DECORBACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDECORBACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02874681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DECORBACK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DECORBACK LIMITED located?

    Registered Office Address
    14 Lower Green Road
    Rusthall
    TN4 8TE Tubridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECORBACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DECORBACK 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

    Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 2
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lorraine Tracey D`Arcy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Darcy on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2006

    2 pagesAA

    Who are the officers of DECORBACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARCY, Peter
    Oak House
    1 Brockdene Drive
    BR3 6HD Keston
    Kent
    Director
    Oak House
    1 Brockdene Drive
    BR3 6HD Keston
    Kent
    Great BritainBritish161059780001
    D`ARCY, Lorraine Tracey
    Oak House
    1 Brockdene Drive
    BR2 0RX Keston
    Kent
    Director
    Oak House
    1 Brockdene Drive
    BR2 0RX Keston
    Kent
    Great BritainBritish33439240003
    CHOWDARY, Anwar
    334 Green Lane
    SE9 London
    Secretary
    334 Green Lane
    SE9 London
    British98596460001
    DALY, Richard Paul
    Ashley House
    Main Road
    IM4 4BB Union Mills
    Isle Of Man
    Isle Of Man
    Secretary
    Ashley House
    Main Road
    IM4 4BB Union Mills
    Isle Of Man
    Isle Of Man
    British52931440002
    HOLBECHE, Roger Malcolm
    Barnmoor House
    Kington Lane
    CV35 8PP Claverdon
    Warwickshire
    Secretary
    Barnmoor House
    Kington Lane
    CV35 8PP Claverdon
    Warwickshire
    British16353130007
    QUINN, William Andrew
    8 Moss Close
    Willaston
    L64 2XQ South Wirral
    Cheshire
    Secretary
    8 Moss Close
    Willaston
    L64 2XQ South Wirral
    Cheshire
    British37256350001
    WOOD, Andrea Jane
    18 Monmouth Beach
    PT7 3LE Lyme Regis
    Dorset
    Secretary
    18 Monmouth Beach
    PT7 3LE Lyme Regis
    Dorset
    British77452730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DALY, Kenneth Michael
    The Haven
    113 King Edward Road
    IM3 2AX Onchan
    Isle Of Man
    Director
    The Haven
    113 King Edward Road
    IM3 2AX Onchan
    Isle Of Man
    United KingdomBritish63638890001
    DALY, Richard Paul
    Ashley House
    Main Road
    IM4 4BB Union Mills
    Isle Of Man
    Isle Of Man
    Director
    Ashley House
    Main Road
    IM4 4BB Union Mills
    Isle Of Man
    Isle Of Man
    United KingdomBritish52931440002
    HOLBECHE, Roger Malcolm
    Barnmoor House
    Kington Lane
    CV35 8PP Claverdon
    Warwickshire
    Director
    Barnmoor House
    Kington Lane
    CV35 8PP Claverdon
    Warwickshire
    United KingdomBritish16353130007
    PERRIN, Charles Harry
    Birkrigg 1b Dorchester Road
    Hazel Grove
    SK7 5HE Stockport
    Cheshire
    Director
    Birkrigg 1b Dorchester Road
    Hazel Grove
    SK7 5HE Stockport
    Cheshire
    United KingdomBritish,37256400001
    WOOD, Andrea Jane
    18 Monmouth Beach
    PT7 3LE Lyme Regis
    Dorset
    Director
    18 Monmouth Beach
    PT7 3LE Lyme Regis
    Dorset
    British77452730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DECORBACK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 23, 2008
    Delivered On Jan 10, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the east side of lower green road rusthall by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2009Registration of a charge (395)
    • May 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 04, 2006
    Delivered On Jul 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14B lower green road, rusthall, tunbridge wells, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    • May 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 04, 2006
    Delivered On Jul 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 lower green road, rusthall, tunbridge wells, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    • May 16, 2012Statement of satisfaction of a charge in full or part (MG02)

    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