Company NameDECO Series 2005-UK Conduit 1 Holdings Limited
Company StatusDissolved
Company Number05478914
CategoryPrivate Limited Company
Incorporation Date13 June 2005(18 years, 9 months ago)
Dissolution Date25 July 2020 (3 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Derek Edward Cox
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(7 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 25 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shard, 32 London Bridge Street
London
SE1 9SG
Director NameMr Graham John Hodgkin
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(7 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 25 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard, 32 London Bridge Street
London
SE1 9SG
Secretary NameMr Sunil Masson
StatusClosed
Appointed10 December 2013(8 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 25 July 2020)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
Mailstop 428
London
EC2N 2DB
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2005(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameJohn Traynor
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(2 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 September 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameJodie Osborne
StatusResigned
Appointed28 September 2012(7 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2013)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
Mailstop 428
London
EC2N 2DB
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed13 June 2005(same day as company formation)
Correspondence AddressThird Floor 1 King's Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed13 June 2005(same day as company formation)
Correspondence AddressThird Floor 1 King's Arms Yard
London
EC2R 7AF

Location

Registered AddressThe Shard, 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Castlewood Cs Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,395
Cash£2
Current Liabilities£2,108

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
7 October 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(4 pages)
20 November 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(4 pages)
30 December 2014Group of companies' accounts made up to 31 March 2014 (37 pages)
26 November 2014Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages)
15 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(4 pages)
8 January 2014Secretary's details changed for Mr Sunal Masson on 10 December 2013 (1 page)
8 January 2014Secretary's details changed for Mr Sunil Masson on 10 December 2013 (1 page)
3 January 2014Termination of appointment of Jodie Osborne as a secretary (1 page)
3 January 2014Appointment of Mr Sunal Masson as a secretary (2 pages)
16 December 2013Group of companies' accounts made up to 31 March 2013 (33 pages)
7 August 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
23 October 2012Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 23 October 2012 (1 page)
23 October 2012Appointment of Graham Derek Edward Cox as a director (2 pages)
23 October 2012Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
23 October 2012Appointment of Graham John Hodgkins as a director (2 pages)
23 October 2012Termination of appointment of Mark Filer as a director (1 page)
23 October 2012Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
23 October 2012Appointment of Jodie Osborne as a secretary (1 page)
23 October 2012Termination of appointment of John Traynor as a director (1 page)
3 October 2012Group of companies' accounts made up to 31 March 2012 (31 pages)
21 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
22 December 2011Group of companies' accounts made up to 31 March 2011 (30 pages)
20 December 2011Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
16 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
29 October 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
17 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
4 November 2009Full accounts made up to 31 March 2009 (30 pages)
18 June 2009Return made up to 13/06/09; full list of members (4 pages)
6 November 2008Group of companies' accounts made up to 31 March 2008 (28 pages)
18 June 2008Return made up to 13/06/08; full list of members (4 pages)
13 May 2008Group of companies' accounts made up to 31 March 2007 (30 pages)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 oldbroad street LONDONEC2N 1HQ (1 page)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
4 March 2008Appointment terminated director robin baker (1 page)
4 March 2008Director appointed john traynor (3 pages)
13 June 2007Return made up to 13/06/07; full list of members (3 pages)
6 February 2007Group of companies' accounts made up to 31 March 2006 (26 pages)
9 November 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
14 June 2006Return made up to 13/06/06; full list of members (3 pages)
22 February 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 international finance centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 June 2005Incorporation (31 pages)