Dissolved
Dissolved 2016-04-29
Company Information for DESIGNED PLASTERCRAFT ASSOCIATES LIMITED
MONMOUTH STREET, LONDON, WC2H,
|
Company Registration Number
02528705
Private Limited Company
Dissolved Dissolved 2016-04-29 |
Company Name | |
---|---|
DESIGNED PLASTERCRAFT ASSOCIATES LIMITED | |
Legal Registered Office | |
MONMOUTH STREET LONDON | |
Company Number | 02528705 | |
---|---|---|
Date formed | 1990-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-11-30 | |
Date Dissolved | 2016-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-05-27 12:12:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DESIGNED PLASTERCRAFT ASSOCIATES LTD | TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB | Active | Company formed on the 2020-05-14 |
Officer | Role | Date Appointed |
---|---|---|
HOGBENS DUNPHY SECRETARIES LIMITED |
||
DINOS CHAPMAN |
||
JAKE CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX HORACE ENDERSBY |
Company Secretary | ||
REX HORACE ENDERSBY |
Director | ||
SHIRLEY JOY ENDERSBY |
Director | ||
JOANNE ISAACS |
Director | ||
KEITH THOMAS ISAACS |
Director | ||
THERESA JANET GERALD |
Company Secretary |
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PRODUCTIONISM LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
SIBYLLINE ARTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
HALF CONTROVERSY LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
JO STUART FOX LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
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NOTHING MATTERS LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
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VIGO GALLERY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2011-09-09 | Active | |
THE PICCOLO FACTORY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
WILSON IMAGES LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
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CLODAGH MCKENNA LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DKUK PROJECTS LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
COLL FINE ARTS LTD | Company Secretary | 2016-01-15 | CURRENT | 2012-07-25 | Active | |
IBIBIO SOUND MACHINE LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
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MARIE ANGEL LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
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EDWARD K GIBBON LONDON LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
VON FLUGHAFEN LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
AJL FILMS LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
ANTIC HARE LTD | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
JOE THOMPSON LTD | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
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MOOROG LTD | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
CONVERGENCE EVENTS LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
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NDOTO VISIONS LTD | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
MATT CRAIG TV LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
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THE HELEN CHADWICK FOUNDATION | Company Secretary | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
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MIKE RANSOM TRAVEL LTD | Company Secretary | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2018-04-08 | |
GLENN CHAMBERS TRAVEL LTD | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
HRCA LTD | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-23 | |
REAL CONSTRUCT LTD | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
22 GRAND LTD | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
OLIVER CLEGG LTD | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-04-19 | |
PULL FOCUS LTD | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
CITY LIGHTS ENTERPRISES LTD | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
PRESENTS EVENTS LTD | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
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ALAN HERDMAN STUDIOS LTD | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
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HOUSE OF THE NOBLEMAN LTD | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
HORACE DANDY LTD | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
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JANUARY HAVOC LTD | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
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ROSEMARY FERGUSON NUTRITION LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015 | |
LIQ MISC | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/APPOINT LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ENDERSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REX ENDERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX ENDERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ISAACS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU | |
AP04 | CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JAKE CHAPMAN | |
AP01 | DIRECTOR APPOINTED DINOS CHAPMAN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2010 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 35 SHORE ROAD LONDON E9 7TA | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 33/35 SHORE ROAD LONDON E9 7TA | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
Final Meetings | 2015-11-26 |
Meetings of Creditors | 2010-02-01 |
Appointment of Administrators | 2009-12-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4541 - Plastering) as DESIGNED PLASTERCRAFT ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DESIGNED PLASTERCRAFT ASSOCIATES LIMITED | Event Date | 2010-11-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 19 January 2016 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 24 November 2010 Office holder details: David Elliott (IP No 8945) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, Jeremy Willmont (IP No 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Diane Hill (IP No 8495) of CLB Coopers, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact: Lynn Tremain, Email: lynn.tremain@moorestephens.com, Tel: 01634 895100. Fax: 01634 895101. Ref: C63602. David Elliott , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DESIGNED PLASTERCRAFT ASSOCIATES LIMITED | Event Date | 2010-01-25 |
Notice is hereby given by Simon Paterson and David Elliott , both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU that a meeting of creditors of the Company will be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 09 February 2010 at 2.00 pm . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Simon Paterson , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DESIGNED PLASTERCRAFT ASSOCIATES LIMITED | Event Date | 2009-12-02 |
In the Medway County Court case number AA08 Simon Paterson and David Elliott (IP Nos 6856 and 1141 ), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : | |||
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. |