M & T DECORATING SPECIALISTS LIMITED

M & T DECORATING SPECIALISTS LIMITED

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

    Company NameM & T DECORATING SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134712
    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 M & T DECORATING SPECIALISTS LIMITED?

    • Painting (43341) / Construction

    Where is M & T DECORATING SPECIALISTS LIMITED located?

    Registered Office Address
    11 Lonsdale Road
    Cyncoed
    CF23 9JF Cardiff
    Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & T DECORATING SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for M & T DECORATING SPECIALISTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M & T DECORATING SPECIALISTS 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

    Annual return made up to Jan 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Registration of charge 041347120002, created on Feb 25, 2014

    24 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Jan 03, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Taylor on Oct 01, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    Who are the officers of M & T DECORATING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Erika
    11 Lonsdale Road
    Cyncoed
    CF23 9JF Cardiff
    South Glamorgan
    Secretary
    11 Lonsdale Road
    Cyncoed
    CF23 9JF Cardiff
    South Glamorgan
    British73722510001
    TAYLOR, John
    11 Lonsdale Road
    Cyncoed
    CF23 9JF Cardiff
    Glamorgan
    Director
    11 Lonsdale Road
    Cyncoed
    CF23 9JF Cardiff
    Glamorgan
    WalesWelsh73722530001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MANN, Rebecca Louise
    13 Emerald Street
    Roath
    CF24 1QA Cardiff
    South Glamorgan
    Secretary
    13 Emerald Street
    Roath
    CF24 1QA Cardiff
    South Glamorgan
    British110277490001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does M & T DECORATING SPECIALISTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 25, 2014
    Delivered On Feb 27, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    Debenture
    Created On Feb 23, 2001
    Delivered On Mar 02, 2001
    Satisfied
    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
    • Mar 02, 2001Registration of a charge (395)
    • Feb 26, 2014Satisfaction of a charge (MR04)

    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