Home Decor Congleton Limited

Company Name	Home Decor Congleton Limited
Company Status	Dissolved
Company Number	04913200
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	12 January 2021 (3 years, 3 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 Derek Arthur Potts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2014(11 years, 3 months after company formation)
Appointment Duration	6 years (closed 12 January 2021)
Role	Decorator
Country of Residence	Britian
Correspondence Address	39 Solly Crescent Congleton Cheshire CW12 4LG

Director Name	Derek Arthur Potts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Decorator
Correspondence Address	18 Booth Street Congleton Cheshire CW12 4DG

Secretary Name	Mrs Kathleen Potts
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Booth Street Congleton Cheshire CW12 4DG

Director Name	Mrs Kathleen Potts
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Booth Street Congleton Cheshire CW12 4DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	homedecorcongleton.co.uk
Telephone	07 836719596
Telephone region	Mobile

Location

Registered Address	39 Solly Crescent Congleton CW12 4LG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

2 at £1	Kathleen Potts 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89,030
Current Liabilities	£93,563

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

14 January 2010	Delivered on: 19 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 January 2010

Delivered on: 19 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2019	Registered office address changed from 10 Swan Bank Congleton Cheshire CW12 1AH to 39 Solly Crescent Congleton CW12 4LG on 25 July 2019 (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017	Notification of Derek Arthur Potts as a person with significant control on 3 March 2017 (2 pages)
4 July 2017	Notification of Derek Arthur Potts as a person with significant control on 3 March 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
25 February 2015	Termination of appointment of Kathleen Potts as a secretary on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Kathleen Potts as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Kathleen Potts as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Kathleen Potts as a secretary on 25 February 2015 (1 page)
24 December 2014	Appointment of Mr Derek Arthur Potts as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Derek Arthur Potts as a director on 23 December 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
4 July 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 May 2012	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 21 May 2012 (1 page)
5 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 August 2010	Director's details changed for Mrs Kathleen Potts on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mrs Kathleen Potts on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mrs Kathleen Potts on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
19 June 2009	Appointment terminated director derek potts (1 page)
19 June 2009	Appointment terminated director derek potts (1 page)
8 May 2009	Director appointed mrs kathleen potts (1 page)
8 May 2009	Director appointed mrs kathleen potts (1 page)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 November 2007	Return made up to 26/09/07; full list of members (2 pages)
20 November 2007	Return made up to 26/09/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: the post house, mill street congleton cheshire CW12 1AB (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: the post house, mill street congleton cheshire CW12 1AB (2 pages)
31 October 2003	New director appointed (2 pages)
21 October 2003	Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Ad 26/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
26 September 2003	Incorporation (9 pages)
26 September 2003	Incorporation (9 pages)