| Company Name | Debraux Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04697287 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | The Chequers Inn (Whiston) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Andrew De Braux |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(3 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 January 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NN |
| Secretary Name | Mr Robert Stephen Freeman |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 March 2006(3 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
| Director Name | Ann Manderson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Pleasley Road Whiston Rotherham South Yorkshire S60 4HB |
| Director Name | Anthony Manderson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Publican |
| Correspondence Address | Pleasley Road Whiston Rotherham South Yorkshire S60 4HB |
| Secretary Name | Ann Manderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Pleasley Road Whiston Rotherham South Yorkshire S60 4HB |
Contact
| Website | www.debraux.com |
|---|
Location
| Registered Address | 5 Hillcote Close Fulwood South Yorkshire S10 3PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Judith Gwendoline De Braux & John De Braux 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,344 |
| Cash | £20,033 |
| Current Liabilities | £2,689 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 12 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Director's details changed for John De Braux on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 23 April 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 24 May 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 30 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Company name changed the chequers inn (whiston) limit ed\certificate issued on 05/04/06 (2 pages) |
| 15 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 13 March 2003 | Incorporation (15 pages) |