Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > ENGENIUS DESIGN TEAM LIMITED
Company Information for ENGENIUS DESIGN TEAM LIMITED
STOCKTON ON TEES, ENGLAND, TS18,
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Company Registration Number
 03223355 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Engenius Design Team Ltd
ENGENIUS DESIGN TEAM LIMITED was founded on 1996-07-11 and had its registered office in Stockton On Tees. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENGENIUS DESIGN TEAM LIMITED | ||
| Legal Registered Office | ||
| STOCKTON ON TEES ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03223355 | |
|---|---|---|
| Date formed | 1996-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-10 22:22:32 |
| Companies House |
|
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Company Officers of ENGENIUS DESIGN TEAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ALBAN DAVIS |
||
WILLIAM ALBAN DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JAMES CHARLES FULFORD |
Director | ||
CLIVE PHILIP VERNON |
Director | ||
GRAHAM EDWARD WELLER |
Director | ||
VALERIAN JOHN DARE BRYAN |
Director | ||
JONATHAN CHRISTOPHER RAYNER HOLT |
Director | ||
CHRISTOPHER PETER BROCKBANK |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIPBUDDY HOLDINGS LTD | Director | 2017-07-10 | CURRENT | 2017-01-10 | Dissolved 2023-08-22 | |
| SUBSEA CRAFT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
| TRIPBUDDY LEISURE PRODUCTS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-07-05 | |
| WADA LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Liquidation | |
| DEXTRALIFT LIMITED | Director | 1998-12-11 | CURRENT | 1998-10-29 | Dissolved 2025-08-05 | |
| ILIAC DESIGN LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10 BEECH COURT WOKINGHAM ROAD HURST READING BERKSHIRE RG10 0RQ | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VERNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULFORD | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES CHARLES FULFORD | |
| AP01 | DIRECTOR APPOINTED MR CLIVE PHILIP VERNON | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIAN DARE BRYAN | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 07/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 10 BEECH COURT HURST READING RG10 0RQ ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBAN DAVIS / 31/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALBAN DAVIS / 31/08/2011 | |
| AR01 | 07/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 07/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER RAYNER HOLT / 07/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIAN JOHN DARE BRYAN / 07/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/06 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: FERNDOWN OAKLEA DRIVE LOWER COMMON EVERSLEA HOOK HAMPSHIRE RG27 0QZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DEXTRALIFT LIMITED CERTIFICATE ISSUED ON 13/01/99 | |
| 363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 372 OLD STREET LONDON EC1V 9LT | |
| 288 | NEW DIRECTOR APPOINTED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ENGENIUS DESIGN TEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGENIUS DESIGN TEAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENGENIUS DESIGN TEAM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 99 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.68 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ENGENIUS DESIGN TEAM LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 3 |
| Shareholder Funds | 2012-08-01 | £ 3 |
| Shareholder Funds | 2011-08-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENGENIUS DESIGN TEAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENGENIUS DESIGN TEAM LIMITED
Income
Government Income
We have not found government income sources for ENGENIUS DESIGN TEAM 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 (99999 - Dormant Company) as ENGENIUS DESIGN TEAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGENIUS DESIGN TEAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGENIUS DESIGN TEAM 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 ENGENIUS DESIGN TEAM 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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