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Company Information for

ALL 4 DESIGN LIMITED

Moorend House, Snelsins Road, Cleckheaton, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07804762
Private Limited Company
Liquidation

Company Overview

About All 4 Design Ltd
ALL 4 DESIGN LIMITED was founded on 2011-10-11 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". All 4 Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL 4 DESIGN LIMITED
 
Legal Registered Office
Moorend House
Snelsins Road
Cleckheaton
WEST YORKSHIRE
BD19 3UE
Other companies in HX1
 
Filing Information
Company Number 07804762
Company ID Number 07804762
Date formed 2011-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121910454  
Last Datalog update: 2023-07-15 12:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL 4 DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name ALL 4 DESIGN LIMITED
The following companies were found which have the same name as ALL 4 DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL 4 DESIGNS L.L.C 8888 SW 131 CT MIAMI FL 33186 Active Company formed on the 2020-10-22

Company Officers of ALL 4 DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KARL HAYDON CHANDLER
Director 2013-10-12
PHILIP ANDREW POWER
Director 2017-03-10
PAUL WADDLE
Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VINCENT MCQUEEN
Director 2015-12-01 2016-10-10
RICHARD GARY HABERGHAM
Director 2011-10-11 2016-06-30
JAMES JONATHAN DIXON
Director 2011-10-11 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HAYDON CHANDLER RS PRO LTD Director 2017-05-19 CURRENT 2017-05-19 Liquidation
KARL HAYDON CHANDLER RETAIL SERVICES (DISPLAY) LIMITED Director 2015-11-27 CURRENT 2006-05-11 Active - Proposal to Strike off
KARL HAYDON CHANDLER RSG GROUP HOLDINGS LTD Director 2015-11-26 CURRENT 2015-11-05 Active - Proposal to Strike off
KARL HAYDON CHANDLER THE FLOORING DISPLAY COMPANY LTD Director 2015-03-02 CURRENT 2013-10-09 Dissolved 2016-01-05
KARL HAYDON CHANDLER RETAIL PRINT LTD Director 2012-03-01 CURRENT 2012-03-01 Liquidation
KARL HAYDON CHANDLER RETAIL SERVICES (MERCHANDISING) LTD Director 2011-12-15 CURRENT 2004-02-20 Liquidation
KARL HAYDON CHANDLER COLOURCO LIMITED Director 2011-12-15 CURRENT 2002-10-16 Active
KARL HAYDON CHANDLER METALCO LIMITED Director 2011-12-15 CURRENT 2004-02-20 Liquidation
PAUL WADDLE RS PRO LTD Director 2017-05-19 CURRENT 2017-05-19 Liquidation
PAUL WADDLE RETAIL SERVICES (DISPLAY) LIMITED Director 2015-11-27 CURRENT 2006-05-11 Active - Proposal to Strike off
PAUL WADDLE RETAIL PRINT LTD Director 2015-11-27 CURRENT 2012-03-01 Liquidation
PAUL WADDLE COLOURCO LIMITED Director 2015-11-27 CURRENT 2002-10-16 Active
PAUL WADDLE METALCO LIMITED Director 2015-11-27 CURRENT 2004-02-20 Liquidation
PAUL WADDLE RSG GROUP HOLDINGS LTD Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
PAUL WADDLE THE FLOORING DISPLAY COMPANY LTD Director 2015-03-02 CURRENT 2013-10-09 Dissolved 2016-01-05
PAUL WADDLE RETAIL SERVICES (MERCHANDISING) LTD Director 2009-09-07 CURRENT 2004-02-20 Liquidation
PAUL WADDLE THE MARKETING COMPANY (YORKSHIRE) LTD. Director 2006-10-01 CURRENT 1991-10-17 Dissolved 2014-01-07

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
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Return of final meeting of creditors
2021-03-24LIQ10Removal of liquidator by court order
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB
2019-02-27LIQ02Voluntary liquidation Statement of affairs
2019-02-27600Appointment of a voluntary liquidator
2019-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-06
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AP01DIRECTOR APPOINTED PHILIP ANDREW POWER
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078047620002
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED ANDREW MCQUEEN
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY HABERGHAM
2015-11-29AP01DIRECTOR APPOINTED MR PAUL WADDLE
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN DIXON
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0111/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078047620001
2013-12-10AP01DIRECTOR APPOINTED MR KARL HAYDON CHANDLER
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY HABERGHAM / 02/01/2013
2012-10-25AR0111/10/12 FULL LIST
2011-10-13AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL 4 DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-14
Resolution2019-02-14
Meetings o2019-01-24
Fines / Sanctions
No fines or sanctions have been issued against ALL 4 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
2017-01-19 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2014-01-30 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ALL 4 DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ALL 4 DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL 4 DESIGN LIMITED
Trademarks
We have not found any records of ALL 4 DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL 4 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 (96090 - Other service activities n.e.c.) as ALL 4 DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALL 4 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 TypeAppointmen
Defending partyALL 4 DESIGN LIMITEDEvent Date2019-02-14
Name of Company: ALL 4 DESIGN LIMITED Company Number: 07804762 Nature of Business: Design Registered office: C/O O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyALL 4 DESIGN LIMITEDEvent Date2019-02-14
 
Initiating party Event TypeMeetings o
Defending partyALL 4 DESIGN LIMITEDEvent Date2019-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL 4 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 ALL 4 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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