DESZONE LIMITED

Company Name
DESZONE LIMITED

Legal Registered Office
SECOND FLOOR, POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF Other companies in M50

Company Number		01118013
Company ID Number		01118013
Date formed		1973-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DESZONE LIMITED

The following companies were found which have the same name as DESZONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DESZONE LTD		Unknown

Company Officers of DESZONE LIMITED

Current Directors

Officer	Role	Date Appointed
JANE WILMOTT	Company Secretary	1993-04-22
JANE WILMOTT	Director	1993-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOSEPH CHADWICK	Director	1991-12-31	2015-01-01
JENNIFER ROSE CHADWICK	Director	1991-12-31	2012-04-26
JENNIFER ROSE CHADWICK	Company Secretary	1991-12-31	1993-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE WILMOTT	NURSERY OPTIONS LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Liquidation

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.

Date	Document Type	Document Description
2018-04-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 13 Regent Street Nottingham NG1 5BS
2016-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/16 FROM 520 Metroplex Broadway Salford M50 2UE
2016-11-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-21	600	Appointment of a voluntary liquidator
2016-11-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-07
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011180130002
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	31/12/14 FULL LIST
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE JACKSON / 01/01/2015
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK
2015-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JANE JACKSON / 01/01/2015
2015-01-13	AR01	31/12/14 FULL LIST
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE JACKSON / 01/01/2015
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK
2015-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JANE JACKSON / 01/01/2015
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/13 FROM 520 Metroplex Broadway Salford Quays Salford Manchester M50 2UW United Kingdom
2012-06-02	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHADWICK
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/12 FROM Stenor House 1 Edward Street Cambridge Industrial Area Salford M7 1FN
2012-02-17	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-23	AR01	31/12/10 FULL LIST
2010-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18	AR01	31/12/09 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSE CHADWICK / 31/12/2009
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CHADWICK / 31/12/2009
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-17	363s	RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-10	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-24	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29	363(287)	REGISTERED OFFICE CHANGED ON 29/12/98
1998-12-29	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-30	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-12-18	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-24	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-10	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/91
1991-12-17	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-08	363a	RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1991-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-31	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1989-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-02	363	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DESZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-10-02
Appointment of Liquidators	2016-11-14
Resolutions for Winding-up	2016-11-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-11-14
Meetings of Creditors	2016-10-27

Fines / Sanctions

No fines or sanctions have been issued against DESZONE 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
	2015-01-29	Outstanding	GOLDCREST DISTRIBUTION LIMITED
DEBENTURE	2012-06-02	Outstanding	POSITIVE CASHFLOW FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 DESZONE LIMITED

Intangible Assets

Patents

We have not found any records of DESZONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DESZONE LIMITED

Trademarks

We have not found any records of DESZONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESZONE 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as DESZONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DESZONE 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 DESZONE LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-08-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-04-00	94035000	Wooden furniture for bedrooms (excl. seats)
2016-04-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2015-12-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2013-07-01	44170000	Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood)

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

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	DESZONE LIMITED	Event Date	2016-11-14
The above named company went into insolvent liquidation on 7 November 2016. I, Jane Wilmott (Nee Jackson) of 1 Byrons Drive, Timperley, Altrincham, Cheshire, WA15 6JF, was a director of the above named company during the 12 months prior to the date of liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Nursery Options Limited.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DESZONE LIMITED	Event Date	2016-11-07
Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS . : For further details contact: Anthony Sargeant, Tel: 0115 871 2940.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DESZONE LIMITED	Event Date	2016-11-07
At a General Meeting of the members of the above named Company, duly convened and held at Slater & Gordon, 58 Mosley Street, Manchester, M2 3HZ on 07 November 2016 the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS , (IP No. 9659) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Anthony Sargeant, Tel: 0115 871 2940. Jane Jackson , Chairman :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	DESZONE LTD	Event Date	2016-11-07
Notice is given that I, Anthony John Sargeant, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 25 October 2017, the last date for proving, to submit a proof of debt to me at Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Office Holder Details: Anthony John Sargeant (IP number 9659 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 7 November 2016 . Further information about this case is available from Mark Turner at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2926 or at mark.turner@bridgewood.co.uk. Anthony John Sargeant , Liquidator 2 October 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	DESZONE LIMITED	Event Date	2016-10-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Slater and Gordon LLP, 58 Mosley Street, Manchester, M2 3HZ on 07 November 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham, NG1 5BS not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS , who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. For further details contact: Sarah Walford on Tel: 0115 871 2757/ Fax: 0115 924 1565 or email: sarah.walford@bridgewood.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESZONE 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 DESZONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-02-06 09:59:07
Primary Source:	Companies House

Company Overview

Company Officers of DESZONE LIMITED

Related Directorships