C A DESIGN LIMITED

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

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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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2015-08-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2013-02-22	4.20	STATEMENT OF AFFAIRS/4.19
2013-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-21	LATEST SOC	21/05/12 STATEMENT OF CAPITAL;GBP .2
2012-05-21	AR01	10/05/12 FULL LIST
2012-01-31	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-28	AR01	10/05/11 FULL LIST
2010-11-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	10/05/10 FULL LIST
2009-09-02	169	GBP IC 1000/500 12/08/09 GBP SR 5000@0.1=500
2009-08-27	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN PITT
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT
2009-06-23	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL CRYER / 01/05/2009
2009-06-23	288b	APPOINTMENT TERMINATED
2009-06-23	288a	SECRETARY APPOINTED MR NOEL WILLIAM CRYER
2009-06-23	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN PITT
2009-04-23	288a	DIRECTOR APPOINTED NOEL WILLIAM CRYER
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/08/2008
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 01/08/2008
2008-09-26	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-05-22	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-07	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-09	288b	SECRETARY RESIGNED
2005-07-09	288a	NEW SECRETARY APPOINTED
2005-07-06	363a	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-29	88(2)R	AD 01/06/04--------- £ SI 9990@.1=999 £ IC 1/1000
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-06-10	122	S-DIV 17/05/04
2004-06-10	RES13	SUB DIV SHARES 17/05/04
2004-06-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-09	RES13	RE:SUB DIVISION OF SHAR 17/05/04
2004-06-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-04	CERTNM	COMPANY NAME CHANGED ACL DESIGNS LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2004-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2004-05-17	288b	DIRECTOR RESIGNED
2004-05-17	288b	SECRETARY RESIGNED
2004-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Final Meetings	2015-02-20
Resolutions for Winding-up	2013-02-25
Appointment of Liquidators	2013-02-25

No fines or sanctions have been issued against C A DESIGN LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

C A DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

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

We have not found any records of C A DESIGN LIMITED registering or being granted any patents

We do not have the domain name information for C A DESIGN LIMITED

We have not found any records of C A DESIGN LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Final Meetings
Defending party	C A DESIGN LIMITED	Event Date	2015-02-18
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 Type	Resolutions for Winding-up
Defending party	C A DESIGN LIMITED	Event Date	2013-02-18
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 Type	Appointment of Liquidators
Defending party	C A DESIGN LIMITED	Event Date	2013-02-18
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.

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

The European Union has not awarded C A DESIGN LIMITED any grants or awards.

We could not find any group structure information