THE DESIGN WORKS GROUP LIMITED

Liquidation (when checked on 7 Jun 2018)

Address

THE DESIGN WORKS GROUP LIMITED
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
05305072
Incorporation Date:
6 Dec 2004
Financial Year End:
31 Dec
Capital:
£10,000.00 on 8 Dec 2017
For period ending:
31 Dec 2016
Filed on:
29 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
16 Feb 2016
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £653,134 £64,691
Debtors: £2,527,906 £1,259,400
Creditors due within one year: £1,884,214 £1,024,203
Total Assets less Current Liabilities: £1,297,398 £299,888
Shareholders Funds / Net Worth: £1,298,178
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

8 May 2018

THE DESIGN WORKS GROUP LIMITED (Company Number 05305072) Registered office: The Coterie, Preston Bagot, Henley in Arden, Solihull, West Midlands, B95 5DZ Principal trading address: The Coterie, Preston Bagot, Henley in Arden, Solihull, West Midlands, B95 5DZ At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." “That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.” At the subsequent Meeting of Creditors held on 2 May 2018 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 2 May 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mr Anthony Eaves , Director & Chairman

8 May 2018

Company Number: 05305072 Name of Company: THE DESIGN WORKS GROUP LIMITED Nature of Business: Design & Build Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Coterie, Preston Bagot, Henley in Arden, Solihull, West Midlands, B95 5DZ Principal trading address: The Coterie, Preston Bagot, Henley in Arden, Solihull, West Midlands, B95 5DZ Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ Office Holder Number: 8711. Date of Appointment: 2 May 2018 By whom Appointed: Members and Creditors Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

25 Apr 2018

THE DESIGN WORKS GROUP LIMITED (Company Number 05305072) Registered office: The Coterie, Preston Bagot, Henley in Arden, Solihull, West Midlands, B95 5DZ Principal trading address: The Coterie, Preston Bagot, Henley in Arden, Solihull, West Midlands, B95 5DZ NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 2 May 2018 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows:Please contact Sophie Murcott of MB Insolvency on the below contact details for login details for the meeting which will be held via ringcentral.com. In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ by 4pm on the business day before the meeting. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

11 Apr 2018

In the Matter of THE DESIGN WORKS GROUP LIMITED (Company Number 05305072) and In the Matter of the Insolvency Act 1986 A Petition to wind-up the above-named Company of The Coterie, Preston Bagot, Henley In Arden, Solihull, B95 5DZ presented on 12 March 2018 by Marlbrook Electrical Ltd of Business Centre, Edward Street, Redditch, Worcs, B97 6HA claiming to be a Creditor of the Company will be heard at County Court at Birmingham, Birmingham Civil and Family Justice Centre, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 1 June 2018 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 31 May 2018. The Petitioner's solicitor is Higgs & Sons Solicitors, 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX. Email: recover@higgsandsons.co.uk, Tel: 01384 327111, Ref: KP/ H000000333 Ag TF10430

Recently Filed Documents - 71 available


Directors and Secretaries

Ann Cope
1 May 2013 ⇒ Present ( 5 Years ) Director
Paul Downing
26 Jan 2007 ⇒ Present ( 11 Years ) Director
26 Jan 2007 ⇒ Present ( 11 Years ) Director
Anthony Eaves
6 Dec 2004 ⇒ Present ( 13 Years ) Director
Kate Gedye
1 Jan 2017 ⇒ Present ( 1 Year ) Director
Dominic Hayes
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Carl Hubbard
1 Jan 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

ANTHONY COLIN EAVES
- OUTSTANDING on 17 Apr 2018
HSBC BANK PLC
- ALL of the property or undertaking has been released from charge on 20 Mar 2015

Previous Company Names

SYSTEMS BY DESIGN HOLDINGS LIMITED
Changed 20 May 2005

Previous Addresses

THE COTERIE
PRESTON BAGOT
HENLEY IN ARDEN SOLIHULL
WEST MIDLANDS
B95 5DZ
Changed 23 May 2018


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
7 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 10 May 2016 5
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 23 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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