DECO 8 - UK Conduit 2 Plc - Company Information

Company Name	DECO 8 - UK Conduit 2 Plc
Company Status	Dissolved
Company Number	05745698
Category	Public Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)
Dissolution Date	2 June 2021 (2 years, 10 months ago)

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(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 June 2021)
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(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Sunil Masson
Status	Closed
Appointed	10 December 2013(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 June 2021)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
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	16 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings 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(1 year, 11 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	Jodie Osborne
Status	Resigned
Appointed	28 September 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
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

50k at £1	Deco 8 - Uk Conduit 2 Holding LTD 100.00% Ordinary
1 at £1	Castlewood Cs Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£26,435,278
Gross Profit	£1,603,698
Net Worth	-£187,409,802
Cash	£219,754
Current Liabilities	£163,976,344

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

4 May 2006	Delivered on: 16 May 2006 Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Note Trustee) Classification: Issuer deed of charge Secured details: All monies due or to become due from the issuer to each, some or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first ranking security of the issuer's right, title, interest and benefit, present and future, in, to and under the servicing agreement, the cash management agreement, the agency agreement. See the mortgage charge document for full details. Outstanding

4 May 2006

Delivered on: 16 May 2006
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Note Trustee)

Classification: Issuer deed of charge
Secured details: All monies due or to become due from the issuer to each, some or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first ranking security of the issuer's right, title, interest and benefit, present and future, in, to and under the servicing agreement, the cash management agreement, the agency agreement. See the mortgage charge document for full details.
Outstanding

Filing History

3 October 2017	Full accounts made up to 31 March 2017 (37 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (37 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (5 pages)
14 October 2015	Full accounts made up to 31 March 2015 (34 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (5 pages)
26 November 2014	Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages)
8 October 2014	Full accounts made up to 31 March 2014 (32 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (5 pages)
3 January 2014	Appointment of Mr Sunil Masson as a secretary (2 pages)
3 January 2014	Termination of appointment of Jodie Osborne as a secretary (1 page)
2 October 2013	Full accounts made up to 31 March 2013 (28 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 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)
17 October 2012	Termination of appointment of Mark Filer as a director (1 page)
17 October 2012	Appointment of Jodie Osborne as a secretary (1 page)
17 October 2012	Appointment of Graham John Hodgkins as a director (2 pages)
17 October 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
17 October 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
17 October 2012	Termination of appointment of John Traynor as a director (1 page)
17 October 2012	Appointment of Graham Derek Edward Cox as a director (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (25 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
21 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 (25 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)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 March 2010 (25 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 March 2009 (24 pages)
27 March 2009	Return made up to 16/03/09; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 March 2008 (24 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD 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)
19 March 2008	Return made up to 16/03/08; full list of members (4 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed john traynor (3 pages)
21 February 2008	Full accounts made up to 31 March 2007 (22 pages)
22 March 2007	Return made up to 16/03/07; full list of members (4 pages)
9 November 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
16 May 2006	Particulars of mortgage/charge (27 pages)
7 April 2006	Ad 16/03/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 April 2006	Certificate of authorisation to commence business and borrow (1 page)
3 April 2006	Application to commence business (2 pages)
23 March 2006	Secretary resigned (1 page)
16 March 2006	Incorporation (59 pages)

DECO 8 - UK Conduit 2 Plc