Designworks Etc. Limited

Company Name	Designworks Etc. Limited
Company Status	Dissolved
Company Number	03876027
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	1 July 2022 (1 year, 9 months ago)
Previous Name	Focusfold Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Janette Oakley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(1 week after company formation)
Appointment Duration	22 years, 7 months (closed 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxes Green Farm Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Alexander Mary Keane
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	22 Ivory House Ivory Square Plantation Wharf London SW11 3UE

Director Name	Mr Paul Nicholas Schofield
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Royal Duchess Mews Dinsmore Road Balham London SW12 9SB

Director Name	Kumar Varma
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Turner Place London SW11 1EB

Secretary Name	Alexander Mary Keane
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	22 Ivory House Ivory Square Plantation Wharf London SW11 3UE

Secretary Name	Kumar Varma
Nationality	British
Status	Resigned
Appointed	20 March 2002(2 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Turner Place London SW11 1EB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	designworks-etc.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1.6k at £0.01	Janette Oakley 80.00% Ordinary
100 at £0.01	David McDonald 5.00% Ordinary C
100 at £0.01	Pamela McDonald 5.00% Ordinary C
200 at £0.01	Matthew Cornes 10.00% Ordinary B

Financials

Year	2014
Net Worth	£437,495
Cash	£47,070
Current Liabilities	£1,157,552

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

22 August 2013	Delivered on: 27 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2000	Delivered on: 26 July 2000 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

22 August 2013

Delivered on: 27 August 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

18 July 2000

Delivered on: 26 July 2000
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 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 January 2020	Registered office address changed from 12 Theatre Court London Road Northwich Cheshire CW9 5HB England to Unit 8 Coalville Industrial Estate Jackson Street Coalville Leicestershire LE67 3NR on 2 January 2020 (1 page)
2 January 2020	Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
18 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 December 2016	Registered office address changed from 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB England to 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
19 December 2016	Registered office address changed from 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB England to 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
1 August 2016	Registered office address changed from 3 Slaters Court Knutsford Cheshire WA16 6BW to 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 3 Slaters Court Knutsford Cheshire WA16 6BW to 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 1 August 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 December 2015	Register inspection address has been changed to 3 Slaters Court Knutsford Cheshire WA16 6BW (1 page)
7 December 2015	Register(s) moved to registered inspection location 3 Slaters Court Knutsford Cheshire WA16 6BW (1 page)
7 December 2015	Register(s) moved to registered inspection location 3 Slaters Court Knutsford Cheshire WA16 6BW (1 page)
7 December 2015	Register inspection address has been changed to 3 Slaters Court Knutsford Cheshire WA16 6BW (1 page)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 December 2014	Director's details changed for Ms Janette Oakley on 4 September 2014 (2 pages)
3 December 2014	Director's details changed for Ms Janette Oakley on 4 September 2014 (2 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (4 pages)
3 December 2014	Director's details changed for Ms Janette Oakley on 4 September 2014 (2 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (4 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 20 (4 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 20 (4 pages)
27 August 2013	Registration of charge 038760270002 (14 pages)
27 August 2013	Registration of charge 038760270002 (14 pages)
29 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
8 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
12 July 2011	Termination of appointment of Kumar Varma as a secretary (1 page)
12 July 2011	Termination of appointment of Kumar Varma as a director (1 page)
12 July 2011	Termination of appointment of Kumar Varma as a secretary (1 page)
12 July 2011	Termination of appointment of Kumar Varma as a director (1 page)
18 May 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 18 May 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 March 2010	Compulsory strike-off action has been discontinued (1 page)
17 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 March 2010	Director's details changed for Kumar Varma on 12 November 2009 (2 pages)
15 March 2010	Director's details changed for Kumar Varma on 12 November 2009 (2 pages)
15 March 2010	Director's details changed for Janette Oakley on 12 November 2009 (2 pages)
15 March 2010	Director's details changed for Janette Oakley on 12 November 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 March 2009	Director and secretary's change of particulars / kumar varma / 08/09/2008 (1 page)
3 March 2009	Director and secretary's change of particulars / kumar varma / 08/09/2008 (1 page)
3 March 2009	Return made up to 12/11/08; full list of members (5 pages)
3 March 2009	Return made up to 12/11/08; full list of members (5 pages)
28 November 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
28 November 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
8 April 2008	Return made up to 12/11/07; full list of members (5 pages)
8 April 2008	Return made up to 12/11/07; full list of members (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 January 2007	Return made up to 12/11/06; full list of members (5 pages)
22 January 2007	Return made up to 12/11/06; full list of members (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 February 2006	Return made up to 12/11/05; full list of members (5 pages)
2 February 2006	Return made up to 12/11/05; full list of members (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 March 2005	Return made up to 12/11/04; full list of members (5 pages)
15 March 2005	Return made up to 12/11/04; full list of members (5 pages)
13 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
18 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
15 January 2004	Return made up to 12/11/03; full list of members (5 pages)
15 January 2004	Return made up to 12/11/03; full list of members (5 pages)
14 January 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
14 January 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2002	Return made up to 12/11/02; full list of members (6 pages)
4 December 2002	Return made up to 12/11/02; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned (1 page)
17 December 2001	Return made up to 12/11/01; full list of members (7 pages)
17 December 2001	Return made up to 12/11/01; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
19 April 2001	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
19 April 2001	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
19 April 2001	Return made up to 12/11/00; full list of members (7 pages)
19 April 2001	Return made up to 12/11/00; full list of members (7 pages)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
8 February 2001	Ad 19/11/99--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
8 February 2001	Ad 19/11/99--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
26 July 2000	Particulars of mortgage/charge (4 pages)
26 July 2000	Particulars of mortgage/charge (4 pages)
25 November 1999	Registered office changed on 25/11/99 from: 120 east road london N1 6AA (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 120 east road london N1 6AA (1 page)
25 November 1999	Company name changed focusfold LIMITED\certificate issued on 26/11/99 (2 pages)
25 November 1999	Company name changed focusfold LIMITED\certificate issued on 26/11/99 (2 pages)
12 November 1999	Incorporation (15 pages)
12 November 1999	Incorporation (15 pages)