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Home > England & Wales Companies > CONSTELLATION DESIGNS LTD
Company Information for

CONSTELLATION DESIGNS LTD

8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
03309690
Private Limited Company
Liquidation

Company Overview

About Constellation Designs Ltd
CONSTELLATION DESIGNS LTD was founded on 1997-01-30 and has its registered office in Nuneaton. The organisation's status is listed as "Liquidation". Constellation Designs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSTELLATION DESIGNS LTD
 
Legal Registered Office
8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 03309690
Company ID Number 03309690
Date formed 1997-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 30/01/2011
Return next due 27/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTELLATION DESIGNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAME WOODWARD ASSOCIATES LIMITED   PATTINSONS ACCOUNTANCY LIMITED
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Companies with same name CONSTELLATION DESIGNS LTD
The following companies were found which have the same name as CONSTELLATION DESIGNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTELLATION DESIGNS, INC. 2951 NW DIVISION STREET SUITE 110 GRESHAM OR 97030 Active Company formed on the 2016-12-28
Constellation Designs, Inc. 20400 Stevens Creek Blvd., Suite 280 Cupertino CA 95014 Active Company formed on the 2009-11-05

Company Officers of CONSTELLATION DESIGNS LTD

Current Directors
Officer Role Date Appointed
JUSTINE BROWN
Company Secretary 1997-02-03
PHILIP ANDREW BROWN
Director 1997-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-01-30 1997-02-04
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-01-30 1997-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW BROWN BERKELEY SWISS LTD Director 2018-04-19 CURRENT 2018-04-19 Active

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
2011-07-05COCOMPCompulsory winding up order
2011-06-28SOAS(A)Voluntary dissolution strike-off suspended
2011-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-05-27DS01Application to strike the company off the register
2011-02-16LATEST SOC16/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-16AR0130/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0130/01/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 30/01/09; full list of members
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 30/01/08; full list of members
2007-11-22AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-09363sReturn made up to 30/01/07; full list of members
2006-12-05AA31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-23287Registered office changed on 23/11/06 from: kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB
2006-03-08363aReturn made up to 30/01/06; full list of members
2005-12-08AA31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-13363aReturn made up to 30/01/05; full list of members
2004-11-29AA31/01/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-04-03363aReturn made up to 30/01/04; full list of members
2003-11-04AA31/01/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-03-08363sReturn made up to 30/01/03; full list of members
2002-08-07AA31/01/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-03-06363sReturn made up to 30/01/02; full list of members
2001-09-20AA31/01/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-02-15363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-02363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-18363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-12363aRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-03-03288aNEW SECRETARY APPOINTED
1997-03-0388(2)RAD 03/02/97--------- £ SI 99@1=99 £ IC 1/100
1997-02-28288bDIRECTOR RESIGNED
1997-02-28288bSECRETARY RESIGNED
1997-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to CONSTELLATION DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-07-05
Petitions to Wind Up (Companies)2011-06-09
Fines / Sanctions
No fines or sanctions have been issued against CONSTELLATION DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTELLATION DESIGNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of CONSTELLATION DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTELLATION DESIGNS LTD
Trademarks
We have not found any records of CONSTELLATION DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTELLATION DESIGNS LTD. 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 (7420 - Architectural, technical consult) as CONSTELLATION DESIGNS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTELLATION DESIGNS LTD 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 TypeWinding-Up Orders
Defending partyCONSTELLATION DESIGNS LTDEvent Date2011-06-22
In the High Court Of Justice case number 003634 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCONSTELLATION DESIGNS LTDEvent Date2011-05-09
In the High Court of Justice (Chancery Division) Companies Court case number 3634 A Petition to wind up the above-named Company, Registration Number 03309690, of 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ , presented on 9 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1527018/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTELLATION DESIGNS LTD 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 CONSTELLATION DESIGNS LTD 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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