| Company Name | Think Design (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907175 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Peter Gamble |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Architectural Design Consultan |
| Country of Residence | England |
| Correspondence Address | 16 Lombard Street Little London Rawdon West Yorkshire LS19 6BW |
| Director Name | Mr David Booth Lowe |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Architectural Design Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Moseley Wood Avenue Cookridge Leeds West Yorkshire LS16 7HL |
| Secretary Name | Mr David Booth Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Architectural Design Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Moseley Wood Avenue Cookridge Leeds West Yorkshire LS16 7HL |
| Director Name | Mr Andrew Taylor |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 April 2014) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 28 Bank Street Mirfield West Yorkshire WF14 9QF |
| Director Name | Lee Jonathon Armstrong |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 04 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Tinker Lane Meltham Holmfirth West Yorkshire HD9 4EX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9th Floor Bond Court Leeds W Yorks LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 34 at £1 | Peter Gamble 34.00% Ordinary |
|---|---|
| 33 at £1 | Andrew Taylor 33.00% Ordinary |
| 33 at £1 | David Booth Lowe 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,218 |
| Cash | £1,266 |
| Current Liabilities | £60,125 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (11 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 8 January 2014 (11 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (11 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 8 January 2014 (11 pages) |
| 16 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 18 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 28 November 2012 | Resolutions
|
| 28 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2012 | Resolutions
|
| 28 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 27 November 2012 | Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH United Kingdom on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH United Kingdom on 27 November 2012 (1 page) |
| 30 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 30 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2011 | Registered office address changed from Clarkson & Co Suite 9 Jubilee Mill, North Street, Bradford West Yorkshire BD1 4EW on 12 April 2011 (1 page) |
| 12 April 2011 | Registered office address changed from Clarkson & Co Suite 9 Jubilee Mill, North Street, Bradford West Yorkshire BD1 4EW on 12 April 2011 (1 page) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 1 November 2010 | Termination of appointment of Lee Armstrong as a director (2 pages) |
| 1 November 2010 | Termination of appointment of Lee Armstrong as a director (2 pages) |
| 15 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
| 15 October 2010 | Director's details changed for David Booth Lowe on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Andrew Taylor on 1 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
| 15 October 2010 | Director's details changed for Peter Gamble on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for David Booth Lowe on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for David Booth Lowe on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Andrew Taylor on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Peter Gamble on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Andrew Taylor on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Peter Gamble on 1 September 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (5 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 4 November 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 4 November 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 28 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (4 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (4 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 September 2003 | Incorporation (16 pages) |