3C ASSET MANAGEMENT LIMITED

Overview

Company Name	3C ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02859913
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1993
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3C ASSET MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 3C ASSET MANAGEMENT LIMITED located?

Registered Office Address	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester
Undeliverable Registered Office Address	No

What were the previous names of 3C ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ERINACEOUS PROPERTY MAINTENANCE LIMITED	Dec 13, 2006	Dec 13, 2006
SPRING GROVE PROPERTY MAINTENANCE LIMITED	Jul 20, 2006	Jul 20, 2006
SPRING GROVE PROPERTY MAINTENANCE PLC	Oct 13, 1997	Oct 13, 1997
SUPREMEJOB LIMITED	Oct 06, 1993	Oct 06, 1993

What are the latest accounts for 3C ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for 3C ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2023	Application to strike the company off the register	1 pages	DS01

Jul 24, 2023	Confirmation statement made on Jul 19, 2023 with updates	3 pages	CS01

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 05, 2022	legacy	171 pages	PARENT_ACC

Sep 05, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	legacy	3 pages	GUARANTEE2

Jul 25, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Sep 02, 2021	legacy	3 pages	GUARANTEE2

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	25 pages	AA

Sep 29, 2020	legacy	184 pages	PARENT_ACC

Sep 29, 2020	legacy	1 pages	AGREEMENT2

Sep 29, 2020	legacy	3 pages	GUARANTEE2

Aug 03, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	24 pages	AA

Oct 02, 2019	legacy	163 pages	PARENT_ACC

Oct 02, 2019	legacy	1 pages	AGREEMENT2

Oct 02, 2019	legacy	3 pages	GUARANTEE2

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of 3C ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTRAN, Ben Robert Montpellier Court Gloucester Business Park GL3 4AH Brockworth 1390 Gloucester	Jan 22, 2009		Secretary	Montpellier Court Gloucester Business Park GL3 4AH Brockworth 1390 Gloucester		British		127102240001
MILES, David John The Dormers Old Ashford Road Lenham ME17 2PX Maidstone Kent	May 14, 2009		Director	The Dormers Old Ashford Road Lenham ME17 2PX Maidstone Kent	England	British	1966-2	56094340001
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Jan 22, 2009		Director	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	England	British	1972-6	121328600001
WESTRAN, Ben Robert Montpellier Court Gloucester Business Park GL3 4AH Brockworth 1390 Gloucester	Jan 22, 2009		Director	Montpellier Court Gloucester Business Park GL3 4AH Brockworth 1390 Gloucester	United Kingdom	British	1977-1	127102240004
ASHTON, Frank Martin Scott 48 Totteridge Drive Totteridge HP13 6JJ High Wycombe	May 02, 2002	Nov 30, 2003	Secretary	48 Totteridge Drive Totteridge HP13 6JJ High Wycombe		British		33907660004
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 23, 2005	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
CHILDS, Kevin Joseph 12 Curtis Road TW4 5PT Hounslow Middlesex	Oct 12, 1993	Jul 01, 1998	Secretary	12 Curtis Road TW4 5PT Hounslow Middlesex		British		59317330001
GHADIALI, Hormuzd 5 Channel Close TW5 0PJ Hounslow Middlesex	Feb 12, 2002	May 02, 2002	Secretary	5 Channel Close TW5 0PJ Hounslow Middlesex		British		80386350001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
RAY, Clark Wilfred 13 Lynwood Grove BR6 0BD Orpington Kent	Jan 08, 2004	Nov 23, 2005	Secretary	13 Lynwood Grove BR6 0BD Orpington Kent		British		14474030001
WATSON, Robert Michael Madselin House Misbourne Avenue SL9 0PD Chalfont St Peter Buckinghamshire	Jul 01, 1998	Feb 12, 2002	Secretary	Madselin House Misbourne Avenue SL9 0PD Chalfont St Peter Buckinghamshire		British		59531700004
YE, Christina Hong Southview Cottages Newchapel Road RH7 6BJ Lingfield 5 Surrey	Oct 01, 2008	Jan 22, 2009	Secretary	Southview Cottages Newchapel Road RH7 6BJ Lingfield 5 Surrey		British		133681410001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 06, 1993	Oct 12, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Nov 23, 2005	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
BERESFORD, Michael Eric 16 Sunnydene Avenue Highams Park E4 9RE London	Jul 01, 1998	May 20, 2004	Director	16 Sunnydene Avenue Highams Park E4 9RE London		British	1947-5	19710650002
CHILDS, Kevin Joseph 55a Gloucester Road TW12 2UQ Hampton Middlesex	Jul 06, 1998	Oct 25, 2007	Director	55a Gloucester Road TW12 2UQ Hampton Middlesex	United Kingdom	British	1959-1	59317330002
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Nov 05, 2002	May 09, 2003	Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	9150920001
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Nov 23, 2005	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Sep 28, 2007	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
DUNMAN, Jonathan Peter Willowbank Belbins SO51 0PE Romsey Hampshire	May 01, 2008	Sep 22, 2008	Director	Willowbank Belbins SO51 0PE Romsey Hampshire	England	British	1958-1	40504320002
HARRISON, John Goodwin Manor Station Road CB5 0LG Swaffham Prior Cambridgeshire	Jul 31, 2002	Aug 31, 2007	Director	Goodwin Manor Station Road CB5 0LG Swaffham Prior Cambridgeshire		British	1934-11	85872810001
