Rings By Design Franchising Limited

Company Name	Rings By Design Franchising Limited
Company Status	Dissolved
Company Number	05268187
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Graham Burnett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	35 Warwick Drive Sunderland Tyne & Wear SR3 3PZ

Director Name	Mr Ian Thomas Ward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Kent Avenue Hebburn Tyne & Wear NE31 1LY

Secretary Name	Mr Ian Thomas Ward
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Kent Avenue Hebburn Tyne & Wear NE31 1LY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	rings-by-design.co.uk
Telephone	0800 0837746
Telephone region	Freephone

Location

Registered Address	53 Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£6,651
Cash	£4,002
Current Liabilities	£22,753

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
22 June 2011	Application to strike the company off the register (3 pages)
22 June 2011	Application to strike the company off the register (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 2 (5 pages)
24 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 2 (5 pages)
22 December 2010	Registered office address changed from Unit B3 Houghton Business Centre Lake Road Houghton Le Spring Tyne & Wear DH5 8BJ on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Unit B3 Houghton Business Centre Lake Road Houghton Le Spring Tyne & Wear DH5 8BJ on 22 December 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from unit B3 houghton business centre lake rd houghton le spring tyne and wear DH5 8BJ (1 page)
4 November 2008	Registered office changed on 04/11/2008 from unit B3 houghton business centre lake rd houghton le spring tyne and wear DH5 8BJ (1 page)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from unit B8 houghton enterprise centre lake road houghton le spring tyne & wear DH5 8BJ (1 page)
4 November 2008	Registered office changed on 04/11/2008 from unit B8 houghton enterprise centre lake road houghton le spring tyne & wear DH5 8BJ (1 page)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 November 2007	Return made up to 25/10/07; full list of members (2 pages)
30 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2006	Return made up to 25/10/06; full list of members (7 pages)
2 November 2006	Return made up to 25/10/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 November 2005	Return made up to 25/10/05; full list of members (7 pages)
29 November 2005	Return made up to 25/10/05; full list of members (7 pages)
9 December 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
9 December 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
9 December 2004	Ad 30/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2004	Ad 30/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
25 October 2004	Incorporation (16 pages)
25 October 2004	Incorporation (16 pages)

Rings By Design Franchising Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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