| Company Name | DECS Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05597337 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Steven Philip Pippard |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maclaren Houses Skerne Road Driffield East Yorkshire YO25 6PN |
| Secretary Name | Alsion Pippard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20b Main Street Garforth Leeds LS25 1AA |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Contact
| Website | decsgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3850888 |
| Telephone region | Leeds |
Location
| Registered Address | Maclaren Houses Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £611,022 |
| Cash | £21,949 |
| Current Liabilities | £1,057,672 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (11 pages) |
| 15 April 2015 | Registered office address changed from 20B Main Street Garforth Leeds LS25 1AA to C/O Redman Nichols Butler Maclaren Houses Skerne Road Driffield East Yorkshire YO25 6PN on 15 April 2015 (2 pages) |
| 14 April 2015 | Statement of affairs with form 4.19 (23 pages) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 5 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 August 2012 | Previous accounting period shortened from 30 September 2012 to 31 July 2012 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Termination of appointment of Alsion Pippard as a secretary (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 November 2010 | Secretary's details changed for Alsion Pippard on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Registered office address changed from 20 Main Street Garforth Leeds West Yorkshire LS25 1AA on 21 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Steven Pippard on 21 October 2009 (2 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from tollbridge house, the square ferrybridge west yorkshire WF11 8NG (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 26 September 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New secretary appointed (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 19 October 2005 | Incorporation (12 pages) |