Dissolved
Dissolved 2017-03-29
Company Information for A.A. DESIGN PARTNERSHIP LIMITED
EASTLEIGH, HAMPSHIRE, SO53 3TG,
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Company Registration Number
06740858
Private Limited Company
Dissolved Dissolved 2017-03-29 |
Company Name | |
---|---|
A.A. DESIGN PARTNERSHIP LIMITED | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE SO53 3TG Other companies in SO14 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BREESE |
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ROGER MARK COUCH |
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NIGEL STUART SOUTHCOTT PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 10TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 12/10/2013-11/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/10/2013 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 11TH OCTOBER 2012 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM BRYNDON HOUSE 5/7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/10 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SOUTHCOTT PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK COUCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BREESE / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 04/11/08 GBP SI 3@1=3 GBP IC 1/4 | |
88(2) | AD 04/11/08 GBP SI 99@1=99 GBP IC 4/103 | |
288a | DIRECTOR APPOINTED ROGER MARK COUCH | |
288a | DIRECTOR APPOINTED NIGEL STUART SOUTHCOTT PRICE | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288a | DIRECTOR APPOINTED ANDREW BREESE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2013-02-19 |
Appointment of Liquidators | 2011-11-14 |
Winding-Up Orders | 2011-09-06 |
Petitions to Wind Up (Companies) | 2011-08-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB 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 A.A. DESIGN PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as A.A. DESIGN PARTNERSHIP LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | A.A. DESIGN PARTNERSHIP LTD | Event Date | 2013-02-14 |
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 Type | Appointment of Liquidators | |
Defending party | A A DESIGN PARTNERSHIP LTD | Event Date | 2011-10-12 |
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 Type | Winding-Up Orders | |
Defending party | A.A. DESIGN PARTNERSHIP LIMITED | Event Date | 2011-08-24 |
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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | A.A. DESIGN PARTNERSHIP LIMITED | Event Date | 2011-06-30 |
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.) : | |||
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. |