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Company Information for

MODE DESIGN LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04205331
Private Limited Company
Liquidation

Company Overview

About Mode Design Ltd
MODE DESIGN LIMITED was founded on 2001-04-25 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Mode Design 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
MODE DESIGN LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in RG7
 
Filing Information
Company Number 04205331
Company ID Number 04205331
Date formed 2001-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:45:25
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 MODE DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of MODE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RAYMOND COSTIN
Director 2001-04-25
SANDRA DAWN COSTIN
Company Secretary 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES STYLES
Director 2001-04-25 2006-11-16
IAN JAMES STYLES
Company Secretary 2001-04-25 2006-11-16
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2001-04-25 2001-04-25

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
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-03AR0125/04/16 FULL LIST
2015-11-06AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-07AR0125/04/15 FULL LIST
2015-02-27AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND COSTIN / 19/02/2015
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-28AR0125/04/14 FULL LIST
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-26AR0125/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-02AR0125/04/12 FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 26 MIDDLE ROW LONDON W10 5AT
2012-02-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-13AR0125/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-06AR0125/04/10 FULL LIST
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-06-05363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 1ST FLOOR HILLSIDE HOUSE 226 FRIERN PARK LONDON N12 9BT
2002-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-2688(2)RAD 25/06/01--------- £ SI 79@1=79 £ IC 1/80
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-15
Resolutions for Winding-up2016-11-15
Meetings of Creditors2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against MODE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,288
Creditors Due Within One Year 2012-04-30 £ 16,976
Creditors Due Within One Year 2012-04-30 £ 16,976
Creditors Due Within One Year 2011-04-30 £ 13,491
Provisions For Liabilities Charges 2013-04-30 £ 1,200
Provisions For Liabilities Charges 2012-04-30 £ 1,414
Provisions For Liabilities Charges 2012-04-30 £ 1,414
Provisions For Liabilities Charges 2011-04-30 £ 1,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 MODE DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 2,236
Cash Bank In Hand 2012-04-30 £ 2,236
Cash Bank In Hand 2011-04-30 £ 5,131
Current Assets 2013-04-30 £ 13,471
Current Assets 2012-04-30 £ 12,236
Current Assets 2012-04-30 £ 12,236
Current Assets 2011-04-30 £ 9,381
Debtors 2013-04-30 £ 12,474
Debtors 2012-04-30 £ 10,000
Debtors 2012-04-30 £ 10,000
Debtors 2011-04-30 £ 4,250
Shareholder Funds 2013-04-30 £ 3,695
Shareholder Funds 2012-04-30 £ 1,786
Shareholder Funds 2012-04-30 £ 1,786
Shareholder Funds 2011-04-30 £ 1,010
Tangible Fixed Assets 2013-04-30 £ 6,712
Tangible Fixed Assets 2012-04-30 £ 7,940
Tangible Fixed Assets 2012-04-30 £ 7,940
Tangible Fixed Assets 2011-04-30 £ 6,703

Debtors and other cash assets

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

MODE DESIGN LIMITED owns 2 domain names.

mode-mail.co.uk   mode-online.co.uk  

Trademarks
We have not found any records of MODE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODE DESIGN 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 (82990 - Other business support service activities n.e.c.) as MODE DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where MODE DESIGN 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 partyMODE DESIGN LIMITEDEvent Date2016-11-09
Lawrence King and Anthony Harris , both of Critchleys , Greyfriars Court, Oxford, OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk, Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMODE DESIGN LIMITEDEvent Date2016-11-09
At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 9 November 2016 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed:- 1. That the company be wound up voluntarily. 2. That Lawrence King and Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Philip Costin , Chairman : Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 : Office-holder number: 10452 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMODE DESIGN LIMITEDEvent Date2016-10-28
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 Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on Wednesday 9 November 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the Joint Liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number: 10452 ) and Anthony Harris (IP number: 4142 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODE DESIGN 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 MODE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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