DECALITE LIMITED

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DECALITE LIMITED

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Key Data

Status

Dissolved

Company No.

03316058

Incorporation date

06/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 06/02/1997)
dot icon15/07/2010
Final Gazette dissolved following liquidation
dot icon15/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon08/01/2010
Liquidators' statement of receipts and payments to 2009-12-17
dot icon02/07/2009
Liquidators' statement of receipts and payments to 2009-06-17
dot icon14/01/2009
Liquidators' statement of receipts and payments to 2008-12-17
dot icon02/01/2008
Statement of affairs
dot icon02/01/2008
Resolutions
dot icon02/01/2008
Appointment of a voluntary liquidator
dot icon10/12/2007
Strike-off action suspended
dot icon06/12/2007
Registered office changed on 07/12/07 from: 20 laburnum close chapeltown sheffield south yorkshire S35 1QU
dot icon03/09/2007
First Gazette notice for compulsory strike-off
dot icon07/08/2007
Notice of completion of voluntary arrangement
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/02/2006
Return made up to 07/02/06; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon27/02/2005
Return made up to 07/02/05; no change of members
dot icon21/07/2004
Registered office changed on 22/07/04 from: moss house high street mosborough sheffield south yorkshire S20 5EE
dot icon19/07/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-04-22
dot icon01/07/2004
Total exemption small company accounts made up to 2003-04-30
dot icon01/07/2004
Return made up to 07/02/04; full list of members
dot icon24/02/2004
Total exemption small company accounts made up to 2002-04-30
dot icon19/09/2003
New director appointed
dot icon19/09/2003
New director appointed
dot icon30/05/2003
Ad 07/04/03--------- £ si [email protected]=975 £ ic 1775/2750
dot icon29/04/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon23/04/2003
Nc inc already adjusted 07/04/03
dot icon23/04/2003
Resolutions
dot icon23/04/2003
Resolutions
dot icon19/03/2003
Return made up to 07/02/03; no change of members
dot icon13/02/2003
Director resigned
dot icon04/02/2003
Total exemption small company accounts made up to 2001-04-30
dot icon31/07/2002
Nc inc already adjusted 03/01/01
dot icon31/07/2002
Resolutions
dot icon31/07/2002
Resolutions
dot icon31/07/2002
Resolutions
dot icon31/07/2002
Resolutions
dot icon31/07/2002
Resolutions
dot icon12/06/2002
New director appointed
dot icon10/03/2002
Return made up to 07/02/02; no change of members
dot icon09/01/2002
Registered office changed on 10/01/02 from: blades enterprise centre john street sheffield S2 4SW
dot icon06/12/2001
Total exemption small company accounts made up to 2000-04-30
dot icon17/06/2001
Return made up to 07/02/01; full list of members
dot icon17/06/2001
Registered office changed on 18/06/01
dot icon29/04/2001
Registered office changed on 30/04/01 from: the portergate ecclesall road sheffield south yorkshire S11 8NX
dot icon27/07/2000
Accounts for a small company made up to 1999-04-30
dot icon12/04/2000
Return made up to 07/02/00; full list of members
dot icon30/01/2000
Director resigned
dot icon02/11/1999
Ad 01/09/99--------- £ si [email protected]=13 £ ic 1084/1097
dot icon02/11/1999
Ad 01/08/99--------- £ si [email protected]=13 £ ic 1071/1084
dot icon21/07/1999
Ad 01/04/99--------- £ si [email protected]=31 £ ic 1040/1071
dot icon21/07/1999
Ad 01/04/99--------- £ si [email protected]=20 £ ic 1020/1040
dot icon21/07/1999
Ad 01/04/99--------- £ si [email protected]=20 £ ic 1000/1020
dot icon21/07/1999
Ad 01/01/99--------- £ si [email protected]
dot icon21/07/1999
Div 09/02/99
dot icon21/07/1999
£ nc 1000/1150 09/02/99
dot icon01/03/1999
Return made up to 07/02/99; full list of members
dot icon28/02/1999
Accounts for a small company made up to 1998-04-30
dot icon09/09/1998
Ad 11/05/98--------- £ si 790@1=790 £ ic 210/1000
dot icon09/09/1998
Ad 11/05/98--------- £ si 200@1=200 £ ic 10/210
dot icon09/09/1998
Registered office changed on 10/09/98 from: 41 park square leeds LS1 2NS
dot icon19/05/1998
Particulars of mortgage/charge
dot icon17/02/1998
New secretary appointed
dot icon17/02/1998
Return made up to 07/02/98; full list of members
dot icon10/02/1998
Secretary resigned
dot icon16/12/1997
New director appointed
dot icon14/10/1997
Director resigned
dot icon11/09/1997
Certificate of change of name
dot icon24/05/1997
Ad 19/05/97--------- £ si 8@1=8 £ ic 1/9
dot icon21/05/1997
Secretary resigned
dot icon21/05/1997
New director appointed
dot icon21/05/1997
New secretary appointed
dot icon10/04/1997
Accounting reference date extended from 28/02/98 to 30/04/98
dot icon10/04/1997
New secretary appointed;new director appointed
dot icon10/04/1997
New director appointed
dot icon10/04/1997
Director resigned
dot icon10/04/1997
Secretary resigned
dot icon31/03/1997
Certificate of change of name
dot icon06/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plummer, David
Director
03/12/1997 - Present
19
Coxon, David
Director
28/07/2003 - Present
7
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16/05/1997 - 27/01/1998
1710
Pearson, David Malcolm
Director
07/04/1997 - 30/12/2002
3
Dudley, Michael Douglas
Director
28/07/2003 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About DECALITE LIMITED

DECALITE LIMITED is an(a) Dissolved company incorporated on 06/02/1997 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECALITE LIMITED?

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DECALITE LIMITED is currently Dissolved. It was registered on 06/02/1997 and dissolved on 15/07/2010.

Where is DECALITE LIMITED located?

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DECALITE LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does DECALITE LIMITED do?

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DECALITE LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for DECALITE LIMITED?

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The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.