Deco Series 2005-UK Conduit 1 Plc

Company Registration Number: 05479512

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Deco Series 2005-UK Conduit 1 Plc is a Public Limited Company first registered on 13 June 2005. Its current registered address is in London.

Registration Data

Company Number

05479512

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£3,961,257£34,657,794£50,807,714£57,871,628£38,938,502£42,309,187£6,257,668£3,288,576£15,514,857£61,076,000
of which Cash £0£0£406,686£5,251,580£5,053,488£41,287£41,494£38,119£38,871£200,403£67,808£357,000
Total Assets £0£0£3,961,257£34,657,794£50,807,714£57,871,628£38,938,502£42,309,187£6,257,668£3,288,576£15,514,857£61,076,000
Current Liabilities £0£0£6,146,322£34,742,415£51,062,453£58,514,991£40,291,713£45,496,907£10,770,376£2,499,876£12,340,342£61,654,000
Net Current Assets £0£0£-2,185,065£-84,621£-254,739£-643,363£-1,353,211£-3,187,720£-4,512,708£788,700£3,174,515£-578,000
Total Net Worth £0£0£-2,185,065£-4,615,747£-8,125,598£-2,760,055£-4,701,742£-4,775,913£-5,305,619£788,700£3,174,515£-839,000

Previous Names

No previous names

Company Officers

  • MASSON, Sunil

    Secretary

    Appointed on 10 December 2013

     

    Winchester House
    1 Great Winchester Street
    Mailstop 428
    London
    EC2N 2DB
    United Kingdom

  • COX, Graham Derek Edward

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • HODGKIN, Graham John

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • OSBORNE, Jodie

    Secretary

    Appointed on 28 September 2012

    Resigned on 10 December 2013

    Winchester House
    1 Great Winchester Street
    Mailstop 428
    London
    EC2N 2DB
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 13 June 2005

    Resigned on 28 September 2012

    Third Floor 1
    King's Arms Yard
    London
    EC2R 7AF

  • BAKER, Robin Gregory

    Director

    Appointed on 13 June 2005

    Resigned on 28 February 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1951

    Doddinghurst Road
    Brentwood
    Essex
    CM15 9EH

  • FILER, Mark Howard

    Director

    Appointed on 13 June 2005

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • TRAYNOR, John

    Director

    Appointed on 28 February 2008

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 13 June 2005

    Resigned on 28 September 2012

    Third Floor 1
    King's Arms Yard
    London
    EC2R 7AF

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 November 2018 [View PDF]

    Action Date: 21 July 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7HU36QW. Transaction: MzIxODUzMjQwM2FkaXF6a2N4.

  2. 2 October 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7FC79YB. Transaction: MzIxNTgxNjQ1MmFkaXF6a2N4.

  3. 21 July 2018 Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 [View PDF]

    Action Date: 21 July 2018. Category: Address. Type: AD01. Barcode: X7AM7N97. Transaction: MzIxMDI1NDU1OWFkaXF6a2N4.

  4. 13 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7804SFF. Transaction: MzIwNzMwMzY4OWFkaXF6a2N4.

  5. 5 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6G0EDAR. Transaction: MzE4Njg5Mjc2OGFkaXF6a2N4.

  6. 15 June 2017 13/06/17 Statement of Capital gbp 50000 [View PDF]

    Action Date: 13 June 2017. Category: Return. Type: CS01. Barcode: X68NIMTN. Transaction: MzE3ODE2MTkzNGFkaXF6a2N4.

  7. 13 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GN1EAZ. Transaction: MzE1OTU5MzIyOWFkaXF6a2N4.

  8. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591GHEY. Transaction: MzE1MDYxNDYyOGFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H1A0S8. Transaction: MzEzMjY1MzA3NmFkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJA75. Transaction: MzEyNTI0MDM3OWFkaXF6a2N4.

  11. 26 November 2014 Director's details changed for Mr Graham John Hodgkins on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3LHMXN7. Transaction: MzExMjE3ODU4OWFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ9A5K. Transaction: MzEwODg0OTU4MGFkaXF6a2N4.

  13. 15 August 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECFQ9F. Transaction: MzEwNTY2NjgzNWFkaXF6a2N4.

  14. 8 January 2014 Secretary's details changed for Mr Sunal Masson on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: X2Z4FEWI. Transaction: MzA5MjI1MzkxM2FkaXF6a2N4.

  15. 3 January 2014 Appointment of Mr Sunal Masson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRKMKP. Transaction: MzA5MTg4NDY4OGFkaXF6a2N4.

  16. 3 January 2014 Termination of appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRKM30. Transaction: MzA5MTg4NDU0MmFkaXF6a2N4.

