Dissolved
Dissolved 2013-08-01
Company Information for PRO-DEC DECORATING CONTRACTORS LIMITED
NETHERHAMPTON, SALISBURY, SP2,
|
Company Registration Number
05984130
Private Limited Company
Dissolved Dissolved 2013-08-01 |
Company Name | |
---|---|
PRO-DEC DECORATING CONTRACTORS LIMITED | |
Legal Registered Office | |
NETHERHAMPTON SALISBURY | |
Company Number | 05984130 | |
---|---|---|
Date formed | 2006-10-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 23:29:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRO-DEC DECORATING CONTRACTORS LTD | GILLFORD PARK BRIAN HALL ACCOUNTANCY PETTERIL BANK ROAD CARLISLE ENGLAND CA1 3AF | Dissolved | Company formed on the 2015-04-08 |
Officer | Role | Date Appointed |
---|---|---|
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
||
STEPHEN JOHN SMITH |
||
ALAN DAVID SNOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
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ROSSETTI MARKETING LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
LINDEN PORTWAY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2014-12-19 | |
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SPRINGATE LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
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JOHN TURNER KITCHENS & BATHROOMS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2004-11-16 | Active | |
CHRIS WARD PHYSIO LTD | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
AANRADEN ASSOCIATES LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
SALISBURY TREE SURGEONS LTD | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active | |
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CATALINA SPAS AND HOT TUBS LTD | Company Secretary | 2005-03-01 | CURRENT | 2003-11-17 | Active | |
EUROSPA LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2003-07-03 | Active | |
SPA PARTS EUROPE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2002-02-12 | Active | |
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WIGHT CARAVAN COMPANY LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
EVOTURE LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
CATALINA SPAS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1997-12-19 | Active | |
MCPR LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
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STARLIGHT CENTER LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-09-14 | Dissolved 2014-06-24 | |
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J P TODD GLASS & GLAZING LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
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BUCHANNAN EVENTS LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2003-09-24 | Active | |
AVON CONTRACT CARPENTRY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
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HILLTOP PUBS LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2015-12-01 | |
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CLIFFORD FRY & CO LTD | Company Secretary | 2004-03-01 | CURRENT | 1999-03-10 | Active | |
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DENIS BUILDERS LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
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THE SADDLERY TRAINING CENTRE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-17 | Active | |
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CHICKPEA (PEMBROKE) LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-06-07 | Active | |
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APPULDURCOMBE GARDEN HOLIDAY PARK LTD | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active | |
ASHBOURNE MOTORS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
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O'CALLAGHAN TREE SURGEONS LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
CLIFFORD FRY & CO. (PAYROLL) LTD. | Company Secretary | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
ORACLE INTERIORS LTD | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Liquidation | |
N.C.D. CONSULTING LTD | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
VENTURE TRAINING & CONSULTING LTD | Company Secretary | 2002-03-25 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
NURSERY RHYMES (SALISBURY) LTD | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2014-06-03 | |
EMERY-LITTLE INSURANCE BROKERS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1971-01-29 | Dissolved 2017-04-04 | |
ALAN DUTFIELD LTD | Company Secretary | 2001-10-18 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
METALTEC LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
NVQ CONSULTANCY SERVICES LTD | Company Secretary | 2001-09-17 | CURRENT | 2001-09-17 | Dissolved 2013-10-08 | |
DIRECT DISTRIBUTION INTERNATIONAL LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
WARSASH MARINE LTD | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Dissolved 2014-12-03 | |
IAN YOUNG BUILDING LTD | Company Secretary | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
AQUA PLUMBING & HEATING SERVICES LTD | Company Secretary | 2001-07-06 | CURRENT | 2000-12-08 | Active | |
ASSOCIATED TOYS LIMITED | Company Secretary | 2001-07-04 | CURRENT | 1981-05-26 | Active | |
CLARITY BUSINESS CONSULTANTS LTD. | Company Secretary | 2001-07-04 | CURRENT | 1997-06-17 | Active | |
SOLUTIONS MARKETING LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-04-20 | Dissolved 2015-03-24 | |
J.D. BUCHANAN LTD | Company Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
FIRE PAINT PROTECTION LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2015-11-03 | |
PRO-DEC DECORATING SOUTH LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SNOOK / 22/04/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SNOOK / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SNOOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-02-15 |
Resolutions for Winding-up | 2012-12-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as PRO-DEC DECORATING CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PRO-DEC DECORATING CONTRACTORS LIMITED | Event Date | 2012-11-30 |
Passed: 30 November 2012. At a General Meeting of the above-named Company duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 30 November 2012 the following resolutions were passed; No.1 as a special resolution and No.2 as an ordinary resolution. 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and David James Green , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Stephen John Smith , Chairman of Meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PRO-DEC DECORATING CONTRACTORS LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , on 17 April 2013, at 11.00 am (members) and 11.30 am, telephone +44 (0) 2380 646 464. Date of Appointment: 30 November 2012 (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ no later than 12.00 noon on 16 April 2013 . Alexander Kinninmonth (IP No 9019) and David James Green (IP No 10070), Joint Liquidators , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ , telephone +44 (0) 2380 646 464. Date of Appointment: , on 17 April 2013, at 11.00 am (members) and 11.30 am30 November 2012 . Alternative contact for enquiries on proceedings: Matthew Vanderman , tel: 023 8064 6420 , email: matthew.vanderman@rsmtenon.com | |||
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