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FINE DESIGN RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Design Retail Limited. The company was founded 23 years ago and was given the registration number 04055932. The firm's registered office is in WORKSOP. You can find them at Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:FINE DESIGN RETAIL LIMITED
Company Number:04055932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2000
End of financial year:30 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts, S81 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Coppice Hollow, Birmingham, B32 3QW

Secretary17 February 2007Active
46 Carters Lane, Halesowen, B62 0BS

Director17 February 2007Active
2 Coppice Hollow, Birmingham, B32 3QW

Director17 February 2007Active
46, Carters Lane, Halesowen, B62 0BS

Secretary18 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 August 2000Active
2 Coppice Hollow, Birmingham, B32 3QW

Director18 August 2000Active
46, Carters Lane, Halesowen, B62 0BS

Director18 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 August 2000Active

People with Significant Control

Mr Lyndsey Harold Salter
Notified on:18 August 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:Enterprise House, C/O A.M. Insolvency Limited, Worksop, S81 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nicholas Salter
Notified on:18 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Enterprise House, C/O A.M. Insolvency Limited, Worksop, S81 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-27Insolvency

Liquidation voluntary statement of affairs.

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-27Resolution

Resolution.

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2019-05-08Accounts

Change account reference date company previous shortened.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-05-26Accounts

Change account reference date company previous shortened.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption full.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption full.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Accounts

Accounts with accounts type total exemption full.

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2011-09-12Annual return

Annual return company with made up date full list shareholders.

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2011-05-20Accounts

Accounts with accounts type total exemption full.

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