COLUMNS DESIGN & ASSOCIATES LIMITED

Company 05040940 • Liquidation Insolvency notice • Private limited company
Company age
22 years

Company overview

Incorporation date
11 February 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

Industry classification (SIC codes)

98200

Previous company names

COLUMNS DESIGN & ASSOCIATES PLC

11 May 2005 - 27 January 2017

COLUMNS DESIGN & ASSOCIATES LIMITED

11 February 2004 - 11 May 2005

Officers & directors (10)

PICKERING, Juliette

Director

Appointed: 2 April 2018

Active

U'REN, Candida

Director

Appointed: 30 September 2009

Active

LANE, Linda Ann

Secretary

Appointed: 11 February 2004 • Resigned: 14 October 2024

M W DOUGLAS & COMPANY LIMITED

Nominee Secretary

Appointed: 11 February 2004 • Resigned: 11 February 2004

BUTTARAZZI, Sarah Jennifer

Director

Appointed: 1 September 2006 • Resigned: 8 January 2019

LANE, Linda Ann

Director

Appointed: 28 February 2005 • Resigned: 14 October 2024

LANE, Peter Charles

Director

Appointed: 11 February 2004 • Resigned: 14 October 2024

LEWIS, Nicole Christine

Director

Appointed: 3 January 2012 • Resigned: 17 September 2015

PACKARD, Rebecca

Director

Appointed: 1 August 2005 • Resigned: 30 September 2009

DOUGLAS NOMINEES LIMITED

Nominee Director

Appointed: 11 February 2004 • Resigned: 11 February 2004

Recent filing history (116)

8 April 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

26 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 January 2026

Liquidators' statement of receipts and payments to 10 November 2025

Insolvency • Form LIQ03

7 January 2025

Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025

Address • Form AD01

18 November 2024

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 18 November 2024

Address • Form AD01

18 November 2024

Statement of affairs

Insolvency • Form LIQ02

18 November 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

18 November 2024

Resolutions

Resolution • Form RESOLUTIONS

17 October 2024

Termination of appointment of Peter Charles Lane as a director on 14 October 2024

Officers • Form TM01

17 October 2024

Termination of appointment of Linda Ann Lane as a director on 14 October 2024

Officers • Form TM01

17 October 2024

Termination of appointment of Linda Ann Lane as a secretary on 14 October 2024

Officers • Form TM02

14 May 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

22 March 2024

Change of share class name or designation

Capital • Form SH08

11 March 2024

Confirmation statement made on 11 February 2024 with updates

Confirmation statement • Form CS01

28 April 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (3)

Ionic Creative Holdings Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 12 February 2022

Corinthian Creative Holdings Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 12 February 2022

Mr Peter Charles Lane

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

Debenture

National Westminster Bank PLC

Created: 13 October 2009 • Delivered: 16 October 2009

Outstanding

Rent deposit deed

The Wardens and Commonalty of the Mystery of Mercers of the City of London

Created: 6 October 2009 • Delivered: 22 October 2009

Fully satisfied

Rent deposit deed

The Wardens and Commonalty of the Mystery of Mercers of the City of London

Created: 21 July 2005 • Delivered: 23 July 2005

Fully satisfied

Debenture

Barclays Bank PLC

Created: 2 March 2004 • Delivered: 10 March 2004

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 November 2024

Practitioners:

Paul Bailey - C/O Sic 12-16 Addiscombe Road

Nicholas Cusack - C/O Sic, 12-16 Addiscombe Road

Kirren Keegan - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 25 February 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No