| Company Name | Decorflair Gravure Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316474 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 September 2018 (5 years, 7 months ago) |
| Previous Names | Decorflair (Manchester) Limited and Decorflair Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Ruth Carole Holden |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bideford Way Cottam Preston Lancashire PR4 0LX |
| Secretary Name | Susan Ruth Carole Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bideford Way Cottam Preston Lancashire PR4 0LX |
| Director Name | Mr Wayne Solomon |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Cocks Moss Lane Marton Macclesfield Cheshire SK11 9HX |
| Director Name | Paul Edward McKiernan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Meadowfield Rochdale Lancashire OL16 4QW |
| Director Name | Gary Mullins |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lawson Close Woolston Warrington Cheshire WA1 4EG |
| Director Name | Paul Jonathon Nissen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lanchester Gardens Old Langho Blackburn Lancashire BB6 8DE |
| Director Name | Malcolm Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Woodsmoor Lane Stockport Cheshire SK2 7BW |
| Director Name | Matthew Theodore Solomon |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Cocksmoss Lane Marston Macclesfield SK11 9HX |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£349,192 |
| Cash | £86 |
| Current Liabilities | £1,571,097 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2017 | Liquidators' statement of receipts and payments to 14 April 2017 (15 pages) |
|---|---|
| 10 May 2016 | Liquidators' statement of receipts and payments to 14 April 2016 (5 pages) |
| 2 November 2015 | Liquidators' statement of receipts and payments to 14 October 2015 (5 pages) |
| 2 November 2015 | Liquidators statement of receipts and payments to 14 October 2015 (5 pages) |
| 30 June 2015 | Registered office address changed from D T E House Hollins Mount Bury Lancashire BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 (2 pages) |
| 18 June 2015 | Liquidators' statement of receipts and payments to 14 April 2015 (10 pages) |
| 18 June 2015 | Liquidators statement of receipts and payments to 14 April 2015 (10 pages) |
| 5 June 2015 | Liquidators' statement of receipts and payments to 14 April 2015 (5 pages) |
| 5 June 2015 | Liquidators statement of receipts and payments to 14 April 2015 (5 pages) |
| 29 October 2014 | Liquidators' statement of receipts and payments to 14 October 2014 (5 pages) |
| 29 October 2014 | Liquidators statement of receipts and payments to 14 October 2014 (5 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 14 April 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 14 April 2014 (5 pages) |
| 22 October 2013 | Liquidators statement of receipts and payments to 14 October 2013 (5 pages) |
| 22 October 2013 | Liquidators' statement of receipts and payments to 14 October 2013 (5 pages) |
| 20 June 2013 | Liquidators statement of receipts and payments to 14 April 2013 (13 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 14 April 2013 (13 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 14 April 2013 (6 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 14 April 2013 (6 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 14 October 2012 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 14 October 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 14 April 2012 (11 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (11 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 14 April 2011 (10 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 14 April 2011 (10 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (5 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 14 April 2012 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 14 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 14 October 2011 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments (10 pages) |
| 28 July 2011 | Liquidators statement of receipts and payments (10 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 14 April 2011 (5 pages) |
| 15 April 2010 | Administrator's progress report to 8 April 2010 (13 pages) |
| 15 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 15 April 2010 | Administrator's progress report to 8 April 2010 (13 pages) |
| 22 February 2010 | Result of meeting of creditors (31 pages) |
| 8 January 2010 | Statement of administrator's proposal (29 pages) |
| 18 November 2009 | Registered office address changed from Chaddock Lane, Boothstown, Worsley, Manchester Greater Manchester M28 1DL on 18 November 2009 (2 pages) |
| 18 November 2009 | Appointment of an administrator (1 page) |
| 14 February 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 16 January 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 19 February 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 20 November 2007 | Company name changed decorflair LIMITED\certificate issued on 20/11/07 (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 30 January 2007 | Ad 04/01/07--------- £ si 9@1=9 £ ic 6/15 (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New director appointed (3 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Particulars of contract relating to shares (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 27 January 2007 | Particulars of mortgage/charge (5 pages) |
| 17 January 2007 | Return made up to 17/12/06; full list of members (10 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 24 August 2006 | Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Ad 04/05/05--------- £ si 1@1 (2 pages) |
| 13 April 2006 | Particulars of contract relating to shares (2 pages) |
| 13 April 2006 | Memorandum and Articles of Association (6 pages) |
| 31 January 2006 | Return made up to 17/12/05; full list of members (10 pages) |
| 1 June 2005 | Company name changed decorflair (manchester) LIMITED\certificate issued on 01/06/05 (2 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 29 March 2005 | Ad 17/12/04-17/12/04 £ si 6@1=6 £ ic 6/12 (3 pages) |
| 17 December 2004 | Incorporation (32 pages) |