RAEL Brook (Shirts) Limited

Company Name	RAEL Brook (Shirts) Limited
Company Status	Dissolved
Company Number	02535898
Category	Private Limited Company
Incorporation Date	31 August 1990(33 years, 8 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Colin Ray Deas
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	31 years, 8 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS

Director Name	Mr Noah Jake Deas
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2018(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS

Secretary Name	Mr Noah Jake Deas
Status	Closed
Appointed	22 February 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS

Director Name	Alan Stuart Donnelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Accountant
Correspondence Address	Branksome 2 Cranleigh Drive Hazel Grove Stockport Cheshire SK7 6AL

Secretary Name	Alan Stuart Donnelly
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Branksome 2 Cranleigh Drive Hazel Grove Stockport Cheshire SK7 6AL

Secretary Name	Edward William Cummings
Nationality	British
Status	Resigned
Appointed	21 August 1993(2 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	175 Bolton Road West Ramsbottom Bury Bolton Lancs BL0 9PJ

Director Name	Mr Benjamin John Deas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(13 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 13 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY

Secretary Name	Mr Benjamin John Deas
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY

Secretary Name	Ms Joanne Tracey Farnworth
Status	Resigned
Appointed	18 December 2018(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2021)
Role	Company Director
Correspondence Address	Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY

Contact

Website	raelbrookshirts.com

Location

Registered Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Rael Brook Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
25 January 2023	Application to strike the company off the register (1 page)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
11 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 October 2021	Director's details changed for Mr Noah Jake Deas on 22 October 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
2 September 2021	Director's details changed for Colin Ray Deas on 30 August 2021 (2 pages)
2 September 2021	Secretary's details changed for Mr Noah Jake Deas on 30 August 2021 (1 page)
2 September 2021	Director's details changed for Mr Noah Jake Deas on 30 August 2021 (2 pages)
2 September 2021	Change of details for Mr Colin Ray Deas as a person with significant control on 30 August 2021 (2 pages)
2 September 2021	Registered office address changed from Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY to Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS on 2 September 2021 (1 page)
22 February 2021	Appointment of Mr Noah Jake Deas as a secretary on 22 February 2021 (2 pages)
22 February 2021	Termination of appointment of Joanne Tracey Farnworth as a secretary on 22 February 2021 (1 page)
10 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 January 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 January 2019 (1 page)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
19 December 2018	Cessation of Benjamin John Deas as a person with significant control on 13 December 2018 (1 page)
19 December 2018	Notification of Colin Ray Deas as a person with significant control on 6 April 2016 (2 pages)
19 December 2018	Appointment of Ms Joanne Tracey Farnworth as a secretary on 18 December 2018 (2 pages)
19 December 2018	Termination of appointment of Benjamin John Deas as a director on 13 December 2018 (1 page)
19 December 2018	Termination of appointment of Benjamin John Deas as a secretary on 13 December 2018 (1 page)
19 December 2018	Appointment of Mr Noah Jake Deas as a director on 18 December 2018 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
25 March 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
25 March 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Amended accounts made up to 31 January 2012 (1 page)
3 September 2012	Amended accounts made up to 31 January 2012 (1 page)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
14 October 2009	Secretary's details changed for Benjamin John Deas on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Benjamin John Deas on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Benjamin John Deas on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Benjamin John Deas on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Ray Deas on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Benjamin John Deas on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Benjamin John Deas on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Ray Deas on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Ray Deas on 1 October 2009 (2 pages)
15 September 2009	Return made up to 31/08/09; no change of members (4 pages)
15 September 2009	Return made up to 31/08/09; no change of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
15 September 2008	Return made up to 31/08/08; full list of members (5 pages)
15 September 2008	Return made up to 31/08/08; full list of members (5 pages)
26 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: raelbrook house buckley street droylsden manchester M43 6RB (1 page)
21 April 2007	Registered office changed on 21/04/07 from: raelbrook house buckley street droylsden manchester M43 6RB (1 page)
29 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 31/08/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005	Return made up to 31/08/05; full list of members (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
17 September 2004	Return made up to 31/08/04; full list of members (7 pages)
17 September 2004	Return made up to 31/08/04; full list of members (7 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (6 pages)
9 September 2003	Return made up to 31/08/03; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
2 October 2001	Return made up to 31/08/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
2 October 2001	Return made up to 31/08/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
8 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
27 October 1997	Return made up to 31/08/97; full list of members (4 pages)
27 October 1997	Return made up to 31/08/97; full list of members (4 pages)
5 July 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
5 July 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
8 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 October 1996	Return made up to 31/08/96; no change of members (4 pages)
16 October 1996	Return made up to 31/08/96; no change of members (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 07/09/95 (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 07/09/95 (4 pages)

RAEL Brook (Shirts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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