BY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

01492174

Incorporation date

21/04/1980

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/04/1980)

30/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a members' voluntary winding up

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15/07/2011

Registered office address changed from Unit 6 Mountheath Ind Est Prestwich Manchester M259WB England on 2011-07-15

View PDF (1 pages)

04/05/2011

Declaration of solvency

View PDF (3 pages)

04/05/2011

Resolutions

View PDF (1 pages)

04/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

10/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

15/11/2010

Statement by Directors

View PDF (2 pages)

15/11/2010

Solvency Statement dated 12/11/10

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (2 pages)

15/11/2010

Statement of capital on 2010-11-15

View PDF (4 pages)

12/11/2010

Re-registration of Memorandum and Articles

View PDF (4 pages)

12/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/11/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

08/01/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

03/04/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

22/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

10/09/2008

Registered office changed on 10/09/2008 from shammah nicholls solicitors st john court 78 gartside street manchester M3 3EL

View PDF (1 pages)

21/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

19/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

06/02/2006

Return made up to 11/12/05; full list of members

View PDF (3 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2004

Memorandum and Articles of Association

View PDF (5 pages)

06/02/2004

Resolutions

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06/02/2004

Resolutions

View PDF (2 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

03/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/11/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

31/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

21/11/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

09/01/2001

Return made up to 11/12/00; full list of members

View PDF (8 pages)

16/08/2000

Full accounts made up to 2000-04-30

View PDF (19 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Full accounts made up to 1999-04-30

View PDF (22 pages)

04/03/1999

Registered office changed on 04/03/99 from: unit 6 mountheath ind park , george street sedgley park , prestwich manchester M25 8WB

View PDF (1 pages)

16/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

07/05/1998

Director resigned

View PDF (1 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/01/1998

Full accounts made up to 1997-04-30

View PDF (20 pages)

24/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1997

Full accounts made up to 1996-04-30

View PDF (20 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/11/1996

Delivery ext'd 3 mth 30/04/96

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31/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

Director resigned

View PDF (1 pages)

01/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/11/1995

Full accounts made up to 1995-04-30

View PDF (19 pages)

15/02/1995

Resolutions

View PDF (1 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

19/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

18/11/1994

Director resigned

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02/11/1994

Particulars of mortgage/charge

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19/10/1994

Full accounts made up to 1994-04-30

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02/08/1994

Particulars of mortgage/charge

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22/06/1994

New director appointed

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08/02/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

26/10/1993

Full accounts made up to 1993-04-30

View PDF (18 pages)

21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Resolutions

View PDF (11 pages)

08/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

13/11/1992

Full group accounts made up to 1992-04-30

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22/07/1992

Director resigned

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13/07/1992

Conve 30/03/92

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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13/07/1992

Resolutions

View PDF (8 pages)

02/06/1992

Resolutions

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02/06/1992

Resolutions

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02/06/1992

Resolutions

View PDF (8 pages)

01/05/1992

Conve 30/03/92

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01/05/1992

£ ic 750000/675000 25/03/92 £ sr 75000@1=75000

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01/04/1992

Director resigned

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01/04/1992

Director resigned

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23/03/1992

Resolutions

View PDF (1 pages)

10/03/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

13/02/1992

New director appointed

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02/01/1992

Particulars of mortgage/charge

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21/10/1991

Full accounts made up to 1991-04-30

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16/04/1991

Return made up to 31/12/90; no change of members

View PDF (8 pages)

03/12/1990

Full group accounts made up to 1990-04-30

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10/10/1990

Director resigned

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13/09/1990

Particulars of mortgage/charge

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06/07/1990

Director resigned

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16/03/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

13/11/1989

Full accounts made up to 1989-04-30

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06/09/1989

New director appointed

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10/08/1989

New director appointed

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27/07/1989

Registered office changed on 27/07/89 from: passi house 44 great southern street manchester M14 4EZ

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12/06/1989

Wd 26/05/89 ad 28/04/89--------- £ si 650000@1=650000 £ ic 100000/750000

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12/06/1989

Resolutions

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13/04/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

17/01/1989

Accounting reference date shortened from 31/03 to 30/04

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08/12/1988

Full accounts made up to 1988-04-30

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02/12/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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02/12/1988

Re-registration of Memorandum and Articles

View PDF (7 pages)

02/12/1988

Balance Sheet

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02/12/1988

Auditor's report

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02/12/1988

Auditor's statement

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02/12/1988

Resolutions

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02/12/1988

Resolutions

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02/12/1988

Application for reregistration from private to PLC

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02/12/1988

£ nc 100000/1000000

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02/11/1988

Declaration on reregistration from private to PLC

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20/07/1988

Particulars of contract relating to shares

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20/07/1988

Wd 07/06/88 ad 29/04/88--------- £ si 99000@1=99000 £ ic 1000/100000

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20/07/1988

Nc inc already adjusted

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20/07/1988

Resolutions

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20/07/1988

Resolutions

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27/04/1988

Return made up to 31/12/87; full list of members; amend

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15/02/1988

Accounts for a medium company made up to 1987-04-30

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15/02/1988

Return made up to 31/12/87; full list of members

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24/03/1987

Full accounts made up to 1986-04-30

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24/03/1987

Return made up to 31/12/86; full list of members

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19/11/1986

New director appointed

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20/05/1986

Accounts for a medium company made up to 1985-04-30

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20/05/1986

Return made up to 31/12/85; full list of members

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21/04/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Mahesh	Director	29/11/1999 - Present	47
Sarna, Surinder	Director	01/06/1994 - 30/04/1998	3
Manchanda, Ravi	Director	01/02/1992 - 26/04/1996	-
Passi, Sunita	Director	30/03/2000 - Present	3
Patel, Mahesh	Secretary	29/11/1999 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BY DESIGN LIMITED

BY DESIGN LIMITED is an(a) Dissolved company incorporated on 21/04/1980 with the registered office located at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY DESIGN LIMITED?

BY DESIGN LIMITED is currently Dissolved. It was registered on 21/04/1980 and dissolved on 30/04/2012.

Where is BY DESIGN LIMITED located?

BY DESIGN LIMITED is registered at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB.

What does BY DESIGN LIMITED do?

BY DESIGN LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BY DESIGN LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.