Decem Limited

Company Name	Decem Limited
Company Status	Dissolved
Company Number	03053183
Category	Private Limited Company
Incorporation Date	4 May 1995(28 years, 12 months ago)
Dissolution Date	22 February 2018 (6 years, 2 months ago)
Previous Name	Hugodrax (3) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Richard Leighton Davis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1996(1 year after company formation)
Appointment Duration	21 years, 9 months (closed 22 February 2018)
Role	Company Director
Correspondence Address	76 Marlborough Street Surry Hills New South Wales Nws2010

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Closed
Appointed	16 August 2004(9 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	73 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Philippa Marion Warburton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 year after company formation)
Appointment Duration	19 years, 11 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	113b Watkins Street White Gum Valley Wa6162

Secretary Name	Richard Charles Leighton Davis
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Flat 16 Bedford Gardens House 13 Bedford Gardens London W8 7EE

Secretary Name	Anna Louise Prince
Nationality	British
Status	Resigned
Appointed	10 November 1997(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 April 2004)
Role	Company Director
Correspondence Address	Flat 17 Tennyson Mansions Queens Club Gardens London W14 9TJ

Director Name	Carolyn Rowena Leighton Davis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2005)
Role	Teacher
Correspondence Address	8 Lindsay St Griffith Canberra Act 2603 Foreign

Secretary Name	Dr Elizabeth Leighton Davis
Nationality	British
Status	Resigned
Appointed	10 April 2004(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 August 2004)
Role	Company Director
Correspondence Address	10 Montpelier Mews London SW7 1HB

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	C.r.l. Davis 33.33% Ordinary A
2 at £1	Philippa Marion Warburton 33.33% Ordinary A
2 at £1	Richard C. Leighton Davis 33.33% Ordinary A

Financials

Year	2014
Net Worth	£1,059,140
Cash	£242,114
Current Liabilities	£26,922

Accounts

Latest Accounts	6 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	06 June

Charges

16 August 1996	Delivered on: 21 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 montpelier mews london SW7 and by way of assignment the goodwill of the business please see form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 August 1996

Delivered on: 21 August 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 montpelier mews london SW7 and by way of assignment the goodwill of the business please see form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 November 2017	Return of final meeting in a members' voluntary winding up (7 pages)
9 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
22 July 2016	Micro company accounts made up to 6 June 2016 (2 pages)
29 June 2016	Previous accounting period extended from 30 April 2016 to 6 June 2016 (1 page)
25 June 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 110 Cannon Street London EC4N 6EU on 25 June 2016 (2 pages)
22 June 2016	Appointment of a voluntary liquidator (1 page)
22 June 2016	Declaration of solvency (3 pages)
22 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6 (4 pages)
20 April 2016	Termination of appointment of Philippa Marion Warburton as a director on 15 April 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (5 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (5 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (5 pages)
27 May 2014	Director's details changed for Philippa Marion Warburton on 27 February 2014 (2 pages)
27 May 2014	Director's details changed for Richard Leighton Davis on 10 January 2014 (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
27 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 27 September 2012 (1 page)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Return made up to 04/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 May 2008	Return made up to 04/05/08; full list of members (5 pages)
29 May 2008	Director's change of particulars / philippa warburton / 29/04/2008 (1 page)
29 May 2008	Director's change of particulars / richard davis / 29/04/2008 (1 page)
16 May 2008	Gbp ic 180006/6\17/08/07\gbp sr 180000@1=180000\ (1 page)
2 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 July 2007	Return made up to 04/05/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 May 2006	Return made up to 04/05/06; full list of members (7 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
22 June 2005	Director resigned (1 page)
7 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 10 montpelier mews london SW7 1HB (1 page)
20 September 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Total exemption full accounts made up to 4 November 2003 (10 pages)
11 August 2004	Total exemption full accounts made up to 4 November 2003 (10 pages)
5 August 2004	Accounting reference date extended from 03/11/04 to 30/04/05 (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (3 pages)
16 September 2003	Total exemption small company accounts made up to 4 November 2002 (5 pages)
16 September 2003	Total exemption small company accounts made up to 4 November 2002 (5 pages)
6 June 2003	Return made up to 04/05/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 4 November 2001 (6 pages)
10 August 2002	Total exemption small company accounts made up to 4 November 2001 (6 pages)
24 May 2002	Return made up to 04/05/02; full list of members (7 pages)
7 August 2001	Total exemption small company accounts made up to 4 November 2000 (5 pages)
7 August 2001	Total exemption small company accounts made up to 4 November 2000 (5 pages)
5 June 2001	Return made up to 04/05/01; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 4 November 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 4 November 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 4 November 1998 (6 pages)
20 June 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Accounts for a small company made up to 4 November 1998 (6 pages)
8 July 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Accounts for a small company made up to 4 November 1997 (5 pages)
5 August 1998	Accounts for a small company made up to 4 November 1997 (5 pages)
23 July 1998	Return made up to 04/05/98; change of members (6 pages)
30 June 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: flat 16 bedford gardens house 13 bedford gardens london W8 (1 page)
8 January 1998	Director resigned (1 page)
19 June 1997	Return made up to 04/05/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 4 November 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 4 November 1996 (6 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 dyers building london EC1N 2SX (1 page)
8 September 1996	Statement of affairs (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si 180004@1=180004 Â£ ic 2/180006 (2 pages)
21 August 1996	Particulars of mortgage/charge (4 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 June 1996	Nc inc already adjusted 24/05/96 (1 page)
6 June 1996	Accounting reference date extended from 31/05/96 to 03/11/96 (1 page)
31 May 1996	Director resigned (2 pages)
31 May 1996	New director appointed (1 page)
31 May 1996	Company name changed hugodrax (3) LIMITED\certificate issued on 03/06/96 (4 pages)
31 May 1996	New director appointed (1 page)
31 May 1996	Director resigned (2 pages)
30 May 1996	Memorandum and Articles of Association (15 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 May 1996	Return made up to 04/05/96; full list of members (8 pages)
4 May 1995	Incorporation (42 pages)