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Home > England & Wales Companies > STRUCTURE AND DESIGN LIMITED
Company Information for

STRUCTURE AND DESIGN LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DT1 1TP,
Company Registration Number
05631366
Private Limited Company
Liquidation

Company Overview

About Structure And Design Ltd
STRUCTURE AND DESIGN LIMITED was founded on 2005-11-21 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Structure And Design 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
STRUCTURE AND DESIGN LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DT1 1TP
Other companies in LL20
 
Filing Information
Company Number 05631366
Company ID Number 05631366
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934819887  
Last Datalog update: 2024-02-05 09:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTURE AND DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Companies with same name STRUCTURE AND DESIGN LIMITED
The following companies were found which have the same name as STRUCTURE AND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRUCTURE AND DESIGN CONCEPTS LLC 1830 S. OCEAN DR. HALLENDALE FL 33009 Inactive Company formed on the 2008-01-15
STRUCTURE AND DESIGN LLC 963 N.E.24TH ST. BOCA RATON FL 33431 Inactive Company formed on the 2004-03-11
STRUCTURE AND DESIGN, LLC 175 W CAMINO REAL BOCA RATON FL 33432 Inactive Company formed on the 2002-08-20
STRUCTURE AND DESIGNS, LLC 2949 PARKWOOD BLVD APT 460 FRISCO TX 75034 Forfeited Company formed on the 2017-06-02
STRUCTURE AND DESIGN LIMITED Unknown

Company Officers of STRUCTURE AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BOWYER
Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN BOWYER
Director 2008-05-01 2011-12-05
GRAHAM MICHAEL JACKSON
Company Secretary 2005-12-21 2009-08-13
GRAHAM MICHAEL JACKSON
Director 2005-12-21 2009-08-13
RICHARD CHARLES BOWYER
Director 2005-11-21 2008-05-01
SDG SECRETARIES LIMITED
Nominated Secretary 2005-11-21 2005-11-21
SDG REGISTRARS LIMITED
Nominated Director 2005-11-21 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BOWYER PANDIUM LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off

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
2023-07-03Voluntary liquidation Statement of receipts and payments to 2023-05-20
2022-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2021-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-20
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM The Old Berwyn Works Berwyn Road Llangollen Denbighshire LL20 8NA
2018-06-11600Appointment of a voluntary liquidator
2018-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-21
2018-06-11LIQ02Voluntary liquidation Statement of affairs
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Pen Y Gyrn Cottage Holyhead Road Llangollen Denbighshire LL20 7PS
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-10DS01Application to strike the company off the register
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10CH01Director's details changed for Mr Richard Charles Bowyer on 2011-12-05
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN BOWYER
2012-01-10AP01DIRECTOR APPOINTED MR RICHARD CHARLES BOWYER
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Pen Y Hase Butler Hill Llangollen Clwyd LL20 8AW Wales
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0121/11/10 FULL LIST
2010-09-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-19AR0121/11/09 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM MAESMOR HALL, MAERDY CORWEN DENBIGHSHIRE LL21 0NS
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM JACKSON
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY GRAHAM JACKSON
2009-03-03363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED MRS VIVIENNE BOWYER
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BOWYER
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-1588(2)RAD 01/07/06--------- £ SI 999@1
2007-03-10363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STRUCTURE AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2023-06-07
Appointment of Liquidators2018-06-01
Resolutions for Winding-up2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURE AND 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
STRUCTURE AND DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-11-30 £ 160,012
Creditors Due Within One Year 2012-11-30 £ 107,027
Creditors Due Within One Year 2011-11-30 £ 93,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 STRUCTURE AND DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 85,618
Cash Bank In Hand 2011-11-30 £ 1,519
Current Assets 2012-11-30 £ 183,407
Current Assets 2011-11-30 £ 2,608
Debtors 2012-11-30 £ 91,289
Debtors 2011-11-30 £ 1,089
Shareholder Funds 2012-11-30 £ 1,695
Stocks Inventory 2012-11-30 £ 6,500
Tangible Fixed Assets 2012-11-30 £ 85,327
Tangible Fixed Assets 2011-11-30 £ 84,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRUCTURE AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURE AND DESIGN LIMITED
Trademarks
We have not found any records of STRUCTURE AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURE AND 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 (70229 - Management consultancy activities other than financial management) as STRUCTURE AND DESIGN LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURE AND 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 TypeAppointment of Liquidators
Defending partySTRUCTURE AND DESIGN LIMITEDEvent Date2018-05-21
Liquidator's name and address: Lisa Alford and Chris Parkman, both of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP : For further details contact: lisa@purnells.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTRUCTURE AND DESIGN LIMITEDEvent Date2018-05-21
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Pen Y Gyrn Cottage, Holyhead Road, Llangollen, Denbighshire, LL20 7PS at 4:00 pm on 21 May 2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. 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 same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or helen@purnells.co.uk Richard Charles Bowyer - Director/Shareholder :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURE AND 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 STRUCTURE AND DESIGN 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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