DE. Brae Limited

Company Name	DE. Brae Limited
Company Status	Dissolved
Company Number	02006048
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)
Dissolution Date	7 March 2013 (11 years, 2 months ago)
Previous Name	Moveshape Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Rae Woodcock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	21 years, 12 months (closed 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kenyon Lane Lowton Warrington Cheshire WA3 1LG

Secretary Name	Mrs Debra Woodcock
Nationality	British
Status	Closed
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	21 years, 12 months (closed 07 March 2013)
Role	Company Director
Correspondence Address	21 Kenyon Lane Lowton Warrington Cheshire WA3 1LG

Director Name	Mrs Debra Woodcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 1993)
Role	Company Director
Correspondence Address	16 Bellpit Close Worsley Manchester Lancashire M28 7XH

Location

Registered Address	340 Deansgate Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 October

Filing History

7 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 December 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 December 2011	Liquidators' statement of receipts and payments to 20 September 2011 (19 pages)
9 December 2011	Liquidators' statement of receipts and payments to 20 September 2011 (19 pages)
9 December 2011	Liquidators statement of receipts and payments to 20 September 2011 (19 pages)
17 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
29 March 2011	Statement of affairs with form 4.19 (6 pages)
29 March 2011	Appointment of a voluntary liquidator (1 page)
29 March 2011	Statement of affairs with form 4.19 (6 pages)
29 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22 (1 page)
29 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2011	Appointment of a voluntary liquidator (1 page)
9 March 2011	Registered office address changed from Labtec Street Wheatsheaf Industrial Estate Pendlebury Swinton Manchester M27 8SE on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from Labtec Street Wheatsheaf Industrial Estate Pendlebury Swinton Manchester M27 8SE on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from Labtec Street Wheatsheaf Industrial Estate Pendlebury Swinton Manchester M27 8SE on 9 March 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 2 (4 pages)
7 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 2 (4 pages)
7 June 2010	Director's details changed for Mr Rae Woodcock on 15 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Rae Woodcock on 15 March 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 June 2009	Return made up to 15/03/09; full list of members (3 pages)
3 June 2009	Return made up to 15/03/09; full list of members (3 pages)
21 August 2008	Return made up to 15/03/08; full list of members (3 pages)
21 August 2008	Return made up to 15/03/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Return made up to 15/03/07; full list of members (6 pages)
20 April 2007	Return made up to 15/03/07; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 March 2006	Return made up to 15/03/06; full list of members (6 pages)
20 March 2006	Return made up to 15/03/06; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 March 2005	Return made up to 15/03/05; full list of members (6 pages)
21 March 2005	Return made up to 15/03/05; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 March 2004	Return made up to 15/03/04; full list of members (6 pages)
29 March 2004	Return made up to 15/03/04; full list of members (6 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2003	Return made up to 15/03/03; full list of members (6 pages)
12 March 2003	Secretary's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed (1 page)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
8 March 2002	Return made up to 15/03/02; full list of members (6 pages)
8 March 2002	Return made up to 15/03/02; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
6 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
22 May 2001	Return made up to 15/03/01; full list of members (6 pages)
22 May 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 2000	Return made up to 15/03/00; full list of members (6 pages)
15 March 2000	Return made up to 15/03/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 March 1999	Return made up to 15/03/99; full list of members (6 pages)
12 March 1999	Return made up to 15/03/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
2 February 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
26 March 1998	Return made up to 15/03/98; no change of members (4 pages)
26 March 1998	Return made up to 15/03/98; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 April 1997	Return made up to 15/03/97; no change of members (4 pages)
1 April 1997	Return made up to 15/03/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 April 1996	Return made up to 15/03/96; full list of members (6 pages)
2 April 1996	Return made up to 15/03/96; full list of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 April 1995	Return made up to 15/03/95; no change of members (4 pages)
4 April 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 August 1988	Particulars of mortgage/charge (3 pages)
10 August 1988	Particulars of mortgage/charge (3 pages)

DE. Brae Limited

Business Activity

Directors

Location

Accounts

Filing History

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