| Company Name | Rebrand Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267113 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Ink Deluxe Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul William Hicks |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pickersgill Court Quay West Business Village Sunderland SR5 2AQ |
| Director Name | Mr Andrew Robert Walker |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pickersgill Court Quay West Business Village Sunderland SR5 2AQ |
Contact
| Website | rebranddesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3403485 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 5 Pickersgill Court Quay West Business Village Sunderland SR5 2AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Andrew Robert Walker 50.00% Ordinary A |
|---|---|
| 1 at £1 | Paul William Hicks 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212 |
| Cash | £5,988 |
| Current Liabilities | £24,290 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Termination of appointment of Paul William Hicks as a director on 31 October 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Andrew Robert Walker as a director on 31 October 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Paul William Hicks as a director on 31 October 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Andrew Robert Walker as a director on 31 October 2016 (1 page) |
| 24 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 16 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 June 2014 | Director's details changed for Mr Andrew Robert Walker on 1 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Paul William Hicks on 1 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Andrew Robert Walker on 1 April 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from 2 Austin Boulevard Quay West Business Village Sunderland Tyne & Wear SR5 2AL England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 2 Austin Boulevard Quay West Business Village Sunderland Tyne & Wear SR5 2AL England on 5 June 2014 (1 page) |
| 5 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Registered office address changed from 2 Austin Boulevard Quay West Business Village Sunderland Tyne & Wear SR5 2AL England on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Mr Paul William Hicks on 1 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Paul William Hicks on 1 April 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr Andrew Robert Walker on 1 April 2014 (2 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Registered office address changed from 15 Bancroft Terrace St Gabriels Sunderland Tyne & Wear SR4 7SS United Kingdom on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 15 Bancroft Terrace St Gabriels Sunderland Tyne & Wear SR4 7SS United Kingdom on 14 January 2013 (1 page) |
| 14 January 2013 | Company name changed ink deluxe LTD\certificate issued on 14/01/13
|
| 14 January 2013 | Company name changed ink deluxe LTD\certificate issued on 14/01/13
|
| 13 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW England on 12 November 2012 (1 page) |
| 12 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW England on 12 November 2012 (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Incorporation
|
| 27 May 2010 | Incorporation
|