3D EDUCATION AND ADVENTURE LIMITED
Overview
| Company Name | 3D EDUCATION AND ADVENTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04089741 |
| 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 3D EDUCATION AND ADVENTURE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 3D EDUCATION AND ADVENTURE LIMITED located?
| Registered Office Address | Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D EDUCATION AND ADVENTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3D LONGLEAT LIMITED | Nov 01, 2000 | Nov 01, 2000 |
| CENTER PARCS 3D LIMITED | Oct 31, 2000 | Oct 31, 2000 |
| HACKREMCO (NO.1731) LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for 3D EDUCATION AND ADVENTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for 3D EDUCATION AND ADVENTURE 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 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Neil Irvine Bright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Baddeley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Sep 30, 2010
| 4 pages | SH19 | ||||||||||
Termination of appointment of Martin Hudson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Firth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Churchus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Officer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Woolf as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 01, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy William May on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of 3D EDUCATION AND ADVENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| EDGERTON, Alison Mary | Secretary | Rowan House Highgate Road Hayfield SK22 2JL High Peak | Maltese,British | 53353080001 | ||||||
| FIRTH, John Gordon | Secretary | WR2 | British | 53337430003 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| WOOLF, Linda Mary | Secretary | 3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire | British | 45259500002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| CHURCHUS, Peter John | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 3472470002 | |||||
| DALBY, Martin Peter | Director | Rose Cottage Little Smeaton WF8 3LF Pontefract West Yorkshire | British | 83381250002 | ||||||
| DALGETY, John Alexander | Director | 1 Harviestoun Road FK14 7HF Dollar Clackmannanshire | Scotland | British | 69034460001 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| FIRTH, John Gordon | Director | WR2 | United Kingdom | British | 53337430003 | |||||
| FIRTH, John Gordon | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 53337430003 | |||||
| FRYER, Michael John | Director | Carey Bank Cottage HR2 6NF Carey Herefordshire | British | 80720290001 | ||||||
| HUDSON, Martin Andrew | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 173982250001 | |||||
| KENNERLEY, Peter Dilworth | Director | Flat 3 6 Learmonth Terrace EH4 1PQ Edinburgh | British | 69268560004 | ||||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| LAWRENCE, Peter Gordon | Director | Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire | British | 35533590002 | ||||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| NUNAN, Simon Peter | Director | 59 Dean Court Road BN2 7DL Rottingdean East Sussex | England | British | 169741030001 | |||||
| OFFICER, Ian Campbell | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | New Zealander | 53663140003 | |||||
| ROBINSON, Anthony Martin | Director | 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire | British | 55873860003 | ||||||
| SMITH, Lloyd | Director | 3 Meadow Vale Ovingdean Road Ovingdean BN2 7AA Brighton East Sussex | British | 78179590001 | ||||||
| WILKINSON, Derek Macgregor | Director | 4 Lauder Road EH9 2EL Edinburgh | British | 629280002 | ||||||
| WOOLF, Linda Mary | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 45259500002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does 3D EDUCATION AND ADVENTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jun 11, 2008 Delivered On Jun 18, 2008 | Outstanding | Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Real property; shares and intellectual property rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 2005 Delivered On Sep 07, 2005 | Satisfied | Amount secured All monies due or to become due from any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Richmond house d'aubigny road brighton east sussex, barton hall chalet hotel kingskerwell, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 19, 2004 Delivered On Jul 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 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
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Transactions
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| Debenture | Created On Jul 19, 2004 Delivered On Jul 22, 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
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Transactions
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| Legal charge | Created On Jul 19, 2004 Delivered On Jul 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land k/a little canada holiday village and hazel lodge wootton creek wootton bridge ryde isle of wight t/no IW9966. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2004 Delivered On Jul 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Osmington bay holiday centre weymouth dorset t/no DT104383. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2004 Delivered On Jul 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the west side of new road wootton bridge isle of wight t/no IW28823. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2004 Delivered On Jul 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land being part of the foreshore at wootton creek isle of wight. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| An agreement | Created On Sep 26, 2003 Delivered On Oct 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company or center parcs (operating company) limited to any secured party. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest of the company from time to time in and to the contract.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2002 Delivered On Nov 19, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a little canada holiday village and hazel lodge wootton creek wootton title absolute t/n IW9966 and all that f/h property k/a land to the west side of new road wootton title absolute t/n IW28823 right title and interest from time to, time in and to each of the real property, the tangible moveable property, the account, the intellectual property, the goodwill and uncalled, the investments the shares all dividends interest and other monies, all monetary claims,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 28, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All obligations due or to become due from any obligor (as defined) to the chargee as trustee for the secured parties (as defined) (the "trustee") under the facility documents or b team loan documents or the long term facility documentation (all as defined) 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
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Transactions
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| Debenture (the "debenture") between amongst others the company (as a charging company) and deutsche bank ag london (as security agent,the "security agent") | Created On Mar 07, 2001 Delivered On Mar 19, 2001 | Satisfied | Amount secured All indebtedness and other liabilities of any nature of each obligor due owing or incurred under or in connection with the senior finance documents (or any of them) to the security agent and/or the senior finance parties and/or any receiver (including without limitation under any amendments supplements or restatements of any of the senior finance documents or in relation to any new or increased advances or utilisations) whether present or future actual or contingent liquidated or unliquidated whether incurred solely or jointly with any other person and whether as principal or surety in any currency or currencies together with all interst accruing thereon (all terms as defined) | |
Short particulars All that freehold property known as little canada holiday village and hazel lodge wootton creek wootton together with buildings thereon title number IW9966 and all that freehold property known as land to the west side of new road wootton title number IW28823 and all that leasehold property known as foreshore at wootton creek isle of wight (for further details of the property charged please refer to the form 395). 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
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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