Enable By Design Ltd

Company Name	Enable By Design Ltd
Company Status	Dissolved
Company Number	07378026
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)
Previous Name	Bowman Riley Healthcare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Stephen Mark Batson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 06 January 2022)
Role	Architect
Country of Residence	England
Correspondence Address	Tall Trees Thornton In Craven BD23 3JQ

Director Name	Mr Matthew William Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	33 Rockwood Drive Skipton BD23 1UW

Secretary Name	Ms Jane Louise Dewar
Status	Resigned
Appointed	23 November 2010(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Apartment 9 New Mill Victoria Mills Shipley West Yorkshire BD17 7EJ

Director Name	Mr Mark Jason Dean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 Wellfield Road Marsh Huddersfield HD3 4AX

Director Name	Mr Darren Andrew Bush
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2016)
Role	Architect
Country of Residence	England
Correspondence Address	1 Ash Nidd Lane Birstwith Harrogate HG3 3AR

Director Name	Gary Lee Shuckford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English,British
Status	Resigned
Appointed	12 January 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Hebers Grove Ilkley West Yorkshire LS29 9JR

Director Name	Mr Tim Edward Platts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(6 years after company formation)
Appointment Duration	8 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Foundry 17 Marshall Street Leeds West Yorkshire LS11 9EH

Director Name	Mr Karl Redmond
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Foundry 17 Marshall Street Leeds West Yorkshire LS11 9EH

Contact

Website	www.bowmanriley.com
Telephone	01756 795611
Telephone region	Skipton

Location

Registered Address	C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

1.2k at £1	Bowman Riley Architects LTD 66.67% Ordinary
300 at £1	Mr Mark Jason Dean 16.67% Ordinary
300 at £1	Mr Stephen Mark Batson 16.67% Ordinary

Financials

Year	2014
Net Worth	£100,013
Cash	£82,298
Current Liabilities	£520,250

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31 (1 page)
14 November 2017	Statement of affairs (10 pages)
14 November 2017	Appointment of a voluntary liquidator (1 page)
3 October 2017	Registered office address changed from Victoria Foundry 17 Marshall Street Leeds West Yorkshire LS11 9EH England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 3 October 2017 (1 page)
22 September 2017	Register inspection address has been changed from Convention House St. Marys Street Leeds LS9 7DP England to C/O Wgn 4 Park Place Leeds LS1 2RU (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Karl Redmond as a director on 28 June 2017 (1 page)
22 June 2017	Termination of appointment of Tim Edward Platts as a director on 12 June 2017 (1 page)
21 June 2017	Termination of appointment of Mark Jason Dean as a director on 12 May 2017 (1 page)
21 June 2017	Termination of appointment of Gary Lee Shuckford as a director on 12 June 2017 (1 page)
5 January 2017	Appointment of Mr Karl Redmond as a director on 1 November 2016 (2 pages)
25 November 2016	Appointment of Mr Timothy Edward Platts as a director on 10 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
2 November 2016	Register inspection address has been changed from 7th Floor 30 Market Street Huddersfield HD1 2HG United Kingdom to Convention House St. Marys Street Leeds LS9 7DP (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Change of name notice (2 pages)
8 September 2016	Company name changed bowman riley healthcare LIMITED\certificate issued on 08/09/16 RES15 ‐ Change company name resolution on 2016-08-08 (2 pages)
21 April 2016	Registered office address changed from Wellington House Otley Street Skipton West Yorkshire BD23 1EL United Kingdom to Victoria Foundry 17 Marshall Street Leeds West Yorkshire LS11 9EH on 21 April 2016 (1 page)
22 January 2016	Termination of appointment of Matthew William Jones as a director on 12 January 2016 (2 pages)
22 January 2016	Termination of appointment of Darren Andrew Bush as a director on 12 January 2016 (2 pages)
22 January 2016	Appointment of Mr Gary Lee Shuckford as a director on 12 January 2016 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,800 (16 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,800 (16 pages)
8 October 2014	Termination of appointment of Jane Louise Dewar as a secretary on 31 July 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,800 (16 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (16 pages)
3 October 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 1,800 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Appointment of Mr Darren Andrew Bush as a director (2 pages)
13 December 2011	Register inspection address has been changed (1 page)
13 December 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Appointment of Mr Stephen Mark Batson as a director (2 pages)
21 September 2011	Appointment of Mr Mark Jason Dean as a director (2 pages)
17 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 December 2010	Appointment of Ms Jane Louise Dewar as a secretary (2 pages)
16 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Enable By Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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