Dissolved
Dissolved 2017-09-15
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Company Information for AMAZING DECO LTD
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 07621118 Private Limited Company
Dissolved 2017-09-15 |
Company Overview
About Amazing Deco Ltd
AMAZING DECO LTD was founded on 2011-05-04 and had its registered office in Dean Street. The company was dissolved on the 2017-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMAZING DECO LTD | |
| Legal Registered Office | |
| DEAN STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 07621118 | |
|---|---|---|
| Date formed | 2011-05-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AMAZING DECO LTD
The following companies were found which have the same name as AMAZING DECO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMAZING DECORATION & ENTERPRISES CO. LTD. | Alberta | Active | Company formed on the 1991-02-14 |
 |
AMAZING DECORS | SEGAR ROAD Singapore 670474 | Dissolved | Company formed on the 2010-07-22 |
| AMAZING DECORATORS, INC. | 15090 SW 40 ST DAVIE FL 33331 | Inactive | Company formed on the 2011-05-24 | |
 |
AMAZING DECORATIONS LLC | New Jersey | Unknown | |
|
AMAZING DECOR AND MORE LLC | 1199 East 53rd st 3f Kings Brooklyn NY 11234 | Active | Company formed on the 2023-04-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 107 NATHAN WAY THAMESMEAD LONDON SE28 0AQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 107 NATHAN WAY THAMESMEAD LONDON SE28 0AQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2014 TO 01/10/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 30 WATERSMEET WAY LONDON SE28 8PU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 1 BATTERY ROAD THAMES MEAD LONDON SE28 0JL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2012 TO 30/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEILIN WANG | |
| AP01 | DIRECTOR APPOINTED DESHENG WANG | |
| AR01 | 04/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 7 LOCKE HOUSE PATMORE ESTATE LONDON SW8 4JX ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to AMAZING DECO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Resolutions for Winding-up | 2016-01-27 |
| Appointment of Liquidators | 2016-01-27 |
| Meetings of Creditors | 2016-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against AMAZING DECO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMAZING DECO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 10,855 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-04 | £ 2,650 |
Creditors and other liabilities
Filed Financial Reports
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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 AMAZING DECO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-05-04 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 393 |
| Cash Bank In Hand | 2011-05-04 | £ 2,068 |
| Current Assets | 2012-05-01 | £ 393 |
| Current Assets | 2011-05-04 | £ 2,069 |
| Debtors | 2011-05-04 | £ 1 |
| Shareholder Funds | 2012-05-01 | £ 10,462 |
| Shareholder Funds | 2011-05-04 | £ 581 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMAZING DECO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as AMAZING DECO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZING DECO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AMAZING DECO LTD | Event Date | 2017-01-24 |
| Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 21 January 2016. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 30 March 2017 at 11.00 am and 11.10 am respectively, for the purpose of having an account of the winding up laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will accept receipt of completed proxy forms by email. Submission of proxy forms by email should be sent to Newcastle.Proxies@begbies-traynor.com Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. Gerald M Krasner , Joint Liquidator : Ag EF102670 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMAZING DECO LTD | Event Date | 2016-01-21 |
| At a General Meeting of the Members of the above named Company, duly convened and held at Alliotts Accountants, 15-19 Kingsway, London WC2B 6UN on 21 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos 005532 and 10830) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 269 9820. Pellin Wang , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMAZING DECO LTD | Event Date | 2016-01-21 |
| Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMAZING DECO LTD | Event Date | 2016-01-08 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Alliotts Chartered Accountants & Business Advisors, Imperial House, 15-19 Kingsway, London WC2B 6UN on 21 January 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12.00 noon on 20 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Gerald Maurice Krasner of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitoner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Shaun Hudson of Begbies Traynor (Central) LLP by e-mail at shaun.hudson@begbies-traynor.com or by telephone on 0191 269 9820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZING DECO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMAZING DECO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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