LOWNDES DESIGN LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

LOWNDES DESIGN LIMITED
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(427 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
05245671
Incorporation Date:
29 Sep 2004
Financial Year End:
30 Sep
Capital:
£1,000.00 on 11 Oct 2013
For period ending:
30 Sep 2013
Filed on:
27 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2013
Filed on:
11 Oct 2013
Purchase latest return for £4.99
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Financial Summary

30 Sep 2013 30 Sep 2012 30 Sep 2011
Cash at bank: £62 £46,358 £75,854
Debtors: £8,000 £12,880 £16,010
Creditors due within one year: £1,828,190 £1,784,701 £1,835,874
Total Assets less Current Liabilities: -£1,646,133 -£1,550,574 -£1,492,549
Shareholders Funds / Net Worth: -£1,633,145 -£1,533,257 -£1,469,460
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

3 Sep 2014

LOWNDES DESIGN LIMITED (Company Number 05245671 ) Other Names of Company: Ricci Burns Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 25G Lowndes Street, London SW1X 9JF At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 26 August 2014, the subjoined SPECIAL RESOLUTION was duly passed, viz :- “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 Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the member’s nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348 Ricci Burns - Director

3 Sep 2014

LOWNDES DESIGN LIMITED (Company Number 05245671 ) Other Names of Company: Ricci Burns Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 25G Lowndes Street, London SW1X 9JF In accordance with Rule 4.106, I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 26 August 2014 I was appointed Liquidator of Lowndes Design Limited t/a Ricci Burns by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 26 November 2014 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said 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 made before such debts are proved. RESOLUTION FOR WINDING-UP Lloyd Edward Hinton (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternatively contact Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348 28 August 2014

3 Sep 2014

Name of Company: LOWNDES DESIGN LIMITED Company Number: 05245671 Trading Name: Ricci Burns Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 25G Lowndes Street, London SW1X 9JF Nature of Business: Exclusive Ladies Designer Fashion Retailers Type of Liquidation: Creditors Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348 Office Holder Number: 9516. Date of Appointment: 26 August 2014 By whom Appointed: Members and Creditors

7 Aug 2014

LOWNDES DESIGN LIMITED (Company Number 05245671 ) Other Names of Company: Ricci Burns Registered office: 4th Floor Allan House, 10 Princes Street, London W1G 0AH Principal trading address: 25G Lowndes Street, London SW1X 9JF 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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 26 August 2014 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 . Ricci Burns - Director 18 July 2014

Recently Filed Documents - 26 available


Directors and Secretaries

Rachel Burns
29 Sep 2004 ⇒ Present ( 12 Years ) Company Secretary
Ricci Burns
29 Sep 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

258 LOWNDES STREET
LONDON
SW1X 9JF
Changed 12 Jan 2006


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.lowndesdesign.co.uk
www.lowndesdesign.com
www.lowndes.design
www.lowndesdesign.sale
www.lowndesdesign.clothing
www.lowndesdesign.org
www.lowndesdesign.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 27 Jun 2014 9
30 Sep 2012 19 Jun 2013 9
30 Sep 2011 22 Jun 2012 9
30 Sep 2010 5 Jul 2011 10
30 Sep 2009 7 Sep 2010 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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