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Home > England & Wales Companies > THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED
Company Information for

THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED

PARKIN S BOOTH & CO, YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
06374772
Private Limited Company
Liquidation

Company Overview

About The Contemporary Design Company (uk) Ltd
THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED was founded on 2007-09-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". The Contemporary Design Company (uk) 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
THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED
 
Legal Registered Office
PARKIN S BOOTH & CO
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in LL22
 
Filing Information
Company Number 06374772
Company ID Number 06374772
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2015-09-18
Return next due 2016-10-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB915195421  
Last Datalog update: 2018-02-16 08:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED
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Company Officers of THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
KATE HAMILTON-HUNTER
Company Secretary 2007-09-18
KATE HAMILTON-HUNTER
Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIA LLOYD JONES
Director 2007-09-18 2009-03-16

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
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-17
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 7 Station Business Park Pensarn Abergele Clwyd LL22 7PX
2016-05-284.20Volunatary liquidation statement of affairs with form 4.19
2016-05-28600Appointment of a voluntary liquidator
2016-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-18
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Unit 3a Station Business Park Pensarn Abergele Clwyd LL22 7PX
2013-10-31AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-12CH01Director's details changed for Kate Hamilton-Hunter on 2010-09-01
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 18/09/09; full list of members
2009-07-15AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-13288bAppointment terminated director nia jones
2009-05-13287Registered office changed on 13/05/2009 from 4 cader idris, glan conwy colwyn bay conwy LL28 5BX
2008-12-31363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-08-27225CURREXT FROM 30/09/2008 TO 30/11/2008
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-24
Resolutions for Winding-up2016-05-24
Meetings of Creditors2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

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

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 THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED
Trademarks
We have not found any records of THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CONTEMPORARY DESIGN COMPANY (UK) 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 (32120 - Manufacture of jewellery and related articles) as THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CONTEMPORARY DESIGN COMPANY (UK) 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 THE CONTEMPORARY DESIGN COMPANY (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-04-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-02-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-01-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-09-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-08-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-04-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

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 partyTHE CONTEMPORARY DESIGN COMPANY (UK) LIMITEDEvent Date2016-05-18
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE CONTEMPORARY DESIGN COMPANY (UK) LIMITEDEvent Date2016-05-18
Nature of Business: Jewellers The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at Conwy Business Centre, Junction Way, Llandudno Junction, Conwy LL31 9XX , at 11.45 am on 18 May 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 K Hamilton-Hunter , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CONTEMPORARY DESIGN COMPANY (UK) 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 THE CONTEMPORARY DESIGN COMPANY (UK) 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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