| Company Name | The Real Deck Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091650 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Peter Timothy Brook |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Church Studios Darrington Pontefract West Yorkshire WF8 3AP |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2006(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 13 August 2019) |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
| Director Name | Mr Christian Robert Brash |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Timber Importer |
| Country of Residence | England |
| Correspondence Address | The Cedars Ranby Retford Nottinghamshire DN22 8HT |
| Secretary Name | Mr David Matthew Ackroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE |
| Director Name | Mr Michael Edward Hartley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 22 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU |
| Secretary Name | Mr Michael Edward Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU |
| Director Name | Christopher Watson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 May 2006) |
| Role | Group Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF |
| Secretary Name | Christopher Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 May 2006) |
| Role | Group Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Timothy Brook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 14 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Secretary's details changed for Company Creations & Control Ltd on 4 October 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Company Creations & Control Ltd on 4 October 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Company Creations & Control Ltd on 4 October 2011 (2 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2009 | Director's details changed for Mr Peter Timothy Brook on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Peter Timothy Brook on 23 November 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Mr Peter Timothy Brook on 4 October 2009 (2 pages) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Secretary's details changed for Company Creations & Control Ltd on 4 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Peter Timothy Brook on 4 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Peter Timothy Brook on 4 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Company Creations & Control Ltd on 4 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Peter Timothy Brook on 4 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Peter Timothy Brook on 4 October 2009 (2 pages) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Secretary's details changed for Company Creations & Control Ltd on 4 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Peter Timothy Brook on 4 October 2009 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: john brash & co LTD, old shipyard, gainsborough lincolnshire DN21 1NG (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: john brash & co LTD, old shipyard, gainsborough lincolnshire DN21 1NG (1 page) |
| 23 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 23 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: john brash & co LTD old shipyard gainsborough lincolnshire DN21 1NG (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: john brash & co LTD old shipyard gainsborough lincolnshire DN21 1NG (1 page) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 2 September 2005 (5 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 2 September 2005 (5 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 2 September 2005 (5 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned;director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned;director resigned (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 25 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 29 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 29 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 5 May 2002 | Accounts made up to 31 August 2001 (7 pages) |
| 5 May 2002 | Accounts made up to 31 August 2001 (7 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 14 August 2001 | New director appointed (3 pages) |
| 14 August 2001 | New director appointed (3 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Secretary resigned;director resigned (1 page) |
| 3 August 2001 | Secretary resigned;director resigned (1 page) |
| 27 July 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 27 July 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Incorporation (20 pages) |
| 12 October 2000 | Incorporation (20 pages) |