This company is commonly known as Alldesign Limited. The company was founded 20 years ago and was given the registration number 04989032. The firm's registered office is in LEICESTER. You can find them at The Old Rectory Main Street, Glenfield, Leicester, Leicestershire. This company's SIC code is 93130 - Fitness facilities.
| Name | : | ALLDESIGN LIMITED |
|---|---|---|
| Company Number | : | 04989032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 December 2003 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory Main Street, Glenfield, Leicester, Leicestershire, LE3 8DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Corporate Secretary | 01 November 2017 | Active |
| The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS | Director | 05 January 2004 | Active |
| 5-9, Tavistock Street, Leamington Spa, United Kingdom, CV32 5PJ | Director | 05 January 2004 | Active |
| C/O 5-9 Tavistock Street, Leamington Spa, England, CV32 5PJ | Secretary | 13 February 2015 | Active |
| 5-9, Tavistock Street, Leamington Spa, United Kingdom, CV35 5PJ | Secretary | 05 January 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 09 December 2003 | Active |
| Tower House, Hill Wootton, Warwick, CV35 7PP | Director | 05 January 2004 | Active |
| 19a Cross Street, Leamington Spa, CV32 4PX | Director | 05 January 2004 | Active |
| 68 Upper Holly Walk, Leamington Spa, CV32 4JL | Director | 05 January 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 09 December 2003 | Active |
| Mr Scott Smith | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mrs Patricia Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS |
| Nature of control | : |
|
| Mr William Harold Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS |
| Nature of control | : |
|
| Mr Steven Alexander Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
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