Dissolved
Dissolved 2014-07-17
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Home > England & Wales Companies > BY DESIGN FINANCE LIMITED
Company Information for BY DESIGN FINANCE LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
 07035443 Private Limited Company
Dissolved 2014-07-17 |
Company Overview
About By Design Finance Ltd
BY DESIGN FINANCE LIMITED was founded on 2009-09-30 and had its registered office in 1 Temple Row. The company was dissolved on the 2014-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BY DESIGN FINANCE LIMITED | |
| Legal Registered Office | |
| 1 TEMPLE ROW BIRMINGHAM | |
Filing Information
| Company Number | 07035443 | |
|---|---|---|
| Date formed | 2009-09-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-07-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 16:14:25 |
| Companies House |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA01 | CURRSHO FROM 30/09/2012 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM FLAT 27 GILLITY COURT CAMBORNE ROAD WALSALL WEST MIDLANDS WS5 3JD ENGLAND | |
| AR01 | 30/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLATER-ADAMS / 29/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLATER-ADAMS / 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 23 WHEATFIELD CLOSE BIRMINGHAM B36 0QP ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance
Licences & Regulatory approval
We could not find any licences issued to BY DESIGN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-12 |
| Resolutions for Winding-up | 2013-06-17 |
| Appointment of Liquidators | 2013-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against BY DESIGN FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BY DESIGN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Filed Financial Reports
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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 BY DESIGN FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BY DESIGN FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BY DESIGN FINANCE LIMITED
Income
Government Income
We have not found government income sources for BY DESIGN FINANCE 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 (65110 - Life insurance) as BY DESIGN FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BY DESIGN FINANCE 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BY DESIGN FINANCE LIMITED | Event Date | 2013-06-11 |
| At a General Meeting of the Members of the above-named Company, duly convened and held 10th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 11 June 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daren Mills and Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 009538 and 008778) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Philip Adams , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BY DESIGN FINANCE LIMITED | Event Date | 2013-06-11 |
| Daren Mills and Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BY DESIGN FINANCE LIMITED | Event Date | |
| Daren Mills (IP No. 009538) and Nigel Price (IP No. 008778), both of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 11 June 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 14 April 2014 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Daren Mills , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY DESIGN FINANCE 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 BY DESIGN FINANCE 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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