3EX SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company Name3EX SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03644217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3EX SUPPORT LIMITED?

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

    Where is 3EX SUPPORT LIMITED located?

    Registered Office Address
    Western Avenue
    Matrix Park
    PR7 7NB Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3EX SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for 3EX SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 05, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Lee Gregson on Oct 19, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Sylvia Gregson on Oct 14, 2009

    2 pagesCH01

    Director's details changed for Lee Gregson on Oct 14, 2009

    2 pagesCH01

    Director's details changed for Mr David James Gregson on Oct 14, 2009

    2 pagesCH01

    Who are the officers of 3EX SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGSON, Sylvia
    Pike Lowe Barn
    Sandy Lane
    PR6 8SS Brinscall
    Secretary
    Pike Lowe Barn
    Sandy Lane
    PR6 8SS Brinscall
    British28650590002
    GREGSON, David James
    Pike Lowe Barn
    Sandy Lane
    PR6 8SS Brinscall
    Director
    Pike Lowe Barn
    Sandy Lane
    PR6 8SS Brinscall
    United KingdomBritish33822220002
    GREGSON, Lee David
    Western Avenue
    Matrix Park
    PR7 7NB Chorley
    Lancashire
    Director
    Western Avenue
    Matrix Park
    PR7 7NB Chorley
    Lancashire
    United KingdomBritish79578740002
    GREGSON, Sylvia
    Pike Lowe Barn
    Sandy Lane
    PR6 8SS Brinscall
    Director
    Pike Lowe Barn
    Sandy Lane
    PR6 8SS Brinscall
    United KingdomBritish28650590002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CLARK, Spencer
    53 Chatsworth Street
    PR1 4XY Preston
    Lancashire
    Director
    53 Chatsworth Street
    PR1 4XY Preston
    Lancashire
    British72833660001

    Who are the persons with significant control of 3EX SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee David Gregson
    Western Avenue
    Matrix Park
    PR7 7NB Chorley
    Lancashire
    Oct 01, 2016
    Western Avenue
    Matrix Park
    PR7 7NB Chorley
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does 3EX SUPPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 06, 2000
    Delivered On Nov 15, 2000
    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
    • Nov 15, 2000Registration of a charge (395)
    • Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)

    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