Space Decks Systems Limited

Company Name	Space Decks Systems Limited
Company Status	Dissolved
Company Number	06311452
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Dissolution Date	20 July 2017 (6 years, 9 months ago)
Previous Name	Artguide Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(1 week, 4 days after company formation)
Appointment Duration	9 years, 12 months (closed 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Secretary Name	Hamilton Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 May 2009(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 July 2017)
Correspondence Address	One Great Cumberland Place London W1H 7AL

Director Name	Mr William Thomas Booth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Mr Stephen John Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Lodge Blackdown Avenue, Pyrford Woking Surrey GU22 4QG

Director Name	Mr Simon Wheatley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pace Hayne House Axminster Devon EX13 7QE

Secretary Name	Mr Steven Murray Lewis
Nationality	British
Status	Resigned
Appointed	08 November 2007(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rholben Meadow Pentre Road Abergavenny Gwent NP7 7PH Wales

Director Name	Mr Philip Edmund Marley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	19a Tolka Vale Glasnevin Dublin 9

Director Name	Brian Winters
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2009)
Role	Solicitor
Correspondence Address	Apartment 49 Collins Square Benburb Street Dublin Ireland

Secretary Name	Brian Winters
Nationality	Irish
Status	Resigned
Appointed	27 February 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2008)
Role	Solicitor
Correspondence Address	Apartment 49 Collins Square Benburb Street Dublin Ireland

Secretary Name	Stuart Michael Wood
Nationality	British
Status	Resigned
Appointed	07 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 04 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Whitesfield Road Nailsea North Somerset BS48 2DX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(1 week, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 November 2007)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2007
Net Worth	-£216,681
Cash	£209,339
Current Liabilities	£819,959

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Notice of final account prior to dissolution (1 page)
20 April 2017	Notice of final account prior to dissolution (1 page)
6 September 2013	Appointment of a liquidator (1 page)
6 September 2013	Court order insolvency:court order - replacement of liquidators (54 pages)
6 September 2013	Court order insolvency:court order - replacement of liquidators (54 pages)
6 September 2013	Appointment of a liquidator (1 page)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
18 November 2010	Order of court to wind up (2 pages)
18 November 2010	Order of court to wind up (2 pages)
18 November 2010	Appointment of a liquidator (3 pages)
18 November 2010	Appointment of a liquidator (3 pages)
10 August 2010	Administrator's progress report to 11 June 2010 (19 pages)
10 August 2010	Notice of a court order ending Administration (19 pages)
10 August 2010	Administrator's progress report to 11 June 2010 (19 pages)
10 August 2010	Notice of a court order ending Administration (19 pages)
23 July 2010	Notice of a court order ending Administration (20 pages)
23 July 2010	Notice of a court order ending Administration (20 pages)
19 February 2010	Administrator's progress report to 22 January 2010 (25 pages)
19 February 2010	Administrator's progress report to 22 January 2010 (25 pages)
2 February 2010	Administrator's progress report to 22 January 2010 (25 pages)
2 February 2010	Administrator's progress report to 22 January 2010 (25 pages)
20 August 2009	Statement of administrator's proposal (73 pages)
20 August 2009	Statement of administrator's proposal (73 pages)
11 July 2009	Registered office changed on 11/07/2009 from sherlock house 73 baker street london W1U 6RD (1 page)
11 July 2009	Registered office changed on 11/07/2009 from sherlock house 73 baker street london W1U 6RD (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 17-18 leach road chard business park chard somerset TA20 1FA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 17-18 leach road chard business park chard somerset TA20 1FA (1 page)
8 July 2009	Appointment of an administrator (1 page)
8 July 2009	Appointment of an administrator (1 page)
12 June 2009	Appointment terminated director brian winters (1 page)
12 June 2009	Appointment terminated secretary stuart wood (1 page)
12 June 2009	Appointment terminated director brian winters (1 page)
12 June 2009	Secretary appointed hamilton corporate services LIMITED (2 pages)
12 June 2009	Secretary appointed hamilton corporate services LIMITED (2 pages)
12 June 2009	Appointment terminated secretary stuart wood (1 page)
12 June 2009	Appointment terminate, director philip marley logged form (1 page)
12 June 2009	Appointment terminate, director philip marley logged form (1 page)
15 May 2009	Appointment terminated director stephen field (1 page)
15 May 2009	Appointment terminated director william booth (1 page)
15 May 2009	Appointment terminated director william booth (1 page)
15 May 2009	Appointment terminated director stephen field (1 page)
11 February 2009	Resolutions RES13 ‐ Amendement and restatement agreement and dee of confirmation approved and executed 09/12/2008 (4 pages)
11 February 2009	Resolutions RES13 ‐ Amendement and restatement agreement and dee of confirmation approved and executed 09/12/2008 (4 pages)
11 February 2009	Resolutions RES13 ‐ Amendement and restatement agreement and dee of confirmation approved and executed 09/12/2008 (4 pages)
11 February 2009	Resolutions RES13 ‐ Amendement and restatement agreement and dee of confirmation approved and executed 09/12/2008 (4 pages)
29 October 2008	Appointment terminated director simon wheatley (1 page)
29 October 2008	Appointment terminated director simon wheatley (1 page)
29 July 2008	Director appointed mr stephen john field (1 page)
29 July 2008	Director appointed mr stephen john field (1 page)
22 July 2008	Return made up to 13/07/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from leach road chard business park chard somerset TA50 1FA (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 13/07/08; full list of members (4 pages)
22 July 2008	Appointment terminated secretary brian winters (1 page)
22 July 2008	Registered office changed on 22/07/2008 from leach road chard business park chard somerset TA50 1FA (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Appointment terminated secretary brian winters (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 April 2008	Secretary appointed stuart wood (1 page)
21 April 2008	Secretary appointed stuart wood (1 page)
8 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 March 2008	Appointment terminated secretary steven lewis (1 page)
10 March 2008	Director and secretary appointed brian winters (3 pages)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 March 2008	Declaration of assistance for shares acquisition (12 pages)
10 March 2008	Director appointed philip marley (3 pages)
10 March 2008	Appointment terminated secretary steven lewis (1 page)
10 March 2008	Declaration of assistance for shares acquisition (12 pages)
10 March 2008	Director appointed philip marley (3 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 March 2008	Director and secretary appointed brian winters (3 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
27 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: aston house cornwall avenue london N3 1LF (1 page)
19 November 2007	Registered office changed on 19/11/07 from: aston house cornwall avenue london N3 1LF (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New secretary appointed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: aston house, cornwall avenue finchley london N3 1LF (1 page)
3 September 2007	Registered office changed on 03/09/07 from: aston house, cornwall avenue finchley london N3 1LF (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Company name changed artguide LIMITED\certificate issued on 17/08/07 (2 pages)
17 August 2007	Company name changed artguide LIMITED\certificate issued on 17/08/07 (2 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 41 chalton street london NW1 1JD (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 41 chalton street london NW1 1JD (1 page)
13 July 2007	Incorporation (17 pages)
13 July 2007	Incorporation (17 pages)

Space Decks Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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