Design By Distraction Limited

Company Name	Design By Distraction Limited
Company Status	Dissolved
Company Number	04879519
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)
Dissolution Date	18 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Philip Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(same day as company formation)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 30a London Road Newark Nottinghamshire NG24 1TW

Secretary Name	Gwenneth Edna Smith
Nationality	British
Status	Closed
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Howitts Road Bottesford Nottinghamshire NG13 0FX

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£187,463
Cash	£19
Current Liabilities	£269,171

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 May 2017	Liquidators' statement of receipts and payments to 13 March 2017 (16 pages)
29 April 2016	Liquidators' statement of receipts and payments to 13 March 2016 (17 pages)
29 April 2016	Liquidators statement of receipts and payments to 13 March 2016 (17 pages)
30 November 2015	Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN to 340 Deansgate Manchester M3 4LY on 30 November 2015 (2 pages)
27 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2015	Court order insolvency:co to remove/replace liquidator (12 pages)
27 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2015	Appointment of a voluntary liquidator (1 page)
26 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2015	Court order insolvency:replacement of liquidator (29 pages)
26 June 2015	Appointment of a voluntary liquidator (1 page)
18 May 2015	Liquidators statement of receipts and payments to 13 March 2015 (19 pages)
18 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (19 pages)
20 March 2014	Registered office address changed from 30D London Road Newark Nottinghamshire NG24 1TW on 20 March 2014 (2 pages)
19 March 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Statement of affairs with form 4.19 (7 pages)
19 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 September 2009	Return made up to 27/08/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 September 2008	Return made up to 27/08/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 September 2007	Return made up to 27/08/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
15 September 2006	Return made up to 27/08/06; full list of members (6 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 October 2005	Return made up to 27/08/05; full list of members (6 pages)
2 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
18 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
6 March 2004	Particulars of mortgage/charge (3 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 312B high street orpington BR6 0NG (1 page)
27 August 2003	Incorporation (13 pages)

Design By Distraction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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