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DEQUETTE LIMITED

DEQUETTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEQUETTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02473762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEQUETTE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEQUETTE LIMITED located?

    Registered Office Address
    Noberne House Larchfield Road
    Hunslet
    LS10 1QP Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEQUETTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DEQUETTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Myles Richard Jonathan Agar as a person with significant control on Apr 13, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Richard Brian Agar as a director on Apr 13, 2021

    		1 pagesTM01

    Cessation of Richard Brian Agar as a person with significant control on Apr 13, 2021

    		1 pagesPSC07

    Registered office address changed from Dequette Limited Lupton Street Hunslet Leeds West Yorkshire LS10 2QP to Noberne House Larchfield Road Hunslet Leeds West Yorkshire LS10 1QP on Jun 21, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 40
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 40
    		SH01

    Termination of appointment of Alan Cross as a director on Oct 23, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of DEQUETTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAR, Sharon Elizabeth
    14 Riverside Drive
    LS21 2RU Otley
    West Yorkshire
    		Secretary
    14 Riverside Drive
    LS21 2RU Otley
    West Yorkshire
    		British12057620002
    AGAR, Myles Richard Jonathan
    14 Riverside Drive
    LS21 2RU Otley
    Yorkshire
    		Director
    14 Riverside Drive
    LS21 2RU Otley
    Yorkshire
    		EnglandBritish12057630002
    AGAR, Richard Brian
    Hazelville 24 Park Road
    Menston
    LS29 6EN Ilkley
    Yorkshire
    		Secretary
    Hazelville 24 Park Road
    Menston
    LS29 6EN Ilkley
    Yorkshire
    		British14474140003
    AGAR, Richard Brian
    Hazelville 24 Park Road
    Menston
    LS29 6EN Ilkley
    Yorkshire
    		Director
    Hazelville 24 Park Road
    Menston
    LS29 6EN Ilkley
    Yorkshire
    		EnglandBritish14474140003
    CALPH, Peter
    25 Marlowe Close,Pudsey
    IS28 9NT Leeds
    Yorkshire
    		Director
    25 Marlowe Close,Pudsey
    IS28 9NT Leeds
    Yorkshire
    		British25521660002
    CROSS, Alan
    Mainforth 1155 Dewsbury Road
    Woodkirk
    WF12 7JL Dewsbury
    West Yorkshire
    		Director
    Mainforth 1155 Dewsbury Road
    Woodkirk
    WF12 7JL Dewsbury
    West Yorkshire
    		EnglandBritish14474150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEQUETTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Brian Agar
    Larchfield Road
    Hunslet
    LS10 1QP Leeds
    Noberne House
    West Yorkshire
    England
    		Apr 06, 2016
    Larchfield Road
    Hunslet
    LS10 1QP Leeds
    Noberne House
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Myles Richard Jonathan Agar
    Larchfield Road
    Hunslet
    LS10 1QP Leeds
    Noberne House
    West Yorkshire
    England
    		Apr 06, 2016
    Larchfield Road
    Hunslet
    LS10 1QP Leeds
    Noberne House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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