DECODE PRODUCTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS
Company number 05826215
Status Liquidation
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Francisco Ageitos as a director on 1 December 2014; Liquidators statement of receipts and payments to 17 November 2016; Administrator's progress report to 18 November 2015. The most likely internet sites of DECODE PRODUCTIONS LIMITED are www.decodeproductions.co.uk, and www.decode-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Decode Productions Limited is a Private Limited Company. The company registration number is 05826215. Decode Productions Limited has been working since 23 May 2006. The present status of the company is Liquidation. The registered address of Decode Productions Limited is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . Secretary MARTINS, Vladimiro has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGEITOS, Francisco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Resigned Directors

Secretary
MARTINS, Vladimiro
Resigned: 04 January 2009
Appointed Date: 23 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Director
AGEITOS, Francisco
Resigned: 01 December 2014
Appointed Date: 23 May 2006
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

DECODE PRODUCTIONS LIMITED Events

09 Feb 2017
Termination of appointment of Francisco Ageitos as a director on 1 December 2014
31 Jan 2017
Liquidators statement of receipts and payments to 17 November 2016
04 Jan 2016
Administrator's progress report to 18 November 2015
22 Dec 2015
Appointment of a voluntary liquidator
18 Nov 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 39 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed
23 May 2006
Incorporation

DECODE PRODUCTIONS LIMITED Charges

8 April 2010
Mortgage
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Azule LTD
Description: Set of zeiss superspeeds T1.3 MK3 lenses comprising:-. 18MM…
5 December 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Azule Limited
Description: 1 x carl zeiss mark 2 superspeeds set of lenses being 1…
30 June 2008
Mortgage
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Azule Limited
Description: Carl zeiss mark 3 superspeed set of lenses comprising of:…
22 February 2008
Stand alone chattel mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: 1 p&s technik PR035 adaptor serial no 200506, 1 canon HJ11…
31 August 2006
All assets debenture
Delivered: 2 September 2006
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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