ENABLE BY DESIGN LTD
Overview
| Company Name | ENABLE BY DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07378026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENABLE BY DESIGN LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ENABLE BY DESIGN LTD located?
| Registered Office Address | C/O Poppleton & Appleby The Media Centre 7 Northumberland Street HD1 1RL Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENABLE BY DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| BOWMAN RILEY HEALTHCARE LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for ENABLE BY DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ENABLE BY DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2018 | 21 pages | LIQ03 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Victoria Foundry 17 Marshall Street Leeds West Yorkshire LS11 9EH England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on Oct 03, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Register inspection address has been changed from Convention House St. Marys Street Leeds LS9 7DP England to C/O Wgn 4 Park Place Leeds LS1 2RU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Karl Redmond as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Edward Platts as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Lee Shuckford as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jason Dean as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Redmond as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Edward Platts as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from 7th Floor 30 Market Street Huddersfield HD1 2HG United Kingdom to Convention House St. Marys Street Leeds LS9 7DP | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed bowman riley healthcare LIMITED\certificate issued on 08/09/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Wellington House Otley Street Skipton West Yorkshire BD23 1EL United Kingdom to Victoria Foundry 17 Marshall Street Leeds West Yorkshire LS11 9EH on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew William Jones as a director on Jan 12, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of ENABLE BY DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Stephen Mark | Director | BD23 | England | British | 163213340001 | |||||
| DEWAR, Jane Louise | Secretary | New Mill Victoria Mills BD17 7EJ Shipley Apartment 9 West Yorkshire United Kingdom | 156075600001 | |||||||
| BUSH, Darren Andrew | Director | Ash Nidd Lane Birstwith HG3 3AR Harrogate 1 United Kingdom | England | British | 108792420001 | |||||
| DEAN, Mark Jason | Director | Wellfield Road Marsh HD3 4AX Huddersfield 19 United Kingdom | United Kingdom | British | 163206110001 | |||||
| JONES, Matthew William | Director | Rockwood Drive BD23 1UW Skipton 33 United Kingdom | England | British | 108364940001 | |||||
| PLATTS, Tim Edward | Director | 17 Marshall Street LS11 9EH Leeds Victoria Foundry West Yorkshire England | United Kingdom | British | 154910650002 | |||||
| REDMOND, Karl | Director | 17 Marshall Street LS11 9EH Leeds Victoria Foundry West Yorkshire England | United Kingdom | British | 182410350002 | |||||
| SHUCKFORD, Gary Lee | Director | Hebers Grove LS29 9JR Ilkley 5a West Yorkshire England | England | English,British | 193325820001 |
Who are the persons with significant control of ENABLE BY DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gary Lee Shuckford | Jul 01, 2016 | The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Poppleton & Appleby United Kingdom | No |
Nationality: English,British Country of Residence: England | |||
Natures of Control
| |||
Does ENABLE BY DESIGN 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