Re-Design Recycling

Company Name	Re-Design Recycling
Company Status	Dissolved
Company Number	07197938
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 March 2010(14 years, 1 month ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Re-Design 4 U Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	John Wilson
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 06 September 2016)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Kathryn Hamilton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 06 September 2016)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Secretary Name	Brenda Heley
Status	Closed
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Mrs Mary Elizabeth Hodgson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2015(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Mrs Alice Wallace
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(5 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Mrs Alison Duffy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Care / Voluntary Worker
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Mrs Marilyn Newman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Peer Mentor Coordinator
Country of Residence	England
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Ms Simone Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Tyne And Wear
Correspondence Address	16 Salmon Street South Shields Tyne And Wear NE33 2HF

Director Name	Mrs Bryner Ramsey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Salmon Street South Shields Tyne And Wear NE33 2HF

Director Name	Mr Ian Henry Curry
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Day Centre Officer
Country of Residence	Tyne And Wear
Correspondence Address	16 Salmon Street South Shields Tyne And Wear NE33 2HF

Director Name	Mr Robert David Corkin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Retired
Country of Residence	Tyne & Wear, England
Correspondence Address	84-86 Fowler Street South Shields Tyne And Wear NE33 2HF

Secretary Name	Mrs Alison Duffy
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Salmon Street South Shields Tyne And Wear NE33 2HF

Director Name	Jane Shaw
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 10 September 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Mrs Rebecca Majorie James
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2013)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	84-86 Fowler Street South Shields Tyne And Wear NE33 2HF

Director Name	Stewart Rae
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(1 year, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2012)
Role	Voluntary Worker
Country of Residence	United Kingdom
Correspondence Address	84-86 Fowler Street South Shields Tyne And Wear NE33 2HF

Secretary Name	Rebecca James
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 January 2013)
Role	Company Director
Correspondence Address	84-86 Fowler Street South Shields Tyne And Wear NE33 2HF

Director Name	Ms Bryner Ramsey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2014)
Role	Learning Mentor
Country of Residence	England
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Julie McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Gemma Briggs
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2014)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Miss Sarah Barnett
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2014)
Role	Carer
Country of Residence	England
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Lesley-Anne Smythe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2015)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Kirsty Watson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 August 2015)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Director Name	Mr Michael Connor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2015)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG

