3EX SOFTWARE LIMITED
Overview
| Company Name | 3EX SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02811165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3EX SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is 3EX SOFTWARE LIMITED located?
| Registered Office Address | Western Avenue Matrix Park PR7 7NB Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3EX SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXACT ABACUS RESEARCH LTD. | Apr 21, 1993 | Apr 21, 1993 |
What are the latest accounts for 3EX SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for 3EX SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of 3EX SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGSON, Sylvia | Secretary | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | British | 28650590002 | ||||||
| GREGSON, David James | Director | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | United Kingdom | British | 33822220002 | |||||
| GREGSON, Sylvia | Director | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | United Kingdom | British | 28650590002 | |||||
| LIVESEY, Stephen | Director | 18 Bearswood Croft PR6 7SJ Chorley Lancashire | United Kingdom | British | 54087180001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| TARR, William | Director | 80 Bellenden Road SE15 4RQ London | British | 46781790002 | ||||||
| WATTON, Allan | Director | 1 Ridgeways Haslingden BB4 6QY Rossendale Lancashire | British | 68863760001 |
Who are the persons with significant control of 3EX SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Gregson | May 02, 2016 | Western Avenue Matrix Park PR7 7NB Chorley Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does 3EX SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 22, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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