By Design Limited

Company Name	By Design Limited
Company Status	Dissolved
Company Number	01492174
Category	Private Limited Company
Incorporation Date	21 April 1980(44 years ago)
Dissolution Date	30 April 2012 (12 years ago)
Previous Names	S & H Imports Limited Cert To Kestrian Group and By Design Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(19 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Chanters Ellenbrook Grange Worsley Manchester M28 7XL

Secretary Name	Mr Mahesh Patel
Nationality	British
Status	Closed
Appointed	29 November 1999(19 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Chanters Ellenbrook Grange Worsley Manchester M28 7XL

Director Name	Mrs Sunita Passi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Indian
Status	Closed
Appointed	30 March 2000(19 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holly Grange Bowdon Altrincham Cheshire WA14 2HU

Director Name	Mr Nooreddin Badrudin Kassam Amershi
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 1994)
Role	Company Director (Finance Director)
Country of Residence	England
Correspondence Address	Winners House 64 Heywood Road Prestwich Manchester M25 1FN

Director Name	Neera Passi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Hursley House 1 Cranley Road Walton On Thames Surrey KT12 5BZ

Director Name	Mrs Neeta Passi
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	7 Lynwood Hale Cheshire WA15 0NF

Director Name	Mr Rajesh Kumar Passi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynwood Hale Cheshire WA15 0NF

Director Name	Rajiv Kumar Passi
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1992)
Role	Company Director/Chairman
Correspondence Address	Hursley House 1 Cranley Road Walton On Thames Surrey KT12 5BZ

Director Name	Mrs Sunita Passi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holly Grange Bowdon Altrincham Cheshire WA14 2HU

Secretary Name	Mr Rajesh Kumar Passi
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynwood Hale Cheshire WA15 0NF

Director Name	Ravi Manchanda
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	01 February 1992(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Apartment 9c The Royal Buckingham 900 Pallisades Avenue Fort Lea New Jersey 07024 United States

Director Name	Surinder Sarna
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	3 Quarry Bank Lightwater Surrey GU18 5PE

Contact

Website	bydesignlimited.com/

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

4.5m at £0.000001	By Design (Holdings) Uk LTD 76.74% Preference
675k at £0.000001	By Design (Holdings) Uk LTD 11.64% Deferred
675k at £0.000001	By Design (Holdings) Uk LTD 11.64% Ordinary
1 at £0.000001	Nitin Passi In Trust 0.00% Ordinary

Financials

Year	2014
Turnover	£906,304
Gross Profit	-£233,825
Net Worth	£9,886,758
Cash	£6,813,855
Current Liabilities	£12,878

