EUROPEAN DESIGNER PRODUCTIONS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

EUROPEAN DESIGNER PRODUCTIONS LIMITED
4TH FLOOR SOUTHFIELD HOUSE
11 LIVERPOOL GARDENS
WORTHING
WEST SUSSEX
BN11 1RY
(338 companies also use this postcode)

Classification:

Wholesale of perfume and cosmetics

Legal Information

Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
04324865
Incorporation Date:
19 Nov 2001
Financial Year End:
31 Dec
Capital:
£349,400.00 on 29 Apr 2013
For period ending:
31 Dec 2013
Filed on:
21 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2013
Filed on:
29 Apr 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Notices published in the Gazette

1 Jun 2015

EUROPEAN DESIGNER PRODUCTIONS LIMITED (Company Number 04324865) Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Principal trading address: 1 Brandon Road, London N7 9AA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 12 August 2015 at 11.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 28 March 2014. Office Holder details: Christopher David Stevens, (IP No. 8770) and Colin Ian Vickers, (IP No. 8953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY For further details contact: Christopher David Stevens or Colin Ian Vickers, E-mail: cp.worthing@frpadvisory.com. Christopher David Stevens and Colin Ian Vickers, Joint Liquidators 26 May 2015

7 Apr 2014

EUROPEAN DESIGNER PRODUCTIONS LIMITED (Company Number 04324865 ) Registered office: 1 Brandon Road, London N7 9AA Principal trading address: 1 Brandon Road, London N7 9AA At a general meeting of the above named Company, duly convened and held at 1 Brandon Road, London N7 9AA, on 28 March 2014, at 2.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos. 8770 and 008953) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” The Joint Liquidators can be contacted via Email: cp.worthing@frpadvisory.com Howard Shaughnessy, Chairman 28 March 2014

7 Apr 2014

EUROPEAN DESIGNER PRODUCTIONS LIMITED (Company Number 04324865 ) Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY Principal trading address: 1 Brandon Road, London N7 9AA Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 28 March 2014 are required, on or before 2 May 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher David Stevens of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos. 8770 and 008953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. The Joint Liquidators can be contacted via Email: cp.worthing@frpadvisory.com Colin Ian Vickers, Joint Liquidator 31 March 2014

7 Apr 2014

ENTRASYS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 28 Saltash Road, Hainault, Essex, IG6 2NL Principal trading address: 28 Saltash Road, Hainault, Essex, IG6 2NL Philip Alexander Beck, of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU Office Holder Number(s): 8720 For further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Date of Appointment: 22 March 2014 By whom Appointed: Members (Company Number 04324865 )

Recently Filed Documents - 70 available


Directors and Secretaries

Andrew Field
31 Dec 2010 ⇒ Present ( 7 Years ) Director
9 Mar 2009 ⇒ Present ( 9 Years ) Company Secretary
Georges Pharand
19 Nov 2001 ⇒ Present ( 17 Years ) Director
Howard Shaughnessy
19 Nov 2001 ⇒ Present ( 17 Years ) Director
19 Nov 2001 ⇒ Present ( 17 Years ) Director

Previous Addresses

1 BRANDON ROAD
LONDON
N7 9AA
UNITED KINGDOM
Changed 8 Apr 2014

GISTERED OFFICE CHANGED ON 16/06/2008 FROM
SPRING HOUSE
10B SPRING PLACE
LONDON
NW5 3BH
Changed 16 Jun 2008

OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP
Changed 4 Dec 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Mar 2014 3
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 22 Sep 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
70 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years