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DEGREEMIGHT LIMITED

DEGREEMIGHT LIMITED

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

    • Overview

    Company NameDEGREEMIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEGREEMIGHT LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEGREEMIGHT LIMITED located?

    Registered Office Address
    C/O Parker Andrews Ltd 5th Floor, The Union Building,
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEGREEMIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DEGREEMIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 148 High Street Gorleston Norfolk NR31 6RB to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on Jun 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2023

    		LRESEX

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		5 pagesCS01

    Change of details for Mrs Tracy Russen as a person with significant control on Feb 06, 2021

    		2 pagesPSC04

    Termination of appointment of David Keith Russen as a secretary on Feb 06, 2021

    		1 pagesTM02

    Cessation of David Keith Russen as a person with significant control on Feb 06, 2021

    		1 pagesPSC07

    Termination of appointment of David Keith Russen as a director on Feb 06, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Tracy Russen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Keith Russen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		7 pagesAA
    View All Filings

    Who are the officers of DEGREEMIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSEN, Tracy
    3 Ashby Road
    NR32 2BB Lowestoft
    Suffolk
    		Director
    3 Ashby Road
    NR32 2BB Lowestoft
    Suffolk
    		EnglandBritishManager115300680002
    RUSSEN, David Keith
    3 Ashby Road
    NR32 2BB Lowestoft
    Suffolk
    		Secretary
    3 Ashby Road
    NR32 2BB Lowestoft
    Suffolk
    		BritishManager93480660002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    RUSSEN, David Keith
    3 Ashby Road
    NR32 2BB Lowestoft
    Suffolk
    		Director
    3 Ashby Road
    NR32 2BB Lowestoft
    Suffolk
    		EnglandBritishManager93480660002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEGREEMIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Keith Russen
    NR32 2BB Lowestoft
    3 Ashby Road
    Suffolk
    England
    		Apr 06, 2016
    NR32 2BB Lowestoft
    3 Ashby Road
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracy Russen
    NR32 2BB Lowestoft
    3 Ashby Road
    Suffolk
    England
    		Apr 06, 2016
    NR32 2BB Lowestoft
    3 Ashby Road
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does DEGREEMIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2023Commencement of winding up
    Mar 09, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    Rose Lane Business Centre 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    Rose Lane Business Centre 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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