Prodec Decorating Supplies Limited

Company Name	Prodec Decorating Supplies Limited
Company Status	Dissolved
Company Number	02240992
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Magicmagic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Andrea Margaret Watson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(13 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Millhill Avenue Pontefract WF8 4JH

Director Name	Mr Brian Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(13 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millhill Avenue Pontefract WF8 4JH

Secretary Name	Mrs Andrea Margaret Watson
Nationality	British
Status	Closed
Appointed	21 December 2001(13 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 September 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	1 Millhill Avenue Pontefract WF8 4JH

Director Name	Mrs Elizabeth Jane Butland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 December 2001)
Role	Secretary
Correspondence Address	49 Hardwick Road Pontefract West Yorkshire WF8 3QY

Director Name	Mr Robert Barry Butland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 December 2001)
Role	Painter
Correspondence Address	49 Hardwick Road Pontefract West Yorkshire WF8 3QY

Secretary Name	Mrs Elizabeth Jane Butland
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	49 Hardwick Road Pontefract West Yorkshire WF8 3QY

Contact

Website	www.colourisourbusiness.co.uk

Location

Registered Address	P R Booth & Co Milner House Milner Way Ossett WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

100 at £1	Andrea Watson 50.00% Ordinary
100 at £1	Brian Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£111,540
Cash	£22
Current Liabilities	£157,564

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 June 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 June 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 May 2013	Liquidators statement of receipts and payments to 22 April 2013 (11 pages)
23 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (11 pages)
23 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (11 pages)
3 May 2012	Registered office address changed from Unit 13 Tanshelf Industrial Estate Pontefract West Yorkshire WF8 4PJ England on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Unit 13 Tanshelf Industrial Estate Pontefract West Yorkshire WF8 4PJ England on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Unit 13 Tanshelf Industrial Estate Pontefract West Yorkshire WF8 4PJ England on 3 May 2012 (2 pages)
27 April 2012	Appointment of a voluntary liquidator (1 page)
27 April 2012	Appointment of a voluntary liquidator (1 page)
27 April 2012	Statement of affairs with form 4.19 (6 pages)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Statement of affairs with form 4.19 (6 pages)
13 April 2012	Registered office address changed from Grange Cottage Womersley Doncaster DN6 9BW on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Grange Cottage Womersley Doncaster DN6 9BW on 13 April 2012 (1 page)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 200 (5 pages)
20 December 2011	Director's details changed for Brian Watson on 1 February 2011 (2 pages)
20 December 2011	Director's details changed for Brian Watson on 1 February 2011 (2 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 200 (5 pages)
20 December 2011	Director's details changed for Brian Watson on 1 February 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 January 2010	Director's details changed for Brian Watson on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Andrea Watson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Brian Watson on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Andrea Watson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Andrea Watson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Brian Watson on 1 October 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 December 2006	Return made up to 15/12/06; full list of members (2 pages)
20 December 2006	Return made up to 15/12/06; full list of members (2 pages)
3 January 2006	Return made up to 15/12/05; full list of members (7 pages)
3 January 2006	Return made up to 15/12/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
8 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 March 2001	Return made up to 28/12/00; full list of members (6 pages)
15 March 2001	Return made up to 28/12/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
21 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
10 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 December 1998	Return made up to 28/12/98; full list of members (6 pages)
23 December 1998	Return made up to 28/12/98; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
5 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Prodec Decorating Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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