Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > SURFACE ARCHITECTS LIMITED
Company Information for SURFACE ARCHITECTS LIMITED
TOWCESTER, NORTHANTS, NN12 6DB,
|
Company Registration Number
 04049056 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Surface Architects Ltd
SURFACE ARCHITECTS LIMITED was founded on 2000-08-08 and had its registered office in Towcester. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SURFACE ARCHITECTS LIMITED | ||
| Legal Registered Office | ||
| TOWCESTER NORTHANTS NN12 6DB Other companies in NN12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04049056 | |
|---|---|---|
| Date formed | 2000-08-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-12 10:53:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE ARCHITECTS LIMITED
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Company Officers of SURFACE ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE DEVELOPMENT RESOURCES LIMITED |
||
RICHARD EDWARD SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MACFEE |
Director | ||
BRIAN MICHAEL TAYLOR |
Company Secretary | ||
NICOLA AILEEN SMITH |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SOUTH NORTHAMPTONSHIRE LEISURE TRUST | Company Secretary | 2007-03-02 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| DRY EUROPE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2003-02-18 | Dissolved 2017-06-20 | |
| DIVERSITYSCOPE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2004-01-19 | Active | |
| WISDOM HOUSE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2004-07-27 | Active | |
| FELDMAN PROPERTIES LIMITED | Company Secretary | 2006-10-06 | CURRENT | 1998-05-05 | Active | |
| VERTEX EDUCATION LTD | Director | 2013-03-28 | CURRENT | 2011-11-17 | Dissolved 2015-05-05 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 41648 | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFEE | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| MISC | FORM 122 RE RES DATED 31/08/07 RE VARIOUS REDEMPTION DATES | |
| AR01 | 08/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SCOTT / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACFEE / 08/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 08/08/08 FULL LIST AMEND | |
| 169 | CAPITALS NOT ROLLED UP | |
| 169 | CAPITALS NOT ROLLED UP | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 31/08/07--------- £ SI 19088@1=19088 £ SI 10000@1=10000 £ SI 58476@1=58476 £ SI 14@1=14 £ IC 100/87678 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 31/08/07 | |
| RES13 | VARIOUS SHARES ISSUED 31/08/07 | |
| RES04 | £ NC 10000/100000 31/08 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 31/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 51 SCRUTTON STREET LONDON EC2A 4PJ | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 53 PADDINGTON STREET LONDON W1M 3RQ | |
| 363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 53 PADDINGTON STREET LONDON W1M 3RQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEMORANDUM 11/10/00 | |
| CERTNM | COMPANY NAME CHANGED MOREACRE LIMITED CERTIFICATE ISSUED ON 11/10/00 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to SURFACE ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SURFACE ARCHITECTS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SURFACE ARCHITECTS LIMITED registering or being granted any patents Domain Names
SURFACE ARCHITECTS LIMITED owns 1 domain names.
surfacearchitects.co.uk
Income
Government Income
Government spend with SURFACE ARCHITECTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SURFACE ARCHITECTS 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 SURFACE ARCHITECTS 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 SURFACE ARCHITECTS 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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