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Home > England & Wales Companies > A.A. DESIGN PARTNERSHIP LIMITED
Company Information for

A.A. DESIGN PARTNERSHIP LIMITED

EASTLEIGH, HAMPSHIRE, SO53 3TG,
Company Registration Number
06740858
Private Limited Company
Dissolved

Dissolved 2017-03-29

Company Overview

About A.a. Design Partnership Ltd
A.A. DESIGN PARTNERSHIP LIMITED was founded on 2008-11-04 and had its registered office in Eastleigh. The company was dissolved on the 2017-03-29 and is no longer trading or active.

Key Data
Company Name
A.A. DESIGN PARTNERSHIP LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
SO53 3TG
Other companies in SO14
 
Filing Information
Company Number 06740858
Date formed 2008-11-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2017-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. DESIGN PARTNERSHIP LIMITED
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Company Officers of A.A. DESIGN PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BREESE
Director 2008-11-04
ROGER MARK COUCH
Director 2008-11-04
NIGEL STUART SOUTHCOTT PRICE
Director 2008-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2008-11-04 2008-11-04
JOHN JEREMY ARTHUR COWDRY
Director 2008-11-04 2008-11-04

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
2017-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-294.43REPORT OF FINAL MEETING OF CREDITORS
2015-12-15LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/10/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 10TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2014-12-12LIQ MISCINSOLVENCY:RE PROGRESS REPORT 12/10/2013-11/10/2014
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD
2013-11-27LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/10/2013
2013-08-30LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-07-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-12-14LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 11TH OCTOBER 2012
2012-05-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM BRYNDON HOUSE 5/7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD
2011-11-04COCOMPORDER OF COURT TO WIND UP
2011-11-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-10-04COCOMPORDER OF COURT TO WIND UP
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-08LATEST SOC08/11/10 STATEMENT OF CAPITAL;GBP 103
2010-11-08AR0104/11/10 FULL LIST
2010-07-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-16AR0104/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SOUTHCOTT PRICE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK COUCH / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BREESE / 01/10/2009
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-1788(2)AD 04/11/08 GBP SI 3@1=3 GBP IC 1/4
2008-11-1788(2)AD 04/11/08 GBP SI 99@1=99 GBP IC 4/103
2008-11-07288aDIRECTOR APPOINTED ROGER MARK COUCH
2008-11-07288aDIRECTOR APPOINTED NIGEL STUART SOUTHCOTT PRICE
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2008-11-07288aDIRECTOR APPOINTED ANDREW BREESE
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to A.A. DESIGN PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-02-19
Appointment of Liquidators2011-11-14
Winding-Up Orders2011-09-06
Petitions to Wind Up (Companies)2011-08-11
Fines / Sanctions
No fines or sanctions have been issued against A.A. DESIGN PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 A.A. DESIGN PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of A.A. DESIGN PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. DESIGN PARTNERSHIP LIMITED
Trademarks
We have not found any records of A.A. DESIGN PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. DESIGN PARTNERSHIP 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 (7420 - Architectural, technical consult) as A.A. DESIGN PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.A. DESIGN PARTNERSHIP 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 TypeMeetings of Creditors
Defending partyA.A. DESIGN PARTNERSHIP LTDEvent Date2013-02-14
A meeting of creditors has been convened by the liquidators under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986. The purpose of the meeting is fixing the basis of remuneration of the Joint Liquidators by reference to the time properly spent by the Joint Liqudiators and their staff in attending to matters arising in the liquidation and for the approval of category 2 disbursements to be charged in accordance with the firms policy. The meeting will be held at KPMG LLP, 100 Temple Street, Bristol BS1 6AG , on 26 March 2013, at 10.00 am . In accordance with Rule 4.54(7) of the Insolvency Rules 1986, creditors must lodge proxies and hitherto unlodged proofs with the liquidator at KPMG LLP, 100 Temple Street, Bristol BS1 6AG, not later than 12.00 noon on 25 March 2013 in order to be entitled to vote at he meeting. Date of Appointment: 12 October 2011. Further details contact the Joint Liquidators. Alternative contact: David Bridge, Tel: +44 117 9054697. Office holder details: John Ivor Bangham and David John Standish of KPMG LLP, 100 Temple Street, Bristol, BS1 6AG (IP Nos 9267 and 8798).
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA A DESIGN PARTNERSHIP LTDEvent Date2011-10-12
In the High Court of Justice case number 5723 Principal Trading Address: 17A Bank Street, Newquay, Cornwall, TR7 1DH We, John Ivor Bangham and David John Standish , both of KPMG LLP , 100 Temple Street, Bristol BS1 6AG , were appointed Joint Liquidators of the above named Company on 12 October 2011 . Further details contact: David Bridge, Tel: +44 (0)117 905 4697. John Ivor Bangham and David John Standish , Joint Liquidators (IP Nos 9267 and 8798) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyA.A. DESIGN PARTNERSHIP LIMITEDEvent Date2011-08-24
In the High Court Of Justice case number 005723 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA.A. DESIGN PARTNERSHIP LIMITEDEvent Date2011-06-30
In the High Court of Justice (Chancery Division) Companies Court case number 5723 A Petition to wind up the above-named Company, Registration Number 06740858, of Bryndon House, 5-7 Berry Road, Newquay, Cornwall TR7 1AD , presented on 30 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1547496/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. DESIGN PARTNERSHIP 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 A.A. DESIGN PARTNERSHIP 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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