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UNITED DESIGN PARTNERSHIP LIMITED

UNITED DESIGN PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameUNITED DESIGN PARTNERSHIP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07672233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNITED DESIGN PARTNERSHIP LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is UNITED DESIGN PARTNERSHIP LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED DESIGN PARTNERSHIP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2021
    Next Accounts Due OnDec 29, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for UNITED DESIGN PARTNERSHIP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2022
    Next Confirmation Statement DueJun 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2021
    OverdueYes

    What are the latest filings for UNITED DESIGN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 15, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Notification of Timothy Snaith as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Notification of Hannah Eastwood as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Notification of Jayne Hobbs as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Registered office address changed from 14 the Glenmore Centre Moat Way Sevington Ashford TN24 0TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Nov 24, 2021

    		1 pagesAD01

    Appointment of Mrs Jayne Laura Hobbs as a director on Oct 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Cessation of Keith George Hobbs as a person with significant control on Apr 27, 2021

    		1 pagesPSC07

    Termination of appointment of Keith George Hobbs as a director on Apr 27, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 200 Tower Bridge Road London SE1 2UN to 14 the Glenmore Centre Moat Way Sevington Ashford TN24 0TL on Jul 23, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of UNITED DESIGN PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Jayne Laura
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		Secretary
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		166547060002
    HOBBS, Jayne Laura
    Bonhill Street
    EC2A 4BX London
    14
    		Director
    Bonhill Street
    EC2A 4BX London
    14
    		EnglandBritishAccountant287930570001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    BUXTON, Rupert John
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		Director
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		United KingdomBritishCommercial Director175089870001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    CRAWLEY, Stephen
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		Director
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		EnglandBritishDirector175089270001
    HOBBS, Keith George
    Moat Way
    Sevington
    TN24 0TL Ashford
    14 The Glenmore Centre
    England
    		Director
    Moat Way
    Sevington
    TN24 0TL Ashford
    14 The Glenmore Centre
    England
    		EnglandBritishCompany Director187696470001
    HOBBS, Keith George
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		Director
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		United KingdomBritishDesigner166562200001
    PURCHASE, Jayne Laura
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		Director
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		EnglandBritishFinancial Director175078330001
    SOUTHALL, Lucy Alexandra
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		Director
    Tower Bridge Road
    SE1 2UN London
    200
    United Kingdom
    		EnglandBritishDirector175088800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED DESIGN PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Laura Hobbs
    Bonhill Street
    EC2A 4BX London
    14
    		Oct 01, 2021
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Hannah Eastwood
    Bonhill Street
    EC2A 4BX London
    14
    		Oct 01, 2021
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Snaith
    Bonhill Street
    EC2A 4BX London
    14
    		Oct 01, 2021
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith George Hobbs
    Moat Way
    Sevington
    TN24 0TL Ashford
    14 The Glenmore Centre
    England
    		Apr 06, 2016
    Moat Way
    Sevington
    TN24 0TL Ashford
    14 The Glenmore Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tower Bridge Road
    SE1 2UN London
    200
    England
    		Apr 06, 2016
    Tower Bridge Road
    SE1 2UN London
    200
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3589058
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does UNITED DESIGN PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 05, 2015
    Delivered On May 12, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 12, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 27, 2015
    Delivered On May 06, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 06, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does UNITED DESIGN PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House 10 John Princes Street
    W1G 0AH 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.
    • license: CC0