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Company Information for

BY DESIGN FINANCE LIMITED

1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07035443
Private Limited Company
Dissolved

Dissolved 2014-07-17

Company Overview

About By Design Finance Ltd
BY DESIGN FINANCE LIMITED was founded on 2009-09-30 and had its registered office in 1 Temple Row. The company was dissolved on the 2014-07-17 and is no longer trading or active.

Key Data
Company Name
BY DESIGN FINANCE LIMITED
 
Legal Registered Office
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Filing Information
Company Number 07035443
Date formed 2009-09-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-30 17:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY DESIGN FINANCE LIMITED

Company Officers of BY DESIGN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ADAMS
Director 2009-09-30

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
2014-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ ENGLAND
2013-06-194.20STATEMENT OF AFFAIRS/4.19
2013-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-05AA30/09/12 TOTAL EXEMPTION FULL
2012-10-25LATEST SOC25/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-25AR0130/09/12 FULL LIST
2012-07-27AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-06AA01CURRSHO FROM 30/09/2012 TO 30/06/2012
2011-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2011 FROM FLAT 27 GILLITY COURT CAMBORNE ROAD WALSALL WEST MIDLANDS WS5 3JD ENGLAND
2011-10-03AR0130/09/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLATER-ADAMS / 29/06/2011
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLATER-ADAMS / 30/09/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 23 WHEATFIELD CLOSE BIRMINGHAM B36 0QP ENGLAND
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to BY DESIGN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-12
Resolutions for Winding-up2013-06-17
Appointment of Liquidators2013-06-17
Fines / Sanctions
No fines or sanctions have been issued against BY DESIGN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY DESIGN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 BY DESIGN FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BY DESIGN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY DESIGN FINANCE LIMITED
Trademarks
We have not found any records of BY DESIGN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY DESIGN FINANCE 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 (65110 - Life insurance) as BY DESIGN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BY DESIGN FINANCE 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 TypeResolutions for Winding-up
Defending partyBY DESIGN FINANCE LIMITEDEvent Date2013-06-11
At a General Meeting of the Members of the above-named Company, duly convened and held 10th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 11 June 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daren Mills and Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 009538 and 008778) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Philip Adams , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBY DESIGN FINANCE LIMITEDEvent Date2013-06-11
Daren Mills and Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeFinal Meetings
Defending partyBY DESIGN FINANCE LIMITEDEvent Date
Daren Mills (IP No. 009538) and Nigel Price (IP No. 008778), both of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 11 June 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 14 April 2014 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Daren Mills , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY DESIGN FINANCE 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 DESIGN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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