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Home > England & Wales Companies > DRESS GORDON LIMITED
Company Information for

DRESS GORDON LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6,
Company Registration Number
05753849
Private Limited Company
Dissolved

Dissolved 2018-03-12

Company Overview

About Dress Gordon Ltd
DRESS GORDON LIMITED was founded on 2006-03-23 and had its registered office in Borehamwood. The company was dissolved on the 2018-03-12 and is no longer trading or active.

Key Data
Company Name
DRESS GORDON LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6
Other companies in N3
 
Previous Names
III-SIGHT MARKETING LIMITED28/04/2006
Filing Information
Company Number 05753849
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-15 05:16:18
Primary Source:Companies House
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Company Officers of DRESS GORDON LIMITED

Current Directors
Officer Role Date Appointed
HELENE JANE BERMAN
Company Secretary 2011-02-14
SARA MELISSA BERMAN
Director 2006-04-20
AMIEE ELIZABETH CARLTON
Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
AMIEE ELIZABETH CARLTON
Company Secretary 2006-04-20 2011-02-14
HELENE JANE BERMAN
Director 2006-04-20 2009-07-01
A&H REGISTRARS & SECRETARIES LIMITED
Company Secretary 2006-03-23 2006-04-20
A&H DIRECTORS LIMITED
Director 2006-03-23 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA MELISSA BERMAN ELAREM LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
SARA MELISSA BERMAN SHMILLYROX CONSULTANCY LIMITED Director 2004-12-03 CURRENT 2004-11-26 Active - Proposal to Strike off
AMIEE ELIZABETH CARLTON SHMILLYROX CONSULTANCY LIMITED Director 2004-12-03 CURRENT 2004-11-26 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
2018-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-084.70DECLARATION OF SOLVENCY
2016-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-19AR0123/03/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-28AR0123/03/15 FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2015-02-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-22AR0123/03/14 FULL LIST
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2013-05-08AR0123/03/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-09AR0123/03/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-29AR0123/03/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-14AP03SECRETARY APPOINTED MRS HELENE JANE BERMAN
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY AMIEE CARLTON
2010-06-08AR0123/03/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIEE BERMAN / 30/06/2006
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR HELENE BERMAN
2009-04-16363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / HELENE BERMAN / 12/01/2009
2008-05-13363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / SARA BERMAN / 20/03/2008
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-06-2388(2)RAD 20/04/06-20/04/06 £ SI 97@1.00=97 £ IC 2/99
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-04-28CERTNMCOMPANY NAME CHANGED III-SIGHT MARKETING LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRESS GORDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-01
Notices to Creditors2016-12-01
Resolutions for Winding-up2016-12-01
Fines / Sanctions
No fines or sanctions have been issued against DRESS GORDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRESS GORDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DRESS GORDON LIMITED

Intangible Assets
Patents
We have not found any records of DRESS GORDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRESS GORDON LIMITED
Trademarks

Trademark applications by DRESS GORDON LIMITED

DRESS GORDON LIMITED is the Original Applicant for the trademark SARA BERMAN ™ (WIPO954119) through the WIPO on the 2007-10-02
Bags; shoulder bags; handbags; purses; cases; wallets; travelling bags; suitcases; holdalls; rucksacks; backpacks; briefcases; umbrellas; parasols; luggage; articles made of leather or imitation leather; vanity cases; key cases; credit card cases; ticket folders; business card cases; parts and fittings for all the aforesaid goods.
Sacs; gibecières; sacs à main; porte-monnaie; étuis; portefeuilles; sacs de voyage; valises; sacs fourre-tout; sacs d'alpiniste; sacs à dos; porte-documents; parapluies; parasols; bagages; articles en cuir ou imitations du cuir; coffrets destinés à contenir des articles de toilette dits vanity cases; étuis pour clés; étuis pour cartes de crédit; pochettes à billets; étuis pour cartes de visite; éléments et garnitures de tous les produits précités.
Bolsas; bolsos de bandolera; bolsos; monederos; estuches; billeteras; bolsas de viaje; maletas; bolsones; mochilas; macutos; maletines para documentos; paraguas; sombrillas; artículos de equipaje; artículos de cuero o de imitaciones del cuero; neceseres para artículos de tocador; estuches para llaves; carteras para tarjetas de crédito; fundas de billetes; estuches para tarjetas de visita; partes y guarniciones de todos los productos antes mencionados.
DRESS GORDON LIMITED is the Original registrant for the trademark SARA BERMAN ™ (79050233) through the USPTO on the 2007-10-02
Statement(s): Column 2, line 4 "business card cases" should be deleted.
DRESS GORDON LIMITED is the for the trademark SARA BERMAN ™ (78314682) through the USPTO on the 2003-10-16
[ articles of clothing, namely, socks and footwear; ] fashion clothes for [ men, ] for women [ and for children, ], namely, knitted sweaters, jackets, gloves, scarves, hats, dresses, skirts, tee-shirts, cardigans, vests, tops, coats, trousers, shorts, shirts, pullovers, mittens, socks, capes and shawls; tailored suits, jackets, coats, trousers, shorts, skirts, dresses, tops, shirts, tee-shirts, blouses, jumpers, sweaters, pullovers, cardigans, fleece pull overs, scarves, gloves and hats
Income
Government Income
We have not found government income sources for DRESS GORDON 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 (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as DRESS GORDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRESS GORDON 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.
Import/Export of Goods
Goods imported/exported by DRESS GORDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2012-10-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2012-10-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2011-05-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-05-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2011-04-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-12-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2010-11-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-09-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2010-08-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2010-08-0162046318Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDRESS GORDON LIMITEDEvent Date2016-11-24
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeNotices to Creditors
Defending partyDRESS GORDON LIMITEDEvent Date2016-11-24
Notice is hereby given that the Creditors of the above named Company are required, on or before 28 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 November 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRESS GORDON LIMITEDEvent Date2016-11-24
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 24 November 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRESS GORDON 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 DRESS GORDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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