DEBEALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEBEALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05059833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEBEALE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEBEALE LTD located?

    Registered Office Address
    17d Back Lane Wymondham
    NR18 0QB Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEBEALE LTD?

    Previous Company Names
    Company NameFromUntil
    PHOTOGRAPHY4U LTDMar 02, 2004Mar 02, 2004

    What are the latest accounts for DEBEALE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DEBEALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Registered office address changed from 10 the Granary Silfield Road Wymondham NR18 9AU England to 17D Back Lane Wymondham Norwich NR18 0QB on Oct 06, 2018

    1 pagesAD01

    Confirmation statement made on Mar 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from C/O Nsba Ltd 6a Philip Ford Way, Silfield Road Wymondham Norfolk NR18 9AU to 10 the Granary Silfield Road Wymondham NR18 9AU on Aug 19, 2016

    1 pagesAD01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Christopher Charles Bealey on Mar 01, 2012

    2 pagesCH01

    Who are the officers of DEBEALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Craig
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    Secretary
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    BritishAccountant115349790001
    BEALEY, Christopher Charles
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    Director
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    United KingdomBritishConsultant39351180004
    HAGUE, Brigitte Anne
    44 Station Road
    Salhouse
    NR13 6NY Norwich
    Norfolk
    Secretary
    44 Station Road
    Salhouse
    NR13 6NY Norwich
    Norfolk
    British83611850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BEALEY, Rebecca Jayne
    13 Chappshill Way
    Mulbarton
    NR14 8GM Norwich
    Norfolk
    Director
    13 Chappshill Way
    Mulbarton
    NR14 8GM Norwich
    Norfolk
    BritishAdministrator109858830001
    HAGUE, Nigel Stuart
    44 Station Road
    Salhouse
    NR13 6NY Norwich
    Norfolk
    Director
    44 Station Road
    Salhouse
    NR13 6NY Norwich
    Norfolk
    EnglandBritishTax Accountant75948580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DEBEALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Charles Bealey
    Silfield Road
    NR18 9AU Wymondham
    10 The Granary
    England
    Apr 06, 2016
    Silfield Road
    NR18 9AU Wymondham
    10 The Granary
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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