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Company Information for

DESIGN SHACK LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05341431
Private Limited Company
Dissolved

Dissolved 2015-02-19

Company Overview

About Design Shack Ltd
DESIGN SHACK LIMITED was founded on 2005-01-25 and had its registered office in Winchmore Hill. The company was dissolved on the 2015-02-19 and is no longer trading or active.

Key Data
Company Name
DESIGN SHACK LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05341431
Date formed 2005-01-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2015-02-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-21 23:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN SHACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name DESIGN SHACK LIMITED
The following companies were found which have the same name as DESIGN SHACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN SHACK INTERIORS LIMITED 2 Lace Market Square Nottingham NG1 1PB Liquidation Company formed on the 2016-03-15
DESIGN SHACK LIMITED The Old Exchange 234 Southchurch Road Southend-On-Sea ESSEX SS1 2EG Liquidation Company formed on the 2017-05-04

Company Officers of DESIGN SHACK LIMITED

Current Directors
Officer Role Date Appointed
ALBERT PETER FOSTER
 Director 2005-01-25
GEORGE MICHAEL FRANGESKOU
 Director 2006-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE PARSONS
 Company Secretary 2005-01-25 2008-10-27
STEVE PARSONS
 Director 2005-01-25 2008-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT PETER FOSTER MYGPS EUROPE LTD Director 2014-01-01 CURRENT 2011-02-28 Dissolved 2015-05-27
ALBERT PETER FOSTER REDE DESIGN LIMITED Director 2002-05-03 CURRENT 1990-12-06 Dissolved 2015-02-05
GEORGE MICHAEL FRANGESKOU GLOBAL PROCUREMENT SERVICES (G.P.S.) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
GEORGE MICHAEL FRANGESKOU GLOBAL PROCUREMENT SPECIALISTS LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2018-01-20
GEORGE MICHAEL FRANGESKOU REDE DESIGN LIMITED Director 2005-09-16 CURRENT 1990-12-06 Dissolved 2015-02-05

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
2015-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2013-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013
2012-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012
2012-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012
2011-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011
2011-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011
2011-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010
2010-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010
2009-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009
2008-12-164.20STATEMENT OF AFFAIRS/4.19
2008-12-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O C/O C. MICHAEL & CO 35 GRAFTON WAY LONDON W1T 5DB
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 13 WOODMERE AVENUE WATFORD HERTS WD24 7LR
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVE PARSONS
2008-06-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-11363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-20363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-07-2488(2)RAD 25/01/05--------- £ SI 2@1
2006-03-20363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2005-01-25NEWINCINCORPORATION 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 SHACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-09
Fines / Sanctions
No fines or sanctions have been issued against DESIGN SHACK 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
FIXED & FLOATING CHARGE 2008-04-08 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DESIGN SHACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN SHACK LIMITED
Trademarks
We have not found any records of DESIGN SHACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN SHACK 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 SHACK 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 SHACK 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 SHACK LIMITEDEvent Date2008-12-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 November 2014 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP no: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262, Email address: ninos@aljuk.com . Date of Appointment: 3 December 2008 . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-07-03
In the High Court of Justice (Chancery Division) Companies Court No 2826 of 2008 In the Matter of IAN HEATH HAULAGE LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 31 Wellington Road, Nantwich, Cheshire CW5 7ED, presented on 7 April 2008, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 16 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 July 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6363. (Ref SLR 1343676/37/J/CAM.) 3 July 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN SHACK 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 SHACK 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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    Other companies at postcode N21 3NA