Company NameDe Brae Fireplaces Limited
Company StatusDissolved
Company Number07535360
CategoryPrivate Limited Company
Incorporation Date18 February 2011(13 years, 1 month ago)
Dissolution Date10 February 2015 (9 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMrs Debra Woodcock
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kenyon Lane
Lowton
Warrington
Cheshire
WA3 1LG

Location

Registered AddressThe Old Bank 187 A Ashley Road
Hale
Altrincham
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Debra Woodcock
50.00%
Ordinary
1 at £1Rae Woodcock
50.00%
Ordinary

Financials

Year2014
Net Worth-£24,135
Cash£8,981
Current Liabilities£61,102

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 February 2015Final Gazette dissolved following liquidation (1 page)
10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
12 September 2013Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ United Kingdom on 12 September 2013 (2 pages)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Statement of affairs with form 4.19 (5 pages)
5 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 March 2013Annual return made up to 18 February 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 2
(3 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
6 June 2011Accounts made up to 31 March 2011 (2 pages)
3 June 2011Previous accounting period shortened from 28 February 2012 to 31 March 2011 (1 page)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)