Company number 01542917
Status Liquidation
Incorporation Date 2 February 1981
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 5142 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 10 March 2015; Administrator's progress report to 7 March 2014. The most likely internet sites of WORLD DESIGN & TRADE CO LIMITED are www.worlddesigntradeco.co.uk, and www.world-design-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. World Design Trade Co Limited is a Private Limited Company.
The company registration number is 01542917. World Design Trade Co Limited has been working since 02 February 1981.
The present status of the company is Liquidation. The registered address of World Design Trade Co Limited is 1 More London Place London London Se1 2af. . BANERJEE, Swarup is a Secretary of the company. BANERJEE, Swarup is a Director of the company. FRENCH, Dawn is a Director of the company. MOMDJIAN, Asbed is a Director of the company. Secretary BAILEY, John has been resigned. Secretary DUNSMUIR, Lindsay Allan has been resigned. Secretary GEORGIOU, William has been resigned. Director ASHBY, Mark has been resigned. Director ASSADOORIAN, Henrik has been resigned. Director BAILEY, John has been resigned. Director DUNSMUIR, Lindsay Allan has been resigned. Director FOX, Nicholas Eugene has been resigned. Director GORMAN, John David has been resigned. Director HOWARD, Chris has been resigned. Director MORRIS, Daniel Ian has been resigned. Director PHILIPPOU, Panicko Petros has been resigned. Director RASHBROOK, George Frederick has been resigned. Director SAVVA, Savakis has been resigned. Director SCHLAEPPI, Michael has been resigned. Director SMITH, Simon Mark has been resigned. Director SMITH, Simon Mark has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BAILEY, John
Resigned: 24 October 2008
Appointed Date: 30 November 1998
Director
ASHBY, Mark
Resigned: 31 March 2010
Appointed Date: 07 August 2009
59 years old
Director
BAILEY, John
Resigned: 24 October 2008
Appointed Date: 01 January 1999
61 years old
Director
GORMAN, John David
Resigned: 21 December 2006
Appointed Date: 08 November 2004
65 years old
Director
HOWARD, Chris
Resigned: 13 July 1999
Appointed Date: 01 January 1999
65 years old
Director
SAVVA, Savakis
Resigned: 01 November 2007
Appointed Date: 02 June 2003
69 years old
Director
SMITH, Simon Mark
Resigned: 28 November 2008
Appointed Date: 17 June 2002
66 years old
Director
SMITH, Simon Mark
Resigned: 22 January 2000
Appointed Date: 04 January 1999
66 years old
WORLD DESIGN & TRADE CO LIMITED Events
17 Mar 2017
Return of final meeting in a creditors' voluntary winding up
27 May 2015
Liquidators' statement of receipts and payments to 10 March 2015
01 Apr 2014
Administrator's progress report to 7 March 2014
26 Mar 2014
Appointment of a voluntary liquidator
11 Mar 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 125 more events
02 Mar 1981
Company name changed\certificate issued on 02/03/81
02 Mar 1981
Company name changed\certificate issued on 02/03/81
17 Feb 1981
Registered office changed on 17/02/81 from: registered office changed
02 Feb 1981
Incorporation
02 Feb 1981
Certificate of incorporation
29 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1987
Debenture
Delivered: 5 August 1987
Status: Satisfied
on 19 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1983
Letter of charge
Delivered: 17 June 1983
Status: Satisfied
on 19 March 2001
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…