

Overview

Company Name	DESIGNHIVE VISUALISATION AND ANIMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04632912
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2003
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of DESIGNHIVE VISUALISATION AND ANIMATION LIMITED?

(7260) /

Where is DESIGNHIVE VISUALISATION AND ANIMATION LIMITED located?

Registered Office Address	29 Roseacre Gardens Chilworth GU4 8RQ Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for DESIGNHIVE VISUALISATION AND ANIMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for DESIGNHIVE VISUALISATION AND ANIMATION LIMITED?

Filings

Date

Description

Document

Type

May 28, 2012

Bona Vacantia disclaimer

BONA

May 04, 2010

Final Gazette dissolved following liquidation

GAZ2

Feb 04, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Apr 17, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 30, 2009	LRESEX

Apr 17, 2009

Appointment of a voluntary liquidator

600

Apr 02, 2009

Statement of affairs with form 4.19

4.20

Mar 17, 2009

legacy

287

Jan 09, 2009

Total exemption full accounts made up to Jan 31, 2008

AA

Aug 06, 2008

legacy

288b

Jan 23, 2008

legacy

363a

Nov 22, 2007

Total exemption small company accounts made up to Jan 31, 2007

AA

Jan 24, 2007

legacy

363a

Oct 06, 2006

legacy

395

May 02, 2006

Total exemption small company accounts made up to Jan 31, 2006

AA

Jan 18, 2006

legacy

363a

Jan 18, 2006

legacy

288c

May 12, 2005

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

AA

May 12, 2005

legacy

288a

May 12, 2005

legacy

288b

Feb 02, 2005

legacy

363s

Feb 02, 2005

legacy

363(288)

Sep 16, 2004

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

AA

Aug 26, 2004

legacy

395

Aug 25, 2004

legacy

288c

Aug 10, 2004

legacy

287

View All Filings

Who are the officers of DESIGNHIVE VISUALISATION AND ANIMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNRO, Gareth Kevin 70 Busbridge Lane GU7 1QQ Godalming Surrey	Jan 10, 2003		Director	70 Busbridge Lane GU7 1QQ Godalming Surrey		Uk	British	1973-1	Designer	95532400003
MUNRO, Janine Paulette 70 Busbridge Lane GU7 1QQ Godalming Surrey	Jan 10, 2003		Director	70 Busbridge Lane GU7 1QQ Godalming Surrey		Uk	British	1972-3	Manager	95532330004
KAY, Michael John Brentor 62 Headley Road GU30 7NP Liphook Hampshire	May 06, 2005	Jul 16, 2008	Secretary	Brentor 62 Headley Road GU30 7NP Liphook Hampshire			British		Chartered Accountant	105077780002
MUNRO, Janine Paulette 70 Busbridge Lane GU7 1QQ Godalming Surrey	Jan 10, 2003	May 06, 2005	Secretary	70 Busbridge Lane GU7 1QQ Godalming Surrey			British		Manager	95532330004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 2003	Jan 10, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 2003	Jan 10, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does DESIGNHIVE VISUALISATION AND ANIMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Sep 25, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book debts together with the benfit of all rights attached to such book debts from time to time or owing to the borrower.
	Persons Entitled London Scottish Invoice Finance Limited
	Transactions Oct 06, 2006Registration of a charge (395)
Rent deposit deed	Created On Aug 18, 2004 Delivered On Aug 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of £7,050 in the landlord's account.
	Persons Entitled Matune Bv
	Transactions Aug 26, 2004Registration of a charge (395)
Debenture	Created On Apr 11, 2003 Delivered On Apr 12, 2003	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 Hsbc Bank PLC
	Transactions Apr 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does DESIGNHIVE VISUALISATION AND ANIMATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 04, 2010	Dissolved on
Mar 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Jeremy Jonathan Knight Richard Floyd & Co 29 Roseacre Gardens GU4 8RQ Chilworth Guildford Surrey	practitioner	Richard Floyd & Co 29 Roseacre Gardens GU4 8RQ Chilworth Guildford Surrey	Mar 30, 2009
Richard Eaglesfield Floyd Richard Floyd & Co 29 Roseacre Gardens GU4 8RQ Chilworth Guildford Surrey	practitioner	Richard Floyd & Co 29 Roseacre Gardens GU4 8RQ Chilworth Guildford Surrey	Mar 30, 2009

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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