Company NameDECO 12 - UK 4 P.L.C.
Company StatusDissolved
Company Number06105087
CategoryPublic Limited Company
Incorporation Date14 February 2007(17 years, 1 month 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
Appointed31 August 2012(5 years, 6 months after company formation)
Appointment Duration7 years, 11 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
Appointed31 August 2012(5 years, 6 months after company formation)
Appointment Duration7 years, 11 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(6 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 25 July 2020)
RoleCompany Director
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(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
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King's Arms Yard
London
EC2R 7AF
Director NameJohn Traynor
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameJodie Osborne
StatusResigned
Appointed31 August 2012(5 years, 6 months after company formation)
Appointment Duration1 year, 3 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
Appointed14 February 2007(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 February 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed14 February 2007(same day as company formation)
Correspondence AddressThird Floor 1 Kings 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 MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Deco 12-uk 4 Holding LTD
100.00%
Ordinary
1 at £1Castlewood Cs Holdings LTD
0.00%
Ordinary

Financials

Year2014
Turnover£20,105,802
Gross Profit£821,641
Net Worth-£53,458,901
Cash£497,145
Current Liabilities£74,885,140

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

13 March 2007Delivered on: 27 March 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The transaction documents all sums of money or securities which are from time to time standing to the credit of the issuer transaction account the issuer reserve account the stand by account and any other bank. See the mortgage charge document for full details.
Outstanding

Filing History

7 July 2017Full accounts made up to 31 December 2016 (35 pages)
17 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
1 July 2016Full accounts made up to 31 December 2015 (34 pages)
16 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
(5 pages)
3 July 2015Full accounts made up to 31 December 2014 (31 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
(5 pages)
26 November 2014Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages)
7 July 2014Full accounts made up to 31 December 2013 (31 pages)
11 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50,000
(5 pages)
3 January 2014Appointment of Mr Sunil Masson as a secretary (2 pages)
3 January 2014Termination of appointment of Jodie Osborne as a secretary (1 page)
5 July 2013Full accounts made up to 31 December 2012 (28 pages)
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
24 October 2012Termination of appointment of John Traynor as a director (1 page)
24 October 2012Appointment of Jodie Osborne as a secretary (1 page)
24 October 2012Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
24 October 2012Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
24 October 2012Appointment of Graham John Hodgkins as a director (2 pages)
24 October 2012Termination of appointment of Mark Filer as a director (1 page)
24 October 2012Appointment of Graham Derek Edward Cox as a director (2 pages)
24 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 24 October 2012 (1 page)
4 July 2012Full accounts made up to 31 December 2011 (25 pages)
21 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011Director's details changed for John Traynor on 14 December 2011 (3 pages)
6 July 2011Full accounts made up to 31 December 2010 (25 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 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 Spervices (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)
15 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
5 July 2010Full accounts made up to 31 December 2009 (25 pages)
3 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 August 2009Full accounts made up to 31 December 2008 (24 pages)
2 March 2009Return made up to 14/02/09; full list of members (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (23 pages)
7 May 2008Registered 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 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)
21 February 2008Return made up to 14/02/08; full list of members (4 pages)
27 March 2007Particulars of mortgage/charge (21 pages)
5 March 2007Certificate of authorisation to commence business and borrow (1 page)
5 March 2007Application to commence business (2 pages)
5 March 2007Ad 14/02/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
2 March 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
26 February 2007Secretary resigned (1 page)
14 February 2007Incorporation (44 pages)