DEFINITION BY DESIGN LTD

Company 11823463 Liquidation Insolvency notice Private limited company
Company age
7 years

Company overview

Incorporation date
13 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 16 September 2026

    Notice of Intended Dividends

    Read the notice →

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

Registered office address

Suite A, Victoria House 19-21 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

Industry classification (SIC codes)

74100

Officers & directors (1)

GARRETT, James Paul Stephen

Director

Appointed: 13 February 2019

Active

Recent filing history (20)

18 August 2026

Registered office address changed from Suite C, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 18 August 2026

Address • Form AD01

24 March 2026

Registered office address changed from 6 Sytch Lane Wombourne Wolverhampton WV5 0NF England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 24 March 2026

Address • Form AD01

24 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 March 2026

Resolutions

Resolution • Form RESOLUTIONS

24 March 2026

Statement of affairs

Insolvency • Form LIQ02

26 November 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

25 February 2025

Confirmation statement made on 12 February 2025 with no updates

Confirmation statement • Form CS01

28 November 2024

Micro company accounts made up to 28 February 2024

Accounts • Form AA

23 February 2024

Confirmation statement made on 12 February 2024 with no updates

Confirmation statement • Form CS01

23 February 2024

Registered office address changed from The Barn Park Farm Albrighton Wolverhampton West Midlands WV7 3AJ United Kingdom to 6 Sytch Lane Wombourne Wolverhampton WV5 0NF on 23 February 2024

Address • Form AD01

30 November 2023

Micro company accounts made up to 28 February 2023

Accounts • Form AA

30 November 2023

Change of details for Mr James Paul Stephen Garrett as a person with significant control on 25 November 2023

Persons with significant control • Form PSC04

15 February 2023

Confirmation statement made on 12 February 2023 with no updates

Confirmation statement • Form CS01

24 June 2022

Micro company accounts made up to 28 February 2022

Accounts • Form AA

23 February 2022

Confirmation statement made on 12 February 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr James Paul Stephen Garrett

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 February 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 March 2026

Practitioners:

Molly Monks - Suite C, Victoria House, 19-21 Ack Lane East

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 26 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No