Company number 07664853
Status Liquidation
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address BAILAMS & CO, TY ANTUR, NAVIGATION PARK, ABERCYNON, CF45 4SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 9 March 2017
This document is being processed and will be available in 5 days.
; Satisfaction of charge 2 in full; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of D1 DESIGN & CREATIVE LIMITED are www.d1designcreative.co.uk, and www.d1-design-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D1 Design Creative Limited is a Private Limited Company.
The company registration number is 07664853. D1 Design Creative Limited has been working since 10 June 2011.
The present status of the company is Liquidation. The registered address of D1 Design Creative Limited is Bailams Co Ty Antur Navigation Park Abercynon Cf45 4sn. . CAMERON, Russell Emlyn is a Director of the company. MERCANOGLU, Haluk is a Director of the company. Director HARRISON, William has been resigned. Director MORGAN, Neil James has been resigned. Director THOMAS, Karlvin has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
HARRISON, William
Resigned: 25 January 2012
Appointed Date: 10 June 2011
79 years old
Director
THOMAS, Karlvin
Resigned: 28 October 2014
Appointed Date: 10 June 2011
65 years old
D1 DESIGN & CREATIVE LIMITED Events
30 May 2017
Liquidators' statement of receipts and payments to 9 March 2017
This document is being processed and will be available in 5 days.
02 Sep 2016
Satisfaction of charge 2 in full
05 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
22 Mar 2016
Registered office address changed from C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 22 March 2016
18 Mar 2016
Statement of affairs with form 4.19
...
... and 25 more events
08 Jul 2011
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 8 July 2011
29 Jun 2011
Duplicate mortgage certificatecharge no:2
25 Jun 2011
Particulars of a mortgage or charge / charge no: 2
21 Jun 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Incorporation
3 January 2012
Rent deposit deed
Delivered: 4 January 2012
Status: Satisfied
on 5 February 2015
Persons entitled: S&J Products Limited
Description: Interest in a separate designated interest earning deposit…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied
on 2 September 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Satisfied
on 9 March 2013
Persons entitled: Display One Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…