MEARS DECORATING SERVICES LIMITED

Overview

Company Name	MEARS DECORATING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04698447
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003
Date of Cessation	Nov 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEARS DECORATING SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEARS DECORATING SERVICES LIMITED located?

Registered Office Address	1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH Gloucester
Undeliverable Registered Office Address	No

What were the previous names of MEARS DECORATING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALLTREK LIMITED	Mar 14, 2003	Mar 14, 2003

What are the latest accounts for MEARS DECORATING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MEARS DECORATING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Aug 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2020

Application to strike the company off the register

1 pages

DS01

Mar 15, 2020

Confirmation statement made on Mar 14, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Mar 27, 2019

Confirmation statement made on Mar 14, 2019 with no updates

3 pages

CS01

Aug 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Mar 15, 2018

Confirmation statement made on Mar 14, 2018 with no updates

3 pages

CS01

Jun 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Mar 21, 2017

Confirmation statement made on Mar 14, 2017 with updates

6 pages

CS01

Feb 20, 2017

Secretary's details changed for Benjamin Robert Westran on Feb 17, 2017

1 pages

CH03

Feb 17, 2017

Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

2 pages

CH01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Mar 17, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1,000	SH01

Apr 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 18, 2015

Annual return made up to Mar 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 1,000	SH01

Jun 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 18, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 1,000	SH01

Sep 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 15, 2013

Annual return made up to Mar 14, 2013 with full list of shareholders

6 pages

AR01

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Mar 19, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 15, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MEARS DECORATING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTRAN, Benjamin Robert Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court	Sep 01, 2004		Secretary	Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court		British		100411960001
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Mar 11, 2008		Director	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	England	British	1972-6	121328600001
WESTRAN, Ben Robert Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court	Jan 01, 2008		Director	Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court	United Kingdom	British	1977-1	127102240004
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Mar 25, 2003	Sep 01, 2004	Secretary	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire		British		121328600001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 14, 2003	Mar 25, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Apr 25, 2003	Aug 27, 2004	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Mar 25, 2003	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
TURL, Michael Stanley 309a Blossomfield Road B91 1TE Solihull West Midlands	Apr 25, 2003	Feb 28, 2006	Director	309a Blossomfield Road B91 1TE Solihull West Midlands		British	1957-7	89831260001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 14, 2003	Mar 25, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS DECORATING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Group Plc

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montpellier Court

Gloucester

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3232863

Natures of Control

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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does MEARS DECORATING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2003 Delivered On Sep 11, 2003	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 Barclays Bank PLC
	Transactions Sep 11, 2003Registration 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