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Company Information for

BY DESIGN (SEALANTS) LIMITED

WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE,
Company Registration Number
02329290
Private Limited Company
Dissolved

Dissolved 2014-10-01

Company Overview

About By Design (sealants) Ltd
BY DESIGN (SEALANTS) LIMITED was founded on 1988-12-16 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2014-10-01 and is no longer trading or active.

Key Data
Company Name
BY DESIGN (SEALANTS) LIMITED
 
Legal Registered Office
WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE
Other companies in CM13
 
Filing Information
Company Number 02329290
Date formed 1988-12-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 17:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY DESIGN (SEALANTS) LIMITED

Company Officers of BY DESIGN (SEALANTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BYWATER
Company Secretary 1992-12-16
DAVID JAMES BYWATER
Director 1992-12-16
LINDA JUNE BYWATER
Director 1992-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
2013-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
2012-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
2011-03-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-02-254.20STATEMENT OF AFFAIRS/4.19
2011-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG
2011-01-10LATEST SOC10/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-10AR0116/12/10 FULL LIST
2010-06-08AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-12-21AR0116/12/09 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-09363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-20363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-22363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-07-26225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02363aRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-02-08363aRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-28363aRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-03-03363aRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-26363xRETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1995-02-24363xRETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10363xRETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-20363xRETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
1992-02-18363xRETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-07363aRETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-03-15395PARTICULARS OF MORTGAGE/CHARGE
1989-02-27CERTNMCOMPANY NAME CHANGED KENTFORCE LIMITED CERTIFICATE ISSUED ON 28/02/89
1989-02-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/89
1989-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-15287REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to BY DESIGN (SEALANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against BY DESIGN (SEALANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-20 Outstanding HSBC BANK PLC
DEBENTURE 1990-02-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BY DESIGN (SEALANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY DESIGN (SEALANTS) LIMITED
Trademarks
We have not found any records of BY DESIGN (SEALANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY DESIGN (SEALANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as BY DESIGN (SEALANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BY DESIGN (SEALANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBY DESIGN (SEALANTS) LIMITEDEvent Date2014-04-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, on 20 June 2014, at 10.40am and 10.50am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor entitled to attend and vote at either of the above meetings and may appoint a proxy to attend instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 14 February 2011. Office Holder details: Glyn Mummery, (IP No. 8996) and Darren Wilson, (IP No. 9518) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY Further details contact: Glyn Mummery or Darren Wilson, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Glyn Mummery , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY DESIGN (SEALANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BY DESIGN (SEALANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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