About

Registered Number: 04765298
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Mlg Associates Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT,

 

Based in Wokingham, The Collection Designed By Ian Stuart Ltd was established in 2003, it's status is listed as "Liquidation". This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Ian Stuart 15 May 2003 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 February 2020
LIQ02 - N/A 13 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2020
AD01 - Change of registered office address 04 February 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 13 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 May 2015
MR01 - N/A 19 March 2015
AA - Annual Accounts 09 February 2015
MR01 - N/A 19 January 2015
MR01 - N/A 08 December 2014
AR01 - Annual Return 30 May 2014
CH01 - Change of particulars for director 30 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2014
CH01 - Change of particulars for director 30 May 2014
CH03 - Change of particulars for secretary 30 May 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 17 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 16 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 12 December 2008
287 - Change in situation or address of Registered Office 28 November 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 28 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 03 October 2006
287 - Change in situation or address of Registered Office 21 September 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 02 February 2005
225 - Change of Accounting Reference Date 02 February 2005
363s - Annual Return 06 July 2004
395 - Particulars of a mortgage or charge 03 March 2004
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 02 December 2003
395 - Particulars of a mortgage or charge 27 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2015 Outstanding

N/A

A registered charge 19 January 2015 Outstanding

N/A

A registered charge 08 December 2014 Outstanding

N/A

Assignment of keyman life policy, intimation dated 02 march 2004 and 02 March 2004 Fully Satisfied

N/A

Invoice finance agreement 01 December 2003 Fully Satisfied

N/A

Debenture 01 December 2003 Fully Satisfied

N/A

Debenture 26 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.