DECORBACK LIMITED
Overview
| Company Name | DECORBACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02874681 |
| 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 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 Address | No |
What are the latest accounts for DECORBACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for DECORBACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lorraine Tracey D`Arcy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Darcy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of DECORBACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARCY, Peter | Director | Oak House 1 Brockdene Drive BR3 6HD Keston Kent | Great Britain | British | 161059780001 | |||||
| D`ARCY, Lorraine Tracey | Director | Oak House 1 Brockdene Drive BR2 0RX Keston Kent | Great Britain | British | 33439240003 | |||||
| CHOWDARY, Anwar | Secretary | 334 Green Lane SE9 London | British | 98596460001 | ||||||
| DALY, Richard Paul | Secretary | Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man | British | 52931440002 | ||||||
| HOLBECHE, Roger Malcolm | Secretary | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | British | 16353130007 | ||||||
| QUINN, William Andrew | Secretary | 8 Moss Close Willaston L64 2XQ South Wirral Cheshire | British | 37256350001 | ||||||
| WOOD, Andrea Jane | Secretary | 18 Monmouth Beach PT7 3LE Lyme Regis Dorset | British | 77452730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALY, Kenneth Michael | Director | The Haven 113 King Edward Road IM3 2AX Onchan Isle Of Man | United Kingdom | British | 63638890001 | |||||
| DALY, Richard Paul | Director | Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man | United Kingdom | British | 52931440002 | |||||
| HOLBECHE, Roger Malcolm | Director | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | 16353130007 | |||||
| PERRIN, Charles Harry | Director | Birkrigg 1b Dorchester Road Hazel Grove SK7 5HE Stockport Cheshire | United Kingdom | British, | 37256400001 | |||||
| WOOD, Andrea Jane | Director | 18 Monmouth Beach PT7 3LE Lyme Regis Dorset | British | 77452730001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DECORBACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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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