DECOY PROPERTIES LIMITED
Overview
| Company Name | DECOY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04597393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECOY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DECOY PROPERTIES LIMITED located?
| Registered Office Address | 6 Forest Road LE11 3NP Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECOY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDFORD BRAKE CONTRACTORS (BUILDING) LIMITED | Aug 22, 2008 | Aug 22, 2008 |
| DECOY PROPERTIES LIMITED | Jan 28, 2003 | Jan 28, 2003 |
| HIGH SPEC LIGHTING LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for DECOY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for DECOY PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DECOY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3 Pelham Court Pelham Road Sherwood Nottingham NG5 1AP* on Jul 29, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maria Ann Gibson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Gibson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed sandford brake contractors (building) LIMITED\certificate issued on 21/12/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed decoy properties LIMITED\certificate issued on 22/08/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of DECOY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Maria Ann | Secretary | Decoy Farm Burgh Road Friskney PE22 8NS Boston Lincolnshire | British | Director | 87031980002 | |||||
| GIBSON, Maria Ann | Director | Decoy Farm Burgh Road Friskney PE22 8NS Boston Lincolnshire | United Kingdom | British | Director | 87031980002 | ||||
| GIBSON, Peter | Director | Decoy Farm Burgh Road Friskney PE22 8NS Boston Lincolnshire | United Kingdom | British | Director | 76054840002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
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