Dissolved 2016-07-04
Company Information for DESIGN-ATE (UK) LTD
EDINBURGH, EH1 3EN,
|
Company Registration Number
SC294278
Private Limited Company
Dissolved Dissolved 2016-07-04 |
Company Name | |
---|---|
DESIGN-ATE (UK) LTD | |
Legal Registered Office | |
EDINBURGH EH1 3EN Other companies in EH1 | |
Company Number | SC294278 | |
---|---|---|
Date formed | 2005-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2016-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 05:56:31 |
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 |
---|---|---|
JORDAN SAMUEL FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEDALE |
Company Secretary | ||
GRAEME KIRK |
Company Secretary | ||
RHENA ETHELWYN FLEMING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCHISE SURGERY LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-09-27 | |
DESIGNATE STRATEGY LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2014-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 121 GILES STREET EDINBURGH EH6 6BZ UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN SAMUEL FLEMING / 01/08/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GEDALE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN SAMUEL FLEMING / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN SAMUEL FLEMING / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM MCFADDEN ASSOCIATES LIMITED 19 RUTLAND SQUARE EDINBURGH EH1 2BB | |
288a | SECRETARY APPOINTED MR. ANDREW GEDALE | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME KIRK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN FLEMING / 31/07/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-12-20 |
Appointment of Liquidators | 2013-10-25 |
Petitions to Wind Up (Companies) | 2013-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-06-01 | £ 57,456 |
---|
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 DESIGN-ATE (UK) LTD
Called Up Share Capital | 2011-06-01 | £ 1 |
---|---|---|
Current Assets | 2011-06-01 | £ 6,698 |
Debtors | 2011-06-01 | £ 6,698 |
Fixed Assets | 2011-06-01 | £ 622 |
Shareholder Funds | 2011-06-01 | £ 50,136 |
Tangible Fixed Assets | 2011-06-01 | £ 622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DESIGN-ATE (UK) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DESIGN-ATE (UK) LTD | Event Date | 2013-12-20 |
Name of Company: DESIGN-ATE (UK) LTD . Company Number: SC294278 In Liquidation Registered Office: 21 York Place, Edinburgh EH1 3EN Principal Trading Address: 121 Giles Street, Edinburgh EH6 6BZ. We, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, 21 York Place, Edinburgh EH1 3EN, hereby give notice that we were appointed Joint Liquidators of Design-ate (UK) Ltd, following an Order by the Court dated 4 December 2013. Any Creditors, who have not yet lodged claims in the Liquidation, are invited to now do so. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 11 October 2013. W T M Cleghorn (IP No 5148), Joint Liquidator Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 E S L Porter (IP No 9633), Joint Liquidator Contact info: eporter@aver-ca.com/ 0330 555 6155 Aver Chartered Accountants, 21 York Place, Edinburgh EH1 3EN | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DESIGN-ATE (UK) LTD | Event Date | 2013-10-25 |
Company Number: SC294278 (In Liquidation) Registered Office: 21 York Place, Edinburgh EH1 3EN Principal Trading Address: 1 Brougham Place, Edinburgh EH3 9HW. We, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, 21 York Place, Edinburgh EH1 3EN, hereby give notice that we were appointed Joint Liquidators of Copycat (Scotland) Ltd following an Order by the Court dated 8 October 2013. Any Creditors, who have not yet lodged claims in the Liquidation, are invited to now do so. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 26 July 2013. W T M Cleghorn (IP No 5148), Joint Liquidator Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 E S L Porter (IP No 9633), Joint Liquidator Contact info: eporter@aver-ca.com/ 0330 555 6155 Aver Chartered Accountants, 21 York Place, Edinburgh EH1 3EN | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DESIGN-ATE (UK) LTD | Event Date | 2013-09-27 |
On 11 September 2013 a Petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Design-Ate (Uk) Ltd, 121 Giles Street, Edinburgh EH6 6BZ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1064245/JEL | |||
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. |