Decorative Agents Limited

Company Name	Decorative Agents Limited
Company Status	Dissolved
Company Number	05280442
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Lea Wrest
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 21 November 2014)
Role	Selling Painting Sundries
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Nicolas Andrew Wrest
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	8 Iris Park Walk Melling Liverpool Merseyside L31 1FB

Secretary Name	Lea Alan Wrest
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	93 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA

Secretary Name	Lucille Wrest
Nationality	British
Status	Resigned
Appointed	04 April 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2012)
Role	Librarian
Correspondence Address	8 Iris Park Walk Melling Liverpool Merseyside L31 1FB

Director Name	Mrs Lucille Wrest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2011)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	37 Lowther Crescent St Helens Merseyside WA10 3PW

Secretary Name	Craig Jones
Nationality	British
Status	Resigned
Appointed	30 May 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2010)
Role	Accountant
Correspondence Address	The Old Bank 1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ

Director Name	Mrs Lucille Wrest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2011)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	The Old Bank 1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Lee Wrest 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,619
Cash	£1,187
Current Liabilities	£14,894

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
30 April 2014	Liquidators' statement of receipts and payments to 17 December 2013 (17 pages)
30 April 2014	Liquidators statement of receipts and payments to 17 December 2013 (17 pages)
30 January 2014	Registered office address changed from C/O Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 30 January 2014 (2 pages)
28 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2012	Appointment of a voluntary liquidator (1 page)
28 December 2012	Statement of affairs with form 4.19 (5 pages)
11 December 2012	Registered office address changed from the Old Bank 1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ on 11 December 2012 (2 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 1 (3 pages)
21 May 2012	Termination of appointment of Lucille Wrest as a secretary (1 page)
21 February 2012	Termination of appointment of Lucille Wrest as a director (1 page)
21 February 2012	Appointment of Mr Lea Wrest as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Lucelle Wrest as a director (1 page)
19 April 2011	Appointment of Mrs Lucille Wrest as a director (2 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Craig Jones as a secretary (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 March 2010	Registered office address changed from 93 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 93 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA on 8 March 2010 (1 page)
9 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 January 2010	Director's details changed for Lucelle Wrest on 1 October 2009 (2 pages)
9 January 2010	Secretary's details changed for Craig Jones on 1 October 2009 (1 page)
9 January 2010	Director's details changed for Lucelle Wrest on 1 October 2009 (2 pages)
9 January 2010	Secretary's details changed for Craig Jones on 1 October 2009 (1 page)
27 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 February 2009	Return made up to 08/11/08; full list of members (3 pages)
31 July 2008	Return made up to 08/11/07; full list of members (3 pages)
30 July 2008	Return made up to 08/11/06; full list of members (3 pages)
22 May 2008	Director appointed lucelle wrest (2 pages)
22 May 2008	Secretary appointed craig jones (2 pages)
22 May 2008	Appointment terminated director nicolas wrest (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 8 iris park walk melling liverpool merseyside L31 1FB (1 page)
28 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 May 2007	Compulsory strike-off action has been discontinued (1 page)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 May 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/06 (6 pages)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 93 elmsfield avenue norden rochdale lancashire OL11 5XA (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 93 elmsfield avenue norden rochdale OL11 5XA (1 page)
22 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 November 2004	Director resigned (1 page)
8 November 2004	Incorporation (6 pages)

Decorative Agents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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