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DEC (NO. 2) LIMITED

DEC (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDEC (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002724
    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 DEC (NO. 2) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DEC (NO. 2) LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road, Whittington
    WR5 2ZX Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEC (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGL (TWENTY-ONE) LIMITEDSep 23, 2010Sep 23, 2010
    SCOUT SOLUTIONS PROJECTS LIMITEDJan 30, 2004Jan 30, 2004
    LETTING ALLIANCE LIMITEDJul 13, 2000Jul 13, 2000
    SOCC 6 LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for DEC (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for DEC (NO. 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEC (NO. 2) 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
    A3ZIPCP5

    accounts-with-accounts-type-

    		4 pagesAA
    A3ILP9J4

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP .9
    		SH01
    X3ERWSM9

    accounts-with-accounts-type-

    		4 pagesAA
    A2I080XC

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    X2H5G4D5

    Termination of appointment of Ralph Fergus Catto as a director on Mar 14, 2013

    		2 pagesTM01
    A24YR6Y2

    Certificate of change of name

    Company name changed pgl (twenty-one) LIMITED\certificate issued on 13/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2012

    		RES15
    X1NPBX3N

    accounts-with-accounts-type-

    		4 pagesAA
    A1HF88VF

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		5 pagesAR01
    X1HE1XGX

    accounts-with-accounts-type-

    		4 pagesAA
    A622MXWZ

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		5 pagesAR01
    XNTCGXAC

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

    		5 pagesAA
    A4DEUNPB

    Certificate of change of name

    Company name changed scout solutions projects LIMITED\certificate issued on 23/09/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2010

    		RES15
    A5XACNM7

    Change of name notice

    		2 pagesCONNOT
    A5XADNM8

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		5 pagesAR01
    XCG4ZNKZ

    Secretary's details changed for The Whittington Partnership Llp on Aug 04, 2010

    		2 pagesCH04
    XCG4YNKY

    legacy

    		3 pages363a
    X991LCZC

    legacy

    		1 pages225
    X16NIC6R

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

    		5 pagesAA
    ANX6RBUW

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

    		5 pagesAA
    A64OM3NK

    legacy

    		3 pages363a
    XU13O3F1

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

    		8 pagesAA
    LJAMS1VO

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of DEC (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Identification TypeEuropean Economic Area
    Registration NumberOC300063
    		78210930001
    CARTHEW, John Michael
    12 Four Ashes Road
    Bentley Heath
    B93 8LX Solihull
    West Midlands
    		Director
    12 Four Ashes Road
    Bentley Heath
    B93 8LX Solihull
    West Midlands
    		EnglandBritishIt Director88145000002
    CAPITAL VENTURES LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    		4933620020
    CIM MANAGEMENT LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		70618260001
    CATTO, Ralph Fergus
    19 Queens Road
    GL50 2LR Cheltenham
    Gloucestershire
    		Director
    19 Queens Road
    GL50 2LR Cheltenham
    Gloucestershire
    		EnglandBritishDirector87065920001
    PETRI, Dion Joseph
    65 Malthouse Lane
    Earlswood
    B94 5RZ Solihull
    West Midlands
    		Nominee Director
    65 Malthouse Lane
    Earlswood
    B94 5RZ Solihull
    West Midlands
    		British900020510001
    View Detailed Information on Officers and People with Significant Control

    Does DEC (NO. 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 17, 2004
    Delivered On Nov 30, 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
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 2004Registration 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