REFRESH-A-DECK LIMITED

REFRESH-A-DECK LIMITED

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

    Company NameREFRESH-A-DECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06274311
    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 REFRESH-A-DECK LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is REFRESH-A-DECK LIMITED located?

    Registered Office Address
    3 Hagley Court South
    Waterfront East, Level Street
    DY5 1XE Brierley Hill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFRESH-A-DECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REFRESH-A-DECK 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

    1 pagesDS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Mark Simon Wilson on Jul 31, 2019

    2 pagesCH01

    Termination of appointment of Rachel Eve Clarke as a secretary on Jul 31, 2019

    1 pagesTM02

    Registered office address changed from 15 Cornwall Road Wollaston Stourbridge West Midlands DY8 4TE to 3 Hagley Court South Waterfront East, Level Street Brierley Hill West Midlands DY5 1XE on Aug 01, 2019

    1 pagesAD01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Notification of Mark Simon Wilson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 08, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 101
    SH01

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

    3 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 101
    SH01

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

    3 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 101
    SH01

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

    3 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of REFRESH-A-DECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark
    Hagley Court South
    Waterfront East, Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    England
    Director
    Hagley Court South
    Waterfront East, Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    England
    EnglandBritish123123670001
    CLARKE, Rachel Eve
    15 Cornwall Road
    Wollaston
    DY8 4TE Stourbridge
    West Midlands
    Secretary
    15 Cornwall Road
    Wollaston
    DY8 4TE Stourbridge
    West Midlands
    British52521970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MILLICHIP, Simon Alan
    10a Stone Lane
    Kinver
    DY7 6EG Stourbridge
    West Midlands
    Director
    10a Stone Lane
    Kinver
    DY7 6EG Stourbridge
    West Midlands
    British67021690002
    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 REFRESH-A-DECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilson
    Hagley Court South
    Waterfront East, Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    England
    Apr 06, 2016
    Hagley Court South
    Waterfront East, Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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