DECORUM FIREPLACE COMPANY LIMITED

DECORUM FIREPLACE COMPANY LIMITED

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

    Company NameDECORUM FIREPLACE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DECORUM FIREPLACE COMPANY LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DECORUM FIREPLACE COMPANY LIMITED located?

    Registered Office Address
    Carlton House
    1 Kirk Lane Yeadon
    LS19 7HN Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DECORUM FIREPLACE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKICROFT DESIGNS LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for DECORUM FIREPLACE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for DECORUM FIREPLACE COMPANY 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

    Unaudited abridged accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    12 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    13 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 560
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 560
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 560
    SH01

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

    4 pagesAA

    Who are the officers of DECORUM FIREPLACE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWERY, Victoria Rachael
    Bilton Lane
    HG1 3DU Harrogate
    42
    N Yorks
    Secretary
    Bilton Lane
    HG1 3DU Harrogate
    42
    N Yorks
    British76649100003
    LOWERY, Lee Richard
    Bilton Lane
    HG1 3DU Harrogate
    42
    North Yorkshire
    Director
    Bilton Lane
    HG1 3DU Harrogate
    42
    North Yorkshire
    United KingdomBritishDirector76649460003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LOWERY, Jennifer Carole
    17 Wensley Road
    HG2 8AQ Harrogate
    North Yorkshire
    Director
    17 Wensley Road
    HG2 8AQ Harrogate
    North Yorkshire
    BritishDirector76649410001
    LOWERY, John Richard
    7 Beech Close
    DL8 2TP Snape
    Bedale
    Director
    7 Beech Close
    DL8 2TP Snape
    Bedale
    BritishDirector76649360002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DECORUM FIREPLACE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Richard Lowery
    Carlton House
    1 Kirk Lane Yeadon
    LS19 7HN Leeds
    West Yorkshire
    Jan 01, 2017
    Carlton House
    1 Kirk Lane Yeadon
    LS19 7HN Leeds
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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