Dissolved
Dissolved 2017-05-24
Company Information for DESIGNED FOR LIFE (CONSTRUCTION) LTD
14-16 CROSS STREET, READING, RG1,
|
Company Registration Number
08077512
Private Limited Company
Dissolved Dissolved 2017-05-24 |
Company Name | |
---|---|
DESIGNED FOR LIFE (CONSTRUCTION) LTD | |
Legal Registered Office | |
14-16 CROSS STREET READING RG1 Other companies in OX3 | |
Company Number | 08077512 | |
---|---|---|
Date formed | 2012-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 18:33:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEIL RICHARD GORTON |
||
MALCOLM DIGBY GRIFFITHS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBLISHING HOUSE MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
HASELEY HOMES (OXFORD) LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
7 FANE ROAD MARSTON (OXFORD) MANAGEMENT COMPANY LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
1 & 2 COLLINWOOD CLOSE HEADINGTON (OXFORD) MANAGEMENT CO LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
PUBLISHING HOUSE MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
WYCHWOODFLOWERS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN | |
AA01 | PREVEXT FROM 31/05/2016 TO 30/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O COX HINKINS &CO 75 LONDON ROAD HEADINGTON OXFORD OXON OX3 9BB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080775120004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080775120003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 080775120004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 080775120003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080775120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080775120004 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 |
Final Meetings | 2017-01-12 |
Appointment of Liquidators | 2016-08-22 |
Notices to Creditors | 2016-08-22 |
Resolutions for Winding-up | 2016-08-22 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2012-05-21 | £ 463,019 |
---|
Creditors and other liabilities
|
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 DESIGNED FOR LIFE (CONSTRUCTION) LTD
Called Up Share Capital | 2012-05-21 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-05-21 | £ 14,322 |
Current Assets | 2012-05-21 | £ 577,349 |
Debtors | 2012-05-21 | £ 46 |
Secured Debts | 2012-05-21 | £ 300,000 |
Shareholder Funds | 2012-05-21 | £ 114,330 |
Stocks Inventory | 2012-05-21 | £ 562,981 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DESIGNED FOR LIFE (CONSTRUCTION) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DESIGNED FOR LIFE (CONSTRUCTION) LTD | Event Date | 2017-01-09 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 13 February 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 17 August 2016 Office Holder details: Paul Ellison, (IP No. 007254) and Robert Keyes, (IP No. 8841) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk or Tel: 01189 479090 Ag EF100580 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DESIGNED FOR LIFE (CONSTRUCTION) LTD | Event Date | 2016-08-17 |
Paul Ellison , (IP No. 7254) and Robert Keyes , (IP No. 8841) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN . : Further details contact: Paul Ellison or Robert Keyes, Tel: 01189 479090, Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DESIGNED FOR LIFE (CONSTRUCTION) LTD | Event Date | 2016-08-17 |
Notice is hereby given, that the creditors of the Company are required on or before 17 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 August 2016 . Office Holder details: Paul William Ellison , (IP No. 7254) and Robert Christopher Keyes , (IP No. 8841) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN . Further details contact: Paul Ellison or Robert Keyes, Tel: 01189 479090, Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DESIGNED FOR LIFE (CONSTRUCTION) LTD | Event Date | 2016-08-17 |
At a general meeting of the members of the above named company, duly convened and held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN, on 17 August 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Ellison , (IP No. 7254) and Robert Keyes , (IP No. 8841) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be and are hereby appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately. Further details contact: Paul Ellison and Robert Keyes, Tel: 01189 479090, Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk | |||
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. |