Dissolved
Dissolved 2017-10-20
Company Information for DECORUS FURNITURE (LONDON) LIMITED
PEEK HOUSE 20 EASTCHEAP, LONDON, EC3M 1EB,
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Company Registration Number
07389576
Private Limited Company
Dissolved Dissolved 2017-10-20 |
Company Name | |
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DECORUS FURNITURE (LONDON) LIMITED | |
Legal Registered Office | |
PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB Other companies in EC3M | |
Company Number | 07389576 | |
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Date formed | 2010-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2017-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-22 19:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY JOHN HART |
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STUART SHARPLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL HAZELHURST-JEAVONS |
Director | ||
DARRYL HAZELHURST-JEAVONS |
Director | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM MARSH HAMMOND & PARTNERS LLP PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 3 THE COURTYARD PLEDGDON HALL, HENHAM BISHOPS STORTFORD HERTS CM22 6BJ UNITED KINGDOM | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
LIQ MISC | INSOLVENCY:FORM 2.12B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL HAZELHURST-JEAVONS | |
AP01 | DIRECTOR APPOINTED MR DARRYL HAZELHURST-JEAVONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL HAZELHURST-JEAVONS | |
LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MARILA HOUSE CAMEL ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1PU UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
AR01 | 28/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DARRYL HAZELHURST-JEAVONS | |
AP01 | DIRECTOR APPOINTED MR STUART SHARPLESS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY JOHN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-04-25 |
Meetings of Creditors | 2013-06-12 |
Appointment of Administrators | 2013-05-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECORUS FURNITURE (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as DECORUS FURNITURE (LONDON) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DECORUS FURNITURE (LONDON) LIMITED | Event Date | 2014-04-08 |
Patricia Angela Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DECORUS FURNITURE (LONDON) LIMITED | Event Date | 2013-04-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 2617 Notice is hereby given by Patricia Angela Marsh and Barrie Dunkin Harding of MarshHammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB that a meeting ofthe creditors of Decorus Furniture (London) Limited is to be held at the offices of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB on 27 June 2013 at 11.00 am . The meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form is available detailing the resolutions that will be considered at themeeting, which should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. The resolutions to be taken at the meetingmay include resolutions specifying the terms on which the Joint Administrators areto be remunerated including the basis on which disbursements are to be recovered fromthe company’s assets and, if appropriate, the approval of any unpaid pre-appointmentcosts incurred by the Joint Administrators. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Patricia Angela Marsh Joint Administrator : Patricia Angela Marsh (IP Number 9592) and Barrie Dunkin Harding (IP Number 6327) of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, LondonEC3M 1EB were appointed as Joint Administrators of the Company on 22 April 2013 . | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DECORUS FURNITURE (LONDON) LIMITED | Event Date | 2013-04-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 2617 Patricia Angela Marsh and Barrie Dunkin Harding (IP Nos 9592 and 6327 ) both of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB : | |||
Initiating party | Event Type | ||
Defending party | DECORUS FURNITURE (LONDON) LIMITED | Event Date | |
Registered Number: OC323194 NOTICE OF MEETINGS OF CREDITORS Pursuant to Rules 4.54 and 4.108 of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN , as required by Rule 4.54 and 4.108 of the Insolvency Rules 1986 (as amended) that Meetings of the Creditors of the following Companies, whose registered offices are all at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB, are to be held on 26 October 2016, at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London, EC3M 1EB at the times set out below for the purposes of: 1. Receiving the resignation of Barrie Dunkin Harding as Joint Liquidator of the Companies on the grounds that he intends ceasing to be in practice as an Insolvency Practitioner. 2. Determining whether Mr Harding should be granted his release from office in accordance with Rule 4.122 of the Insolvency Rules 1986 (as amended). MACINTYRE MACLAINE LIMITED Date of appointment of Joint Liquidators: 30 August 2013 Time of Meeting: 10.00 am HEATHBRAY CONSULTING LIMITED Date of appointment of Joint Liquidators: 25 August 2015 Time of Meeting: 10.30 am WELLSON & PARTNERS LIMITED Date of appointment of Joint Liquidators: 14 February 2012 Time of Meeting: 11.00 am INSIGNIA HEALTHCARE SOLUTIONS LIMITED Date of appointment of Joint Liquidators: 14 January 2015 Time of Meeting: 11.30 am ALEXANDER LAWYERS LLP Date of appointment of Joint Liquidators: 11 March 2014 Time of Meeting: 12.00 noon FINANCIAL E AWARE FINANCIAL SERVICES LIMITED Date of appointment of Joint Liquidators: 19 March 2015 Time of Meeting: 12.30 pm ONESYS FINANCIAL LIMITED Date of appointment of Joint Liquidators: 24 March 2015 Time of Meeting: 2.00 pm DECORUS FURNITURE (LONDON) LIMITED Date of appointment of Joint Liquidators: 8 April 2014 Time of Meeting: 2.30 pm ONLINE BUSINESS SOLUTIONS UK LIMITED Date of appointment of Joint Liquidators: 8 April 2011 Time of Meeting: 3.00 pm WEBFILLMENT LIMITED Date of appointment of Joint Liquidators: 10 April 2013 Time of Meeting: 3.30 pm A Creditor entitled to attend and vote at the above meetings may appoint a Proxy to attend and vote in his place. A Proxy need not be a Member or Creditor of the Companies. Proxies to be used at the meetings must be lodged together with a statement of claim (if not already provided) with the Joint Liquidators, Barrie Dunkin Harding (Office holder No 6327) and Patricia Angela Marsh (Office holder No 9592), Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB not later than 12.00 noon on the business day prior to the meeting. The proxy form and statement may be posted or sent by fax to 020 7283 0144. Barrie Dunkin Harding , Joint Liquidator Date: 21 September 2016 Additional Contact: Marc Potter Telephone Number: 020 7220 7892 Email address: barrie.harding@marshhammond.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |