Designmix Developments Ltd

Company Name	Designmix Developments Ltd
Company Status	Dissolved
Company Number	02828893
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Name	J.V. Design And Development Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Elwyn Vaughan Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1993(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	18 Argyll Avenue Chester Cheshire CH4 8AL Wales

Director Name	Phillip David Voas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Architectural Technician
Correspondence Address	8 Compass Court North Drive Wallasey Merseyside L45 0LZ

Secretary Name	Mr Elwyn Vaughan Jones
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	18 Argyll Avenue Chester Cheshire CH4 8AL Wales

Director Name	Sian Michaela Vaughan Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 08 June 2009)
Role	Architectural Technician
Correspondence Address	18 Argyll Avenue Curzon Park Chester Cheshire CH4 8AL Wales

Secretary Name	Sian Michaela Vaughan Jones
Nationality	British
Status	Resigned
Appointed	20 May 2002(8 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 June 2009)
Role	Architecnical Technician
Correspondence Address	18 Argyll Avenue Curzon Park Chester Cheshire CH4 8AL Wales

Director Name	Anita Janet Frances French
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(8 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2014)
Role	Project Administration
Country of Residence	United Kingdom
Correspondence Address	Nook View Leek Road Gawsworth Macclesfield Cheshire SK11 0JQ

Director Name	Mr John James French
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(8 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Nook View Leek Road Gawsworth Macclesfield SK11 0JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01244 320591
Telephone region	Chester

Location

Registered Address	4 Hunters Walk Canal Street Chester CH1 4EB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

5 at £1	Anita Janet Frances French 5.00% Ordinary
5 at £1	Ms S.m. Vaughan Jones 5.00% Ordinary
45 at £1	John James French 45.00% Ordinary
45 at £1	Mr E.v. Jones 45.00% Ordinary

Financials

Year	2014
Net Worth	£39,596
Cash	£480
Current Liabilities	£14

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

27 November 2007	Delivered on: 5 March 2009 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 manchester road tytherington macclesfield cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 May 2005	Delivered on: 20 May 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from ct homes limited to the chargee on any account whatsoever. Particulars: 1 and 2 baytree cottages back lane duddon tarporley cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

27 November 2007

Delivered on: 5 March 2009
Satisfied on: 7 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 manchester road tytherington macclesfield cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

16 May 2005

Delivered on: 20 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from ct homes limited to the chargee on any account whatsoever.
Particulars: 1 and 2 baytree cottages back lane duddon tarporley cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Termination of appointment of Anita French as a director (1 page)
13 February 2014	Termination of appointment of John French as a director (1 page)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Director's details changed for Anita Janet Frances French on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Anita Janet Frances French on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
11 June 2009	Appointment terminated director and secretary sian vaughan jones (1 page)
5 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Return made up to 21/06/08; full list of members (5 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 21/06/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 September 2006	Return made up to 21/06/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Return made up to 21/06/05; full list of members (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 21/06/04; full list of members (9 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 July 2003	Return made up to 21/06/03; full list of members (10 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Ad 28/05/02--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
16 July 2002	New secretary appointed (2 pages)
2 July 2002	Company name changed J.V. design and development limi ted\certificate issued on 02/07/02 (2 pages)
21 June 2002	Ad 28/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2002	New director appointed (2 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 June 2000	Return made up to 21/06/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 June 1999	Return made up to 21/06/99; full list of members (6 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 July 1998	Return made up to 21/06/98; full list of members (6 pages)
30 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
30 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Return made up to 21/06/97; change of members (6 pages)
28 May 1997	Full accounts made up to 30 June 1996 (9 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
4 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 30 June 1995 (9 pages)
13 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 1993	Incorporation (17 pages)