| Company Name | DECO 11 - UK Conduit 3 P.L.C. |
|---|---|
| Directors | Graham Derek Edward Cox and Graham John Hodgkin |
| Company Status | Active |
| Company Number | 05990966 |
| Category | Public Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 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 | Current |
| Appointed | 31 August 2012(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 50 Broadway London SW1H 0DB |
| Director Name | Mr Graham John Hodgkin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2012(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 50 Broadway London SW1H 0DB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2022(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 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 | 07 November 2006(same day as company formation) |
| 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(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 August 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 | 31 August 2012(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 December 2013) |
| Role | Company Director |
| Correspondence Address | Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB |
| Secretary Name | Mr Sunil Masson |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2013(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 05 August 2022) |
| Role | Company Director |
| Correspondence Address | Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 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 | 07 November 2006(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Deco 11-uk Conduit 3 Holding LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Castlewood Cs Holdings LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,178,221 |
| Gross Profit | £1,525,546 |
| Net Worth | -£148,923,529 |
| Cash | £18,553,829 |
| Current Liabilities | £79,153,709 |
Accounts
| Latest Accounts | 26 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 24 June 2016 | Delivered on: 29 June 2016 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding |
|---|---|
| 20 December 2006 | Delivered on: 21 December 2006 Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Issuer Security Trustee) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title, interest and benefit, present and future in, under and pursuant to the transaction documents. See the mortgage charge document for full details. Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 7 October 2023 | Full accounts made up to 26 December 2022 (38 pages) |
| 7 August 2023 | Receiver's abstract of receipts and payments to 9 June 2023 (5 pages) |
| 18 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 14 September 2022 | Administrative Receiver's report (28 pages) |
| 26 August 2022 | Termination of appointment of Sunil Masson as a secretary on 5 August 2022 (1 page) |
| 26 August 2022 | Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 (2 pages) |
| 6 July 2022 | Appointment of receiver or manager (5 pages) |
| 5 July 2022 | Full accounts made up to 26 December 2021 (42 pages) |
| 20 June 2022 | Appointment of receiver or manager (5 pages) |
| 20 June 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 June 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 9 September 2021 | Full accounts made up to 26 December 2020 (46 pages) |
| 16 July 2021 | Full accounts made up to 26 December 2019 (50 pages) |
| 7 June 2021 | Full accounts made up to 26 December 2018 (43 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 20 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 26 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 28 June 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 21 December 2018 | Full accounts made up to 29 December 2017 (40 pages) |
| 21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 19 October 2018 | Change of details for Deco 11- Uk Conduit 3 Holding Limited as a person with significant control on 21 July 2018 (2 pages) |
| 27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 21 July 2018 | Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 (1 page) |
| 27 June 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 16 April 2018 | Second filing of Confirmation Statement dated 07/11/2016 (7 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 26 July 2017 | Full accounts made up to 31 December 2016 (35 pages) |
| 26 July 2017 | Full accounts made up to 31 December 2016 (35 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates
|
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (37 pages) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (37 pages) |
| 29 June 2016 | Registration of charge 059909660002, created on 24 June 2016 (15 pages) |
| 29 June 2016 | Registration of charge 059909660002, created on 24 June 2016 (15 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 July 2015 | Full accounts made up to 31 December 2014 (32 pages) |
| 6 July 2015 | Full accounts made up to 31 December 2014 (32 pages) |
| 26 November 2014 | Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 7 July 2014 | Full accounts made up to 31 December 2013 (32 pages) |
| 7 July 2014 | Full accounts made up to 31 December 2013 (32 pages) |
| 3 January 2014 | Appointment of Mr Sunil Masson as a secretary (2 pages) |
| 3 January 2014 | Appointment of Mr Sunil Masson as a secretary (2 pages) |
| 3 January 2014 | Appointment of Mr Sunil Masson as a secretary (2 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) |
| 3 January 2014 | Termination of appointment of Jodie Osborne as a secretary (1 page) |
| 16 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 July 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 5 July 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Registered office address changed from Winchester House 1 Great Winchester Street Mailstop London EC2N 2DB United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Winchester House 1 Great Winchester Street Mailstop London EC2N 2DB United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page) |
| 24 October 2012 | Appointment of Jodie Osborne as a secretary (1 page) |
| 24 October 2012 | Appointment of Graham Derek Edward Cox as a director (2 pages) |
| 24 October 2012 | Appointment of Jodie Osborne as a secretary (1 page) |
| 24 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 24 October 2012 (1 page) |
| 24 October 2012 | Termination of appointment of John Traynor as a director (1 page) |
| 24 October 2012 | Appointment of Graham John Hodgkins as a director (2 pages) |
| 24 October 2012 | Appointment of Graham John Hodgkins as a director (2 pages) |
| 24 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 24 October 2012 (1 page) |
| 24 October 2012 | Termination of appointment of John Traynor as a director (1 page) |
| 24 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page) |
| 24 October 2012 | Appointment of Graham Derek Edward Cox as a director (2 pages) |
| 24 October 2012 | Termination of appointment of Mark Filer as a director (1 page) |
| 24 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page) |
| 24 October 2012 | Termination of appointment of Mark Filer as a director (1 page) |
| 24 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (26 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 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) |
| 20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 2 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 2 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 2 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 2 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 | 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) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 8 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 8 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (23 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 (1 page) |
| 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 (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (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) |
| 4 March 2008 | Appointment terminated director robin baker (1 page) |
| 4 March 2008 | Director appointed john traynor (3 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (4 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (4 pages) |
| 21 December 2006 | Particulars of mortgage/charge (22 pages) |
| 21 December 2006 | Particulars of mortgage/charge (22 pages) |
| 11 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 11 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 1 December 2006 | Ad 23/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 1 December 2006 | Ad 23/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 24 November 2006 | Application to commence business (2 pages) |
| 24 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 November 2006 | Application to commence business (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Incorporation (45 pages) |
| 7 November 2006 | Incorporation (45 pages) |