Dissolved
Dissolved 2015-08-06
Company Information for C A DESIGN LIMITED
BEWDEY, WORCESTERSHIRE, DY12 1AB,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-06 |
Company Name | ||
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C A DESIGN LIMITED | ||
Legal Registered Office | ||
BEWDEY WORCESTERSHIRE DY12 1AB Other companies in DY12 | ||
Previous Names | ||
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Company Number | 05123628 | |
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Date formed | 2004-05-10 | |
Country | United Kingdom | |
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: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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C A DESIGN & INSTALLATIONS LTD | 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ | Active | Company formed on the 2008-04-10 | |
C A DESIGN & PRINT LIMITED | UNIT 19 JUNCTION 8 BUSINESS CENTRE ROSSCLIFFE ROAD ELLESMERE PORT CHESHIRE CH65 3AS | Active | Company formed on the 2000-09-13 | |
C A DESIGN INTERIORS LIMITED | 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN | Active | Company formed on the 2014-08-15 | |
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C A DESIGN CONSTRUCT PTY. LTD. | Dissolved | Company formed on the 2017-05-23 | |
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C A Design And Construction Inc | Connecticut | Unknown | |
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C A Designs LLC | Maryland | Unknown | |
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C A DESIGN LLC | Georgia | Unknown | |
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C A DESIGN SOLUTIONS LLC | Georgia | Unknown | |
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C A DESIGNER GIFTS LLC | Mississippi | Unknown | |
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C A DESIGN AND CONSTRUCTION INC | RHode Island | Unknown |
Officer | Role | Date Appointed |
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NOEL WILLIAM CRYER |
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NOEL WILLIAM CRYER |
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HUGH ROE GERALD GILMORE |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN PITT |
Director | ||
MICHAEL JOHN PITT |
Director | ||
JONATHAN PITT |
Company Secretary | ||
HOLLY MARINA ILIFFE GIBBS |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A PLAN ARCHITECTURAL DESIGN LIMITED | Director | 2014-12-01 | CURRENT | 2008-11-04 | Active | |
AMBERSCOPE LIMITED | Director | 1991-05-25 | CURRENT | 1985-06-28 | Dissolved 2016-01-05 | |
DESIGN BURO (HOLDINGS) LIMITED | Director | 2002-10-01 | CURRENT | 1989-04-26 | Dissolved 2013-12-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/05/12 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
169 | GBP IC 1000/500 12/08/09 GBP SR 5000@0.1=500 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN PITT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL CRYER / 01/05/2009 | |
288b | APPOINTMENT TERMINATED | |
288a | SECRETARY APPOINTED MR NOEL WILLIAM CRYER | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN PITT | |
288a | DIRECTOR APPOINTED NOEL WILLIAM CRYER | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 01/08/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/04--------- £ SI 9990@.1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 17/05/04 | |
RES13 | SUB DIV SHARES 17/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE:SUB DIVISION OF SHAR 17/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED ACL DESIGNS LIMITED CERTIFICATE ISSUED ON 04/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-20 |
Resolutions for Winding-up | 2013-02-25 |
Appointment of Liquidators | 2013-02-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 C A DESIGN LIMITED
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 |
Initiating party | Event Type | Final Meetings | |
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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. | |||
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. |