RAELBROOK (TIES) LIMITED

RAELBROOK (TIES) LIMITED

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

    Company NameRAELBROOK (TIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024845
    JurisdictionNorthern Ireland
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of RAELBROOK (TIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOFTUS LIMITEDSep 27, 1990Sep 27, 1990

    What are the latest accounts for RAELBROOK (TIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for RAELBROOK (TIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 27, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Noah Jake Deas on Oct 22, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Appointment of Mr Noah Jake Deas as a secretary on Feb 22, 2021

    2 pagesAP03

    Termination of appointment of Joanne Tracey Farnworth as a secretary on Feb 22, 2021

    1 pagesTM02

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    1 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    1 pagesAA

    Appointment of Ms Joanne Tracey Farnworth as a secretary on Dec 18, 2018

    2 pagesAP03

    Appointment of Mr Noah Jake Deas as a director on Dec 18, 2018

    2 pagesAP01

    Termination of appointment of Benjamin John Deas as a director on Dec 13, 2018

    1 pagesTM01

    Cessation of Benjamin John Deas as a person with significant control on Dec 13, 2018

    1 pagesPSC07

    Termination of appointment of Benjamin John Deas as a secretary on Dec 13, 2018

    1 pagesTM02

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    1 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    1 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    1 pagesAA

    Who are the officers of RAELBROOK (TIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAS, Noah Jake
    C/O Bigger & Strahan Solicitors
    4th Floor, Sinclair House
    BT1 1EX 89 Royal Avenue
    Belfast
    Secretary
    C/O Bigger & Strahan Solicitors
    4th Floor, Sinclair House
    BT1 1EX 89 Royal Avenue
    Belfast
    279957380001
    DEAS, Colin Ray
    Grosvenor Street
    OL7 0RE Ashton Under Lyne
    Rael Brook House
    Lancashire
    United Kingdom
    Director
    Grosvenor Street
    OL7 0RE Ashton Under Lyne
    Rael Brook House
    Lancashire
    United Kingdom
    EnglandBritishManaging Director143974460001
    DEAS, Noah Jake
    Grosvenor Street
    OL7 0RE Ashton-Under-Lyne
    Rael Brook House
    England
    Director
    Grosvenor Street
    OL7 0RE Ashton-Under-Lyne
    Rael Brook House
    England
    United KingdomBritishSales Director253586710002
    CUMMINGS, Edward William
    175 Bolton Road West
    Ramsbottom
    BL09PJ Bury
    Lancashire
    Secretary
    175 Bolton Road West
    Ramsbottom
    BL09PJ Bury
    Lancashire
    143974450001
    DEAS, Benjamin John
    Grosvenor Street
    OL7 0RE Ashton Under Lyne
    Rael Brook House
    Lancashire
    United Kingdom
    Secretary
    Grosvenor Street
    OL7 0RE Ashton Under Lyne
    Rael Brook House
    Lancashire
    United Kingdom
    British56319860002
    FARNWORTH, Joanne Tracey
    Grosvenor Street
    OL7 0RE Ashton-Under-Lyne
    Rael Brook House
    England
    Secretary
    Grosvenor Street
    OL7 0RE Ashton-Under-Lyne
    Rael Brook House
    England
    253613080001
    DEAS, Benjamin John
    Grosvenor Street
    OL7 0RE Ashton Under Lyne
    Rael Brook House
    Lancashire
    United Kingdom
    Director
    Grosvenor Street
    OL7 0RE Ashton Under Lyne
    Rael Brook House
    Lancashire
    United Kingdom
    EnglandBritishChief Executive56319860002

    Who are the persons with significant control of RAELBROOK (TIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Deas
    C/O Bigger & Strahan Solicitors
    4th Floor, Sinclair House
    BT1 1EX 89 Royal Avenue
    Belfast
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Ray Deas
    C/O Bigger & Strahan Solicitors
    4th Floor, Sinclair House
    BT1 1EX 89 Royal Avenue
    Belfast
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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