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Home > England & Wales Companies > DESIGN PRINCIPLES LIMITED
Company Information for

DESIGN PRINCIPLES LIMITED

LUDLOW, SHROPSHIRE, SY8,
Company Registration Number
04924242
Private Limited Company
Dissolved

Dissolved 2013-11-15

Company Overview

About Design Principles Ltd
DESIGN PRINCIPLES LIMITED was founded on 2003-10-07 and had its registered office in Ludlow. The company was dissolved on the 2013-11-15 and is no longer trading or active.

Key Data
Company Name
DESIGN PRINCIPLES LIMITED
 
Legal Registered Office
LUDLOW
SHROPSHIRE
 
Filing Information
Company Number 04924242
Date formed 2003-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 06:07:39
Primary Source:Companies House
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Companies with same name DESIGN PRINCIPLES LIMITED
The following companies were found which have the same name as DESIGN PRINCIPLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN PRINCIPLES LIMITED DISTILLERY COURT 537 CIRCULAR ROAD NORTH DUBLIN 1 D01V822 Dissolved Company formed on the 2009-03-20
DESIGN PRINCIPLES ARTWORK & ACCESSORIES, INCORPORATED 42 HILLSIDE DR Ulster STONE RIDGE NY 124845706 Active Company formed on the 1989-01-24
DESIGN PRINCIPLES INC. 854 E BROADWAY STE 2NW LONG BEACH NY 11561 Active Company formed on the 1999-11-03
DESIGN PRINCIPLES INC. 3100 COMMERCE ST # 100 DALLAS TX 75226 Forfeited Company formed on the 2012-01-05
DESIGN PRINCIPLES PTY LTD Active Company formed on the 1997-08-04
DESIGN PRINCIPLES INC. Ontario Unknown
DESIGN PRINCIPLES BY LUXE 328 LLC 7045 GOLF POINTE CIRCLE TAMARAC FL 33321 Inactive Company formed on the 2017-02-06
DESIGN PRINCIPLES INC Georgia Unknown
DESIGN PRINCIPLES INC California Unknown
DESIGN PRINCIPLES INCORPORATED New Jersey Unknown
DESIGN PRINCIPLES LLC California Unknown
DESIGN PRINCIPLES INCORPORATED California Unknown
DESIGN PRINCIPLES INC Georgia Unknown
DESIGN PRINCIPLES INC Massachusetts Unknown
DESIGN PRINCIPLES LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-08-17

Company Officers of DESIGN PRINCIPLES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE PENDLETON
Company Secretary 2003-10-07
CHRISTINE PENDLETON
Director 2003-10-07
JOHN CHARLES PENDLETON
Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-07 2003-10-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-07 2003-10-07

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
2013-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
2013-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR 13/08/2012.
2012-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2011-07-064.20STATEMENT OF AFFAIRS/4.19
2011-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-27LATEST SOC27/10/10 STATEMENT OF CAPITAL;GBP 1000
2010-10-27AR0107/10/10 FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 4 BULL RING LUDLOW SHROPSHIRE SY8 1AA UNITED KINGDOM
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 3 BRIDGE STREET KINETON WARWICK CV35 0HP
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AR0107/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENDLETON / 08/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PENDLETON / 08/10/2009
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: KINGSWOOD HOUSE, THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT
2005-10-11363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-01-05288cDIRECTOR'S PARTICULARS CHANGED
2004-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-0288(2)RAD 13/10/03-13/10/03 £ SI 999@1=999 £ IC 1/1000
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DESIGN PRINCIPLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-12
Fines / Sanctions
No fines or sanctions have been issued against DESIGN PRINCIPLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGN PRINCIPLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of DESIGN PRINCIPLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN PRINCIPLES LIMITED
Trademarks
We have not found any records of DESIGN PRINCIPLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN PRINCIPLES 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 (7487 - Other business activities) as DESIGN PRINCIPLES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN PRINCIPLES 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 TypeFinal Meetings
Defending partyDESIGN PRINCIPLES LIMITEDEvent Date2013-06-06
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN, on 9 August 2013, at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidators at CBA, 39 Castle Street, Leicester, LE1 5WN by 12.00 noon on 8 August 2013. Date of Appointment: 30 June 2011. Office Holder details: Sonia Louise Statham, (IP No. 9494) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN Further details contact: Jodie Robinson, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804. Sonia Statham , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN PRINCIPLES 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 DESIGN PRINCIPLES 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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