M.J. DEC LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About M.j. Dec Ltd

M.J. DEC LIMITED was founded on 2008-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". M.j. Dec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
M.J. DEC LIMITED

OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in SE8

Filing Information

Company Number		06706744
Company ID Number		06706744
Date formed		2008-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 18:57:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.J. DEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Companies with same name M.J. DEC LIMITED

The following companies were found which have the same name as M.J. DEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	M.J. DECOR CO LIMITED		Active	Company formed on the 2003-03-26

Company Officers of M.J. DEC LIMITED

Current Directors

Officer	Role	Date Appointed
MARCIN DEC	Director	2008-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL GANCE	Company Secretary	2008-10-06	2011-11-01
SUBSCRIBER SECRETARIES LIMITED	Company Secretary	2008-09-24	2008-09-24
SUBSCRIBER DIRECTORS LIMITED	Director	2008-09-24	2008-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 50 ST. MARYS CRESCENT LONDON NW4 4LH
2016-09-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-30	DISS40	DISS40 (DISS40(SOAD))
2016-03-08	GAZ1	FIRST GAZETTE
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30	AR01	24/09/15 FULL LIST
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 9A ALLOA ROAD LONDON SE8 5AH
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24	AR01	24/09/14 FULL LIST
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 25 C/D LEA BRIDGE ROAD LONDON E5 9QB
2013-12-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-08	AR01	24/09/13 FULL LIST
2013-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN DEC / 23/09/2013
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 93 ARNGASK ROAD LONDON SE6 1XZ UNITED KINGDOM
2012-11-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	24/09/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIN DEC / 01/09/2012
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 118A WELLMEADOW ROAD LONDON SE6 1HW
2011-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL GANCE
2011-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 50 ST MARYS CRESCENT LONDON NW4 4LH
2011-11-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-26	AR01	24/09/11 FULL LIST
2011-01-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	24/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIN DEC / 24/09/2010
2010-01-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-02	AA01	PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-09-24	363a	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-10-09	288a	SECRETARY APPOINTED DANIEL GANCE
2008-10-09	288a	DIRECTOR APPOINTED MARCIN DEC
2008-10-09	88(2)	AD 06/10/08 GBP SI 998@1=998 GBP IC 2/1000
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND
2008-10-03	288b	APPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED
2008-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to M.J. DEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-08
Resolutions for Winding-up	2016-09-08
Meetings of Creditors	2016-07-22

Fines / Sanctions

No fines or sanctions have been issued against M.J. DEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M.J. DEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors

Creditors Due Within One Year	2012-04-01	£ 22,604

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 M.J. DEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 15
Current Assets	2012-04-01	£ 45,288
Debtors	2012-04-01	£ 45,273
Shareholder Funds	2012-04-01	£ 22,684

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.J. DEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.J. DEC LIMITED

Trademarks

We have not found any records of M.J. DEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.J. DEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as M.J. DEC LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where M.J. DEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	M.J. DEC LIMITED	Event Date	2016-08-31
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	M.J. DEC LIMITED	Event Date	2016-08-31
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 31 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 6029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Marcin Dec , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	M.J. DEC LIMITED	Event Date	2016-07-16
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 Olympia House, Armitage Road, London, NW11 8RQ on 31 August 2016 at 11.00 am am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00 pm 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 Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 30 August 2016. 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. Proofs must be lodged by 12.00 noon the business day before the meeting. 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. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.J. DEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.J. DEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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