Liquidation
Company Information for ALL 4 DESIGN LIMITED
Moorend House, Snelsins Road, Cleckheaton, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
07804762
Private Limited Company
Liquidation |
Company Name | |
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ALL 4 DESIGN LIMITED | |
Legal Registered Office | |
Moorend House Snelsins Road Cleckheaton WEST YORKSHIRE BD19 3UE Other companies in HX1 | |
Company Number | 07804762 | |
---|---|---|
Company ID Number | 07804762 | |
Date formed | 2011-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-15 11:57:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALL 4 DESIGNS L.L.C | 8888 SW 131 CT MIAMI FL 33186 | Active | Company formed on the 2020-10-22 |
Officer | Role | Date Appointed |
---|---|---|
KARL HAYDON CHANDLER |
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PHILIP ANDREW POWER |
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PAUL WADDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW VINCENT MCQUEEN |
Director | ||
RICHARD GARY HABERGHAM |
Director | ||
JAMES JONATHAN DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS PRO LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
RETAIL SERVICES (DISPLAY) LIMITED | Director | 2015-11-27 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
RSG GROUP HOLDINGS LTD | Director | 2015-11-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE FLOORING DISPLAY COMPANY LTD | Director | 2015-03-02 | CURRENT | 2013-10-09 | Dissolved 2016-01-05 | |
RETAIL PRINT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Liquidation | |
RETAIL SERVICES (MERCHANDISING) LTD | Director | 2011-12-15 | CURRENT | 2004-02-20 | Liquidation | |
COLOURCO LIMITED | Director | 2011-12-15 | CURRENT | 2002-10-16 | Active | |
METALCO LIMITED | Director | 2011-12-15 | CURRENT | 2004-02-20 | Liquidation | |
RS PRO LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
RETAIL SERVICES (DISPLAY) LIMITED | Director | 2015-11-27 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
RETAIL PRINT LTD | Director | 2015-11-27 | CURRENT | 2012-03-01 | Liquidation | |
COLOURCO LIMITED | Director | 2015-11-27 | CURRENT | 2002-10-16 | Active | |
METALCO LIMITED | Director | 2015-11-27 | CURRENT | 2004-02-20 | Liquidation | |
RSG GROUP HOLDINGS LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE FLOORING DISPLAY COMPANY LTD | Director | 2015-03-02 | CURRENT | 2013-10-09 | Dissolved 2016-01-05 | |
RETAIL SERVICES (MERCHANDISING) LTD | Director | 2009-09-07 | CURRENT | 2004-02-20 | Liquidation | |
THE MARKETING COMPANY (YORKSHIRE) LTD. | Director | 2006-10-01 | CURRENT | 1991-10-17 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-05 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW POWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078047620002 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW MCQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY HABERGHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL WADDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN DIXON | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078047620001 | |
AP01 | DIRECTOR APPOINTED MR KARL HAYDON CHANDLER | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY HABERGHAM / 02/01/2013 | |
AR01 | 11/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-14 |
Resolution | 2019-02-14 |
Meetings o | 2019-01-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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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 ALL 4 DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALL 4 DESIGN LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ALL 4 DESIGN LIMITED | Event Date | 2019-02-14 |
Name of Company: ALL 4 DESIGN LIMITED Company Number: 07804762 Nature of Business: Design Registered office: C/O O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALL 4 DESIGN LIMITED | Event Date | 2019-02-14 |
Initiating party | Event Type | Meetings o | |
Defending party | ALL 4 DESIGN LIMITED | Event Date | 2019-01-24 |
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. |