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Company Information for

C A DESIGN LIMITED

BEWDEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
05123628
Private Limited Company
Dissolved

Dissolved 2015-08-06

Company Overview

About C A Design Ltd
C A DESIGN LIMITED was founded on 2004-05-10 and had its registered office in Bewdey. The company was dissolved on the 2015-08-06 and is no longer trading or active.

Key Data
Company Name
C A DESIGN LIMITED
 
Legal Registered Office
BEWDEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Previous Names
ACL DESIGNS LIMITED04/06/2004
Filing Information
Company Number 05123628
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2015-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:44:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C A DESIGN LIMITED

Company Officers of C A DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NOEL WILLIAM CRYER
Director 2009-04-15
HUGH ROE GERALD GILMORE
Director 2004-06-01
NOEL WILLIAM CRYER
Company Secretary 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PITT
Director 2004-06-01 2009-08-12
MICHAEL JOHN PITT
Director 2004-05-17 2009-08-12
JONATHAN PITT
Company Secretary 2005-06-01 2009-04-15
HOLLY MARINA ILIFFE GIBBS
Company Secretary 2004-05-17 2005-06-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-05-10 2004-05-14
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-05-10 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL WILLIAM CRYER A PLAN ARCHITECTURAL DESIGN LIMITED Director 2014-12-01 CURRENT 2008-11-04 Active
NOEL WILLIAM CRYER AMBERSCOPE LIMITED Director 1991-05-25 CURRENT 1985-06-28 Dissolved 2016-01-05
HUGH ROE GERALD GILMORE DESIGN BURO (HOLDINGS) LIMITED Director 2002-10-01 CURRENT 1989-04-26 Dissolved 2013-12-19

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
2015-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2013-02-224.20STATEMENT OF AFFAIRS/4.19
2013-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-21LATEST SOC21/05/12 STATEMENT OF CAPITAL;GBP .2
2012-05-21AR0110/05/12 FULL LIST
2012-01-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-28AR0110/05/11 FULL LIST
2010-11-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AR0110/05/10 FULL LIST
2009-09-02169GBP IC 1000/500 12/08/09 GBP SR 5000@0.1=500
2009-08-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PITT
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PITT
2009-06-23363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL CRYER / 01/05/2009
2009-06-23288bAPPOINTMENT TERMINATED
2009-06-23288aSECRETARY APPOINTED MR NOEL WILLIAM CRYER
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY JONATHAN PITT
2009-04-23288aDIRECTOR APPOINTED NOEL WILLIAM CRYER
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/08/2008
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 01/08/2008
2008-09-26AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-09288bSECRETARY RESIGNED
2005-07-09288aNEW SECRETARY APPOINTED
2005-07-06363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-2988(2)RAD 01/06/04--------- £ SI 9990@.1=999 £ IC 1/1000
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-10122S-DIV 17/05/04
2004-06-10RES13SUB DIV SHARES 17/05/04
2004-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-09RES13RE:SUB DIVISION OF SHAR 17/05/04
2004-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-04CERTNMCOMPANY NAME CHANGED ACL DESIGNS LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to C A DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-20
Resolutions for Winding-up2013-02-25
Appointment of Liquidators2013-02-25
Fines / Sanctions
No fines or sanctions have been issued against C A DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C A DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 C A DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of C A DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A DESIGN LIMITED
Trademarks
We have not found any records of C A DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A DESIGN 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 (71111 - Architectural activities) as C A DESIGN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where C A DESIGN 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 partyC A DESIGN LIMITEDEvent Date2015-02-18
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 20 April 2015 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 February 2013. Office Holder details: Adam Peter Jordan, (IP No. 009616) and Nickolas Garth Rimes, (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ For further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC A DESIGN LIMITEDEvent Date2013-02-18
At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB on 18 February 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP Nos. 09533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Further details contact: Email: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355. Noel Cryer , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC A DESIGN LIMITEDEvent Date2013-02-18
Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact: Email: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A DESIGN 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 C A DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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