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Company Information for

DESIGNVILLE LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN STREET, LONDON, W1G 0AH, W1G 0AH,
Company Registration Number
02497345
Private Limited Company
Liquidation

Company Overview

About Designville Ltd
DESIGNVILLE LIMITED was founded on 1990-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Designville 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
DESIGNVILLE LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN STREET
LONDON
W1G 0AH
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 02497345
Company ID Number 02497345
Date formed 1990-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 30/04/2012
Return next due 28/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:58:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNVILLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of DESIGNVILLE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IVOR ISAACS
Director 1996-06-01
JOAN WINIFRED MALLON
Director 2013-03-19
SACHA ISAACS
Company Secretary 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX MARTYN KEMP
Director 2013-03-19 2014-02-07
VANESSA HO YAN
Director 2003-07-07 2009-07-01
JIN SIEW GEORGIOU
Director 1999-01-25 2006-10-01
JIN SIEW GEORGIOU
Company Secretary 1996-06-19 2006-10-01
ANDREW ZELIG STONE OF BLACKHEATH
Director 2001-02-08 2003-02-28
RAYMOND CROFTON
Director 1991-04-30 1999-10-29
JACQUELINE CROFTON
Director 1991-04-30 1997-05-01
JACQUELINE CROFTON
Company Secretary 1991-04-30 1996-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IVOR ISAACS KARMA BREAD LIMITED Director 2015-03-02 CURRENT 2014-11-10 Active
STEPHEN IVOR ISAACS MATASA LIMITED Director 2013-06-27 CURRENT 2013-06-17 Dissolved 2016-08-23
STEPHEN IVOR ISAACS HAMILTON HOUSE RTM COMPANY LIMITED Director 2010-07-22 CURRENT 2004-11-09 Active
STEPHEN IVOR ISAACS FANSPUR LIMITED Director 1999-09-02 CURRENT 1999-07-02 Dissolved 2014-12-23
JOAN WINIFRED MALLON EYE COUTURE LIMITED Director 2003-07-09 CURRENT 2003-07-09 Active
JOAN WINIFRED MALLON WIDERFIN LTD Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2016-05-24
SACHA ISAACS FANSPUR LIMITED Company Secretary 2006-10-01 CURRENT 1999-07-02 Dissolved 2014-12-23

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
2015-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2014-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX KEMP
2014-01-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2013
2013-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-06-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM
2013-05-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-19AP01DIRECTOR APPOINTED MS JOAN WINIFRED MALLON
2013-03-19AP01DIRECTOR APPOINTED MR ALEX MARTYN KEMP
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2012-05-08LATEST SOC08/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-08AR0130/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-13AR0130/04/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SACHA ISAACS / 08/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ISAACS / 08/06/2010
2010-06-15AR0130/04/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR VANESSA HO YAN
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-14AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA HO YAN / 01/05/2007
2008-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-09288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-23363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-09190LOCATION OF DEBENTURE REGISTER
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2001-05-24363aRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-01WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/02/01
2000-06-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-08363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-19288bDIRECTOR RESIGNED
1999-11-15WRES01ALTERARTICLES29/10/99

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to DESIGNVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2013-11-21
Appointment of Liquidators2013-10-23
Meetings of Creditors2013-06-18
Appointment of Administrators2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against DESIGNVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2001-03-07 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-03-07 Outstanding AIB GROUP (UK) P.L.C.
ASSIGNMENT 2000-04-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1999-11-10 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 1998-12-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-02 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-07-28 Satisfied RAYMOND CROFTON
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 DESIGNVILLE LIMITED

Intangible Assets
Patents
We have not found any records of DESIGNVILLE LIMITED registering or being granted any patents
Domain Names

DESIGNVILLE LIMITED owns 1 domain names.

20-20.co.uk  

Trademarks
We have not found any records of DESIGNVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNVILLE 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 (47782 - Retail sale by opticians) as DESIGNVILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGNVILLE 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 TypeAppointment of Liquidators
Defending partyDESIGNVILLE LIMITEDEvent Date2013-10-16
Lloyd Edward Hinton and Anthony Harry Hyams , both of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , telephone 0207 495 2348 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyDESIGNVILLE LIMITEDEvent Date2013-10-16
We Lloyd Hinton (IP No: 9516) and Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 16 October 2013 pursuant to Legislation section: paragraph 83 of Schedule B1 of the Legislation: Insolvency Act 1986 we were appointed Joint Liquidators of Designville Limited following its conversion from Administration. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 December 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Hinton (IP No 9516 ) Joint Liquidator (appointed 16 October 2013 ) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Anthony Hyams (IP No 9413 ) Joint Liquidator (appointed 16 October 2013 ) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk 020 7495 2348
 
Initiating party Event TypeAppointment of Administrators
Defending partyDESIGNVILLE LIMITEDEvent Date2013-04-24
In the High Court of Justice (Chancery Division) Companies Court case number 2855 Lloyd Edward Hinton and Anthony Harry Hyams (IP Numbers 9516 and 9413 ), Joint Administrators , Marriotts Reovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Contact Number: 020 7495 2348 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDESIGNVILLE LIMITEDEvent Date
In the High Court of Justice case number 2855 Notice is hereby given by Lloyd Edward Hinton and Anthony Harry Hyams , Marriotts Recovery LLP , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , that a Meeting of Creditors of Designville Limited, t/a 2020 Optical Store, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , is to be held at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , on , at 2.30 pm2 July 2013, at 2.30 pm . The Meeting is an initial Creditors’ Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . I invite you to attend the above Meeting. A proxy form which is available shouldbe completed and returned to me by the date of the Meeting if you cannot attend andwish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGNVILLE 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 DESIGNVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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