DESIGNCAPITAL PLC

Overview

Company Name	DESIGNCAPITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06290400
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2007
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of DESIGNCAPITAL PLC?

(5244) /

Where is DESIGNCAPITAL PLC located?

Registered Office Address	c/o MIKE HOSIE Woodbine Cottage The Long Road Rowledge GU10 4DL Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DESIGNCAPITAL PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DESIGNCAPITAL PLC?

Filings
Date	Description	Document	Type
Jan 14, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 01, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2013	Appointment of Mr Pierre Vasarhelyi as a director on Jun 12, 2012	2 pages	AP01

Jun 05, 2013	Termination of appointment of Michael Douglas Hosie as a director on Apr 01, 2013	1 pages	TM01

Jun 05, 2013	Termination of appointment of Helen Lambert as a director on Apr 01, 2013	1 pages	TM01

Jan 07, 2013	Group of companies' accounts made up to Dec 31, 2011	65 pages	AA

Nov 14, 2012	Order of court to rescind winding up	3 pages	OCRESCIND

Oct 11, 2012	Order of court to wind up	2 pages	COCOMP

Oct 02, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2012	Statement of capital following an allotment of shares on Apr 25, 2012 Capital: GBP 7,126,040	4 pages	SH01

Apr 30, 2012	Statement of capital following an allotment of shares on Apr 26, 2012 Capital: GBP 7,157,572.37	4 pages	SH01

Apr 26, 2012	Appointment of Mr Mike Hosie as a secretary on Apr 26, 2012	1 pages	AP03

Apr 26, 2012	Termination of appointment of Gordon Neville Ashworth as a secretary on Apr 26, 2012	1 pages	TM02

Mar 27, 2012	Registered office address changed from 634 Linen Hall 162-168 Regent Street London W1B 5TG on Mar 27, 2012	1 pages	AD01

Feb 10, 2012	Statement of capital following an allotment of shares on Feb 03, 2012 Capital: GBP 7,138,372.37	4 pages	SH01

Jan 06, 2012	Group of companies' accounts made up to Dec 31, 2010	65 pages	AA

Dec 15, 2011	Termination of appointment of David James Henderson-Stewart as a director on Nov 22, 2011	1 pages	TM01

Dec 15, 2011	Director's details changed for Mr Frederic Jean Bobo on Dec 08, 2011	2 pages	CH01

Dec 15, 2011	Termination of appointment of Phillipe Herve as a director on Dec 08, 2011	1 pages	TM01

Dec 15, 2011	Termination of appointment of Pierre Charles Rainero as a director on Dec 08, 2011	1 pages	TM01

Nov 01, 2011	Annual return made up to Aug 10, 2011 with full list of shareholders	36 pages	AR01

Sep 23, 2011	Appointment of Ms Helen Lambert as a director on Apr 12, 2011	2 pages	AP01

Sep 06, 2011	Termination of appointment of Frederic Olivier Michel-Verdier as a director on Aug 26, 2011	1 pages	TM01

Jun 16, 2011	Statement of capital following an allotment of shares on May 27, 2011 Capital: GBP 7,056,530.963429	4 pages	SH01

Jun 13, 2011	Statement of capital following an allotment of shares on May 27, 2011 Capital: GBP 7,002,008.77	4 pages	SH01

View All Filings

Who are the officers of DESIGNCAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOSIE, Mike c/o Mike Hosie The Long Road Rowledge GU10 4DL Farnham Woodbine Cottage Surrey United Kingdom	Apr 26, 2012		Secretary	c/o Mike Hosie The Long Road Rowledge GU10 4DL Farnham Woodbine Cottage Surrey United Kingdom				168680560001
BOBO, Frederic Jean 20 Egerton Gardens SW3 2DB London Flat 3 United Kingdom	Jun 22, 2007		Director	20 Egerton Gardens SW3 2DB London Flat 3 United Kingdom	Great Britain	French	1963-1	122474240002
VASARHELYI, Pierre Route De L'Anglesse 13100 Le Tholonet 1175 France	Jun 12, 2012		Director	Route De L'Anglesse 13100 Le Tholonet 1175 France	France	French	1960-10	178807760001
ASHWORTH, Gordon Neville Northampton Square EC1V 0AJ London 19	Jan 08, 2008	Apr 26, 2012	Secretary	Northampton Square EC1V 0AJ London 19		British		62591920003
MICHEL-VERDIER, Frederic Olivier Flat 6 61-62 Leinster Square W2 4PS London	Jun 22, 2007	Jan 08, 2008	Secretary	Flat 6 61-62 Leinster Square W2 4PS London		French,British		121298440001
HENDERSON-STEWART, David James 7/2 Lialine Per Moscow Russia	Jan 08, 2008	Nov 22, 2011	Director	7/2 Lialine Per Moscow Russia		British	1973-2	127340640001
HERVE, Phillipe 129b Avenue De Choisy 75013 Paris France	Jun 22, 2007	Dec 08, 2011	Director	129b Avenue De Choisy 75013 Paris France		French	1956-5	122474250001
HOSIE, Michael Douglas The Long Road Rowledge GU10 4DL Farnham Woodbine Cottage Surrey England	Sep 28, 2010	Apr 01, 2013	Director	The Long Road Rowledge GU10 4DL Farnham Woodbine Cottage Surrey England	England	British	1958-7	23706640001
LAMBERT, Helen Place Dee Bagatelle Neuilly Sur Seine 1 Paris France	Apr 12, 2011	Apr 01, 2013	Director	Place Dee Bagatelle Neuilly Sur Seine 1 Paris France	France	Irish	1966-3	163276830001
MCINNES, Ross Lachlan 2 Rue Du Colonel Combes FOREIGN Paris 75007 France	Oct 01, 2008	Dec 23, 2008	Director	2 Rue Du Colonel Combes FOREIGN Paris 75007 France		Franch - Australian	1954-3	73548470001
MICHEL-VERDIER, Frederic Olivier Flat 6 61-62 Leinster Square W2 4PS London	Jun 22, 2007	Aug 26, 2011	Director	Flat 6 61-62 Leinster Square W2 4PS London	United Kingdom	French,British	1968-10	121298440001
RAINERO, Pierre Charles 5 Rue Christine FOREIGN Paris 75006 France	Oct 01, 2007	Dec 08, 2011	Director	5 Rue Christine FOREIGN Paris 75006 France		French	1958-7	125279020001
ROUSSEAUX, Jacques Pierre Roger 3 Rue Pierre Le Grand Paris 75008 France	Mar 28, 2008	Jan 29, 2009	Director	3 Rue Pierre Le Grand Paris 75008 France	France	French	1953-7	152842950001
TIKHOMIROFF, Sacha 230 Rue Du Faubourge St Honore FOREIGN Paris Paris 75008 France	Oct 01, 2007	Jun 29, 2010	Director	230 Rue Du Faubourge St Honore FOREIGN Paris Paris 75008 France		French	1965-7	124975950001

View Detailed Information on Officers and People with Significant Control

Does DESIGNCAPITAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 22, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation (account still to be opened) with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Coutts & Co
	Transactions Aug 01, 2008Registration of a charge (395)

View Detailed Information on Charges

Does DESIGNCAPITAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2012	Petition date
Oct 30, 2012	Conclusion of winding up
Sep 20, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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