Liquidation
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Company Information for KINGDESIGN ASSOCIATES LIMITED
RSM RESTRUCTURING ADVISORY LLP, 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
 03907082 Private Limited Company
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Company Overview
About Kingdesign Associates Ltd
KINGDESIGN ASSOCIATES LIMITED was founded on 2000-01-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Kingdesign Associates Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| KINGDESIGN ASSOCIATES LIMITED | |
| Legal Registered Office | |
| RSM RESTRUCTURING ADVISORY LLP 1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in NE15 | |
Filing Information
| Company Number | 03907082 | |
|---|---|---|
| Company ID Number | 03907082 | |
| Date formed | 2000-01-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 13:00:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDESIGN ASSOCIATES LIMITED
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Company Officers of KINGDESIGN ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN EMMERTON |
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GILLIAN EMMERTON |
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IAN MICHAEL EMMERTON |
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NEIL BRIAN GATISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LESLEY GATISS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2017 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM WEST TODHOLES ELSDON NEWCASTLE UPON TYNE NE19 1BS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039070820003 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EMMERTON / 14/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EMMERTON / 14/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN EMMERTON / 14/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM ELM LEA HOUSE 216 HEXHAM ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 9QU | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 47 APEX BUSINESS VILLAGE CRAMLINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE23 7BF ENGLAND | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EMMERTON / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EMMERTON / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN GATISS / 05/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN GATISS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM OFFICE 27 WANSBECK BUSINESS CENTRE ROTARY PARK WAY ASHINGTON NORTHUMBERLAND NE63 8QZ | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 88(2)R | AD 01/05/02--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: OFFICE 19 WANSBECK BUSINESS CENTRE, ROTARY PARK WAY, ASHINGTON NORTHUMBERLAND NE63 8QZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/02/01 | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to KINGDESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-04-22 |
| Appointment of Liquidators | 2016-04-22 |
| Meetings of Creditors | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against KINGDESIGN ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 183,340 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 108,912 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 3,936 |
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 KINGDESIGN ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 17,320 |
| Current Assets | 2012-02-01 | £ 97,066 |
| Debtors | 2012-02-01 | £ 79,746 |
| Fixed Assets | 2012-02-01 | £ 258,779 |
| Shareholder Funds | 2012-02-01 | £ 59,657 |
| Tangible Fixed Assets | 2012-02-01 | £ 258,779 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KINGDESIGN ASSOCIATES LIMITED registering or being granted any patents Domain Names
KINGDESIGN ASSOCIATES LIMITED owns 10 domain names.
king-design.co.uk keelrow.co.uk barton-ecogen.co.uk bartonecogen.co.uk mkbirch.co.uk ramsayservices.co.uk face2facemedical.co.uk lizardlane.co.uk smugglerscovecottage.co.uk businessmadeasy.co.uk
Income
Government Income
We have not found government income sources for KINGDESIGN ASSOCIATES 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 (18130 - Pre-press and pre-media services) as KINGDESIGN ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGDESIGN ASSOCIATES 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 | KINGDESIGN ASSOCIATES LIMITED | Event Date | 2016-04-08 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 08 April 2016 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 13570) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details of Joint Liquidators: Tel: 0191 255 7000. Neil Brian Gatiss , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KINGDESIGN ASSOCIATES LIMITED | Event Date | 2016-04-08 |
| Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details of Joint Liquidators: Tel: 0191 255 7000. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | KINGDESIGN ASSOCIATES LIMITED | Event Date | 2016-03-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD on 08 April 2016 at 12.45 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 8 April 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 7 April 2016. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Creditors' Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Lindsay Hales, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Kelly Allison on Tel: 0191 2557000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGDESIGN ASSOCIATES 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 KINGDESIGN ASSOCIATES 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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