Dissolved
Dissolved 2014-11-01
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Home > England & Wales Companies > CODESIGN SOLUTIONS LIMITED
Company Information for CODESIGN SOLUTIONS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
 07596246 Private Limited Company
Dissolved 2014-11-01 |
Company Overview
About Codesign Solutions Ltd
CODESIGN SOLUTIONS LIMITED was founded on 2011-04-07 and had its registered office in Lutterworth. The company was dissolved on the 2014-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CODESIGN SOLUTIONS LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Filing Information
| Company Number | 07596246 | |
|---|---|---|
| Date formed | 2011-04-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-11-01 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-15 14:11:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODESIGN SOLUTIONS LIMITED
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Companies with same name CODESIGN SOLUTIONS LIMITED
The following companies were found which have the same name as CODESIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CODESIGN SOLUTIONS INC | British Columbia | Active | |
| CODESIGN SOLUTIONS LTD | 60 HIGHDOWN ROAD HOVE EAST SUSSEX BN3 6ED | Active | Company formed on the 2023-02-21 |
Company Officers of CODESIGN SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN WILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVERHEN LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2017-05-02 |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
| LATEST SOC | 04/05/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CODESIGN SOLUTIONS 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 | 2014-05-27 |
| Resolutions for Winding-up | 2013-08-01 |
| Appointment of Liquidators | 2013-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against CODESIGN SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CODESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Intangible Assets
Patents
We have not found any records of CODESIGN SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CODESIGN SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CODESIGN SOLUTIONS 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 (74100 - specialised design activities) as CODESIGN SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CODESIGN SOLUTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CODESIGN SOLUTIONS LIMITED | Event Date | 2013-07-26 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of CoDesign Solutions Limited will be held at 12:00 noon on 24 July 2014 , to be followed at 12:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Pioneer House, 39 Station Road, LUTTERWORTH, Leicestershire, LE17 4AP . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP , United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 26 July 2013 Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom . (IP Numbers: 9291 and 9252 .) | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CODESIGN SOLUTIONS LIMITED | Event Date | 2013-07-26 |
| At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London, NW1 3BT on 26 July 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily, that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP No: 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com Tel: 01455 555 488 Martin Will , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CODESIGN SOLUTIONS LIMITED | Event Date | 2013-07-26 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com Tel: 01455 555 488 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODESIGN SOLUTIONS 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 CODESIGN SOLUTIONS 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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