Company Information for MODE DESIGN LIMITED
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
04205331
Private Limited Company
Liquidation |
Company Name | |
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MODE DESIGN LIMITED | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in RG7 | |
Company Number | 04205331 | |
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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: | 2018-10-04 16:07:28 |
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Registered address | Last known status | Formation date | ||
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MODE DESIGN AND BUILD LIMITED | 25 BEAK STREET LONDON W1F 9RT | Active - Proposal to Strike off | Company formed on the 2012-11-01 | |
MODE DESIGN SCREEN PRINT LIMITED | Office 1.06 2 The Links 2 THE LINKS Herne Bay KENT CT6 7GQ | Liquidation | Company formed on the 2004-09-13 | |
MODE DESIGNS (UK) LTD | 44 MERLIN CRESCENT MERLIN CRESCENT EDGWARE HA8 6JE | Active - Proposal to Strike off | Company formed on the 2012-02-10 | |
MODE DESIGN D D I INC. | 5155 IBERVILLE MONTREAL Quebec H2G2A9 | Dissolved | Company formed on the 1986-12-17 | |
MODE DESIGN GROUP, INC. | 29 CLIFF STREET APT 21B NEW YORK NY 10038 | Active | Company formed on the 2008-11-07 | |
MODE DESIGN CORP. PTY LTD | QLD 4006 | Active | Company formed on the 2005-02-04 | |
MODE DESIGNER FINISHES PTY LTD | NSW 2176 | Active | Company formed on the 2008-11-25 | |
MODE DESIGNS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
MODE DESIGN & RENOVATION | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2013-07-01 | |
MODE DESIGN PTE. LTD. | HENDERSON ROAD Singapore 159545 | Active | Company formed on the 2016-11-17 | |
Mode Design Inc. | 5699 Kanan Rd, Ste 272 Agoura Hills CA 91301 | FTB Suspended | Company formed on the 1990-09-06 | |
MODE DESIGN LONDON LIMITED | 20 MENTONE AVENUE ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE MK17 8EQ | Active | Company formed on the 2017-12-05 | |
MODE DESIGN PARTNERSHIP LLC | Georgia | Unknown | ||
MODE DESIGN GROUP LLC | Georgia | Unknown | ||
MODE DESIGN COMPANY | North Carolina | Unknown | ||
MODE DESIGN LLC | Michigan | UNKNOWN | ||
MODE DESIGN GROUP LLC | California | Unknown | ||
MODE DESIGN LLC | California | Unknown | ||
MODE DESIGN PARTNERSHIP L.L.C | Georgia | Unknown | ||
MODE DESIGN LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2020-02-10 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA DAWN COSTIN |
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PHILIP RAYMOND COSTIN |
Officer | Role | Date Appointed | Date Resigned |
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IAN JAMES STYLES |
Company Secretary | ||
IAN JAMES STYLES |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00004142 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 1 COMMERCE PARK BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 25/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 25/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND COSTIN / 19/02/2015 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 25/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 26 MIDDLE ROW LONDON W10 5AT | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 1ST FLOOR HILLSIDE HOUSE 226 FRIERN PARK LONDON N12 9BT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/01--------- £ SI 79@1=79 £ IC 1/80 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-15 |
Resolutions for Winding-up | 2016-11-15 |
Meetings of Creditors | 2016-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2013-04-30 | £ 15,288 |
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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
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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
Called Up Share Capital | 2013-04-30 | £ 0 |
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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
MODE DESIGN LIMITED owns 2 domain names.
mode-mail.co.uk mode-online.co.uk
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MODE DESIGN LIMITED | Event Date | 2016-11-09 |
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 Type | Resolutions for Winding-up | |
Defending party | MODE DESIGN LIMITED | Event Date | 2016-11-09 |
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 Type | Meetings of Creditors | |
Defending party | MODE DESIGN LIMITED | Event Date | 2016-10-28 |
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 | |||
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. |