| Company Name | Design & Build @ Design Quarter Limited |
|---|---|
| Directors | Nicholas Mumby and Michael Christopher Shephard |
| Company Status | Liquidation |
| Company Number | 06440611 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
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 Nicholas Mumby |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 Loose Road Maidstone Kent ME15 9UF |
| Director Name | Michael Christopher Shephard |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tile Barn Sutton Road Langley Maidstone Kent ME17 3ND |
| Secretary Name | Mrs Diane Louise Mumby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(9 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 Loose Road Maidstone Kent ME15 9UF |
| Secretary Name | Susan Shephard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(9 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Correspondence Address | Tile Barn Sutton Road Langley Maidstone Kent ME17 3ND |
| Secretary Name | Mr Nicholas Mumby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 Loose Road Maidstone Kent ME15 9UF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 29 September 2009 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 13 December 2016 (overdue) |
|---|
Filing History
| 11 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
|---|---|
| 11 November 2011 | Liquidators statement of receipts and payments to 28 October 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 28 October 2010 (5 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 7 November 2009 | Registered office address changed from the Admirals Office the Historic Dockyard Chatham Kent ME4 4TZ on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from the Admirals Office the Historic Dockyard Chatham Kent ME4 4TZ on 7 November 2009 (1 page) |
| 4 November 2009 | Resolutions
|
| 4 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2009 | Statement of affairs with form 4.19 (4 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 3-4 bower terrace, tonbridge road, maidstone kent ME16 8RY (1 page) |
| 18 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 December 2008 | Return made up to 29/11/08; full list of members (6 pages) |
| 3 October 2008 | Secretary appointed susan shephard (1 page) |
| 3 October 2008 | Appointment terminated secretary nicholas mumby (1 page) |
| 3 October 2008 | Secretary appointed diane mumby (1 page) |
| 9 April 2008 | Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Incorporation (19 pages) |