Decor Style Limited

Company Name	Decor Style Limited
Directors	Ronald Leslie Cooledge and Ann Lilian Cooledge
Company Status	Liquidation
Company Number	03890914
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Previous Name	Style Decor Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Ronald Leslie Cooledge
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP

Secretary Name	Mr Ronald Leslie Cooledge
Nationality	British
Status	Current
Appointed	09 December 1999(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP

Director Name	Mrs Ann Lilian Cooledge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	24 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP

Director Name	Judi Bailey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Sales/Marketing
Correspondence Address	Honeycroft 92 Ongar Road, Abridge Romford Essex RM4 1UJ

Director Name	Mr George Frederick Bailey
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 06 April 2001)
Role	Consultant
Correspondence Address	Honeycroft House Ongar Road Abridge Romford Essex RM4 1UJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

510 at £1	Ronald Cooledge 51.00% Ordinary
290 at £1	Ann Cooledge 29.00% Ordinary
100 at £1	Mark Cooledge 10.00% Ordinary
100 at £1	Matthew Cooledge 10.00% Ordinary

Financials

Year	2014
Net Worth	£108,911
Cash	£14,431
Current Liabilities	£16,761

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	20 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

29 July 2000	Delivered on: 16 August 2000 Persons entitled: Anglia Papercraft Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 July 2000	Delivered on: 16 August 2000 Persons entitled: Ronald Leslie Cooledge 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 July 2000

Delivered on: 16 August 2000
Persons entitled: Anglia Papercraft Limited

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

28 July 2000

Delivered on: 16 August 2000
Persons entitled: Ronald Leslie Cooledge

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 February 2019	Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
5 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
5 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2009	Director's details changed for Mr Ronald Leslie Cooledge on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mrs Ann Lilian Cooledge on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Ronald Leslie Cooledge on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mrs Ann Lilian Cooledge on 15 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 09/12/07; full list of members (3 pages)
18 February 2008	Return made up to 09/12/07; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007	Return made up to 09/12/06; full list of members (3 pages)
10 September 2007	Return made up to 09/12/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 09/12/05; full list of members (3 pages)
12 June 2006	Return made up to 09/12/05; full list of members (3 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 09/12/04; full list of members (8 pages)
4 January 2005	Return made up to 09/12/04; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 09/12/03; full list of members (8 pages)
14 January 2004	Return made up to 09/12/03; full list of members (8 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 09/12/02; full list of members (8 pages)
23 January 2003	Return made up to 09/12/02; full list of members (8 pages)
21 August 2002	Return made up to 09/12/01; full list of members (8 pages)
21 August 2002	Return made up to 09/12/01; full list of members (8 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
16 February 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
16 February 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
12 April 2000	Company name changed style decor LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed style decor LIMITED\certificate issued on 13/04/00 (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: middlesborough house 16 middleborough, colchester essex CO1 1QT (1 page)
5 January 2000	Registered office changed on 05/01/00 from: middlesborough house 16 middleborough, colchester essex CO1 1QT (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
9 December 1999	Incorporation (14 pages)
9 December 1999	Incorporation (14 pages)