DESIGNED TO CARE LIMITED

DESIGNED TO CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDESIGNED TO CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08491526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGNED TO CARE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DESIGNED TO CARE LIMITED located?

    Registered Office Address
    More Than Mobility 25
    Weston Favell Centre
    NN3 8JZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGNED TO CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORTON LIMITEDApr 16, 2013Apr 16, 2013

    What are the latest accounts for DESIGNED TO CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DESIGNED TO CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Registered office address changed from More than Mobility K7, Weston Favell Centre Northampton NN3 8JZ England to More than Mobility 25 Weston Favell Centre Northampton NN3 8JZ on Oct 11, 2015

    1 pagesAD01

    Registered office address changed from Dorton Park Farm Dorton Aylesbury Buckinghamshire HP18 9NR to More than Mobility K7, Weston Favell Centre Northampton NN3 8JZ on Aug 12, 2015

    1 pagesAD01

    Appointment of Ms Jemma Suzanne Dunn as a director on Jul 13, 2015

    2 pagesAP01

    Termination of appointment of Geoffrey David Granville Carr as a director on Jul 13, 2015

    1 pagesTM01

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Carr on Jun 03, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Dorton Park Farm Dorton 30 Aylesbury Bucks HP18 9NR United Kingdom* on Apr 28, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed dorton LIMITED\certificate issued on 10/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2013

    Change company name resolution on Apr 25, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DESIGNED TO CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Jemma Suzanne
    Weston Favell Centre
    NN3 8JZ Northampton
    More Than Mobility 25
    England
    Director
    Weston Favell Centre
    NN3 8JZ Northampton
    More Than Mobility 25
    England
    EnglandUnited Kingdom86166710001
    CARR, Geoffrey David Granville
    Dorton
    HP18 9NR Aylesbury
    Dorton Park Farm
    Buckinghamshire
    England
    Director
    Dorton
    HP18 9NR Aylesbury
    Dorton Park Farm
    Buckinghamshire
    England
    EnglandUnited Kingdom15587800005

    Who are the persons with significant control of DESIGNED TO CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Senior Clothing Company Limited
    Weston Favell Centre
    NN3 8JZ Northampton
    More Than Mobility
    England
    Apr 06, 2016
    Weston Favell Centre
    NN3 8JZ Northampton
    More Than Mobility
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland And Wales
    Registration Number08132832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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