Company NameDecoct Limited
Company StatusDissolved
Company Number05916051
CategoryPrivate Limited Company
Incorporation Date24 August 2006(17 years, 7 months ago)
Dissolution Date9 February 2024 (1 month, 2 weeks 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 Richard Earl Hutchinson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2006(3 weeks, 4 days after company formation)
Appointment Duration17 years, 4 months (closed 09 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Lynedale Manor
Portadown
Craigavon
Co. Armagh
BT63 5TE
Northern Ireland
Secretary NameRebecca Wing Sze Hutchinson
NationalityBritish
StatusClosed
Appointed01 July 2007(10 months, 1 week after company formation)
Appointment Duration16 years, 7 months (closed 09 February 2024)
RoleCompany Director
Correspondence Address36 Lynedale Manor
Portadown
Craigavon
County Armagh
BT63 5TE
Northern Ireland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed24 August 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed24 August 2006(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressThe Old Bank, 187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Rebecca Wing-sze Hutchinson
50.00%
Ordinary B
1 at £1Richard Earl Hutchinson
50.00%
Ordinary A

Financials

Year2014
Net Worth£5,218
Cash£10,707
Current Liabilities£11,470

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
30 August 2020Confirmation statement made on 24 August 2020 with updates (4 pages)
27 August 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
2 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
24 August 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
11 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
25 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
25 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
29 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(5 pages)
29 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(5 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
23 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
3 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009Return made up to 24/08/09; full list of members (3 pages)
16 September 2009Return made up to 24/08/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008Return made up to 24/08/08; full list of members (3 pages)
27 August 2008Return made up to 24/08/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007Return made up to 24/08/07; full list of members (3 pages)
14 September 2007Return made up to 24/08/07; full list of members (3 pages)
28 July 2007New secretary appointed (2 pages)
28 July 2007New secretary appointed (2 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
14 March 2007Director's particulars changed (1 page)
14 March 2007Director's particulars changed (1 page)
25 October 2006Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 October 2006Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
25 October 2006Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 October 2006Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
24 August 2006Incorporation (9 pages)
24 August 2006Incorporation (9 pages)