Design Republic Limited

Company Name	Design Republic Limited
Company Status	Dissolved
Company Number	04527847
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	16 June 2022 (1 year, 10 months ago)
Previous Name	Designban Limited

Business Activity

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

Directors

Director Name	Mr Michael Paul Spenser Morris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years (closed 16 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlake Old Church Lane Westley Bury St. Edmunds Suffolk IP33 3TJ

Director Name	Max Spenser Morris
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years (closed 16 June 2022)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4 Kemmann Lane Great Cambourne Cambridge CB23 5AT

Secretary Name	Judith Anne Spenser Morris
Nationality	British
Status	Closed
Appointed	18 June 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years (closed 16 June 2022)
Role	Company Director
Correspondence Address	Timberlake Old Church Lane Westley Bury St. Edmunds Suffolk IP33 3TJ

Director Name	Susan Rose Bannister
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 The Street Gazeley Newmarket Suffolk CB8 8RD

Director Name	Mr Stephen Peter Shore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanwades House Moulton Road Kennett Newmarket Suffolk CB8 7PW

Secretary Name	Mr Stephen Peter Shore
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanwades House Moulton Road Kennett Newmarket Suffolk CB8 7PW

Director Name	Mr Rajeev Saigal
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.design-republic.net/
Telephone	01284 812590
Telephone region	Bury-St-Edmunds

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£286,156
Cash	£86,269
Current Liabilities	£489,361

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Charges

31 January 2007	Delivered 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

31 January 2007

Delivered 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

18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
30 May 2017	Termination of appointment of Rajeev Saigal as a director on 30 May 2017 (1 page)
24 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
29 March 2017	Director's details changed for Max Spenser Morris on 29 March 2017 (2 pages)
29 March 2017	Register inspection address has been changed to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ (1 page)
29 March 2017	Director's details changed for Rajeev Saigal on 29 March 2017 (2 pages)
25 July 2016	Annual 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 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2015	Registered 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
8 September 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 September 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
22 June 2011	Secretary's details changed for Judith Anne Spenser Morris on 1 June 2011 (3 pages)
22 June 2011	Director's details changed for Michael Paul Spenser Morris on 1 June 2011 (3 pages)
22 June 2011	Secretary's details changed for Judith Anne Spenser Morris on 1 June 2011 (3 pages)
22 June 2011	Director's details changed for Michael Paul Spenser Morris on 1 June 2011 (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / max spenser morris / 11/06/2005 (1 page)
22 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 September 2008	Return made up to 05/09/08; full list of members (4 pages)
15 November 2007	Director resigned (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 February 2007	Particulars of mortgage/charge (9 pages)
6 September 2006	Return made up to 05/09/06; full list of members (3 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 September 2005	Return made up to 05/09/05; full list of members (6 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 September 2004	Return made up to 05/09/04; full list of members (6 pages)
11 May 2004	New director appointed (2 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 October 2003	Memorandum and Articles of Association (8 pages)
24 October 2003	Company name changed designban LIMITED\certificate issued on 24/10/03 (2 pages)
12 September 2003	Return made up to 05/09/03; full list of members (6 pages)
1 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
30 June 2003	Registered office changed on 30/06/03 from: derby house, 27 exeter road newmarket suffolk CB8 8AR (1 page)
11 May 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Ad 06/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 October 2002	New director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Director resigned (1 page)
5 September 2002	Incorporation (12 pages)