| Company Name | Destination Imagination UK |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117180 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Charles Robert Cadle |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Ceo Destination Imagination In |
| Country of Residence | United States |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | Russell Lee McCarty |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Coo And Creative Director Of D |
| Country of Residence | United States |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Director Name | Brownie Katheryn Mitchell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Retired Educator And Business |
| Country of Residence | United States |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Director Name | Joseph James O'Brien |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Controller, Destination Imagination Inc. |
| Country of Residence | United States |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,785 |
| Cash | £1,506 |
| Current Liabilities | £393 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 March 2017 | Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR to 35 Westgate Huddersfield HD1 1PA on 23 March 2017 (1 page) |
|---|---|
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 no member list (3 pages) |
| 13 January 2016 | Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to 11th Floor Two Snowhill Birmingham B4 6WR (1 page) |
| 12 January 2016 | Register(s) moved to registered inspection location 55 Colmore Row Birmingham B3 2AS (1 page) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 5 January 2015 no member list (2 pages) |
| 12 January 2015 | Annual return made up to 5 January 2015 no member list (2 pages) |
| 6 October 2014 | Registered office address changed from 55 Colmore Row Birmingham B3 2AS to C/O Wragge Lawrence Graham & Co Llp 11Th Floor Two Snowhill Birmingham B4 6WR on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 55 Colmore Row Birmingham B3 2AS to C/O Wragge Lawrence Graham & Co Llp 11Th Floor Two Snowhill Birmingham B4 6WR on 6 October 2014 (1 page) |
| 4 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 6 January 2014 | Register inspection address has been changed (1 page) |
| 6 January 2014 | Annual return made up to 5 January 2014 no member list (2 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 no member list (2 pages) |
| 17 September 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 24 July 2013 | Termination of appointment of Brownie Mitchell as a director (1 page) |
| 24 July 2013 | Termination of appointment of Joseph O'brien as a director (1 page) |
| 10 June 2013 | Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page) |
| 17 January 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 6 February 2012 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 3 March 2011 | Termination of appointment of Russell Mccarty as a director (1 page) |
| 17 February 2011 | Annual return made up to 5 January 2011 no member list (4 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 no member list (4 pages) |
| 5 January 2010 | Incorporation
|
| 5 January 2010 | Incorporation
|