DECO 5 - UK Large Loan 1 Holding Limited - Company Information

Company Name	DECO 5 - UK Large Loan 1 Holding Limited
Company Status	Dissolved
Company Number	05506636
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)
Previous Names	Stablelight Limited and DECO Series 2005 - UK Large Loan 1 Holding Limited

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, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 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, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Jodie Osborne
Status	Closed
Appointed	28 September 2012(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 February 2016)
Role	Company Director
Correspondence Address	The Shard 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	13 July 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	13 July 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(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2008)
Role	Company Director
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(1 month, 3 weeks 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, 7 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	13 July 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(1 month, 3 weeks 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(1 month, 3 weeks 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	The Shard 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	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Castlewood Cs Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14
Gross Profit	£14
Net Worth	£49,465
Cash	£15,991
Current Liabilities	£20,505

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a members' voluntary winding up (18 pages)
18 February 2015	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 18 February 2015 (2 pages)
17 February 2015	Appointment of a voluntary liquidator (1 page)
17 February 2015	Declaration of solvency (3 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
26 November 2014	Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages)
12 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 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	Appointment of Graham Derek Edward Cox 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	Appointment of Jodie Osborne as a secretary (1 page)
16 October 2012	Termination of appointment of Mark Filer as a director (1 page)
16 October 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
16 October 2012	Termination of appointment of John Traynor as a director (1 page)
16 October 2012	Appointment of Graham John Hodgkins as a director (2 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 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)
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	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
4 November 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
6 November 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
15 July 2008	Return made up to 13/07/08; 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 broadstreet 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)
25 March 2008	Full accounts made up to 31 March 2007 (31 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed john traynor (3 pages)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
9 November 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 13/07/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
22 February 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 January 2006	Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 international finance centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	New director appointed (7 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Memorandum and Articles of Association (19 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed;new director appointed (10 pages)
13 September 2005	New director appointed (5 pages)
13 September 2005	Registered office changed on 13/09/05 from: 10 upper bank street london E14 5JJ (1 page)
8 September 2005	Company name changed deco series 2005 - uk large loan 1 holding LIMITED\certificate issued on 08/09/05 (2 pages)
5 September 2005	Company name changed stablelight LIMITED\certificate issued on 05/09/05 (2 pages)
13 July 2005	Incorporation (25 pages)

DECO 5 - UK Large Loan 1 Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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