Company NameDesign Republic Limited
Company StatusDissolved
Company Number04527847
CategoryPrivate Limited Company
Incorporation Date5 September 2002(20 years ago)
Dissolution Date16 June 2022 (3 months, 2 weeks ago)
Previous NameDesignban Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Paul Spenser Morris
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(9 months, 2 weeks after company formation)
Appointment Duration19 years (closed 16 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlake Old Church Lane
Westley
Bury St. Edmunds
Suffolk
IP33 3TJ
Director NameMax Spenser Morris
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(9 months, 2 weeks after company formation)
Appointment Duration19 years (closed 16 June 2022)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address4 Kemmann Lane
Great Cambourne
Cambridge
CB23 5AT
Secretary NameJudith Anne Spenser Morris
NationalityBritish
StatusClosed
Appointed18 June 2003(9 months, 2 weeks after company formation)
Appointment Duration19 years (closed 16 June 2022)
RoleCompany Director
Correspondence AddressTimberlake Old Church Lane
Westley
Bury St. Edmunds
Suffolk
IP33 3TJ
Director NameSusan Rose Bannister
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 The Street
Gazeley
Newmarket
Suffolk
CB8 8RD
Director NameMr Stephen Peter Shore
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLanwades House
Moulton Road Kennett
Newmarket
Suffolk
CB8 7PW
Secretary NameMr Stephen Peter Shore
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLanwades House
Moulton Road Kennett
Newmarket
Suffolk
CB8 7PW
Director NameMr Rajeev Saigal
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(1 year, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 May 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSaffron Lodge Rickmansworth Road
Chorleywood
Rickmansworth
WD3 5SQ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitewww.design-republic.net/
Telephone01284 812590
Telephone regionBury-St-Edmunds

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

350 at £1Max Spenser-morris
35.00%
Ordinary
275 at £1Michael Paul Spenser-morris
27.50%
Ordinary
250 at £1Rajeev Saigal
25.00%
Ordinary
125 at £1Judith Anne Spenser-morris
12.50%
Ordinary

Financials

Year2014
Net Worth-£286,156
Cash£86,269
Current Liabilities£489,361

Accounts

Latest Accounts31 December 2017 (4 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Charges

31 January 2007Delivered on: 3 February 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 April 2021Liquidators' statement of receipts and payments to 27 January 2021 (13 pages)
14 April 2020Liquidators' statement of receipts and payments to 27 January 2020 (13 pages)
18 February 2019Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 February 2019 (2 pages)
15 February 2019Statement of affairs (7 pages)
15 February 2019Appointment of a voluntary liquidator (3 pages)
15 February 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28
(1 page)
14 August 2018Registered office address changed from Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ England to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 14 August 2018 (1 page)
19 July 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
9 July 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
30 May 2017Termination of appointment of Rajeev Saigal as a director on 30 May 2017 (1 page)
30 May 2017Termination of appointment of Rajeev Saigal as a director on 30 May 2017 (1 page)
24 April 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
24 April 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
29 March 2017Register inspection address has been changed to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ (1 page)
29 March 2017Director's details changed for Max Spenser Morris on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Rajeev Saigal on 29 March 2017 (2 pages)
29 March 2017Register inspection address has been changed to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ (1 page)
29 March 2017Director's details changed for Max Spenser Morris on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Rajeev Saigal on 29 March 2017 (2 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
(7 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
(7 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2015Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 17 December 2015 (1 page)
17 December 2015Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 17 December 2015 (1 page)
22 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(6 pages)
22 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(6 pages)
22 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(6 pages)
19 November 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 November 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
(6 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
(6 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
(6 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
9 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
22 June 2011Secretary's details changed for Judith Anne Spenser Morris on 1 June 2011 (3 pages)
22 June 2011Director's details changed for Michael Paul Spenser Morris on 1 June 2011 (3 pages)
22 June 2011Secretary's details changed for Judith Anne Spenser Morris on 1 June 2011 (3 pages)
22 June 2011Director's details changed for Michael Paul Spenser Morris on 1 June 2011 (3 pages)
22 June 2011Secretary's details changed for Judith Anne Spenser Morris on 1 June 2011 (3 pages)
22 June 2011Director's details changed for Michael Paul Spenser Morris on 1 June 2011 (3 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
8 September 2009Return made up to 05/09/09; full list of members (4 pages)
8 September 2009Return made up to 05/09/09; full list of members (4 pages)
6 July 2009Director's change of particulars / max spenser morris / 11/06/2005 (1 page)
6 July 2009Director's change of particulars / max spenser morris / 11/06/2005 (1 page)
22 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
22 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
5 September 2008Return made up to 05/09/08; full list of members (4 pages)
5 September 2008Return made up to 05/09/08; full list of members (4 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
5 September 2007Return made up to 05/09/07; full list of members (3 pages)
5 September 2007Return made up to 05/09/07; full list of members (3 pages)
9 May 2007Director's particulars changed (1 page)
9 May 2007Director's particulars changed (1 page)
29 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
29 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
3 February 2007Particulars of mortgage/charge (9 pages)
3 February 2007Particulars of mortgage/charge (9 pages)
6 September 2006Return made up to 05/09/06; full list of members (3 pages)
6 September 2006Return made up to 05/09/06; full list of members (3 pages)
14 March 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
14 March 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
13 September 2005Return made up to 05/09/05; full list of members (6 pages)
13 September 2005Return made up to 05/09/05; full list of members (6 pages)
24 March 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 March 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
13 September 2004Return made up to 05/09/04; full list of members (6 pages)
13 September 2004Return made up to 05/09/04; full list of members (6 pages)
11 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
15 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
15 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
28 October 2003Memorandum and Articles of Association (8 pages)
28 October 2003Memorandum and Articles of Association (8 pages)
24 October 2003Company name changed designban LIMITED\certificate issued on 24/10/03 (2 pages)
24 October 2003Company name changed designban LIMITED\certificate issued on 24/10/03 (2 pages)
12 September 2003Return made up to 05/09/03; full list of members (6 pages)
12 September 2003Return made up to 05/09/03; full list of members (6 pages)
1 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
4 July 2003New director appointed (3 pages)
4 July 2003New secretary appointed (2 pages)
4 July 2003Registered office changed on 04/07/03 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
4 July 2003New director appointed (3 pages)
4 July 2003New secretary appointed (2 pages)
4 July 2003Registered office changed on 04/07/03 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
30 June 2003Registered office changed on 30/06/03 from: derby house, 27 exeter road newmarket suffolk CB8 8AR (1 page)
30 June 2003Registered office changed on 30/06/03 from: derby house, 27 exeter road newmarket suffolk CB8 8AR (1 page)
11 May 2003Secretary resigned;director resigned (1 page)
11 May 2003Secretary resigned;director resigned (1 page)
15 January 2003Ad 06/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
15 January 2003Ad 06/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed;new director appointed (2 pages)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed;new director appointed (2 pages)
5 September 2002Incorporation (12 pages)
5 September 2002Incorporation (12 pages)