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DECORTEX SPECIALIST CONTRACTORS LIMITED

DECORTEX SPECIALIST CONTRACTORS LIMITED

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

    • Overview

    Company NameDECORTEX SPECIALIST CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03583294
    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 DECORTEX SPECIALIST CONTRACTORS LIMITED?

    • Painting (43341) / Construction
    • Glazing (43342) / Construction

    Where is DECORTEX SPECIALIST CONTRACTORS LIMITED located?

    Registered Office Address
    C/O Hentons Northgate
    118 North Street
    LS2 7PN Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECORTEX SPECIALIST CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DECORTEX SPECIALIST CONTRACTORS 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

    		1 pagesDS01

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Notification of Linda Hale as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Cessation of Great Heights Holdings Limited as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Jul 01, 2018

    		1 pagesAA01

    Director's details changed for Mrs Linda Hale on Oct 11, 2018

    		2 pagesCH01

    Registered office address changed from Knightsmoor Notton Lane Notton Wakefield West Yorkshire WF4 2PG to C/O Hentons Northgate 118 North Street Leeds LS2 7PN on Oct 11, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location C/O Hentons Northgate North Street118 Leeds LS2 7PN

    		1 pagesAD03

    Register inspection address has been changed to C/O Hentons Northgate North Street118 Leeds LS2 7PN

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DECORTEX SPECIALIST CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Linda
    Northgate
    118 Northstreet
    LS2 7PN Leeds
    C/O Hentons
    West Yorkshire
    England
    		Director
    Northgate
    118 Northstreet
    LS2 7PN Leeds
    C/O Hentons
    West Yorkshire
    England
    		EnglandBritish23678300001
    HALE, Linda
    Knightsmoor
    Notton Lane Notton
    WF4 2PG Wakefield
    West Yorkshire
    		Secretary
    Knightsmoor
    Notton Lane Notton
    WF4 2PG Wakefield
    West Yorkshire
    		British23678300001
    PICKERSGILL, Louise
    161 Lingwell Gate Lane
    Lofthouse
    WF3 3JR Wakefield
    West Yorkshire
    		Secretary
    161 Lingwell Gate Lane
    Lofthouse
    WF3 3JR Wakefield
    West Yorkshire
    		British41662980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WEBSTER, Thomas
    4 Jer Grove
    Horton Bank Top
    BD7 4NR Bradford
    West Yorkshire
    		Director
    4 Jer Grove
    Horton Bank Top
    BD7 4NR Bradford
    West Yorkshire
    		British36694240001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECORTEX SPECIALIST CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Hale
    Northgate
    118 North Street
    LS2 7PN Leeds
    C/O Hentons
    England
    		Nov 20, 2018
    Northgate
    118 North Street
    LS2 7PN Leeds
    C/O Hentons
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Notton Lane
    Notton
    WF4 2PG Wakefield
    Knightsmoor
    England
    		Apr 06, 2016
    Notton Lane
    Notton
    WF4 2PG Wakefield
    Knightsmoor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03585781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DECORTEX SPECIALIST CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 06, 2007
    Delivered On Mar 10, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 10, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Jun 28, 2004
    Delivered On Jul 07, 2004
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2004Registration of a charge (395)
    Debenture
    Created On Aug 06, 1998
    Delivered On Aug 14, 1998
    		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
    • Aug 14, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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