Designing Out Limited

Company Name	Designing Out Limited
Company Status	Dissolved
Company Number	02247173
Category	Private Limited Company
Incorporation Date	22 April 1988(36 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Peter Gregory Nicholls
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 17 January 2017)
Role	Exhibitions Consultant
Country of Residence	England
Correspondence Address	4 Guessens Road Welwyn Garden City Hertfordshire AL8 6QR

Secretary Name	Ruth Nicholls
Nationality	British
Status	Closed
Appointed	16 October 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Guessens Road Welwyn Garden City Hertfordshire AL8 6QR

Director Name	Ruth Nicholls
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(16 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Guessens Road Welwyn Garden City Hertfordshire AL8 6QR

Location

Registered Address	First Floor 41 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Peter Gregory Nicholls 50.00% Ordinary
1 at £1	Ruth Nicholls 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,781
Cash	£46,170
Current Liabilities	£24,663

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 October 1996	Delivered on: 22 October 1996 Satisfied on: 13 July 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

14 October 1996

Delivered on: 22 October 1996
Satisfied on: 13 July 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2009	Director's details changed for Ruth Nicholls on 16 October 2009 (2 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Peter Gregory Nicholls on 16 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 16/10/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Return made up to 16/10/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (6 pages)
12 November 2004	New director appointed (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 120 east road london N1 6AA (1 page)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Return made up to 16/10/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 October 2002	Return made up to 16/10/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 October 2001	Return made up to 16/10/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 November 2000	Return made up to 16/10/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	Return made up to 16/10/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1998	Return made up to 16/10/98; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997	Return made up to 16/10/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 October 1996	Return made up to 16/10/96; full list of members (6 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)