JENKINSON, Andrew Timothy Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire	Dec 30, 2008	Jan 05, 2009	Director	Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire	United Kingdom	British	1953-4	74069620002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Oct 01, 2008	Jan 22, 2009	Director	25 Thirlmere Road Muswell Hill N10 2DL London	England	British	1954-1	11498320001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 30, 2007	Nov 21, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
MILNE, Andrew Robert 20 Hansler Grove KT8 9JN East Molesey Middlesex	Oct 12, 1993	Oct 25, 2007	Director	20 Hansler Grove KT8 9JN East Molesey Middlesex		British	1958-7	36619630004
MILNE, Robert John 204 Brighton Road CR8 4HB Purley Surrey	Jul 01, 1998	Jul 12, 2001	Director	204 Brighton Road CR8 4HB Purley Surrey	United Kingdom	British	1930-12	19549950001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Nov 23, 2005	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	Jul 03, 2000	Sep 23, 2004	Director	17 Greenfield Drive Fortes Green N2 9AF London	England	British	1950-4	46176700002
RAY, Clark Wilfred 13 Lynwood Grove BR6 0BD Orpington Kent	Jan 05, 2004	Oct 25, 2007	Director	13 Lynwood Grove BR6 0BD Orpington Kent	United Kingdom	British	1956-5	14474030001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Nov 21, 2008	Jan 22, 2009	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
SHORT, Derek William Vandeveldes La Rue De La Fontaine De Colard JE3 5DR Trinity Jersey	May 20, 2004	Sep 23, 2004	Director	Vandeveldes La Rue De La Fontaine De Colard JE3 5DR Trinity Jersey	Jersey	British	1942-9	98194360001
WALKER, Alan Orchard Cottage 56 Summers Road GU7 3BD Farncombe Surrey	Dec 18, 2000	Sep 23, 2004	Director	Orchard Cottage 56 Summers Road GU7 3BD Farncombe Surrey		British	1948-4	81477210001
WATSON, Robert Michael Madselin House Misbourne Avenue SL9 0PD Chalfont St Peter Buckinghamshire	Jul 01, 1998	Jul 31, 2002	Director	Madselin House Misbourne Avenue SL9 0PD Chalfont St Peter Buckinghamshire	England	British	1943-9	59531700004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 06, 1993	Oct 12, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3C ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Group Plc

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montpellier Court

Gloucester

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3232863

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 3C ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 02, 2010 Delivered On Jun 10, 2010	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Jun 10, 2010Registration of a charge (MG01) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Feb 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 2004 Delivered On May 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 29, 2004Registration of a charge (395) Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 18, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of two thousand pounds and interest accrued thereon.
	Persons Entitled Chartwell Properties Limited
	Transactions Mar 24, 2004Registration of a charge (395) Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Dec 03, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured £7,512.66 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £7,512.66.
	Persons Entitled Computer Network Technology International Limited
	Transactions Dec 16, 2003Registration of a charge (395) Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Oct 08, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Bristol Limited
	Transactions Oct 09, 2003Registration of a charge (395) Aug 19, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Nov 08, 2002 Delivered On Nov 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £1,875 or other the balance thereof for the time being pursuant to the provisions of the deed.
	Persons Entitled Tohid Ali
	Transactions Nov 13, 2002Registration of a charge (395) Jan 23, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 25, 1999 Delivered On Jun 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Bristol Limited
	Transactions Jun 29, 1999Registration of a charge (395) Aug 19, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jul 17, 1997 Delivered On Jul 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a financing agreement (as defined in the charge)
	Short particulars Fixed charge all book and other debts now and from time to time hereafter due owing or incurred to the company other than such debts as the fator may have specifically agreed in writing to exclude from such fixed charge together with floating charge all book and other debts of the company not charge by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 23, 1997Registration of a charge (395) Oct 11, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 06, 1994 Delivered On Dec 13, 1994	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 National Westminster Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395) Aug 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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