Diane Harrison Designs Limited

Company Name	Diane Harrison Designs Limited
Directors	Diane Carolyn Goodfellow and Tristan Kenneth Goodfellow
Company Status	Liquidation
Company Number	02101465
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Previous Names	Diane Harrison Designs Ltd and Rogue Workshop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mrs Diane Carolyn Goodfellow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor 9 Portland Street Manchester M1 3BE

Director Name	Mr Tristan Kenneth Goodfellow
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor 9 Portland Street Manchester M1 3BE

Secretary Name	Tristan Kenneth Goodfellow
Nationality	British
Status	Current
Appointed	11 March 1993(6 years after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 9 Portland Street Manchester M1 3BE

Director Name	John Philip Harrison
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	Oak Hollow Farm Prestbury Road Wilmslow Cheshire SK9 2LL

Secretary Name	John Philip Harrison
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	Oak Hollow Farm Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Simon Anthony Llewellyn Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	44 Town Road Croston Preston Lancashire PR26 9RB

Director Name	Gregory Gerard Threlfall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(15 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 05 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Workshop 4 Wood Street Cheadle Cheshire SK8 1AQ

Director Name	Mr Patrick Michael Lennon
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2016)
Role	Us Sales Director
Country of Residence	England
Correspondence Address	4 Wood Street Cheadle Cheshire SK8 1AQ

Contact

Website	dianeharrison.co.uk
Telephone	0161 4280011
Telephone region	Manchester

Location

Registered Address	2nd Floor 9 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mrs D.c. Goodfellow 50.00% Ordinary
5 at £1	Mr G.g. Threlfall 5.00% Ordinary
45 at £1	Mr T.k. Goodfellow 45.00% Ordinary

Financials

Year	2014
Net Worth	£20,402
Cash	£22,912
Current Liabilities	£257,541

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 October 2022 (1 year, 6 months ago)
Next Return Due	14 November 2023 (overdue)

Charges

28 June 1999	Delivered on: 1 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 June 1999

Delivered on: 1 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 December 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 November 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 November 2023	Statement of affairs (9 pages)
7 November 2023	Appointment of a voluntary liquidator (3 pages)
7 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18 (1 page)
7 November 2023	Registered office address changed from The Workshop 4 Wood Street Cheadle Cheshire SK8 1AQ to 2nd Floor 9 Portland Street Manchester M1 3BE on 7 November 2023 (2 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
3 February 2023	Director's details changed for Mr Tristan Kenneth Goodfellow on 2 February 2023 (2 pages)
3 February 2023	Change of details for Mr Tristan Kenneth Goodfellow as a person with significant control on 2 February 2023 (2 pages)
3 February 2023	Director's details changed for Mrs Diane Carolyn Goodfellow on 2 February 2023 (2 pages)
3 February 2023	Change of details for Diane Carolyn Goodfellow as a person with significant control on 2 February 2023 (2 pages)
15 December 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
6 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
23 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2021	Change of share class name or designation (2 pages)
20 August 2021	Particulars of variation of rights attached to shares (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Gregory Gerard Threlfall as a director on 5 May 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
16 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 November 2018	Change of details for a person with significant control (2 pages)
6 November 2018	Change of details for Mr Tristan Kenneth Goodfellow as a person with significant control on 1 September 2016 (2 pages)
5 November 2018	Notification of Diane Carolyn Goodfellow as a person with significant control on 6 April 2016 (2 pages)
30 October 2018	Director's details changed for Diane Carolyn Goodfellow on 30 October 2018 (2 pages)
30 October 2018	Director's details changed for Tristan Kenneth Goodfellow on 30 October 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Patrick Michael Lennon as a director on 31 August 2016 (1 page)
1 November 2016	Termination of appointment of Patrick Michael Lennon as a director on 31 August 2016 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
17 September 2015	Appointment of Mr Patrick Michael Lennon as a director on 17 April 2015 (2 pages)
17 September 2015	Appointment of Mr Patrick Michael Lennon as a director on 17 April 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 24 April 2012 (1 page)
3 January 2012	Company name changed rogue workshop LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed rogue workshop LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 November 2009	Secretary's details changed for Tristan Kenneth Goodfellow on 31 October 2009 (1 page)
2 November 2009	Secretary's details changed for Tristan Kenneth Goodfellow on 31 October 2009 (1 page)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Gregory Gerard Threlfall on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Diane Carolyn Goodfellow on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Tristan Kenneth Goodfellow on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Gerard Threlfall on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Tristan Kenneth Goodfellow on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Diane Carolyn Goodfellow on 31 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 November 2007	Return made up to 31/10/07; full list of members (7 pages)
15 November 2007	Return made up to 31/10/07; full list of members (7 pages)
28 September 2007	Registered office changed on 28/09/07 from: city wharf new bailey street manchester lancashire M3 5ER (1 page)
28 September 2007	Registered office changed on 28/09/07 from: city wharf new bailey street manchester lancashire M3 5ER (1 page)
12 June 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
12 June 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
20 April 2007	Company name changed diane harrison designs LTD\certificate issued on 20/04/07 (2 pages)
20 April 2007	Company name changed diane harrison designs LTD\certificate issued on 20/04/07 (2 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 31/10/06; full list of members (7 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Return made up to 31/10/06; full list of members (7 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006	Registered office changed on 18/04/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
18 April 2006	Return made up to 28/11/05; full list of members (6 pages)
18 April 2006	Return made up to 28/11/05; full list of members (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 December 2004	Return made up to 31/10/04; full list of members (7 pages)
30 December 2004	Return made up to 31/10/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 January 2004	Return made up to 31/10/03; full list of members (6 pages)
27 January 2004	Return made up to 31/10/03; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 January 2003	Return made up to 31/10/02; full list of members (7 pages)
7 January 2003	Return made up to 31/10/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 November 1999	Return made up to 31/10/99; full list of members (7 pages)
21 November 1999	Return made up to 31/10/99; full list of members (7 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 November 1998	Return made up to 31/10/98; no change of members (4 pages)
16 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 November 1996	Return made up to 31/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1996	Return made up to 31/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 June 1996	Registered office changed on 21/06/96 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
20 May 1996	Auditor's resignation (1 page)
20 May 1996	Auditor's resignation (1 page)
20 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
22 March 1990	Memorandum and Articles of Association (10 pages)
22 March 1990	Memorandum and Articles of Association (10 pages)