Dissolved
Dissolved 2017-08-19
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Company Information for DESIGN WIZARDRY LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
 02767730 Private Limited Company
Dissolved 2017-08-19 |
Company Overview
About Design Wizardry Ltd
DESIGN WIZARDRY LIMITED was founded on 1992-11-25 and had its registered office in St Albans. The company was dissolved on the 2017-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DESIGN WIZARDRY LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS | |
Filing Information
| Company Number | 02767730 | |
|---|---|---|
| Date formed | 1992-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 03:12:38 |
| Companies House |
|
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Company Officers of DESIGN WIZARDRY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH ANN CLARKE |
||
IAN LEONARD CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH JAMES CLARKE |
Company Secretary | ||
JEAN ANN HAWKRIDGE |
Company Secretary | ||
CSS FINANCIAL SERVICES LTD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O C/O ANDREW RUSSELL NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CLARKE / 22/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CLARKE / 22/03/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN CLARKE / 22/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O COMPANY SECRETARY THE MILL 6 FOWLMERE ROAD SHEPRETH ROYSTON SG8 6QG | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CLARKE / 21/12/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN CLARKE / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CLARKE / 25/11/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKE / 20/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKE / 30/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKE / 01/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM C/O COMPANY SECRETARY THE MILL 6 FOWLMERE ROAD SHEPRETH ROYSTON SG8 6QG | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKE / 26/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE MILL 6 FOWLMERE ROAD SHEPRETH ROYSTON SG8 6QG | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM THE MILL 6 FOWLMERE ROAD SHEPRETH ROYSTON SG8 6QG | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM THE MILL 6 FOWLMERE ROAD SHEPRETH ROYSTON SG8 6QG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/01/06 | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/12/04 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: HILBERRY 70 HOLME GROVE BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7QD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| CERTNM | COMPANY NAME CHANGED BEGINEXCEPT LIMITED CERTIFICATE ISSUED ON 26/02/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/94; CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| WRES13 | SHARES 15/06/94 | |
| 88(2)R | AD 15/06/94--------- £ SI 100@1=100 £ IC 100/200 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/93 | |
| 363s | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: BRYN FFYNNON MALLWYD MACHYNLLETH POWYS SY2O 9EP | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1BB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DESIGN WIZARDRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-24 |
| Resolutions for Winding-up | 2016-05-31 |
| Notices to Creditors | 2016-05-31 |
| Appointment of Liquidators | 2016-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against DESIGN WIZARDRY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DESIGN WIZARDRY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 202,830 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 82,279 |
| Creditors Due Within One Year | 2012-04-30 | £ 82,279 |
| Creditors Due Within One Year | 2011-04-30 | £ 37,483 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN WIZARDRY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 21,344 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 153,345 |
| Cash Bank In Hand | 2012-04-30 | £ 153,345 |
| Cash Bank In Hand | 2011-04-30 | £ 79,437 |
| Current Assets | 2013-04-30 | £ 598,537 |
| Current Assets | 2012-04-30 | £ 392,243 |
| Current Assets | 2012-04-30 | £ 392,243 |
| Current Assets | 2011-04-30 | £ 264,283 |
| Debtors | 2013-04-30 | £ 402,193 |
| Debtors | 2012-04-30 | £ 63,898 |
| Debtors | 2012-04-30 | £ 63,898 |
| Debtors | 2011-04-30 | £ 9,846 |
| Shareholder Funds | 2013-04-30 | £ 395,707 |
| Shareholder Funds | 2012-04-30 | £ 310,264 |
| Shareholder Funds | 2012-04-30 | £ 310,264 |
| Shareholder Funds | 2011-04-30 | £ 232,250 |
| Tangible Fixed Assets | 2011-04-30 | £ 5,450 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DESIGN WIZARDRY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DESIGN WIZARDRY LIMITED
Income
Government Income
We have not found government income sources for DESIGN WIZARDRY 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 (62090 - Other information technology service activities) as DESIGN WIZARDRY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN WIZARDRY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DESIGN WIZARDRY LIMITED | Event Date | 2016-05-26 |
| At a General Meeting of the above named Company, duly convened, and held on 26 May 2016 at Marina Sudcantieri, 23/31 via Fasano, 80078 Pozzuoli, Napoli, Italy, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st July 2015". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 26 May 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Ian Leonard Clarke , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DESIGN WIZARDRY LIMITED | Event Date | 2016-05-26 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DESIGN WIZARDRY LIMITED | Event Date | 2016-05-26 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 5 May 2017, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 26 May 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 22 March 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN WIZARDRY 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 DESIGN WIZARDRY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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