| Company Name | Decwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115244 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr John David Percival |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 August 2021) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Ruth Louise Percival |
|---|---|
| Status | Closed |
| Appointed | 28 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 August 2021) |
| Role | Company Director |
| Correspondence Address | Hancock & Ainsley Pharmacy 1 Main Street Shildon County Durham DL4 1AJ |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
| Secretary Name | Ruth Louise Percival |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 28 June 2010) |
| Role | Company Director |
| Correspondence Address | Hancock & Ainsley Pharmacy 1 Main Street Shildon County Durham DL4 1AJ |
Location
| Registered Address | Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | John Percival 50.00% Ordinary |
|---|---|
| 50 at £1 | Ruth Percival 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £310,367 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
|---|---|
| 20 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2011 | Current accounting period extended from 31 January 2011 to 31 May 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Resolutions
|
| 20 October 2010 | Secretary's details changed for Ruth Percival on 28 June 2010 (1 page) |
| 30 September 2010 | Statement of capital following an allotment of shares on 26 August 2010
|
| 7 July 2010 | Termination of appointment of Ruth Percival as a secretary (1 page) |
| 6 July 2010 | Appointment of Ruth Percival as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Diana Redding as a director (1 page) |
| 28 June 2010 | Appointment of John David Percival as a director (2 pages) |
| 28 June 2010 | Appointment of Ruth Louise Percival as a secretary (1 page) |
| 28 June 2010 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 28 June 2010 (1 page) |
| 4 January 2010 | Incorporation
|
| 4 January 2010 | Incorporation
|