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SINGLE MALT DESIGN LIMITED

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

This company is commonly known as Single Malt Design Limited. The company was founded 12 years ago and was given the registration number 08061538. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SINGLE MALT DESIGN LIMITED
Company Number:08061538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2012
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director09 May 2012Active
36, Mossgate Park, Heysham, Morecambe, England, LA3 2WN

Director07 February 2017Active
Flat 1, 5 George Street, Lancaster, United Kingdom, LA1 1XQ

Director09 May 2012Active

People with Significant Control

Mr Robert Edward Ellis
Notified on:07 February 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:36, Mossgate Park, Morecambe, England, LA3 2WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Leonard Porter
Notified on:07 February 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:The Copper Room, Deva Centre, Trinity Way, M3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-10-18Gazette

Gazette dissolved liquidation.

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2022-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-12Address

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

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2020-03-11Insolvency

Liquidation voluntary statement of affairs.

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2020-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-11Resolution

Resolution.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-06Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

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

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2017-02-07Capital

Capital allotment shares.

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2017-02-07Officers

Appoint person director company with name date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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