Professional Design Works Limited

Company Name	Professional Design Works Limited
Company Status	Dissolved
Company Number	04092991
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Class Creations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Brenda Velasquez
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Mexican
Status	Closed
Appointed	17 December 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 November 2020)
Role	Jeweller
Country of Residence	Mexico
Correspondence Address	213 Eversholt Street London NW1 1DE

Director Name	Jacqueline Mary Fowler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bailiffs Close Axbridge Somerset BS26 2AZ

Director Name	Mrs Caroline Ann Peebles Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Suprema Business Park Edington Bridgwater Somerset TA7 9LF

Secretary Name	Ralph Adair Peebles Brown
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Corner Barnabas Close Axbridge Somerset BS26 2HG

Director Name	Ms Tania Ortega
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Mexican
Status	Resigned
Appointed	08 August 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2017)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	213 Eversholt Street London NW1 1DE

Director Name	Mr Luis Acosta
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Mexican
Status	Resigned
Appointed	22 October 2016(16 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2017)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	213 Eversholt Street London NW1 1DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.classcreations.co.uk

Location

Registered Address	213 Eversholt Street London NW1 1DE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70k at £1	Caroline Ann Peebles Brown 86.42% Redeemable Preference
10.6k at £1	Caroline Ann Peebles Brown 13.09% Ordinary
300 at £1	Yvonne C. Brownetts 0.37% Ordinary
100 at £1	Susan Crompton 0.12% Ordinary

Financials

Year	2014
Net Worth	£88,278
Cash	£8,519
Current Liabilities	£385,481

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 January 2016	Delivered on: 18 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
3 February 2012	Delivered on: 9 February 2012 Satisfied on: 28 February 2014 Persons entitled: Suprema Concepts Limited (In Administration) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

18 January 2016

Delivered on: 18 January 2016
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

3 February 2012

Delivered on: 9 February 2012
Satisfied on: 28 February 2014
Persons entitled: Suprema Concepts Limited (In Administration)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

7 February 2017	Termination of appointment of Luis Acosta as a director on 3 February 2017 (1 page)
22 October 2016	Appointment of Mr Luis Acosta as a director on 22 October 2016 (2 pages)
5 September 2016	Registered office address changed from 213 Eversholt Street London NW1 1DE United Kingdom to 213 Eversholt Street London NW1 1DE on 5 September 2016 (1 page)
5 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-29 (3 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
2 September 2016	Registered office address changed from 12 Suprema Business Park Edington Bridgwater Somerset TA7 9LF to 213 Eversholt Street London NW1 1DE on 2 September 2016 (1 page)
18 August 2016	Appointment of Ms Tania Ortega as a director on 8 August 2016 (2 pages)
17 August 2016	Termination of appointment of Caroline Ann Peebles Brown as a director on 8 August 2016 (1 page)
16 May 2016	Director's details changed for Mrs Caroline Ann Peebles Brown on 13 May 2016 (2 pages)
16 May 2016	Director's details changed for Mrs Caroline Ann Peebles Brown on 13 May 2016 (2 pages)
18 January 2016	Registration of charge 040929910002, created on 18 January 2016 (22 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 81,000 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 81,000 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 February 2014	Satisfaction of charge 1 in full (4 pages)
11 February 2014	Termination of appointment of Ralph Peebles Brown as a secretary (2 pages)
11 February 2014	Registered office address changed from Walnut Corner Barnabas Close Axbridge Somerset BS26 2HG on 11 February 2014 (2 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 81,000 (5 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Termination of appointment of Jacqueline Fowler as a director (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009	Director's details changed for Jacqueline Mary Fowler on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mrs Caroline Ann Peebles Brown on 19 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008	Return made up to 19/10/08; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 November 2007	Return made up to 19/10/07; no change of members (7 pages)
15 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 February 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
27 October 2006	Return made up to 19/10/06; full list of members (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Return made up to 19/10/05; full list of members (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 October 2004	Return made up to 19/10/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 November 2003	Return made up to 19/10/03; full list of members (8 pages)
12 November 2002	Return made up to 19/10/02; full list of members (8 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 June 2002	Ad 28/03/02--------- Â£ si 10000@1=10000 Â£ ic 1000/11000 (2 pages)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 June 2002	Nc inc already adjusted 28/03/02 (1 page)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
9 April 2001	Ad 16/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (2 pages)
19 October 2000	Incorporation (17 pages)
19 October 2000	Secretary resigned (1 page)