Contact

Website	redesign4u.co.uk
Telephone	0191 4563961
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	60 Fowler Street South Shields Tyne And Wear NE33 1PG
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£49,797
Net Worth	£14,673
Cash	£13,623
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
5 May 2016	Application to strike the company off the register (3 pages)
5 May 2016	Application to strike the company off the register (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2015	Termination of appointment of Lesley-Anne Smythe as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Lesley-Anne Smythe as a director on 2 November 2015 (1 page)
26 August 2015	Termination of appointment of Kirsty Watson as a director on 10 August 2015 (1 page)
26 August 2015	Appointment of Mrs Alice Wallace as a director on 10 August 2015 (2 pages)
26 August 2015	Termination of appointment of Kirsty Watson as a director on 10 August 2015 (1 page)
26 August 2015	Appointment of Mrs Alice Wallace as a director on 10 August 2015 (2 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (4 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (4 pages)
15 May 2015	Termination of appointment of Michael Connor as a director on 11 May 2015 (1 page)
15 May 2015	Termination of appointment of Michael Connor as a director on 11 May 2015 (1 page)
15 April 2015	Appointment of Mrs Mary Elizabeth Hodgson as a director on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Alison Duffy as a director on 14 April 2015 (1 page)
15 April 2015	Termination of appointment of Alison Duffy as a director on 14 April 2015 (1 page)
15 April 2015	Appointment of Mrs Mary Elizabeth Hodgson as a director on 14 April 2015 (2 pages)
4 February 2015	Director's details changed for Mrs Alison Duffy on 31 August 2014 (2 pages)
4 February 2015	Director's details changed for Mrs Alison Duffy on 31 August 2014 (2 pages)
17 December 2014	Termination of appointment of Julie Mccann as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Michael Connor as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Sarah Barnett as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Julie Mccann as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Sarah Barnett as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Briggs as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Michael Connor as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Briggs as a director on 17 December 2014 (1 page)
8 October 2014	Secretary's details changed for Brenda Helly on 8 October 2014 (1 page)
8 October 2014	Secretary's details changed for Brenda Helly on 8 October 2014 (1 page)
8 October 2014	Secretary's details changed for Brenda Helly on 8 October 2014 (1 page)
1 October 2014	Appointment of Julie Mccann as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Sarah Barnett as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Gemma Briggs as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of John Wilson as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Lesley-Anne Smythe as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Lesley-Anne Smythe as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Kirsty Watson as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Kirsty Watson as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of John Wilson as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Kathryn Hamilton as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Gemma Briggs as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Brenda Helly as a secretary on 10 September 2014 (2 pages)
1 October 2014	Appointment of Brenda Helly as a secretary on 10 September 2014 (2 pages)
1 October 2014	Appointment of Kathryn Hamilton as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Sarah Barnett as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Julie Mccann as a director on 10 September 2014 (2 pages)
24 September 2014	Termination of appointment of Jane Shaw as a director on 10 September 2014 (1 page)
24 September 2014	Termination of appointment of Jane Shaw as a director on 10 September 2014 (1 page)
24 September 2014	Termination of appointment of Marilyn Newman as a director on 10 September 2014 (1 page)
24 September 2014	Termination of appointment of Bryner Ramsey as a director on 10 September 2014 (1 page)
24 September 2014	Termination of appointment of Marilyn Newman as a director on 10 September 2014 (1 page)
24 September 2014	Termination of appointment of Bryner Ramsey as a director on 10 September 2014 (1 page)
19 September 2014	Registered office address changed from 60 Fowler Street Fowler Street South Shields Tyne and Wear NE33 1PG England to 60 Fowler Street South Shields Tyne and Wear NE33 1PG on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 60 Fowler Street Fowler Street South Shields Tyne and Wear NE33 1PG England to 60 Fowler Street South Shields Tyne and Wear NE33 1PG on 19 September 2014 (1 page)
17 September 2014	Registered office address changed from 84-86 Fowler Street South Shields Tyne and Wear NE33 2HF to 60 Fowler Street Fowler Street South Shields Tyne and Wear NE33 1PG on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 84-86 Fowler Street South Shields Tyne and Wear NE33 2HF to 60 Fowler Street Fowler Street South Shields Tyne and Wear NE33 1PG on 17 September 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Annual return made up to 18 June 2014 no member list (3 pages)
18 June 2014	Annual return made up to 18 June 2014 no member list (3 pages)
15 May 2014	Form NE01 (2 pages)
15 May 2014	Company name changed re-design 4 u LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
15 May 2014	Form NE01 (2 pages)
15 May 2014	Company name changed re-design 4 u LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
2 May 2014	Change of name notice (2 pages)
2 May 2014	Change of name notice (2 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 April 2013	Director's details changed for Mrs Marilyn Newman on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Alison Duffy on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Jane Shaw on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Ms Bryner Ramsey on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Jane Shaw on 25 April 2013 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 no member list (3 pages)
25 April 2013	Director's details changed for Mrs Alison Duffy on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Marilyn Newman on 25 April 2013 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 no member list (3 pages)
25 April 2013	Director's details changed for Ms Bryner Ramsey on 25 April 2013 (2 pages)
16 January 2013	Termination of appointment of Rebecca James as a director (1 page)
16 January 2013	Appointment of Ms Bryner Ramsey as a director (2 pages)
16 January 2013	Termination of appointment of Rebecca James as a secretary (1 page)
16 January 2013	Termination of appointment of Stewart Rae as a director (1 page)
16 January 2013	Termination of appointment of Stewart Rae as a director (1 page)
16 January 2013	Appointment of Ms Bryner Ramsey as a director (2 pages)
16 January 2013	Termination of appointment of Rebecca James as a secretary (1 page)
16 January 2013	Termination of appointment of Rebecca James as a director (1 page)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 April 2012	Appointment of Rebecca James as a secretary (3 pages)
13 April 2012	Termination of appointment of Alison Duffy as a secretary (3 pages)
13 April 2012	Termination of appointment of Alison Duffy as a secretary (3 pages)
13 April 2012	Appointment of Rebecca James as a secretary (3 pages)
11 April 2012	Annual return made up to 31 March 2012 (17 pages)
11 April 2012	Annual return made up to 31 March 2012 (17 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2012	Memorandum and Articles of Association (14 pages)
29 February 2012	Memorandum and Articles of Association (14 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of company's objects (2 pages)
11 January 2012	Annual return made up to 1 December 2011 (17 pages)
11 January 2012	Annual return made up to 1 December 2011 (17 pages)
11 January 2012	Annual return made up to 1 December 2011 (17 pages)
15 December 2011	Appointment of Rebecca James as a director (3 pages)
15 December 2011	Appointment of Stewart Rae as a director (3 pages)
15 December 2011	Appointment of Rebecca James as a director (3 pages)
15 December 2011	Appointment of Jane Shaw as a director (3 pages)
15 December 2011	Appointment of Jane Shaw as a director (3 pages)
15 December 2011	Appointment of Stewart Rae as a director (3 pages)
12 December 2011	Termination of appointment of Robert Corkin as a director (2 pages)
12 December 2011	Termination of appointment of Robert Corkin as a director (2 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 April 2011	Termination of appointment of Ian Curry as a director (1 page)
21 April 2011	Annual return made up to 22 March 2011 no member list (6 pages)
21 April 2011	Annual return made up to 22 March 2011 no member list (6 pages)
21 April 2011	Termination of appointment of Ian Curry as a director (1 page)
20 April 2011	Termination of appointment of Simone Wright as a director (1 page)
20 April 2011	Director's details changed for Mr Robert David Corkin on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Robert David Corkin on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Marilyn Newman on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Marilyn Newman on 20 April 2011 (2 pages)
20 April 2011	Termination of appointment of Simone Wright as a director (1 page)
13 April 2011	Termination of appointment of Ian Curry as a director (2 pages)
13 April 2011	Registered office address changed from 16 Salmon Street South Shields Tyne and Wear NE33 2HF on 13 April 2011 (2 pages)
13 April 2011	Termination of appointment of Ian Curry as a director (2 pages)
13 April 2011	Registered office address changed from 16 Salmon Street South Shields Tyne and Wear NE33 2HF on 13 April 2011 (2 pages)
14 April 2010	Termination of appointment of Bryner Ramsey as a director (3 pages)
14 April 2010	Termination of appointment of Bryner Ramsey as a director (3 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Re-Design Recycling

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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