Company Information for DECTS COMMISSIONING CONSULTANTS LIMITED
C/O FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
07448360
Private Limited Company
Liquidation |
Company Name | |
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DECTS COMMISSIONING CONSULTANTS LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in WS9 | |
Company Number | 07448360 | |
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Company ID Number | 07448360 | |
Date formed | 2010-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 23/11/2013 | |
Return next due | 21/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 09:41:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID JAMES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADJ COMMISSIONING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
DECTS LIMITED | Director | 1999-11-01 | CURRENT | 1975-10-23 | Dissolved 2015-05-11 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 1 GARNETT CLOSE STONNALL STAFFORDSHIRE WS9 9EL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 23/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-11-27 |
Resolutions for Winding-up | 2014-11-27 |
Meetings of Creditors | 2014-11-13 |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (FIXED AND FLOATING CHARGE) | Outstanding | BLACK COUNTY REINVESTMENT SOCIETY LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 5,622 |
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Creditors Due After One Year | 2011-12-31 | £ 9,124 |
Creditors Due Within One Year | 2012-12-31 | £ 148,538 |
Creditors Due Within One Year | 2011-12-31 | £ 151,310 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,400 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,141 |
Creditors and other liabilities
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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 DECTS COMMISSIONING CONSULTANTS LIMITED
Called Up Share Capital | 2012-12-31 | £ 0 |
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Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 1,035 |
Cash Bank In Hand | 2011-12-31 | £ 6,653 |
Current Assets | 2012-12-31 | £ 141,390 |
Current Assets | 2011-12-31 | £ 158,951 |
Debtors | 2012-12-31 | £ 138,055 |
Debtors | 2011-12-31 | £ 146,946 |
Secured Debts | 2012-12-31 | £ 30,730 |
Shareholder Funds | 2011-12-31 | £ 7,081 |
Stocks Inventory | 2012-12-31 | £ 2,300 |
Stocks Inventory | 2011-12-31 | £ 5,352 |
Tangible Fixed Assets | 2012-12-31 | £ 11,933 |
Tangible Fixed Assets | 2011-12-31 | £ 10,705 |
Debtors and other cash assets
DECTS COMMISSIONING CONSULTANTS LIMITED owns 1 domain names.
dects.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as DECTS COMMISSIONING CONSULTANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DECTS COMMISSIONING CONSULTANTS LTD | Event Date | 2014-11-21 |
Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: The Joint Liquidators, Tel: 0116 303 3333. Alternative contact: Emily Ball, Email: Emily.ball@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DECTS COMMISSIONING CONSULTANTS LTD | Event Date | 2014-11-21 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 21 November 2014 at 11.00am the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0116 303 3333. Alternative contact: Emily Ball, Email: Emily.ball@frpadvisory.com Andrew James , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DECTS COMMISSIONING CONSULTANTS LTD | Event Date | 2014-11-07 |
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , on 21 November 2014 , at 11.15 am Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Emily Ball, Tel: 0116 303 3333. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DECTS COMMISSIONING CONSULTANTS LIMITED | Event Date | 2014-02-04 |
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. |