SC NAS 3

Overview

Company Name	SC NAS 3
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03281742
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996
Date of Cessation	Aug 18, 2017

Summary

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

What is the purpose of SC NAS 3?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SC NAS 3 located?

Registered Office Address	BDO LLP Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SC NAS 3?

Previous Company Names
Company Name	From	Until
BASS NAS 3 LIMITED	Aug 28, 1998	Aug 28, 1998
CORAL GROUP LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for SC NAS 3?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SC NAS 3?

Filings

Date

Description

Document

Type

Aug 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 12, 2016

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on Aug 12, 2016

2 pages

AD01

Aug 09, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2016	LRESSP

Aug 09, 2016

Declaration of solvency

3 pages

4.70

Aug 02, 2016

Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

2 pages

AP01

Aug 01, 2016

Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

2 pages

AP03

Aug 01, 2016

Termination of appointment of Rebecca Fagan as a secretary on May 10, 2016

1 pages

TM02

Jul 12, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Jun 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Oct 07, 2015

Appointment of Rebecca Fagan as a secretary on Oct 06, 2015

2 pages

AP03

Oct 07, 2015

Termination of appointment of Erika Percival as a secretary on Sep 07, 2015

1 pages

TM02

Jul 03, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 1,000	SH01

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jun 18, 2015

Appointment of Mr Ralph Wheeler as a director on Jun 04, 2015

2 pages

AP01

Jul 22, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1,000	SH01

May 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 25, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

May 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jan 04, 2013

Appointment of Mrs Erika Percival as a secretary

1 pages

AP03

Jan 04, 2013

Termination of appointment of Esther Lam as a secretary

1 pages

TM02

Jul 24, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

3 pages

AR01

Jun 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of SC NAS 3?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona Snowhill B4 6GA Birmingham Two	Jul 20, 2016		Secretary	Snowhill B4 6GA Birmingham Two				211334330001
GLOVER, Michael Todd Snowhill B4 6GA Birmingham Two	Jul 20, 2016		Director	Snowhill B4 6GA Birmingham Two	England	American	1971-8	210795090001
HENFREY, Nicolette Snowhill B4 6GA Birmingham Two	Sep 09, 2011		Director	Snowhill B4 6GA Birmingham Two	England	British	1969-12	163139310001
WHEELER, Ralph Snowhill B4 6GA Birmingham Two	Jun 04, 2015		Director	Snowhill B4 6GA Birmingham Two	England	British	1958-12	79380300001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Jun 22, 2006	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	Jul 13, 1998	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
COX, Chloe Silvana 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	Sep 06, 2005	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210001
FAGAN, Rebecca UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				201591620001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
KAMERE, Sophia Muthoni 26 Lloyd Park Avenue CR0 5SB Croydon Surrey	Sep 06, 2005	Jun 22, 2006	Secretary	26 Lloyd Park Avenue CR0 5SB Croydon Surrey		British		107635740001
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Mar 30, 2012	Dec 21, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168025710001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Mar 30, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		134550760001
PERCIVAL, Erika UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				174724910001
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Nov 15, 1996	Jul 13, 1998	Secretary	3 Nutfields Ightham TN15 9EA Sevenoaks Kent		British		48512990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 1996	Nov 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAUMONT, Trevor Kenneth 9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	Nov 15, 1996	Jul 13, 1998	Director	9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	England	British	1950-11	109954570001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Jul 13, 1998	Apr 22, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
HETHERINGTON, David Alexander 1 The Rise Bannister Hill Borden ME9 8HY Sittingbourne Kent	Nov 15, 1996	Jul 13, 1998	Director	1 The Rise Bannister Hill Borden ME9 8HY Sittingbourne Kent	United Kingdom	British	1940-2	5954940002
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 22, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
MORGAN, John Henry Sparrows Farm Henham Road, Debden Green CB11 3LZ Saffron Walden Essex	Nov 15, 1996	Mar 31, 1997	Director	Sparrows Farm Henham Road, Debden Green CB11 3LZ Saffron Walden Essex		British	1938-6	65636540001
PORTNO, Antony David, Dr 91 Burley Lane Quarndon DE22 5JR Derby	Nov 15, 1996	May 29, 1998	Director	91 Burley Lane Quarndon DE22 5JR Derby		British	1938-5	58363120001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Jul 13, 1998	Dec 31, 2003	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5	54644560001
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 22, 2003	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter Birdwoods School Lane Shackleford GU8 6AZ Godalming Surrey	Apr 22, 2003	Nov 20, 2007	Director	Birdwoods School Lane Shackleford GU8 6AZ Godalming Surrey	United Kingdom	British	1967-6	147336730001
WHEELER, Ralph 2 Newick Avenue B74 3DA Sutton Coldfield West Midlands	Mar 27, 2006	Nov 20, 2007	Director	2 Newick Avenue B74 3DA Sutton Coldfield West Midlands	England	British	1958-12	79380300001
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Nov 15, 1996	Jul 13, 1998	Director	3 Nutfields Ightham TN15 9EA Sevenoaks Kent	United Kingdom	British	1955-3	48512990001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London	Apr 22, 2003	Nov 20, 2007	Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	6308500001
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Mar 31, 1997	Jul 13, 1998	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	29586130001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 15, 1996	Nov 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SC NAS 3?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

North Orbital Road

Denham

UB9 5HR Uxbridge

Broadwater Park

Middlesex

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SC NAS 3 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2016	Commencement of winding up
Aug 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 20, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 20, 2016

View Detailed Information on Insolvency Cases

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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