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 January 2012	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2012	Return of final meeting in a members' voluntary winding up (7 pages)
15 July 2011	Registered office address changed from Unit 6 Mountheath Ind Est Prestwich Manchester M259WB England on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Unit 6 Mountheath Ind Est Prestwich Manchester M259WB England on 15 July 2011 (1 page)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2011	Declaration of solvency (3 pages)
4 May 2011	Declaration of solvency (3 pages)
4 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06 (1 page)
1 March 2011	Full accounts made up to 31 March 2010 (22 pages)
1 March 2011	Full accounts made up to 31 March 2010 (22 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 5.80095 (6 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 5.80095 (6 pages)
15 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The amount arising from the reduction pursuant to resolution be credited to the profit and loss reserves of the company 12/11/2010 (2 pages)
15 November 2010	Statement of capital on 15 November 2010 GBP 5.81 (4 pages)
15 November 2010	Solvency statement dated 12/11/10 (1 page)
15 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The amount arising from the reduction pursuant to resolution be credited to the profit and loss reserves of the company 12/11/2010 (2 pages)
15 November 2010	Statement by Directors (2 pages)
15 November 2010	Statement of capital on 15 November 2010 GBP 5.81 (4 pages)
15 November 2010	Statement by directors (2 pages)
15 November 2010	Solvency Statement dated 12/11/10 (1 page)
12 November 2010	Re-registration from a public company to a private limited company (2 pages)
12 November 2010	Re-registration of Memorandum and Articles (4 pages)
12 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2010	Re-registration of Memorandum and Articles (4 pages)
12 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 2010	Re-registration from a public company to a private limited company (2 pages)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Full accounts made up to 31 March 2009 (22 pages)
8 January 2010	Full accounts made up to 31 March 2009 (22 pages)
3 April 2009	Full accounts made up to 31 March 2008 (20 pages)
3 April 2009	Full accounts made up to 31 March 2008 (20 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from shammah nicholls solicitors st john court 78 gartside street manchester M3 3EL (1 page)
10 September 2008	Registered office changed on 10/09/2008 from shammah nicholls solicitors st john court 78 gartside street manchester M3 3EL (1 page)
21 January 2008	Return made up to 11/12/07; full list of members (3 pages)
21 January 2008	Return made up to 11/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 March 2007 (20 pages)
1 November 2007	Full accounts made up to 31 March 2007 (20 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 March 2006 (20 pages)
5 November 2006	Full accounts made up to 31 March 2006 (20 pages)
6 February 2006	Return made up to 11/12/05; full list of members (3 pages)
6 February 2006	Return made up to 11/12/05; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 March 2005 (19 pages)
31 October 2005	Full accounts made up to 31 March 2005 (19 pages)
10 January 2005	Return made up to 11/12/04; full list of members (7 pages)
10 January 2005	Return made up to 11/12/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 March 2004 (18 pages)
12 October 2004	Full accounts made up to 31 March 2004 (18 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Return made up to 11/12/03; full list of members (7 pages)
7 February 2004	Return made up to 11/12/03; full list of members (7 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Memorandum and Articles of Association (5 pages)
6 February 2004	Particulars of mortgage/charge (11 pages)
6 February 2004	Memorandum and Articles of Association (5 pages)
6 February 2004	Particulars of mortgage/charge (11 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
19 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 October 2003	Full accounts made up to 30 April 2003 (18 pages)
29 October 2003	Full accounts made up to 30 April 2003 (18 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
15 November 2002	Full accounts made up to 30 April 2002 (21 pages)
15 November 2002	Full accounts made up to 30 April 2002 (21 pages)
31 December 2001	Return made up to 11/12/01; full list of members (6 pages)
31 December 2001	Return made up to 11/12/01; full list of members (6 pages)
21 November 2001	Full accounts made up to 30 April 2001 (18 pages)
21 November 2001	Full accounts made up to 30 April 2001 (18 pages)
9 January 2001	Return made up to 11/12/00; full list of members (8 pages)
9 January 2001	Return made up to 11/12/00; full list of members (8 pages)
16 August 2000	Full accounts made up to 30 April 2000 (19 pages)
16 August 2000	Full accounts made up to 30 April 2000 (19 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
11 January 2000	Return made up to 11/12/99; full list of members (8 pages)
11 January 2000	Return made up to 11/12/99; full list of members (8 pages)
19 December 1999	New secretary appointed;new director appointed (2 pages)
19 December 1999	New secretary appointed;new director appointed (2 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Full accounts made up to 30 April 1999 (22 pages)
24 September 1999	Full accounts made up to 30 April 1999 (22 pages)
4 March 1999	Registered office changed on 04/03/99 from: unit 6 mountheath ind park , george street sedgley park , prestwich manchester M25 8WB (1 page)
4 March 1999	Registered office changed on 04/03/99 from: unit 6 mountheath ind park , george street sedgley park , prestwich manchester M25 8WB (1 page)
16 December 1998	Return made up to 11/12/98; full list of members (6 pages)
16 December 1998	Return made up to 11/12/98; full list of members (6 pages)
30 November 1998	Full accounts made up to 30 April 1998 (19 pages)
30 November 1998	Full accounts made up to 30 April 1998 (19 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 January 1998	Full accounts made up to 30 April 1997 (20 pages)
2 January 1998	Full accounts made up to 30 April 1997 (20 pages)
24 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Full accounts made up to 30 April 1996 (20 pages)
3 May 1997	Full accounts made up to 30 April 1996 (20 pages)
24 December 1996	Particulars of mortgage/charge (7 pages)
24 December 1996	Particulars of mortgage/charge (7 pages)
20 December 1996	Return made up to 31/12/96; full list of members (6 pages)
20 December 1996	Return made up to 31/12/96; full list of members (6 pages)
13 November 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
13 November 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
31 August 1996	Particulars of mortgage/charge (3 pages)
31 August 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 30 April 1995 (19 pages)
16 November 1995	Full accounts made up to 30 April 1995 (19 pages)
15 February 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1995	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
8 February 1994	Return made up to 31/12/93; full list of members (6 pages)
26 October 1993	Full accounts made up to 30 April 1993 (18 pages)
26 October 1993	Full accounts made up to 30 April 1993 (18 pages)
21 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 February 1993	Return made up to 31/12/92; full list of members (6 pages)
13 July 1992	Conve 30/03/92 (1 page)
13 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 July 1992	Conve 30/03/92 (1 page)
2 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 March 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 March 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 March 1992	Return made up to 31/12/91; no change of members (6 pages)
16 April 1991	Return made up to 31/12/90; no change of members (10 pages)
16 March 1990	Return made up to 31/12/89; full list of members (6 pages)
16 March 1990	Return made up to 31/12/89; full list of members (6 pages)
13 April 1989	Return made up to 31/12/88; full list of members (5 pages)
13 April 1989	Return made up to 31/12/88; full list of members (5 pages)
2 December 1988	Re-registration of Memorandum and Articles (7 pages)
2 December 1988	Re-registration of Memorandum and Articles (7 pages)
21 April 1980	Certificate of incorporation (1 page)
21 April 1980	Certificate of incorporation (1 page)

By Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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