Decor Fabrications Limited

Company Name	Decor Fabrications Limited
Company Status	Dissolved
Company Number	01688721
Category	Private Limited Company
Incorporation Date	23 December 1982(41 years, 4 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Consumerville Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Stephen Andrew Watt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(17 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Pierre Dominique Denis Convers
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	30 October 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Pierre Marc Lienhard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	30 October 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Edouard Jean Michel Phelippeau
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	30 October 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Philippe Dominique Marie Puech
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	30 October 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	James Jack Collier
Status	Closed
Appointed	31 March 2017(34 years, 3 months after company formation)
Appointment Duration	1 year (closed 03 April 2018)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Wright Boden
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 July 2000)
Role	Engineer
Correspondence Address	Squirrels 32 Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Deborah Lynn Gosheron
Nationality	British
Status	Resigned
Appointed	16 November 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	22 Hereford Close Staines Middlesex TW18 2SA

Director Name	Craig William Rice
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(17 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Geoffrey Michael Duggan
Nationality	British
Status	Resigned
Appointed	04 July 2000(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Westdale 19 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PD

Secretary Name	Craig William Rice
Nationality	British
Status	Resigned
Appointed	21 December 2001(19 years after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2017)
Role	Accountant
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Tierney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(32 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	decorfabrications.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Gradus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 March 2007	Delivered on: 5 April 2007 Satisfied on: 21 September 2015 Persons entitled: Stephen Watt (As Security Trustee for the Secured Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2007	Delivered on: 2 March 2007 Satisfied on: 5 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 4 January 2002 Satisfied on: 7 March 2007 Persons entitled: N M Rothschild & Sons Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company (as defined) to the chargee (as security trustee for the security beneficiaries (or any of them)) on any account whatsoever and under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 1985	Delivered on: 29 March 1985 Satisfied on: 24 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40-12 hetherington road, charlton village, shepperton, surrey. Tn: sy 418106. Fully Satisfied
6 March 1984	Delivered on: 12 March 1984 Satisfied on: 24 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2017	Full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Notification of Gradus Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Craig William Rice as a director on 30 April 2017 (1 page)
31 March 2017	Appointment of James Jack Collier as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Craig William Rice as a secretary on 31 March 2017 (1 page)
17 August 2016	Termination of appointment of David Tierney as a director on 31 May 2016 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (11 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (8 pages)
23 November 2015	Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015 (3 pages)
23 November 2015	Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015 (3 pages)
23 November 2015	Appointment of Pierre Marc Lienhard as a director on 30 October 2015 (3 pages)
23 November 2015	Appointment of David Tierney as a director on 30 October 2015 (3 pages)
23 November 2015	Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015 (3 pages)
5 November 2015	Satisfaction of charge 4 in full (4 pages)
21 September 2015	Satisfaction of charge 5 in full (2 pages)
11 August 2015	Full accounts made up to 31 December 2014 (11 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
8 June 2015	Director's details changed for Craig William Rice on 12 December 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
12 September 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2014 (1 page)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
22 August 2013	Director's details changed for Stephen Andrew Watt on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Craig William Rice on 12 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Craig William Rice on 12 August 2013 (2 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
16 May 2013	Full accounts made up to 31 December 2012 (11 pages)
7 September 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Full accounts made up to 31 December 2009 (23 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental deed approved and entered 10/12/2009 (11 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Craig William Rice on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Craig William Rice on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Craig William Rice on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Stephen Andrew Watt on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Stephen Andrew Watt on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Craig William Rice on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Craig William Rice on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Stephen Andrew Watt on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Stephen Andrew Watt on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Craig William Rice on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Craig William Rice on 1 October 2009 (1 page)
22 February 2010	Secretary's details changed for Craig William Rice on 1 October 2009 (1 page)
22 February 2010	Director's details changed for Craig William Rice on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Craig William Rice on 1 October 2009 (1 page)
22 February 2010	Director's details changed for Stephen Andrew Watt on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Stephen Andrew Watt on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Craig William Rice on 1 October 2009 (1 page)
22 February 2010	Director's details changed for Craig William Rice on 1 October 2009 (2 pages)
19 January 2010	Resolutions RES13 ‐ Supplemental common terms agreement 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 29 October 2009 (2 pages)
16 July 2009	Return made up to 08/06/09; full list of members (3 pages)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
9 June 2008	Director and secretary's change of particulars / craig rice / 01/06/2008 (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Return made up to 08/06/07; full list of members (2 pages)
3 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Banking documents appro 23/02/07 (9 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Particulars of mortgage/charge (7 pages)
9 March 2007	Resolutions RES13 ‐ Banking documents 27/02/07 (4 pages)
9 March 2007	Declaration of assistance for shares acquisition (12 pages)
9 March 2007	Declaration of assistance for shares acquisition (12 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Particulars of mortgage/charge (10 pages)
18 October 2006	Full accounts made up to 31 December 2005 (23 pages)
30 June 2006	Return made up to 08/06/06; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Return made up to 08/06/05; full list of members (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: chapel mill park green macclesfield cheshire SK11 7LZ (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
28 June 2004	Location of register of members (1 page)
28 June 2004	Return made up to 08/06/04; full list of members (5 pages)
23 October 2003	Full accounts made up to 31 December 2002 (20 pages)
13 June 2003	Return made up to 08/06/03; full list of members (5 pages)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 July 2002	Auditor's resignation (1 page)
21 July 2002	Return made up to 08/06/02; full list of members (5 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2002	Auditor's resignation (1 page)
9 January 2002	Memorandum and Articles of Association (5 pages)
4 January 2002	Declaration of assistance for shares acquisition (8 pages)
4 January 2002	Auditor's resignation (1 page)
4 January 2002	Particulars of mortgage/charge (10 pages)
3 January 2002	Registered office changed on 03/01/02 from: po box 1 gorsey lane coleshill birmingham west midlands B46 1LW (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 1 gorsey lane coleshill birmingham B46 1LW (1 page)
11 July 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 1 po box riverside way bedford road northampton northamptonshire NN1 5NH (1 page)
13 December 2000	Return made up to 16/11/00; full list of members (6 pages)
26 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 July 2000	Auditor's resignation (1 page)
12 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Memorandum and Articles of Association (10 pages)
10 July 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 July 2000	Company name changed consumerville LIMITED\certificate issued on 05/07/00 (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
16 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 November 1998	Return made up to 16/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Auditor's resignation (1 page)
24 March 1998	Full accounts made up to 31 January 1998 (10 pages)
30 December 1997	Secretary's particulars changed (2 pages)
15 December 1997	Return made up to 16/11/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 January 1997 (6 pages)
2 January 1997	Return made up to 16/11/96; no change of members (4 pages)
15 November 1996	Full accounts made up to 31 January 1996 (5 pages)
19 December 1995	Return made up to 16/11/95; full list of members (16 pages)
21 March 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Decor Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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