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Company Information for

DESIGNER TANNING PRODUCTS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04135867
Private Limited Company
Liquidation

Company Overview

About Designer Tanning Products Ltd
DESIGNER TANNING PRODUCTS LIMITED was founded on 2001-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Designer Tanning Products Limited 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
DESIGNER TANNING PRODUCTS LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in LE3
 
Filing Information
Company Number 04135867
Company ID Number 04135867
Date formed 2001-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 04/01/2007
Return next due 01/02/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNER TANNING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of DESIGNER TANNING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAY BAGNALL
Company Secretary 2002-06-08
MAXWELL BAGNALL
Director 2001-03-02
WILLIAM JAY BAGNALL
Director 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WALTON
Company Secretary 2001-02-20 2002-06-07
ROBERT PAUL BROOKES
Director 2001-01-04 2001-03-13
GARETH THOMAS O'HARA
Company Secretary 2001-01-04 2001-03-02
GARETH THOMAS O'HARA
Director 2001-01-04 2001-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAY BAGNALL AFTERGLOW BEAUTY LIMITED Company Secretary 2004-09-13 CURRENT 2004-03-31 Dissolved 2014-06-17
WILLIAM JAY BAGNALL BJM LEISURE LIMITED Company Secretary 2003-02-04 CURRENT 1997-06-18 Liquidation
WILLIAM JAY BAGNALL SUNRISE (BURTON) LIMITED Company Secretary 2002-06-08 CURRENT 1999-07-01 Liquidation
WILLIAM JAY BAGNALL THE SUNRISE GROUP UK LIMITED Company Secretary 2002-06-08 CURRENT 1999-07-01 Liquidation
WILLIAM JAY BAGNALL JAYMAX LEISURE LIMITED Company Secretary 2002-06-08 CURRENT 1994-07-21 Active
MAXWELL BAGNALL Z NOTTM LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MAXWELL BAGNALL COLWICK PROPERTY LTD Director 2015-12-17 CURRENT 2015-12-17 Active
MAXWELL BAGNALL SPENCER HOMES NOTTINGHAM LTD Director 2015-09-02 CURRENT 2015-09-02 Active
MAXWELL BAGNALL LED LIGHT SYSTEMS LTD Director 2013-07-16 CURRENT 2012-02-14 Dissolved 2017-07-25
MAXWELL BAGNALL BIO DYNAMIC (UK) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
MAXWELL BAGNALL CORPORATE COUPON LIMITED Director 2013-01-17 CURRENT 2013-01-15 Dissolved 2014-09-09
MAXWELL BAGNALL ECO REVOLUTION LIMITED Director 2012-10-26 CURRENT 2011-07-11 Dissolved 2015-02-24
MAXWELL BAGNALL TRIDENT BIOTECH LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-11-22
MAXWELL BAGNALL AFTERGLOW BEAUTY LIMITED Director 2004-09-13 CURRENT 2004-03-31 Dissolved 2014-06-17
MAXWELL BAGNALL SUNRISE (HEREFORD) LIMITED Director 2003-07-23 CURRENT 2003-04-14 Liquidation
MAXWELL BAGNALL SUNRISE (BURTON) LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
MAXWELL BAGNALL THE SUNRISE GROUP UK LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
MAXWELL BAGNALL BJM LEISURE LIMITED Director 1997-06-18 CURRENT 1997-06-18 Liquidation
MAXWELL BAGNALL JAYMAX LEISURE LIMITED Director 1997-04-02 CURRENT 1994-07-21 Active
WILLIAM JAY BAGNALL Z NOTTM LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
WILLIAM JAY BAGNALL COLWICK PROPERTY LTD Director 2015-12-17 CURRENT 2015-12-17 Active
WILLIAM JAY BAGNALL UBER COSMETICS LIMITED Director 2014-02-17 CURRENT 2012-02-14 Active - Proposal to Strike off
WILLIAM JAY BAGNALL TRIDENT BIOTECH LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-11-22
WILLIAM JAY BAGNALL SUNRISE (HEREFORD) LIMITED Director 2003-07-23 CURRENT 2003-04-14 Liquidation
WILLIAM JAY BAGNALL SUNRISE (BURTON) LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
WILLIAM JAY BAGNALL THE SUNRISE GROUP UK LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
WILLIAM JAY BAGNALL BJM LEISURE LIMITED Director 1997-06-18 CURRENT 1997-06-18 Liquidation
WILLIAM JAY BAGNALL JAYMAX LEISURE LIMITED Director 1994-07-21 CURRENT 1994-07-21 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
2018-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2018
2018-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2018
2017-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2017
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2017
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O WM PROSERV LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE
2016-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015
2015-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015
2014-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
2014-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013
2013-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013
2012-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012
2012-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012
2011-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
2011-10-254.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2011-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
2011-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010
2011-01-14AD02SAIL ADDRESS CREATED
2011-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2010
2009-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009
2008-11-124.20STATEMENT OF AFFAIRS/4.19
2008-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 51 BASFORD ROAD OLD BASFORD NOTTINGHAM NG6 0JG
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-28363sRETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS
2006-11-08363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: C/O ERNST YOUNG CITY GATE WEST, TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FY
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-03288aNEW SECRETARY APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-01-15363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01288bDIRECTOR RESIGNED
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT
2001-03-26225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-16288aNEW SECRETARY APPOINTED
2001-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to DESIGNER TANNING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESIGNER TANNING PRODUCTS 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
CHARGE OF DEPOSIT 2008-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DESIGNER TANNING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNER TANNING PRODUCTS LIMITED
Trademarks
We have not found any records of DESIGNER TANNING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNER TANNING PRODUCTS 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 (5190 - Other wholesale) as DESIGNER TANNING PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGNER TANNING PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGNER TANNING PRODUCTS 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 DESIGNER TANNING PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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