DESIGN & CREATE LTD
Overview
| Company Name | DESIGN & CREATE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05702658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN & CREATE LTD?
- Manufacture of office and shop furniture (31010) / Manufacturing
- Manufacture of other furniture (31090) / Manufacturing
Where is DESIGN & CREATE LTD located?
| Registered Office Address | 2nd Floor Arcadia House SL6 1RX 15 Forlease Road Maidenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN & CREATE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2024 |
| Next Accounts Due On | Oct 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 29, 2023 |
What is the status of the latest confirmation statement for DESIGN & CREATE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2024 |
| Next Confirmation Statement Due | Feb 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2023 |
| Overdue | Yes |
What are the latest filings for DESIGN & CREATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 07, 2025 | 25 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Studio Workshop Lowdown Farm Bishops Tachbrook Leamington Spa Warwickshire CV33 9RT to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Jan 11, 2024 | 2 pages | AD01 | ||||||||||
Change of details for Mr James Jeffry Wyatt as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Jeffry Wyatt as a person with significant control on Feb 23, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 29, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 29, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr James Jeffry Wyatt as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Helen Wyatt as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Jane Wyatt as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 29, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 29, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of DESIGN & CREATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, Helen Jane | Secretary | Lowdown Farm Bishops Tachbrook CV33 9RT Leamington Spa Studio Workshop Warwickshire England | British | 110922640002 | ||||||
| WYATT, Helen Jane | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 251086170001 | |||||
| WYATT, James Jeffry | Director | Lowdown Farm Bishop Tachbrook CV33 9RT Leamington Spa Studio Workshop Warwickshire England | United Kingdom | British | 110922730001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DESIGN & CREATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Jane Wyatt | Jan 01, 2022 | Arcadia House SL6 1RX 15 Forlease Road 2nd Floor Maidenhead | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Jeffry Wyatt | Jul 01, 2016 | Lowdown Farm Bishops Tachbrook CV33 9RT Leamington Spa Studio Workshop Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DESIGN & CREATE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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