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DECANALYSIS LIMITED

DECANALYSIS LIMITED

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

    • Overview

    Company NameDECANALYSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03904178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DECANALYSIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DECANALYSIS LIMITED located?

    Registered Office Address
    C/O CURRIE YOUNG LIMITED
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECANALYSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for DECANALYSIS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2022

    What are the latest filings for DECANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 16, 2023

    		18 pagesLIQ03

    Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Nov 25, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Oct 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Desirae Frances Markland on Jan 17, 2019

    		2 pagesCH01

    Director's details changed for Mrs Maria Helena Markland on Jan 17, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Maria Helena Markland on Jan 17, 2019

    		1 pagesCH03

    Change of details for Mr Desmond Francis Markland as a person with significant control on Nov 29, 2018

    		2 pagesPSC04

    Director's details changed for Mr Desmond Francis Markland on Nov 29, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Notification of Maria Helena Markland as a person with significant control on Jan 15, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of DECANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKLAND, Maria Helena
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		Secretary
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		British67888480001
    MARKLAND, Desirae Frances
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		Director
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		EnglandBritish67888450002
    MARKLAND, Maria Helena
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		Director
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		EnglandBritish67888480001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Helena Markland
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		Jan 15, 2018
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Desirae Frances Markland
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		Jun 30, 2016
    10 King Street
    ST5 1EL Newcastle Under Lyme
    Ground Floor
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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

    Does DECANALYSIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2022Commencement of winding up
    Oct 31, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    		practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    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.
    • license: CC0