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Company Information for

THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
03120951
Private Limited Company
Liquidation

Company Overview

About Thomas De Cruz Architects/designers Ltd
THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED was founded on 1995-11-01 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Thomas De Cruz Architects/designers 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
THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Filing Information
Company Number 03120951
Company ID Number 03120951
Date formed 1995-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2008
Account next due 31/07/2010
Latest return 29/10/2010
Return next due 26/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY THOMAS
Company Secretary 2002-11-30
PETER DAVID THOMAS DE CRUZ
Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARMAINE SERENA THOMAS DE CRUZ
Company Secretary 1995-11-01 2002-11-30
ASHOK BHARDWAJ
Nominated Secretary 1995-11-01 1995-11-01
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-11-01 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY THOMAS MODERNLONDONHOUSE.COM LIMITED Company Secretary 2002-11-30 CURRENT 2002-11-27 Active
PETER DAVID THOMAS DE CRUZ MODERNLONDONHOUSE.COM LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active

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
2018-03-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2015-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
2012-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012
2011-01-174.20STATEMENT OF AFFAIRS/4.19
2011-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 43 OVERSTONE ROAD LONDON W6 0AD
2010-11-11LATEST SOC11/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-11AR0129/10/10 FULL LIST
2009-11-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-24AR0129/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID THOMAS DE CRUZ / 01/10/2009
2009-04-15363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-12-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 80-82 CHISWICK HIGH ROAD LONDON W4 1SY
2008-01-11363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-13288bSECRETARY RESIGNED
2003-01-13288aNEW SECRETARY APPOINTED
2002-11-01363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-22363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-12363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-15363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-23363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-01363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-15363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-07-26395PARTICULARS OF MORTGAGE/CHARGE
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-12-13288NEW SECRETARY APPOINTED
1995-12-13288NEW DIRECTOR APPOINTED
1995-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-08288DIRECTOR RESIGNED
1995-11-08288SECRETARY RESIGNED
1995-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-07-26 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED
Trademarks
We have not found any records of THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS DE CRUZ ARCHITECTS/DESIGNERS 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 (7420 - Architectural, technical consult) as THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS DE CRUZ ARCHITECTS/DESIGNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS DE CRUZ ARCHITECTS/DESIGNERS 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 THOMAS DE CRUZ ARCHITECTS/DESIGNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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