Dissolved
Dissolved 2013-09-24
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Company Information for CUNDY DECORATIONS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO16,
|
Company Registration Number
 00625808 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Cundy Decorations Ltd
CUNDY DECORATIONS LIMITED was founded on 1959-04-14 and had its registered office in Southampton. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CUNDY DECORATIONS LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00625808 | |
|---|---|---|
| Date formed | 1959-04-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 09:33:18 |
| Companies House |
|
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Company Officers of CUNDY DECORATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM JOHN WHITE |
||
PETER BENJAMIN THOMAS ARMITAGE |
||
MALCOLM JOHN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE JOSEPH EAVES |
Company Secretary | ||
TERENCE JOSEPH EAVES |
Director | ||
MARK WILLMOTT ILES |
Company Secretary | ||
MARK WILLMOTT ILES |
Director | ||
STEPHEN MATHERS |
Company Secretary | ||
PETER JOHN DRURY |
Director | ||
LINDA MARGARET GLEAVE |
Director | ||
IAN EDWARD JOHNSON |
Company Secretary | ||
IAN EDWARD JOHNSON |
Director | ||
LINDA MARGARET GLEAVE |
Company Secretary | ||
HILDA MARGARET SAVAGE |
Director | ||
JAMES EDWARD SAVAGE |
Director | ||
GEOFFREY THOMAS |
Company Secretary | ||
DAVID ALAN JOHNSON |
Director | ||
DONALD ROWLAND GLEAVE |
Director | ||
ALAN ERNEST CUNDY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.D. GUY & SON (VERWOOD) LIMITED | Company Secretary | 2008-01-10 | CURRENT | 1984-07-03 | Dissolved 2014-05-19 | |
| F.A. DAVIS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1963-02-15 | Dissolved 2013-09-24 | |
| COLORCRAFT (NORTHERN) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1991-06-19 | Dissolved 2013-09-24 | |
| HILBRE HOLDINGS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| GLOBALRULE LIMITED | Director | 2008-01-10 | CURRENT | 2006-05-10 | Active | |
| F.A. DAVIS LIMITED | Director | 2000-10-27 | CURRENT | 1963-02-15 | Dissolved 2013-09-24 | |
| C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Director | 1992-01-05 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
| C.L.C. MARINE SERVICES LIMITED | Director | 1992-01-05 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
| C.L.C. CONTRACTORS (ANGLIA) LIMITED | Director | 1992-01-05 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
| CLC GROUP LIMITED | Director | 1992-01-05 | CURRENT | 1985-03-05 | Active | |
| C.L.C. ADMINISTRATION LIMITED | Director | 1992-01-05 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
| M.D. GUY & SON (VERWOOD) LIMITED | Director | 2008-01-10 | CURRENT | 1984-07-03 | Dissolved 2014-05-19 | |
| C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Director | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
| C.L.C. FIRE PROTECTION LIMITED | Director | 2007-10-22 | CURRENT | 1994-03-24 | Dissolved 2013-09-24 | |
| COASTAL DECORATORS LIMITED | Director | 2007-10-22 | CURRENT | 1974-01-03 | Dissolved 2013-09-24 | |
| C.L.C. MARINE SERVICES LIMITED | Director | 2007-10-22 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
| CUNDY LIMITED | Director | 2007-10-22 | CURRENT | 1989-05-23 | Dissolved 2013-09-24 | |
| C.L.C. CONTRACTORS (ANGLIA) LIMITED | Director | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
| F.A. DAVIS LIMITED | Director | 2007-10-22 | CURRENT | 1963-02-15 | Dissolved 2013-09-24 | |
| COLORCRAFT (NORTHERN) LIMITED | Director | 2007-10-22 | CURRENT | 1991-06-19 | Dissolved 2013-09-24 | |
| RAKADA LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-01-28 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/07/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O CLC GROUP PLC, VINCENT AVENUE, SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WHITE / 01/07/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O CLC GROUP LIMITED VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | AGREEMENT 13/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 29 FROG ISLAND LEICESTER LE3 5AG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CUNDY DECORATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUNDY DECORATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | JAMES EDWARD SAVAGE |
Intangible Assets
Patents
We have not found any records of CUNDY DECORATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUNDY DECORATIONS LIMITED
Income
Government Income
We have not found government income sources for CUNDY DECORATIONS 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 (74990 - Non-trading company) as CUNDY DECORATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUNDY DECORATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNDY DECORATIONS 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 CUNDY DECORATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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