RAELBROOK (TIES) LIMITED

Overview

Company Name	RAELBROOK (TIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024845
Jurisdiction	Northern Ireland
Date of Creation	Sep 27, 1990
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
LOFTUS LIMITED	Sep 27, 1990	Sep 27, 1990

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

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

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

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 25, 2023	Application to strike the company off the register	1 pages	DS01

Sep 30, 2022	Confirmation statement made on Sep 27, 2022 with updates	4 pages	CS01

Feb 11, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Nov 05, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

Oct 25, 2021	Director's details changed for Mr Noah Jake Deas on Oct 22, 2021	2 pages	CH01

Sep 29, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 22, 2021	Appointment of Mr Noah Jake Deas as a secretary on Feb 22, 2021	2 pages	AP03

Feb 22, 2021	Termination of appointment of Joanne Tracey Farnworth as a secretary on Feb 22, 2021	1 pages	TM02

Oct 08, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a dormant company made up to Jan 31, 2020	1 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Jan 31, 2019	1 pages	AA

Dec 19, 2018	Appointment of Ms Joanne Tracey Farnworth as a secretary on Dec 18, 2018	2 pages	AP03

Dec 19, 2018	Appointment of Mr Noah Jake Deas as a director on Dec 18, 2018	2 pages	AP01

Dec 19, 2018	Termination of appointment of Benjamin John Deas as a director on Dec 13, 2018	1 pages	TM01

Dec 19, 2018	Cessation of Benjamin John Deas as a person with significant control on Dec 13, 2018	1 pages	PSC07

Dec 19, 2018	Termination of appointment of Benjamin John Deas as a secretary on Dec 13, 2018	1 pages	TM02

Oct 10, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Jan 31, 2018	1 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Accounts for a dormant company made up to Jan 31, 2017	1 pages	AA

Sep 27, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

Sep 08, 2016	Accounts for a dormant company made up to Jan 31, 2016	1 pages	AA

View All Filings

Who are the officers of RAELBROOK (TIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAS, Noah Jake C/O Bigger & Strahan Solicitors 4th Floor, Sinclair House BT1 1EX 89 Royal Avenue Belfast	Feb 22, 2021		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	Sep 27, 1990		Director	Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom	England	British	1936-7	Managing Director	143974460001
DEAS, Noah Jake Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England	Dec 18, 2018		Director	Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England	United Kingdom	British	1994-11	Sales Director	253586710002
CUMMINGS, Edward William 175 Bolton Road West Ramsbottom BL09PJ Bury Lancashire	Sep 27, 1990	Mar 01, 2007	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	Mar 01, 2007	Dec 13, 2018	Secretary	Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom		British			56319860002
FARNWORTH, Joanne Tracey Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England	Dec 18, 2018	Feb 22, 2021	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	May 25, 2004	Dec 13, 2018	Director	Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom	England	British	1966-1	Chief Executive	56319860002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant 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