| Company Name | DECO 5 - UK Large Loan 1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490381 |
| Category | Public Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 August 2015 (8 years, 8 months ago) |
| Previous Names | Hockbay Plc and DECO Series 2005 - UK Large Loan 1 Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Derek Edward Cox |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Graham John Hodgkin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Secretary Name | Jodie Osborne |
|---|---|
| Status | Closed |
| Appointed | 28 September 2012(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 August 2015) |
| Role | Company Director |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | John Traynor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 September 2012) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 28 September 2012) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 28 September 2012) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50k at £1 | Deco 5 - Uk Large Loan 1 Holding LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 30 June 2014 (17 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 30 June 2014 (17 pages) |
| 22 July 2013 | Registered office address changed from the Shard 32 London Bridge Street London SE1 9SG on 22 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom on 11 July 2013 (2 pages) |
| 10 July 2013 | Declaration of solvency (3 pages) |
| 10 July 2013 | Resolutions
|
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2013 | Satisfaction of charge 1 in full (11 pages) |
| 17 October 2012 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 17 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Mark Filer as a director (1 page) |
| 16 October 2012 | Appointment of Graham Derek Edward Cox as a director (2 pages) |
| 16 October 2012 | Appointment of Graham John Hodgkins as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of John Traynor as a director (1 page) |
| 16 October 2012 | Appointment of Jodie Osborne as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (24 pages) |
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 5 October 2011 | Full accounts made up to 31 March 2011 (24 pages) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered 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 2011 | Registered 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 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 4 October 2010 | Full accounts made up to 31 March 2010 (25 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Full accounts made up to 31 March 2009 (25 pages) |
| 30 June 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 6 November 2008 | Full accounts made up to 31 March 2008 (23 pages) |
| 1 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 4 March 2008 | Director appointed john traynor (3 pages) |
| 4 March 2008 | Appointment terminated director robin baker (1 page) |
| 3 November 2007 | Full accounts made up to 31 March 2007 (21 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 4 November 2006 | Full accounts made up to 31 March 2006 (21 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Return made up to 24/06/06; full list of members (4 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: c/o spv management LTD tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Particulars of mortgage/charge (12 pages) |
| 3 October 2005 | Application to commence business (2 pages) |
| 3 October 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 September 2005 | Memorandum and Articles of Association (67 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (7 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Memorandum and Articles of Association (67 pages) |
| 13 September 2005 | New director appointed (5 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New secretary appointed;new director appointed (10 pages) |
| 13 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 13 September 2005 | Ad 02/09/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 8 September 2005 | Company name changed deco series 2005 - uk large loan 1 PLC\certificate issued on 08/09/05 (2 pages) |
| 5 September 2005 | Company name changed hockbay PLC\certificate issued on 05/09/05 (2 pages) |
| 24 June 2005 | Incorporation (67 pages) |