DECOR INTERIORS INTERNATIONAL LIMITED

Overview

Company Name	DECOR INTERIORS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03474720
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997
Date of Cessation	Nov 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DECOR INTERIORS INTERNATIONAL LIMITED?

(7487) /

Where is DECOR INTERIORS INTERNATIONAL LIMITED located?

Registered Office Address	Meridian House 62 Station Road E4 7BA North Chingford London
Undeliverable Registered Office Address	No

What are the latest accounts for DECOR INTERIORS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DECOR INTERIORS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2011

Notice of move from Administration to Dissolution on Aug 11, 2011

15 pages

2.35B

Mar 24, 2011

Administrator's progress report to Feb 10, 2011

16 pages

2.24B

Oct 08, 2010

Statement of administrator's proposal

25 pages

2.17B

Aug 20, 2010

Registered office address changed from Units 082-086 555 White Hart Lane London N17 7RN on Aug 20, 2010

1 pages

AD01

Aug 17, 2010

Appointment of an administrator

1 pages

2.12B

Aug 12, 2010

legacy

3 pages

MG02

Aug 12, 2010

legacy

3 pages

MG02

Dec 09, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2009	Statement of capital on Dec 09, 2009 Capital: GBP 1,000	SH01

Dec 09, 2009

Director's details changed for Mr Graham John Charles Goode on Oct 01, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for Mrs Lynne Elaine Goode on Oct 01, 2009

2 pages

CH01

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Apr 23, 2009

Total exemption full accounts made up to Dec 31, 2007

18 pages

Jan 07, 2009

legacy

4 pages

363a

May 21, 2008

legacy

1 pages

287

Dec 12, 2007

legacy

3 pages

363a

Aug 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Dec 22, 2006

legacy

7 pages

363s

Jul 19, 2006

legacy

1 pages

287

Jun 30, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Jun 30, 2006

Total exemption small company accounts made up to Dec 31, 2004

6 pages

Mar 21, 2006

legacy

1 pages

287

Feb 16, 2006

legacy

1 pages

287

Feb 06, 2006

legacy

7 pages

363s

Jul 06, 2005

legacy

4 pages

395

View All Filings

Who are the officers of DECOR INTERIORS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODE, Lynne Elaine The Highbury 3 Goodison Close WD23 4DN Bushey Hertfordshire	Nov 28, 1997		Secretary	The Highbury 3 Goodison Close WD23 4DN Bushey Hertfordshire		British		56311190002
GOODE, Graham John Charles The Highbury 3 Goodison Close WD23 4DN Bushey Hertfordshire	Jan 30, 1998		Director	The Highbury 3 Goodison Close WD23 4DN Bushey Hertfordshire	England	British	1959-5	56939740002
GOODE, Lynne Elaine The Highbury 3 Goodison Close WD23 4DN Bushey Hertfordshire	Jan 30, 1998		Director	The Highbury 3 Goodison Close WD23 4DN Bushey Hertfordshire	United Kingdom	British	1962-9	56311190002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 28, 1997	Nov 28, 1997	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
GOODE, John Albert 6 Waltham Drive HA8 5PJ Edgware Middlesex	Nov 28, 1997	Sep 21, 2003	Director	6 Waltham Drive HA8 5PJ Edgware Middlesex		British	1934-12	56311290001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 28, 1997	Nov 28, 1997	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does DECOR INTERIORS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 14, 2004 Delivered On Jul 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 23 oliver business park, oliver road, park royal, london t/no ngl 801359.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 2005Registration of a charge (395)
Debenture	Created On Mar 26, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Apr 16, 2004Registration of a charge (395)
Legal mortgage	Created On Jun 30, 2000 Delivered On Jul 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 23 oliver business park central way park royal london NW10. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2001Registration of a charge (395) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 23, 2000 Delivered On Jun 29, 2000	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 National Westminster Bank PLC
	Transactions Jun 29, 2000Registration of a charge (395) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DECOR INTERIORS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2010	Administration started
Aug 11, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex

View Detailed Information on Insolvency Cases

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.
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