SUE MORDAUNT DESIGNS LIMITED

SUE MORDAUNT DESIGNS LIMITED

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

    Company NameSUE MORDAUNT DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04816449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUE MORDAUNT DESIGNS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUE MORDAUNT DESIGNS LIMITED located?

    Registered Office Address
    18 St. Christophers Way
    Pride Park
    DE24 8JY Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUE MORDAUNT DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SUE MORDAUNT DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 3
    SH01

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

    8 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    9 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Mary Mordaunt on Oct 01, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares redesignated 01/08/2009
    RES13

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    Registered office address changed from * 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT* on Nov 20, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of SUE MORDAUNT DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORDAUNT, Osbert Nicholas John
    The Lavender Garden
    Claypit Lane, Fiskerton
    NG25 0UQ Southwell
    Nottinghamshire
    Secretary
    The Lavender Garden
    Claypit Lane, Fiskerton
    NG25 0UQ Southwell
    Nottinghamshire
    British91776670002
    MORDAUNT, Susan Mary
    The Lavender Garden
    Claypit Lane, Fiskerton
    NG25 0UQ Southwell
    Nottinghamshire
    Director
    The Lavender Garden
    Claypit Lane, Fiskerton
    NG25 0UQ Southwell
    Nottinghamshire
    United KingdomBritish99105860002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SUE MORDAUNT DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Mordaunt
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Derbyshire
    Jul 01, 2016
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Derbyshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin James Cupit
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Derbyshire
    Jul 01, 2016
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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