Company NameDecoy Limited
Company StatusDissolved
Company Number05624697
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date1 October 2013 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Mark Davies
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2005(3 weeks, 6 days after company formation)
Appointment Duration7 years, 9 months (closed 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Owls Retreat
Colchester
Essex
CO4 3FE
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mrs Jill Dawn Elliott
50.00%
Ordinary B
1 at £1Simon Mark Davies
50.00%
Ordinary A

Financials

Year2014
Net Worth£2
Current Liabilities£11,781

Accounts

Latest Accounts31 March 2012 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2
(4 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2
(4 pages)
23 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
11 December 2007Return made up to 16/11/07; full list of members (2 pages)
11 December 2007Return made up to 16/11/07; full list of members (2 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 August 2007Secretary resigned (1 page)
4 August 2007Secretary resigned (1 page)
18 May 2007Director's particulars changed (1 page)
18 May 2007Director's particulars changed (1 page)
22 November 2006Return made up to 16/11/06; full list of members (2 pages)
22 November 2006Return made up to 16/11/06; full list of members (2 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
10 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 February 2006New director appointed (1 page)
10 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 February 2006New director appointed (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
16 November 2005Incorporation (9 pages)
16 November 2005Incorporation (9 pages)