DEBE LASERS LIMITED
Overview
| Company Name | DEBE LASERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEBE LASERS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is DEBE LASERS LIMITED located?
| Registered Office Address | Unit 2b Civic Industrial Park Waymills Industrial Estate Waymills SY13 1TT Whitchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBE LASERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for DEBE LASERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Neal Croxford as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Neal Croxford as a secretary on Nov 18, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Wendy Margaret Shearer as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from May 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||
Director's details changed for Mr Aled Rhys Ellis on Sep 06, 2019 | 2 pages | CH01 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 07, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Needham Laser Technologies Limited as a person with significant control on Aug 10, 2018 | 2 pages | PSC02 | ||||||
Cessation of Wendy Margaret Shearer as a person with significant control on Aug 10, 2018 | 1 pages | PSC07 | ||||||
Cessation of Neal Croxford as a person with significant control on Sep 10, 2018 | 1 pages | PSC07 | ||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||
Registered office address changed from Unit 3 Appley Court, Appley Wood Corner Haynes Bedford MK45 3QQ England to Unit 2B Civic Industrial Park Waymills Industrial Estate Waymills Whitchurch SY13 1TT on Aug 20, 2018 | 1 pages | AD01 | ||||||
Appointment of Mr Aled Rhys Ellis as a director on Aug 10, 2018 | 2 pages | AP01 | ||||||
Appointment of Mr David Grant Needham as a director on Aug 10, 2018 | 2 pages | AP01 | ||||||
Who are the officers of DEBE LASERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Aled Rhys | Director | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unit 2b Civic Industrial Park England | Wales | British | 132337700003 | |||||
| NEEDHAM, David Grant | Director | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unit 2b Civic Industrial Park England | England | British | 42910750002 | |||||
| CROXFORD, Neal | Secretary | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unit 2b Civic Industrial Park England | British | 57894830001 | ||||||
| KO-SECRETARIAT LIMITED | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | 19761500001 | |||||||
| BELL, Ian | Director | 9 Foxglove Drive SG18 8SP Biggleswade Bedfordshire | England | British | 57894720001 | |||||
| CROXFORD, Neal | Director | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unit 2b Civic Industrial Park England | England | British | 57894830002 | |||||
| SHEARER, Wendy Margaret | Director | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unit 2b Civic Industrial Park England | England | British | 162570010003 | |||||
| SMALL BUSINESS CENTRES (CAMBRIDGE) LTD | Director | 23 New Road Barton CB3 7AY Cambridge | 54072440001 |
Who are the persons with significant control of DEBE LASERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Needham Laser Technologies Limited | Aug 10, 2018 | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unite 2a-2b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neal Croxford | Apr 06, 2016 | Waymills Industrial Estate Waymills SY13 1TT Whitchurch Unit 2b Civic Industrial Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Wendy Margaret Shearer | Apr 06, 2016 | Newtown SG16 6AJ Henlow 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0