About

Registered Number: 05026710
Date of Incorporation: 27/01/2004 (20 years and 4 months ago)
Company Status: Liquidation
Registered Address: Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

 

N.Y. Design Practice Ltd was founded on 27 January 2004, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Steven Charles 18 February 2004 - 1
NICHOLLS, Kelly Louise 18 February 2004 02 September 2019 1

Filing History

Document Type Date
MR04 - N/A 29 January 2020
AD01 - Change of registered office address 09 December 2019
RESOLUTIONS - N/A 06 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2019
LIQ02 - N/A 06 December 2019
TM01 - Termination of appointment of director 02 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 30 October 2018
MR01 - N/A 25 October 2018
MR01 - N/A 03 October 2018
CS01 - N/A 17 August 2018
SH01 - Return of Allotment of shares 13 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 10 October 2016
SH06 - Notice of cancellation of shares 04 March 2016
SH03 - Return of purchase of own shares 04 March 2016
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 04 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 10 February 2015
CH03 - Change of particulars for secretary 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 14 October 2011
AR01 - Annual Return 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AD01 - Change of registered office address 05 February 2010
AA - Annual Accounts 03 December 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 07 August 2006
RESOLUTIONS - N/A 27 February 2006
363s - Annual Return 27 February 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 08 February 2005
287 - Change in situation or address of Registered Office 20 September 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2018 Outstanding

N/A

A registered charge 01 October 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.