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Home > England & Wales Companies > RE THINK DESIGN LIMITED
Company Information for

RE THINK DESIGN LIMITED

34 CHURCH ROAD, TARLETON, LANCASHIRE, PR4 6UR,
Company Registration Number
06864701
Private Limited Company
Liquidation

Company Overview

About Re Think Design Ltd
RE THINK DESIGN LIMITED was founded on 2009-03-31 and has its registered office in Tarleton. The organisation's status is listed as "Liquidation". Re Think Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RE THINK DESIGN LIMITED
 
Legal Registered Office
34 CHURCH ROAD
TARLETON
LANCASHIRE
PR4 6UR
Other companies in FY5
 
Filing Information
Company Number 06864701
Company ID Number 06864701
Date formed 2009-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2015-03-31
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-11 17:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE THINK DESIGN LIMITED
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Company Officers of RE THINK DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JOANNA TAPLIN
Director 2012-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL TAPLIN
Director 2009-03-31 2012-09-25
DAVID REGINALD TAPUN
Director 2009-03-31 2011-03-01

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.

DateDocument TypeDocument Description
2018-04-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT F20 COPPULL ENTERPRISE CENTRE MILL LANE COPPULL PR7 5BW
2015-12-114.20STATEMENT OF AFFAIRS/4.19
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 48
2015-04-01AR0131/03/15 FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 48
2014-05-01AR0131/03/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-10AR0131/03/13 FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MRS JOANNA TAPLIN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAPLIN
2012-04-30AR0131/03/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26ANNOTATIONPart Rectified
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAPUN
2011-04-27AR0131/03/11 FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAPUN
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TAPLIN / 01/02/2011
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM C/O JONES HARRIS ACCOUNTANTS 17 ST. PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB
2011-01-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 FULL LIST
2009-08-20225CURREXT FROM 31/03/2010 TO 31/07/2010
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RE THINK DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-25
Appointment of Liquidators2015-11-25
Resolutions for Winding-up2015-11-25
Meetings of Creditors2015-10-29
Fines / Sanctions
No fines or sanctions have been issued against RE THINK DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE THINK DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-31 £ 0
Creditors Due Within One Year 2013-07-31 £ 29,807
Creditors Due Within One Year 2012-07-31 £ 22,239
Creditors Due Within One Year 2012-07-31 £ 22,239
Creditors Due Within One Year 2011-07-31 £ 20,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 RE THINK DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,226
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 16,699
Current Assets 2012-07-31 £ 6,235
Current Assets 2012-07-31 £ 6,235
Current Assets 2011-07-31 £ 4,015
Debtors 2013-07-31 £ 15,473
Debtors 2012-07-31 £ 5,698
Debtors 2012-07-31 £ 1,500
Debtors 2011-07-31 £ 4,015
Fixed Assets 2013-07-31 £ 5,741
Fixed Assets 2012-07-31 £ 7,293
Fixed Assets 2012-07-31 £ 7,293
Fixed Assets 2011-07-31 £ 6,800
Stocks Inventory 2012-07-31 £ 4,198
Tangible Fixed Assets 2013-07-31 £ 2,141
Tangible Fixed Assets 2012-07-31 £ 3,093
Tangible Fixed Assets 2012-07-31 £ 3,093
Tangible Fixed Assets 2011-07-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RE THINK DESIGN LIMITED registering or being granted any patents
Domain Names

RE THINK DESIGN LIMITED owns 1 domain names.

motorbiketheorytest.co.uk  

Trademarks
We have not found any records of RE THINK DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE THINK 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 (18129 - Printing not elsewhere classified) as RE THINK DESIGN LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where RE THINK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRE THINK DESIGN LIMITEDEvent Date2015-11-13
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Stephen A Clark of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW was appointed Liquidator of RE THINK DESIGN LTD by resolutions of members and on 13 November 2015 I was confirmed as Liquidator at a meeting of creditors. A liquidation committee was not established at the meeting of creditors and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the companys creditors. Notice is hereby given that the creditors of the above-named company are required, to send in their names, their addresses and descriptions, full particulars of their debts or claims in Form 4.25, and the names and addresses of their solicitors (if any) to the undersigned, Stephen A Clark the Liquidator of the said company, at the above address.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRE THINK DESIGN LIMITEDEvent Date2015-11-13
Stephen A Clark , Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW , 03306600027 , sac@hbg.uk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRE THINK DESIGN LIMITEDEvent Date2015-11-13
At a General Meeting of the members of the above named company, duly convened and held at F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW on 13 November 2015 at 10:00 the following resolutions were duly passed; number (1) as a special resolution and number (2) as an ordinary resolution:- (1) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily (2) That Stephen A Clark , of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull be hereby appointed Liquidator for the purposes of such winding up. Stephen A Clark , 8782 , Liquidator , Harbour Business Group Limited, Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW , 03306600027 , sac@hbg.uk.com , Stephen Clark J Taplin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRE THINK DESIGN LIMITEDEvent Date2015-10-16
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in F20, Coppull Enterprise Centre,, Mill Lane, Coppull, PR7 5BW on 13 November 2015 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at the offices of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW on the two business days next before the meeting of creditors. Names of Insolvency Practitioner calling the meeting: Stephen A Clark of Harbour Business Group Limited Address of Insolvency Practitioner: Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW IP Number: 8782 Contact Name: Peter A Clark E-mail Address: pac@hbg.uk.com By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE THINK 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 RE THINK 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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