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Company Information for

BY APPOINTMENT ONLY DESIGN LIMITED

38 CHILTERN STREET, LONDON, W1U 7QL,
Company Registration Number
06471681
Private Limited Company
Liquidation

Company Overview

About By Appointment Only Design Ltd
BY APPOINTMENT ONLY DESIGN LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". By Appointment Only 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
BY APPOINTMENT ONLY DESIGN LIMITED
 
Legal Registered Office
38 CHILTERN STREET
LONDON
W1U 7QL
Other companies in W1U
 
Filing Information
Company Number 06471681
Company ID Number 06471681
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2016-01-14
Return next due 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 09:12:27
Primary Source:Companies House
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Companies with same name BY APPOINTMENT ONLY DESIGN LIMITED
The following companies were found which have the same name as BY APPOINTMENT ONLY DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BY APPOINTMENT ONLY DESIGN LIMITED Unknown Company formed on the

Company Officers of BY APPOINTMENT ONLY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCO JAVIER SALVADOR FALGUERAS
Director 2008-01-14
FRANCISCO JAVIER SALVADOR FALGUERAS
Company Secretary 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL MARKLEW
Director 2008-01-14 2016-06-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2008-01-14 2008-01-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2008-01-14 2008-01-14

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
2017-07-27COCOMPORDER OF COURT TO WIND UP
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-03GAZ1FIRST GAZETTE
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKLEW
2016-04-01AA31/01/15 TOTAL EXEMPTION SMALL
2016-02-20DISS40DISS40 (DISS40(SOAD))
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0114/01/16 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-05-12AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-28DISS40DISS40 (DISS40(SOAD))
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26AR0114/01/15 FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-17AR0114/01/14 FULL LIST
2014-02-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064716810002
2013-06-26DISS40DISS40 (DISS40(SOAD))
2013-06-25AR0114/01/13 FULL LIST
2013-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER SALVADOR FALGUERAS / 14/01/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER SALVADOR FALGUERAS / 14/01/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MARKLEW / 14/01/2013
2013-06-11GAZ1FIRST GAZETTE
2013-03-20DISS40DISS40 (DISS40(SOAD))
2013-03-19AA31/01/12 TOTAL EXEMPTION SMALL
2013-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-04-05AR0114/01/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM GARDEN FLAT 3 GLOUCESTER CRESCENT PRIMROSE HILL LONDON NW1 7DS
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-10AR0114/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MARKLEW / 20/01/2010
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM THE MILL HOUSE COVENHAM LOUTH LINCOLNSHIRE LN11 0PB UNITED KINGDOM
2010-04-07AR0114/01/10 FULL LIST
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO SALVADOR FALGUERAS / 25/03/2008
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAVIER SALVADOR / 25/03/2008
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-06288aDIRECTOR APPOINTED MR JAVIER SALVADOR
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-03-06288aDIRECTOR APPOINTED MR ANTHONY PAUL MARKLEW
2008-03-06288aSECRETARY APPOINTED MR JAVIER SALVADOR
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-03-0588(2)AD 14/01/08 GBP SI 100@1=100 GBP IC 100/200
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY APPOINTMENT ONLY DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-18
Petitions 2017-04-25
Dismissal of Winding Up Petition2016-11-09
Petitions to Wind Up (Companies)2016-08-23
Proposal to Strike Off2013-06-11
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against BY APPOINTMENT ONLY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-01-20 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LTD, THE PORTMAN ESTATE NOMINEES (TWO) LTD
Intangible Assets
Patents
We have not found any records of BY APPOINTMENT ONLY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY APPOINTMENT ONLY DESIGN LIMITED
Trademarks
We have not found any records of BY APPOINTMENT ONLY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY APPOINTMENT ONLY 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 (82990 - Other business support service activities not elsewhere classified) as BY APPOINTMENT ONLY DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BY APPOINTMENT ONLY 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBY APPOINTMENT ONLY DESIGN LIMITEDEvent Date2017-03-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1752 A Petition to wind up the above-named Company, Registration Number 06471681, of ,38 Chiltern Street, London, W1U 7QL, presented on 3 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBY APPOINTMENT ONLY DESIGN LIMITEDEvent Date2016-07-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3949 A Petition to wind up the above-named Company, Registration Number 06471681, of ,38 Chiltern Street, London, W1U 7QL, presented on 12 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBY APPOINTMENT ONLY DESIGN LIMITEDEvent Date2016-07-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3949 A Petition to wind up the above-named Company, Registration Number 06471681 of ,38 Chiltern Street, London, W1U 7QL, presented on 12 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 October 2016 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyBY APPOINTMENT ONLY DESIGN LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBY APPOINTMENT ONLY DESIGN LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY APPOINTMENT ONLY 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 BY APPOINTMENT ONLY DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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