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Dectag Tracking Solutions Limited

Dectag Tracking Solutions Limited is a dissolved company incorporated on 22 December 2008 with the registered office located in Cardiff, South Glamorgan. Dectag Tracking Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 April 2015 (10 years ago)
Was 6 years old at the time of dissolution
Company No
06778540
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Wales
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in May 1964
Director • British • Lives in Wales • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Torchwood Technologies Ltd
Mr Philip Alexander Mendelsohn is a mutual person.
Active
Bee 4 Limited
Michael Edward Beese is a mutual person.
Active
Dectek Limited
Michael Edward Beese is a mutual person.
Liquidation
Bigbang Print Limited
Michael Edward Beese is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£26.4K
Increased by £741 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.29K
Increased by £3.91K (+2%)
Total Liabilities
-£187.98K
Increased by £86.83K (+86%)
Net Assets
£20.31K
Decreased by £82.92K (-80%)
Debt Ratio (%)
90%
Increased by 40.76% (+82%)
Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 27 Sep 2012
Registered Address Changed
12 Years Ago on 27 Sep 2012
Registered Address Changed
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 19 Jan 2012
Small Accounts Submitted
13 Years Ago on 19 Dec 2011
Confirmation Submitted
14 Years Ago on 9 Feb 2011
Mr Philip Alexander Mendelsohn Details Changed
14 Years Ago on 22 Dec 2010
Small Accounts Submitted
14 Years Ago on 15 Sep 2010
Confirmation Submitted
15 Years Ago on 21 Jan 2010
Mr Philip Alexander Mendelsohn Details Changed
15 Years Ago on 22 Dec 2009
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Documents
Submitted on 30 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2015
Liquidators' statement of receipts and payments to 12 September 2014
Submitted on 22 Oct 2014
Liquidators' statement of receipts and payments to 12 September 2013
Submitted on 24 Oct 2013
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS United Kingdom on 27 September 2012
Submitted on 27 Sep 2012
Statement of affairs with form 4.19
Submitted on 27 Sep 2012
Appointment of a voluntary liquidator
Submitted on 27 Sep 2012
Resolutions
Submitted on 27 Sep 2012
Registered office address changed from Unit 31 Business Development Centre Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 31 July 2012
Submitted on 31 Jul 2012
Annual return made up to 22 December 2011 with full list of shareholders
Submitted on 19 Jan 2012
Repayment History
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