DESIGN BUSINESS LTD

Liquidation (when checked on 1 Mar 2016)

Address

DESIGN BUSINESS LTD
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(780 companies also use this postcode, this might be a mail forwarding service address)

Classification:

specialised design activities

Legal Information

Company Registration No.:
02535528
Incorporation Date:
30 Aug 1990
Financial Year End:
30 Jun
Capital:
£100.00 on 25 Sep 2013
For period ending:
30 Jun 2013
Filed on:
28 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2013
Filed on:
25 Sep 2013
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Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £25,020 £53,160 £26,768
Debtors: £56,063 £49,920 £73,043
Creditors due within one year: £56,208 £63,763 £54,370
Total Assets less Current Liabilities: £24,875 £39,317 £45,441
Shareholders Funds / Net Worth: £36,819 £54,019 £63,191
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

28 Sep 2015

DESIGN BUSINESS LTD (Company Number 02535528) Previous Name of Company: Bene Imprimatur Limited Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ Principal trading address: 2 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex CB10 1PF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at 2-4 Queen Street, Norwich, NR2 4SQ on 26 November 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ no later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 June 2015 by Block Transfer Order of the Court. Office Holder details: Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ. For further details contact: Rachel Nuttall, Tel: 01603 284284. Richard Cacho, Liquidator 10 September 2015

8 Oct 2014

DESIGN BUSINESS LIMITED (Company Number 02535528 ) Previous Name of Company: Bene Imprimatur Limited (changed 08 June 2009) Registered office: 2-4 Queen Street, Norwich, NR2 4SQ Principal trading address: 2 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF At a General Meeting of the members of the above named Company duly convened and held at Wellington House, East Road, Cambridge, CB1 1BH on 25 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford MABRP, MIPA, of Parker Andrews Ltd, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Kelly Goodman, Email: kelly.goodman@parkerandrews.co.uk, or Alex Dunton, Email: alex.dunton@parkerandrews.co.uk, Tel: 01603 284284, Ref: D0019. Stephen Morphey, Chairman

8 Oct 2014

Company Number: 02535528 Name of Company: DESIGN BUSINESS LIMITED Previous Name of Company: Bene Imprimatur Limited (changed 08 June 2009) Nature of Business: Specialised Design Activities Type of Liquidation: Creditors Registered office: 2-4 Queen Street, Norwich, NR2 4SQ Principal trading address: 2 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF Jamie Playford, of Parker Andrews Ltd, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . Office Holder Number: 9735. For further details contact: Kelly Goodman, Email: kelly.goodman@parkerandrews.co.uk, or Alex Dunton, Email: alex.dunton@parkerandrews.co.uk, Tel: 01603 284284, Ref: D0019. Date of Appointment: 25 September 2014 By whom Appointed: Members and Creditors

5 Sep 2014

DESIGN BUSINESS LIMITED (Company Number 02535528 ) Previous Name of Company: Bene Imprimatur Limited (changed on 08/06/2009) Registered office: Lewis House, Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF Principal trading address: 2 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Wellington House, East Road, Cambridge, CB1 1BH, on 25 September 2014, at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jamie Playford MABRP MIPA of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Further details contact: Email: grace.jones@parkerandrews.co.uk or emma.ives@parkerandrews.co.uk, Tel: 01603 284284. Stephen Morphey, Director 01 September 2014

Recently Filed Documents - 67 available


Directors and Secretaries

Samantha Awbery Maskell
13 Mar 2008 ⇒ Present ( 8 Years ) Director
Samantha Awbery-maskell
1 Dec 2002 ⇒ Present ( 14 Years ) Company Secretary
Stephen Morphey
before 30 Aug 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

BENE IMPRIMATUR LIMITED
Changed 8 Jun 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 02/06/2008 FROM
CONCEPT HOUSE
2 GREAT CHESTERFORD COURT
GREAT CHESTERFORD SAFFRON WALDEN
ESSEX
CB10 1PF
Changed 2 Jun 2008

10 JESUS LANE
CAMBRIDGE
CB5 8BA
Changed 23 Nov 2006

9 CLIFTON COURT
CAMBRIDGE
CB1 4BN
Changed 8 Mar 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.designbusiness.co.uk
www.designbusiness.active
www.designbusiness.net
www.designbusiness.arte
www.design.business
www.designbusiness.org.uk
www.designbusiness.art

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 28 Jan 2014 7
30 Jun 2012 11 Dec 2012 6
30 Jun 2011 6 Dec 2011 6
30 Jun 2010 18 Feb 2011 8
30 Jun 2009 4 Jan 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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