Designer Desirables Limited

Company Name	Designer Desirables Limited
Director	Paula Louise Gibbon
Company Status	Liquidation
Company Number	06843162
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Paula Louise Gibbon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Clothes Retailer
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Secretary Name	Mark Reay Gibbon
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Mark Reay Gibbon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 October 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Contact

Website	www.designerdesirables.com/
Email address	[email protected]
Telephone	0191 2712970
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Begbies Traynor Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

31 at £1	Mark Reay Gibbon 31.00% Ordinary
31 at £1	Paula Louise Gibbon 31.00% Ordinary
19 at £1	Emma Gibbon 19.00% Ordinary
19 at £1	Gemma Adamson 19.00% Ordinary

Financials

Year	2014
Net Worth	-£193,795
Cash	£6,215
Current Liabilities	£494,704

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Charges

9 August 2012	Delivered on: 15 August 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 August 2012

Delivered on: 15 August 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 October 2023	Termination of appointment of Mark Reay Gibbon as a secretary on 27 October 2023 (1 page)
27 October 2023	Cessation of Mark Reay Gibbon as a person with significant control on 27 October 2023 (1 page)
27 October 2023	Termination of appointment of Mark Reay Gibbon as a director on 27 October 2023 (1 page)
28 August 2023	Total exemption full accounts made up to 28 November 2022 (9 pages)
28 February 2023	Previous accounting period extended from 28 May 2022 to 28 November 2022 (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
17 March 2022	Second filing of Confirmation Statement dated 31 January 2022 (3 pages)
17 March 2022	Cessation of Emma Louise Elizabeth Woodford as a person with significant control on 8 November 2021 (1 page)
16 March 2022	Change of details for Mrs Paula Louise Gibbon as a person with significant control on 8 November 2021 (2 pages)
16 March 2022	Change of details for Miss Emma Louise Elizabeth Gibbon as a person with significant control on 8 November 2021 (2 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 (4 pages)
28 October 2021	Change of details for Mrs Paula Louise Gibbon as a person with significant control on 31 July 2021 (2 pages)
28 October 2021	Change of details for Mr Mark Reay Gibbon as a person with significant control on 31 July 2021 (2 pages)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
15 March 2021	Director's details changed for Mrs Paula Louise Gibbon on 31 July 2020 (2 pages)
15 March 2021	Director's details changed for Mr Mark Reay Gibbon on 31 July 2020 (2 pages)
24 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
20 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
25 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 February 2019	Change of details for Miss Emma Louise Elizabeth Gibbon as a person with significant control on 20 February 2019 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
1 June 2017	Director's details changed for Mr Mark Reay Gibbon on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Mark Reay Gibbon on 1 June 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
25 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
19 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Appointment of Mr Mark Reay Gibbon as a director (2 pages)
1 February 2013	Appointment of Mr Mark Reay Gibbon as a director (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
10 May 2012	Director's details changed for Paula Louise Gibbon on 11 March 2012 (2 pages)
10 May 2012	Director's details changed for Paula Louise Gibbon on 11 March 2012 (2 pages)
9 May 2012	Secretary's details changed for Mark Reay Gibbon on 11 March 2012 (1 page)
9 May 2012	Secretary's details changed for Mark Reay Gibbon on 11 March 2012 (1 page)
10 April 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 100 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 100 (4 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Mark Reay Gibbon on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Paula Louise Gibbon on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Mark Reay Gibbon on 1 October 2009 (1 page)
7 April 2010	Secretary's details changed for Mark Reay Gibbon on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Paula Louise Gibbon on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Paula Louise Gibbon on 1 October 2009 (2 pages)
11 March 2009	Incorporation (12 pages)
11 March 2009	Incorporation (12 pages)