CUNDY DECORATIONS LIMITED
Overview
| Company Name | CUNDY DECORATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00625808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUNDY DECORATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CUNDY DECORATIONS LIMITED located?
| Registered Office Address | C/O Clc Group Ltd Unit 2 Vincent Avenue Shirley SO16 6PQ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNDY DECORATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKER-CUNDY DECORATIONS LIMITED | Apr 14, 1959 | Apr 14, 1959 |
What are the latest accounts for CUNDY DECORATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CUNDY DECORATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Malcolm John White on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Malcolm John White on Jun 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Benjamin Thomas Armitage on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of CUNDY DECORATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Malcolm John | Secretary | Unit 2 Vincent Avenue Shirley SO16 6PQ Southampton C/O Clc Group Ltd Hampshire | British | Accountant | 110398690002 | |||||
| ARMITAGE, Peter Benjamin Thomas | Director | Unit 2 Vincent Avenue Shirley SO16 6PQ Southampton C/O Clc Group Ltd Hampshire | England | British | Managing Director | 72943340002 | ||||
| WHITE, Malcolm John | Director | Unit 2 Vincent Avenue Shirley SO16 6PQ Southampton C/O Clc Group Ltd Hampshire | United Kingdom | British | Accountant | 110398690002 | ||||
| EAVES, Terence Joseph | Secretary | 86 Spencer Road PO33 3AH Ryde Isle Of Wight | British | Accountant | 125796830001 | |||||
| GLEAVE, Linda Margaret | Secretary | 34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire | British | 54111520001 | ||||||
| ILES, Mark Willmott | Secretary | 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire | British | Financial Director | 23509110002 | |||||
| JOHNSON, Ian Edward | Secretary | 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire | British | 14396620001 | ||||||
| MATHERS, Stephen | Secretary | 8 Kingfisher Close LE8 9DG Great Glen Leicester | British | 73169370001 | ||||||
| THOMAS, Geoffrey | Secretary | 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire | British | 13949310001 | ||||||
| CUNDY, Alan Ernest | Director | 18 Woodards View BN43 5LH Shoreham By Sea West Sussex | British | Director | 14048380001 | |||||
| DRURY, Peter John | Director | 31 Longmoor Lane Sandiacre NG10 5LJ Nottingham Nottinghamshire | England | British | Director | 16238220001 | ||||
| EAVES, Terence Joseph | Director | 86 Spencer Road PO33 3AH Ryde Isle Of Wight | England | British | Accountant | 125796830001 | ||||
| GLEAVE, Donald Rowland | Director | 34 Guilford Road LE2 2RB Leicester Leicestershire | United Kingdom | British | Director | 13949320001 | ||||
| GLEAVE, Linda Margaret | Director | 34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire | British | Non Executive Dir | 54111520001 | |||||
| ILES, Mark Willmott | Director | 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire | United Kingdom | British | Financial Director | 23509110002 | ||||
| JOHNSON, David Alan | Director | 45 Granville Avenue LE2 5FL Oadby Leicestershire | England | British | Contracts Dir | 55012210002 | ||||
| JOHNSON, Ian Edward | Director | 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire | British | Finance Dir | 14396620001 | |||||
| SAVAGE, Hilda Margaret | Director | Powers Court Southmeads Road LE2 2LR Leicester Leicestershire | British | Director | 39947410001 | |||||
| SAVAGE, James Edward | Director | Powers Court Southmeads Road LE2 2LR Leicester Leicestershire | British | Director | 8358250001 |
Does CUNDY DECORATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 01, 2004 Delivered On Dec 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 06, 1995 Delivered On Jun 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1994 Delivered On Jan 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0