Active - Proposal to Strike off
Company Information for DISTINCTIVE IDEAS LIMITED
UNIT 2 WOKING 8, FORSYTH ROAD, WOKING, GU21 5SB,
|
Company Registration Number
03380486
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DISTINCTIVE IDEAS LIMITED | |
Legal Registered Office | |
UNIT 2 WOKING 8 FORSYTH ROAD WOKING GU21 5SB Other companies in KT14 | |
Company Number | 03380486 | |
---|---|---|
Company ID Number | 03380486 | |
Date formed | 1997-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 04:10:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISTINCTIVE IDEAS LLC | 777 NW 72ND AVENUE MIAMI FL 33126 | Inactive | Company formed on the 2010-11-17 | |
DISTINCTIVE IDEAS, INC. | PO BOX 53125 ATLANTA GA 30355-1125 | Admin. Dissolved | Company formed on the 1977-03-18 | |
DISTINCTIVE IDEAS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARR-HILL LIMITED |
||
DAVID PETER LYNN |
||
RICHARD ANTHONY SOWERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT SMITH |
Company Secretary | ||
DAVID ROBERT SMITH |
Director | ||
MARTIN VARLEY |
Director | ||
BARRY WILLIAM FIELDER |
Director | ||
TIMOTHY JAMES SYKES |
Company Secretary | ||
RICHARD CRAIG ALAN SLATER |
Director | ||
TIMOTHY JAMES SYKES |
Director | ||
MARTIN VARLEY |
Director | ||
BARRY WILLIAM FIELDER |
Company Secretary | ||
BARRETT BEDROSSIAN |
Director | ||
MICHELLE KAREN ISAACS |
Company Secretary | ||
JOANNA LOUISE FOGEL |
Director | ||
MICHELLE KAREN ISAACS |
Director | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMOTIONAL STORE LIMITED | Director | 2018-07-10 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
TOUCHPAPER COMMUNICATIONS LIMITED | Director | 2018-07-10 | CURRENT | 1981-07-13 | Active - Proposal to Strike off | |
THE INSPIRED BRANDING GROUP LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
THE INSPIRED BRANDING GROUP LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ADVERTISING GIFTS.NET LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
ADVERTISING GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
SILENT KITE LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL ITEMS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
THE BENTLEY COLLECTION LIMITED | Director | 2011-07-12 | CURRENT | 2000-10-10 | Active | |
ADPRODUCTS.COM LIMITED | Director | 2011-07-12 | CURRENT | 1998-02-25 | Active | |
PROMOTIONAL GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
BUSINESS GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL MERCHANDISE LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL STORE LIMITED | Director | 2011-07-12 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
STRIDAGE HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CARR-HILL LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 3 River Court Albert Drive Woking Surrey GU21 5RP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 3 River Court Albert Drive Woking Surrey GU21 5RP | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
TM02 | Termination of appointment of Carr-Hill Limited on 2018-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SOWERBY | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY | |
AP04 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELDER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID SMITH | |
288a | DIRECTOR APPOINTED MR MARTIN VARLEY | |
288a | SECRETARY APPOINTED MR DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB | |
363a | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED TIMOTHY JAMES SYKES | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY FIELDER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN VARLEY | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM THE TUDORS OFFICES 38 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN | |
288a | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES SYKES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) | |
DEBENTURE | Satisfied | ALTITUDE GROUP PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ALFRED ASHLEY GROUP LIMITED | |
RENT DEPOSIT | Satisfied | ALFRED ASHLEY TECHNICAL SERVICES LIMITED |
|
|
|
|
|
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 DISTINCTIVE IDEAS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DISTINCTIVE IDEAS LIMITED are:
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. |