Liquidation
Company Information for DECOR CONSTRUCTION LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
05933007
Private Limited Company
Liquidation |
Company Name | |
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DECOR CONSTRUCTION LIMITED | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in ME8 | |
Company Number | 05933007 | |
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Company ID Number | 05933007 | |
Date formed | 2006-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 12/09/2014 | |
Return next due | 10/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 10:41:52 |
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Registered address | Last known status | Formation date | ||
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DECOR CONSTRUCTION, INC | 1421 LOCUST PL Thornton CO 80229 | Delinquent | Company formed on the 2005-10-10 | |
DECOR CONSTRUCTION, INC. | 2631 VILLAGE RD DEARBORN MI 48124 | UNKNOWN | Company formed on the 2010-05-07 | |
DECOR CONSTRUCTION, INC. | FORD RD GARDEN CITY 48135 Michigan 27508 | UNKNOWN | Company formed on the 2005-10-26 | |
DECOR CONSTRUCTIONS INDIA PRIVATE LIMITED. | HARVAN SRINAGARKASHMIR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir | DORMANT | Company formed on the 1986-10-15 | |
DECOR CONSTRUCTIONS PTY LIMITED | SA 5069 | Active | Company formed on the 1998-07-30 | |
DECOR CONSTRUCTION LTD. | Alberta | Active | Company formed on the 1994-01-18 | |
DECOR CONSTRUCTION LTD. | Ontario | Unknown | ||
DECOR CONSTRUCTION & TRADING | KALLANG PUDDING ROAD Singapore 349312 | Dissolved | Company formed on the 2008-09-10 | |
DECOR CONSTRUCTION & TRADING PTE LTD | JALAN PARI BURONG Singapore 488795 | Active | Company formed on the 2008-09-10 | |
DECOR CONSTRUCTION LIMITED | Newfoundland and Labrador | Dissolved | Company formed on the 2009-07-31 | |
DECOR CONSTRUCTION AND DESIGN INC | 303 AZALEA DRIVE DESTIN FL 32541 | Inactive | Company formed on the 2016-02-01 | |
DECOR CONSTRUCTION INCORPORATED | 280 VINING WAY BLVD DESTIN FL 32541 | Inactive | Company formed on the 2008-02-26 | |
DECOR CONSTRUCTION, INC | 395 Twin Lakes Lane Destin FL 32541 | Inactive | Company formed on the 2012-04-25 | |
DECOR CONSTRUCTION, CORP. | 190 NW 48TH AVE MIAMI FL 33126 | Inactive | Company formed on the 1971-01-20 | |
DECOR CONSTRUCTION, INC. | 6915 RED RD., STE. 223 CORAL GABLES FL 33143 | Inactive | Company formed on the 1983-02-02 | |
DECOR CONSTRUCTION INC | Georgia | Unknown | ||
DECOR CONSTRUCTION COMPANY INCORPORATED | New Jersey | Unknown | ||
DECOR CONSTRUCTION INCORPORATED | California | Unknown | ||
DECOR CONSTRUCTION GROUP PTY LTD | NSW 2161 | Active | Company formed on the 2018-04-03 | |
DECOR CONSTRUCTION CO INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN SMITH |
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DANIEL STEVEN CONNOR |
Officer | Role | Date Appointed | Date Resigned |
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ALAN WILLIAMS |
Director | ||
NICOLA CAREY |
Company Secretary | ||
DAVID MARK CAREY |
Director | ||
DAVID MARK CAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION MANAGEMENT SERVICES (LONDON) LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN CONNOR / 08/10/2012 | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG | |
AR01 | 12/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS KAREN SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA CAREY | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM THE LODGE, DARENTH HILL DARENTH KENT DA2 7QR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAREY | |
363s | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ALAN WILLIAMS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 28/02/2008 | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-03 |
Resolutions for Winding-up | 2015-08-03 |
Notices to Creditors | 2015-08-03 |
Meetings of Creditors | 2015-07-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECOR CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as DECOR CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DECOR CONSTRUCTION LIMITED | Event Date | 2015-07-24 |
Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474532862 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DECOR CONSTRUCTION LIMITED | Event Date | 2015-07-24 |
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 24 July 2015 the following Special and Ordinary resolutions, respectively, were duly passed: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , email: leighwaters@brettsbr.co.uk , telephone: 0147 453 2862 D.S . Connor , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DECOR CONSTRUCTION LIMITED | Event Date | 2015-07-24 |
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 24 July 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 August 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DECOR CONSTRUCTION LIMITED | Event Date | 2015-06-30 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 24 July 2015 at 10:30 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett , IP Numbers: 9643 , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |