DESIGNSCAPE UK LIMITED

Address

DESIGNSCAPE UK LIMITED
LUCID ACCOUNTANTS & BUSINESS ADVISORS LTD
2A LEE MOOR BUSINESS PARK
RENNINGTON
ALNWICK
NORTHUMBERLAND
NE66 3RL
Phone: 01483 276 345
Phone: 01483 277 614
Web:
Classification:

Urban planning and landscape architectural activities

Legal Information

Company Registration No.:
04257267
Incorporation Date:
23 Jul 2001 (17 Years old)
Financial Year End:
31 Jul
Capital:
£100.00 on 12 Aug 2014
For period ending:
31 Jul 2014
Filed on:
30 Apr 2015

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2014
Filed on:
12 Aug 2014
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Map


Notices published in the Gazette

21 Feb 2017

DESIGNSCAPE UK LIMITED (Company Number 04257267) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 11 Chestnut Grove, Woking, Surrey, GU22 9PL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 21 April 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 07 April 2016 Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross, Joint Liquidator 31 January 2017 Ag FF111982

14 Apr 2016

DESIGNSCAPE UK LIMITED (Company Number 04257267) Registered office: C/o Lucid Accountants & Business Advisors Ltd, 2A Lee Moor Business Park, Rennington, Alnwick, Northumberland NE66 3RL Principal trading address: 11 Chestnut Grove, Woking, Surrey GU22 9PL Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 07 April 2016 the following Special and Ordinary Resolutions were duly passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos 9503 and 9156) be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Dru Allan, Chairman

14 Apr 2016

DESIGNSCAPE UK LIMITED (Company Number 04257267) Registered office: C/o Lucid Accountants & Business Advisors Ltd, 2A Lee Moor Business Park, Rennington, Alnwick, Northumberland NE66 3RL Principal trading address: 11 Chestnut Grove, Woking, Surrey GU22 9PL Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 13 May 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said 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 made before such debts are proven. Date of Appointment: 7 April 2016. Office Holder details: Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 07 April 2016

14 Apr 2016

Company Number: 04257267 Name of Company: DESIGNSCAPE UK LIMITED Nature of Business: Urban planning and landscape architectural activities Type of Liquidation: Creditors Registered office: C/o Lucid Accountants & Business Advisors Ltd, 2A Lee Moor Business Park, Rennington, Alnwick, Northumberland NE66 3RL Principal trading address: 11 Chestnut Grove, Woking, Surrey GU22 9PL Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Date of Appointment: 07 April 2016 By whom Appointed: Members and Creditors

31 Mar 2016

DESIGNSCAPE UK LIMITED (Company Number 04257267) Registered office: 2A Lee Moor Business Park, Rennington, Alnwick, Northumberland, NE66 3RL Principal trading address: 11 Wentworth Crescent, Beggarwood, Basingstoke, Hants, RG22 4WY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 07 April 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 7 April 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on 6 April 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Creditors’ Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Steven Brown, Tel: 0191 2557000. Dru Allan, Director 17 March 2016

Recently Filed Documents - 38 available


Directors and Secretaries

Dru Allan
23 Jul 2001 ⇒ Present ( 17 Years ) Director
James Brunton Simth
23 Jul 2001 ⇒ Present ( 17 Years ) Director
James Brunton Smith
23 Jul 2001 ⇒ Present ( 17 Years ) Company Secretary

Previous Addresses

CHANNING HOUSE 14 BUTTS ROAD
ALTON
HANTS
GU34 IBN
Changed 25 Aug 2011

11 WENTWORTH CRESCENT
BEGGARWOOD
BASINGSTOKE
HANTS
RG22 4WU
Changed 11 Aug 2008

THE OLD FIRE STATION
QUEEN STREET
GODALMING
SURREY GU7 1BD
Changed 27 Oct 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 17 Oct 2013 3
31 Jul 2012 7 Feb 2013 7
31 Jul 2011 3 Nov 2011 4
31 Jul 2010 5 Apr 2011 9

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Accounts
Latest Annual Accounts for year ending 31 Jul 14

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