DEBOECK LTD
Overview
| Company Name | DEBOECK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09684071 |
| 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 DEBOECK LTD?
- Construction of domestic buildings (41202) / Construction
Where is DEBOECK LTD located?
| Registered Office Address | 8 Great Russell Court 8 Great Russell Court Fieldhead Business Centre BD7 1JZ Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBOECK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for DEBOECK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU United Kingdom to 8 Great Russell Court 8 Great Russell Court Fieldhead Business Centre Bradford West Yorkshire BD7 1JZ on Apr 23, 2018 | 1 pages | AD01 | ||||||||||||||
Cessation of Oliver Zebedee-Howard as a person with significant control on Mar 07, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Philip Jefferson Marshall as a person with significant control on Mar 07, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Oliver William Roy Zebedee-Howard as a director on Mar 07, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Jefferson Marshall as a director on Mar 07, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Phil Jefferson Marshall on Aug 23, 2017 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Oliver William Roy Zebedee-Howard on Aug 23, 2017 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Philip Jefferson Marshall as a person with significant control on Aug 23, 2017 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 8 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor Nelson Mill Gaskell Street Bolton Greater Manchester England to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on Jul 11, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DEBOECK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERWICK, Jonathan Mark | Director | Gaskell Street BL1 2QE Bolton 2nd Floor, Nelson Mill Lancashire United Kingdom | United Kingdom | British | Director | 199327890001 | ||||
| DEBOECK, John Brent | Director | Gaskell Street BL1 2QE Bolton 2nd Floor, Nelson Mill Lancashire United Kingdom | United Kingdom | British | Director | 49946280003 | ||||
| MARSHALL, Philip Jefferson | Director | Naval Street M4 6AX Manchester Concept House England | England | British | Director | 178671770005 | ||||
| ZEBEDEE-HOWARD, Oliver William Roy | Director | Naval Street M4 6AX Manchester Concept House England | United Kingdom | British | Director | 91835020004 |
Who are the persons with significant control of DEBOECK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Zebedee-Howard | Jul 12, 2016 | c/o SCCA LTD 320 Chorley Old Road BL1 4JU Bolton 3 The Studios Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Jefferson Marshall | Jul 12, 2016 | c/o SCCA LTD Naval Street M4 6AX Manchester Concept House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Mark Berwick | Jul 12, 2016 | 8 Great Russell Court Fieldhead Business Centre BD7 1JZ Bradford 8 Great Russell Court West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Brent Deboeck | Jul 12, 2016 | 8 Great Russell Court Fieldhead Business Centre BD7 1JZ Bradford 8 Great Russell Court West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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