  17. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS7955. Transaction: MzA4NjIyNTQ4OGFkaXF6a2N4.

  18. 18 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7T9N. Transaction: MzA3OTk0ODk5MGFkaXF6a2N4.

  19. 23 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 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6NSQR. Transaction: MzA2NjI5NTc3MGFkaXF6a2N4.

  20. 23 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NUPL. Transaction: MzA2NjI5NjM5NmFkaXF6a2N4.

  21. 23 October 2012 Termination of appointment of John Traynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NUNC. Transaction: MzA2NjI5NjM2MGFkaXF6a2N4.

  22. 23 October 2012 Termination of appointment of Mark Filer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NUER. Transaction: MzA2NjI5NjMxMmFkaXF6a2N4.

  23. 23 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6NU8A. Transaction: MzA2NjI5NjIzNWFkaXF6a2N4.

  24. 23 October 2012 Appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6NU4Q. Transaction: MzA2NjI5NjE5NmFkaXF6a2N4.

  25. 23 October 2012 Appointment of Graham Derek Edward Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6NTY1. Transaction: MzA2NjI5NjExMmFkaXF6a2N4.

  26. 23 October 2012 Appointment of Graham John Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6NT6P. Transaction: MzA2NjI5NTkwOWFkaXF6a2N4.

  27. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEP2PV. Transaction: MzA2NTIxOTUzOWFkaXF6a2N4.

  28. 21 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXK7C. Transaction: MzA1OTUzNTM0MWFkaXF6a2N4.

  29. 21 December 2011 Director's details changed for Mr Mark Howard Filer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: L0OA20N7. Transaction: MzA0OTM4NDQ3NGFkaXF6a2N4.

  30. 20 December 2011 Director's details changed for John Traynor on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKK8Q. Transaction: MzA0OTI5MDg2MmFkaXF6a2N4.

  31. 5 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3QT0XZ3. Transaction: MzA0NDk1NDk5NmFkaXF6a2N4.

  32. 16 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XXAONV1B. Transaction: MzAzODkzMDIzNmFkaXF6a2N4.

  33. 1 June 2011 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: L74IZUHO. Transaction: MzAzODEwNTE0NWFkaXF6a2N4.

  34. 1 June 2011 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: L74IYUHN. Transaction: MzAzODEwNTA0OWFkaXF6a2N4.

  35. 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 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73XMUHP. Transaction: MzAzODEwMDk2NGFkaXF6a2N4.

  36. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHWKTNUS. Transaction: MzAyNDUxMDQ1MWFkaXF6a2N4.

  37. 17 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIL0YKWE. Transaction: MzAxNzcwNDA1OGFkaXF6a2N4.

  38. 4 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXOY5EJ6. Transaction: MzAwMjEyNzgxNmFkaXF6a2N4.

  39. 18 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ3XATK. Transaction: MjAzNTM2NDAyMGFkaXF6a2N4.

  40. 6 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALCM64LO. Transaction: MjAxNzQzMTE1MGFkaXF6a2N4.

  41. 17 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QFR0NN. Transaction: MjAwNzM2NTE2MmFkaXF6a2N4.

  42. 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 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AK5SZZE3. Transaction: MjAwNDgzNDM2N2FkaXF6a2N4.

  43. 6 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKEPRZE1. Transaction: MjAwNDc4MTA3OWFkaXF6a2N4.

  44. 4 March 2008 Director appointed john traynor [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7UTXMH. Transaction: MjAwMDc0ODgzMmFkaXF6a2N4.

  45. 4 March 2008 Appointment terminated director robin baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7USXMG. Transaction: MjAwMDc0ODc1OGFkaXF6a2N4.

  46. 25 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LR7NUXEB. Transaction: MjAwMDE3ODI4OWFkaXF6a2N4.

  47. 13 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMjg1NGFkaXF6a2N4.

  48. 15 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0MTY1NmFkaXF6a2N4.

  49. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM0OTU1MWFkaXF6a2N4.

  50. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc1NzE5MWFkaXF6a2N4.

  51. 14 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNzI0MGFkaXF6a2N4.

  52. 22 February 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk1MzUwOWFkaXF6a2N4.

  53. 10 January 2006 Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 international financial centre, 25 old broad street, london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0MTgxM2FkaXF6a2N4.

  54. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk4NzIxN2FkaXF6a2N4.

  55. 26 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE3NTM5NGFkaXF6a2N4.

  56. 8 July 2005 Ad 30/06/05--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMwMjg0NWFkaXF6a2N4.

  57. 1 July 2005 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEyMjY4Nzk1M2FkaXF6a2N4.

  58. 1 July 2005 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA2MTc2NjEyN2FkaXF6a2N4.

  59. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkwODA5MGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 09:06:29 +0100