RAELBROOK (TIES) LIMITED
Overview
Company Name | RAELBROOK (TIES) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI024845 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RAELBROOK (TIES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAELBROOK (TIES) LIMITED located?
Registered Office Address | C/O Bigger & Strahan Solicitors 4th Floor, Sinclair House BT1 1EX 89 Royal Avenue Belfast |
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Undeliverable Registered Office Address | No |
What were the previous names of RAELBROOK (TIES) LIMITED?
Company Name | From | Until |
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LOFTUS LIMITED | Sep 27, 1990 | Sep 27, 1990 |
What are the latest accounts for RAELBROOK (TIES) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for RAELBROOK (TIES) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Sep 27, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Noah Jake Deas on Oct 22, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Appointment of Mr Noah Jake Deas as a secretary on Feb 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joanne Tracey Farnworth as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 1 pages | AA | ||
Appointment of Ms Joanne Tracey Farnworth as a secretary on Dec 18, 2018 | 2 pages | AP03 | ||
Appointment of Mr Noah Jake Deas as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Benjamin John Deas as a director on Dec 13, 2018 | 1 pages | TM01 | ||
Cessation of Benjamin John Deas as a person with significant control on Dec 13, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Benjamin John Deas as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||
Who are the officers of RAELBROOK (TIES) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DEAS, Noah Jake | Secretary | C/O Bigger & Strahan Solicitors 4th Floor, Sinclair House BT1 1EX 89 Royal Avenue Belfast | 279957380001 | |||||||
DEAS, Colin Ray | Director | Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom | England | British | Managing Director | 143974460001 | ||||
DEAS, Noah Jake | Director | Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England | United Kingdom | British | Sales Director | 253586710002 | ||||
CUMMINGS, Edward William | Secretary | 175 Bolton Road West Ramsbottom BL09PJ Bury Lancashire | 143974450001 | |||||||
DEAS, Benjamin John | Secretary | Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom | British | 56319860002 | ||||||
FARNWORTH, Joanne Tracey | Secretary | Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England | 253613080001 | |||||||
DEAS, Benjamin John | Director | Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom | England | British | Chief Executive | 56319860002 |
Who are the persons with significant control of RAELBROOK (TIES) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Benjamin John Deas | Apr 06, 2016 | C/O Bigger & Strahan Solicitors 4th Floor, Sinclair House BT1 1EX 89 Royal Avenue Belfast | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Colin Ray Deas | Apr 06, 2016 | C/O Bigger & Strahan Solicitors 4th Floor, Sinclair House BT1 1EX 89 Royal Avenue Belfast | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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