CENTRE DESIGN LIMITED

Company Number		02064325
Date formed		1986-10-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2014-06-03
Type of accounts		SMALL

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Companies with same name CENTRE DESIGN LIMITED

The following companies were found which have the same name as CENTRE DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CENTRE DESIGNS LIMITED	KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS	Dissolved	Company formed on the 2000-01-24
Centre Design Labs LLC.	521 Main Street Suite 3 Longmont CO 80501	Delinquent	Company formed on the 2015-08-04
CENTRE DESIGN GROUP, INC.	FL	Inactive	Company formed on the 1992-12-08
CENTRE DESIGN ENGINEERING PTE. LTD.	EUNOS AVENUE 7A Singapore 409535	Active	Company formed on the 2018-03-08
Centre Design Limited		Unknown	Company formed on the 2020-09-03

Company Officers of CENTRE DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RUSSELL FENWICK MASON	Company Secretary	2007-08-16
JEFFREY WILLIAM BERRY	Director	2010-12-20
PETER RUSSELL FENWICK MASON	Director	1992-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BARRATT	Director	2007-08-16	2010-12-20
GRAEME ALLISON	Company Secretary	2003-01-13	2007-08-16
RICHARD DAVID HUME	Director	2003-01-13	2007-01-31
GRAEME ALLISON	Director	2003-01-13	2006-02-08
LOUISE MARY EVERETT	Director	2004-01-29	2005-11-16
MENTOR UK LIMITED	Director	2003-02-11	2004-11-01
ALEXANDER MACBEAN WALKER	Director	2000-10-09	2004-05-01
PETER MASON	Company Secretary	1992-04-10	2003-01-13
PETER CALDWELL PATRICK	Director	1999-04-01	2002-08-31
IAIN STUART KERR	Director	1992-04-10	2000-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY WILLIAM BERRY	COVENBRY LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2013-11-19
JEFFREY WILLIAM BERRY	FUZZWIRE LIMITED	Director	2012-01-16	CURRENT	2002-07-31	Dissolved 2018-05-29
JEFFREY WILLIAM BERRY	FUZZWYRE LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Dissolved 2014-05-27
JEFFREY WILLIAM BERRY	LDJ DESIGN & DISPLAY LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Dissolved 2014-07-08
JEFFREY WILLIAM BERRY	NUMBER NINETY-TWO TENANTS ASSOCIATION LIMITED	Director	2006-07-31	CURRENT	1963-06-13	Active
PETER RUSSELL FENWICK MASON	FUZZWIRE LIMITED	Director	2012-01-16	CURRENT	2002-07-31	Dissolved 2018-05-29
PETER RUSSELL FENWICK MASON	ANIMATED DISPLAYS LIMITED	Director	2002-05-03	CURRENT	1983-11-02	Dissolved 2014-06-03

More director information

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
2014-06-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-07	DS01	APPLICATION FOR STRIKING-OFF
2014-01-28	GAZ1	FIRST GAZETTE
2013-07-01	LATEST SOC	01/07/13 STATEMENT OF CAPITAL;GBP 47100
2013-07-01	AR01	10/04/13 FULL LIST
2012-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-07-02	AR01	10/04/12 FULL LIST
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-17	AR01	10/04/11 FULL LIST
2011-05-09	AP01	DIRECTOR APPOINTED MR JEFFREY WILLIAM BERRY
2011-01-11	RES01	ADOPT ARTICLES 16/12/2010
2011-01-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRATT
2011-01-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-07	RES13	CONFLICT OF INTEREST 05/10/2010
2010-12-07	SH06	07/12/10 STATEMENT OF CAPITAL GBP 47100
2010-12-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-04-19	AR01	10/04/10 FULL LIST
2009-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-04-21	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-07-03	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER MASON / 16/08/2007
2008-07-03	288b	APPOINTMENT TERMINATED SECRETARY GRAEME ALLISON
2008-01-28	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-30	288a	NEW DIRECTOR APPOINTED
2007-09-13	288a	NEW SECRETARY APPOINTED
2007-06-14	363s	RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-06-14	288b	DIRECTOR RESIGNED
2007-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-10	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2006-02-14	288b	DIRECTOR RESIGNED
2006-02-14	288b	DIRECTOR RESIGNED
2005-06-16	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-23	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22	288b	DIRECTOR RESIGNED
2004-12-22	288b	DIRECTOR RESIGNED
2004-05-07	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-07	288a	NEW DIRECTOR APPOINTED
2004-04-21	RES04	£ NC 50500/54500 31/03/
2004-04-21	123	NC INC ALREADY ADJUSTED 31/03/04
2004-04-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-21	88(2)R	AD 31/03/04--------- £ SI 40000@.1=4000 £ IC 46000/50000
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-06	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-02-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to CENTRE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against CENTRE DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-06	Outstanding	CAROLINE MARY SMALLWOOD AND THE TRUSTEES OF THE TREVOR SMALLWOOD SETTLEMENT
DEBENTURE	2004-03-31	Satisfied	DOWNING CLASSIC VCT 2 PLC AND DOWNING CLASSIC VCT 3 PLC
LEGAL CHARGE	2003-06-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-06-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-06-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
A CREDIT AGREEMENT	1993-04-06	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1990-06-29	Satisfied	YORKSHIRE BANK PLC.
DEBENTURE	1988-05-12	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of CENTRE DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRE DESIGN LIMITED

Trademarks

We have not found any records of CENTRE DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRE DESIGN 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 (90030 - Artistic creation) as CENTRE DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where CENTRE DESIGN 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.

Import/Export of Goods

Goods imported/exported by CENTRE DESIGN LIMITED

Date	Import Code	Imported Goods classification description
2011-11-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-10-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2011-10-01	94053000	Electric lighting sets of a kind used for Christmas trees
2011-10-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-09-01	42010000	Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-09-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-07-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-07-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-06-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-05-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-10-01	48
2010-10-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-10-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-09-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-09-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-01	39269092	Articles made from plastic sheet, n.e.s.
2010-05-01	94053000	Electric lighting sets of a kind used for Christmas trees
2010-03-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CENTRE DESIGN LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRE DESIGN 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 CENTRE DESIGN 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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Last Datalog update:	2015-05-18 01:14:03
Primary Source:	Companies House

Company Overview

Company Officers of CENTRE DESIGN LIMITED

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