DESIGNER STONE SHOWER TRAYS LTD

Overview

Company Name	DESIGNER STONE SHOWER TRAYS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11323027
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2018

Summary

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

What is the purpose of DESIGNER STONE SHOWER TRAYS LTD?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DESIGNER STONE SHOWER TRAYS LTD located?

Registered Office Address	Suite 0222, Unit D3, Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for DESIGNER STONE SHOWER TRAYS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2022
Next Accounts Due On	Feb 28, 2023
Last Accounts
Last Accounts Made Up To	May 31, 2021

What is the status of the latest confirmation statement for DESIGNER STONE SHOWER TRAYS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2024
Next Confirmation Statement Due	Jul 26, 2024
Next Confirmation Statement Made Up To	Jul 12, 2023
Overdue	Yes

What are the latest filings for DESIGNER STONE SHOWER TRAYS LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025	1 pages	TM01

Feb 28, 2024	Order of court to wind up	2 pages	COCOMP

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Jul 10, 2023	Termination of appointment of Joanna Rebecca Seawright as a director on Jul 06, 2023	1 pages	TM01

Jul 10, 2023	Cessation of Summers and May Ltd as a person with significant control on Jul 06, 2023	1 pages	PSC07

Jul 10, 2023	Appointment of Karen Lilwyn Mortimer as a director on Jul 06, 2023	2 pages	AP01

Jul 10, 2023	Notification of Gpa Klm Ltd as a person with significant control on Jul 06, 2023	2 pages	PSC02

May 31, 2023	Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to Suite 0222, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on May 31, 2023	1 pages	AD01

May 29, 2023	Appointment of Ms Joanna Seawright as a director on May 16, 2023	2 pages	AP01

May 29, 2023	Notification of Summers and May Ltd as a person with significant control on May 16, 2023	2 pages	PSC02

May 29, 2023	Termination of appointment of Daniel Nettleship as a director on May 16, 2023	1 pages	TM01

May 29, 2023	Confirmation statement made on May 16, 2023 with updates	4 pages	CS01

May 29, 2023	Termination of appointment of Daniel Nettleship as a secretary on May 16, 2023	1 pages	TM02

May 29, 2023	Cessation of Daniel Nettleship as a person with significant control on May 16, 2023	1 pages	PSC07

Jun 14, 2022	Secretary's details changed for Mr Daniel Nettleship on Jun 14, 2022	1 pages	CH03

Jun 14, 2022	Director's details changed for Mr Daniel Nettleship on Jun 14, 2022	2 pages	CH01

Jun 13, 2022	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX to Suite 0222, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jun 13, 2022	1 pages	AD01

Jun 09, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Jun 07, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

May 31, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Register(s) moved to registered office address Kemp House 160 City Road London EC1V 2NX	1 pages	AD04

Dec 22, 2020	Registered office address changed from , PO Box 4385, 11323027: Companies House Default Address, Cardiff, CF14 8LH to Suite 0222, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Dec 22, 2020	1 pages	AD01

View All Filings

Who are the officers of DESIGNER STONE SHOWER TRAYS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NETTLESHIP, Daniel City Road EC1V 2NX London 128 United Kingdom	Apr 23, 2018	May 16, 2023	Secretary	City Road EC1V 2NX London 128 United Kingdom				245584520001
MORTIMER, Karen Lilwyn Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0222, Unit D3, Mod Village England	Jul 06, 2023	Oct 10, 2025	Director	Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0222, Unit D3, Mod Village England	Spain	British	1958-6	310144890001
NETTLESHIP, Daniel City Road EC1V 2NX London 128 United Kingdom	Apr 23, 2018	May 16, 2023	Director	City Road EC1V 2NX London 128 United Kingdom	England	British	1987-3	245584500002
OLSEN, Caroline Sea King Drive Misterton DN10 4DY Doncaster 4 United Kingdom	Apr 23, 2018	May 14, 2018	Director	Sea King Drive Misterton DN10 4DY Doncaster 4 United Kingdom	United Kingdom	British	1980-4	245584510001
SEAWRIGHT, Joanna Rebecca Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0207, Unit D3 Mod Village England	May 16, 2023	Jul 06, 2023	Director	Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0207, Unit D3 Mod Village England	United Kingdom	British	1971-4	282752790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGNER STONE SHOWER TRAYS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpa Klm Ltd

Jul 06, 2023

Unit D3 Mod Village, Barron Way

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0214

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	14830247

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.

Summers And May Ltd

May 16, 2023

61 Bridge Street,

Kingmoor Business Park

CA6 4BU Kington

Suite 0207, Unit D3 Mod Village

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registers Of Companies England
Registration Number	11481320

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.

Mr Daniel Nettleship

May 14, 2018

160 City Road

EC1V 2NX London

Kemp House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Caroline Olsen

Apr 23, 2018

Sea King Drive

DN10 4DY Doncaster

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 DESIGNER STONE SHOWER TRAYS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 27, 2020 Delivered On May 01, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions May 01, 2020Registration of a charge (MR01)

View Detailed Information on Charges

Does DESIGNER STONE SHOWER TRAYS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2023	Petition date
Feb 20, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear

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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