DECO 54 LIMITED

Overview

Company Name	DECO 54 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05151647
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2004
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of DECO 54 LIMITED?

(7487) /

Where is DECO 54 LIMITED located?

Registered Office Address	16c Sandown Road Lake Sandown PO36 9JP Isle Of Wight
Undeliverable Registered Office Address	No

What are the latest accounts for DECO 54 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for DECO 54 LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2008	Total exemption small company accounts made up to Jun 30, 2008	7 pages	AA

Jun 12, 2008	legacy	3 pages	363a

Sep 06, 2007	Total exemption small company accounts made up to Jun 30, 2007	8 pages	AA
Jun 12, 2007	legacy	3 pages	363a
Jun 12, 2007	legacy	1 pages	288c
Dec 06, 2006	legacy	1 pages	288c
Dec 06, 2006	legacy	1 pages	288c
Dec 06, 2006	legacy	1 pages	288c
Dec 06, 2006	legacy	1 pages	288c
Oct 10, 2006	Total exemption small company accounts made up to Jun 30, 2006	8 pages	AA
Jun 14, 2006	legacy	2 pages	363a
Nov 10, 2005	legacy	1 pages	288c
Oct 12, 2005	Total exemption small company accounts made up to Jun 30, 2005	8 pages	AA
Jun 21, 2005	legacy	5 pages	363a
May 04, 2005	legacy	1 pages	288c
Jan 31, 2005	legacy	1 pages	288c
Jan 12, 2005	legacy	3 pages	395
Jan 12, 2005	legacy	3 pages	395
Aug 19, 2004	legacy	3 pages	395
Jul 14, 2004	legacy	1 pages	287
Jun 18, 2004	legacy	1 pages	287
Jun 18, 2004	legacy	1 pages	288b
Jun 18, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of DECO 54 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SALTER, Alison Jane Copperfield House, Main Road Sibsey PE22 0TT Boston Lincolnshire	Jun 11, 2004		Secretary	Copperfield House, Main Road Sibsey PE22 0TT Boston Lincolnshire	British		98433220003
PALMER, Stuart Rodger Copperfield House, Main Road Sibsey PE22 0TT Boston Lincolnshire	Jun 11, 2004		Director	Copperfield House, Main Road Sibsey PE22 0TT Boston Lincolnshire	British	1954-8	98433140006
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 11, 2004	Jun 11, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London			900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 11, 2004	Jun 11, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London			900000970001

View Detailed Information on Officers and People with Significant Control

Does DECO 54 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 10, 2005 Delivered On Jan 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 553 park 21 eastleigh southampton by way of first fixed charge all proceeds of any insurances and the goodwill. By way of first equitable assignment all rights title and interest in the benefit of all guarantees warranties and representations. By way of mortgage the benefit of the landlord in the occupational leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Jan 12, 2005Registration of a charge (395)
Mortgage	Created On Jan 10, 2005 Delivered On Jan 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2 titchfield grange segensworth rd fareham. By way of first fixed charge all proceeds of any insurances and the goodwill. By way of first equitable assignment all rights title and interest in the benefit of all guarantees warranties and representations. By way of mortgage the benefit of the landlord in the occupational leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Jan 12, 2005Registration of a charge (395)
Mortgage	Created On Aug 18, 2004 Delivered On Aug 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 moor view, godshill, ventnor, isle of wight; all proceeds of any insurances; the goodwill of any business carried on by the borrower in and from the property from time to time;. See the mortgage charge document for full details.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Aug 19, 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.
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