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DECTOSAFE LTD

DECTOSAFE LTD

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

    • Overview

    Company NameDECTOSAFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08352279
    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 DECTOSAFE LTD?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DECTOSAFE LTD located?

    Registered Office Address
    c/o BLAND (BSP) LTD
    5-7 Bridgegate
    DN22 6AF Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DECTOSAFE LTD?

    Previous Company Names
    Company NameFromUntil
    DECTON (RUBBER DECKING) LIMITEDJan 08, 2013Jan 08, 2013

    What are the latest accounts for DECTOSAFE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for DECTOSAFE LTD?

    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

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Janet Pass as a director on Oct 10, 2018

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed decton (rubber decking) LIMITED\certificate issued on 12/09/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2014

    		RES15

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

    		8 pagesAA

    Termination of appointment of David Hadley as a director

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr David Ian Hadley on Feb 22, 2013

    		3 pagesCH03

    Appointment of Mr David Hadley as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DECTOSAFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, David
    c/o Bland (Bsp) Ltd
    Bridgegate
    DN22 6AF Retford
    5-7
    Nottinghamshire
    England
    		Secretary
    c/o Bland (Bsp) Ltd
    Bridgegate
    DN22 6AF Retford
    5-7
    Nottinghamshire
    England
    		174823190001
    PASS, Janet
    Eaudyke Road
    Friskney
    PE22 8RT Boston
    Autumn Lodge
    England
    		Director
    Eaudyke Road
    Friskney
    PE22 8RT Boston
    Autumn Lodge
    England
    		EnglandBritish49433820001
    PASS, Trevor
    c/o Bland (Bsp) Ltd
    Bridgegate
    DN22 6AF Retford
    5-7
    Nottinghamshire
    England
    		Director
    c/o Bland (Bsp) Ltd
    Bridgegate
    DN22 6AF Retford
    5-7
    Nottinghamshire
    England
    		United KingdomBritish10085260006
    HADLEY, David
    Burgh Road
    Friskney
    PE22 8NU Boston
    Bramleys
    Lincolnshire
    England
    		Director
    Burgh Road
    Friskney
    PE22 8NU Boston
    Bramleys
    Lincolnshire
    England
    		EnglandBritish123913780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECTOSAFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Pass
    Bridgegate
    DN22 6AF Retford
    5/7
    England
    		Apr 06, 2016
    Bridgegate
    DN22 6AF Retford
    5/7
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Pass
    Bridgegate
    DN22 6AF Retford
    5/7
    England
    		Apr 06, 2016
    Bridgegate
    DN22 6AF Retford
    5/7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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