SOCIETY OF BRITISH INTERIOR DESIGNERS

SOCIETY OF BRITISH INTERIOR DESIGNERS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOCIETY OF BRITISH INTERIOR DESIGNERS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06850293
    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 SOCIETY OF BRITISH INTERIOR DESIGNERS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOCIETY OF BRITISH INTERIOR DESIGNERS located?

    Registered Office Address
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIETY OF BRITISH INTERIOR DESIGNERS?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SOCIETY OF BRITISH INTERIOR DESIGNERS?

    Annual Return
    Last Annual Return

    What are the latest filings for SOCIETY OF BRITISH INTERIOR DESIGNERS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from * 98 Lancaster Road Newcastle Under Lyme Stoke on Trent ST5 1DS England* on Aug 29, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Mar 18, 2013 no member list

    5 pagesAR01

    Registered office address changed from * 162-164 High Street High Street Rayleigh Essex SS6 7BS United Kingdom* on Apr 19, 2013

    1 pagesAD01

    Appointment of Mr Alexander Christopher James Brownless as a director

    3 pagesAP01

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

    5 pagesAA

    Termination of appointment of George Bond as a director

    2 pagesTM01

    Annual return made up to Mar 18, 2012 no member list

    5 pagesAR01

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

    6 pagesAA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Axel Griesinger as a director

    1 pagesTM01

    Annual return made up to Mar 18, 2011 no member list

    6 pagesAR01

    Appointment of Lavinia Engleman as a secretary

    3 pagesAP03

    Termination of appointment of Bwb Secretarial Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * 2-6 Cannon Street London EC4M 6YH* on Sep 29, 2010

    1 pagesAD01

    Termination of appointment of Simon Cavelle as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Mar 18, 2010 no member list

    5 pagesAR01

    Director's details changed for Mr Axel Griesinger on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr George Robert Bond on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Bwb Secretarial Ltd on Oct 01, 2009

    2 pagesCH04

    Who are the officers of SOCIETY OF BRITISH INTERIOR DESIGNERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLEMAN, Lavinia
    Chapel Street
    Belgravia
    SW1X 7BY London
    15a
    Secretary
    Chapel Street
    Belgravia
    SW1X 7BY London
    15a
    British154979560001
    BRADY, Vanessa Lillian
    15a Chapel Street
    SW1X 7BY London
    Director
    15a Chapel Street
    SW1X 7BY London
    EnglandBritish74372010004
    BROWNLESS, Alexander Christopher James
    10 Molasses Row
    Plantation Wharf, York Road
    SW11 3UX London
    Society Of British Interior Designers
    United Kingdom
    Director
    10 Molasses Row
    Plantation Wharf, York Road
    SW11 3UX London
    Society Of British Interior Designers
    United Kingdom
    EnglandBritish137302970001
    MOSS, Richard
    Riverbank Rise
    DN18 5SL Barton Upon Humber
    10
    North Lincolnshire
    Director
    Riverbank Rise
    DN18 5SL Barton Upon Humber
    10
    North Lincolnshire
    EnglandBritish137036470001
    BWB SECRETARIAL LTD
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    Secretary
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04308110
    134346240001
    BOND, George Robert
    Brandling Park
    NE2 4RR Jesmond Newcastle Upon Tyne
    33
    Tyne And Wear
    United Kingdom
    Director
    Brandling Park
    NE2 4RR Jesmond Newcastle Upon Tyne
    33
    Tyne And Wear
    United Kingdom
    United KingdomBritish139717910001
    BRINTON, Julian Beauclerk Tatton
    Flat 4 Rockingham Hall
    Birmingham Road
    DY9 9LA Hagley
    West Midlands
    Director
    Flat 4 Rockingham Hall
    Birmingham Road
    DY9 9LA Hagley
    West Midlands
    EnglandBritish103396270002
    CAVELLE, Simon Charles
    12 Westside
    Ravenscourt Park
    W6 0TY London
    Director
    12 Westside
    Ravenscourt Park
    W6 0TY London
    United KingdomBritish61489370002
    GRIESINGER, Axel
    23-25 Courtfield Road
    SW7 4DA London
    Flat 1,
    England
    Director
    23-25 Courtfield Road
    SW7 4DA London
    Flat 1,
    England
    United KingdomGerman137036480001
    SPYER-HOLMES, Beverley Jane
    Burnham Green Road
    AL6 0NJ Tewin
    Wood Croft
    Hertfordshire
    England
    Director
    Burnham Green Road
    AL6 0NJ Tewin
    Wood Croft
    Hertfordshire
    England
    British137036460001

    Does SOCIETY OF BRITISH INTERIOR DESIGNERS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2014Dissolved on
    Aug 20, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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