RESCUE 3 (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRESCUE 3 (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RESCUE 3 (UK) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RESCUE 3 (UK) LTD located?

    Registered Office Address
    The Copper Room Deva Centre
    Trinity Way
    M7 3BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESCUE 3 (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for RESCUE 3 (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 30, 2017

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2015

    14 pages4.68

    Insolvency court order

    Court order insolvency:court order - removal/replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 30, 2014

    14 pages4.68

    Registered office address changed from * Canolfan Tryweryn Frongoch Bala LL23 7NU* on Aug 08, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mr Ashley James Charlwood as a director

    2 pagesAP01

    Termination of appointment of Glyn Stickler as a director

    1 pagesTM01

    Termination of appointment of Alan Baker as a director

    1 pagesTM01

    Termination of appointment of Emma Aldridge as a director

    1 pagesTM01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2012

    Statement of capital on Dec 01, 2012

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Peter Hargreaves as a director

    1 pagesTM01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Nov 08, 2011

    • Capital: GBP 50,000
    3 pagesSH01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    9 pagesAR01

    Termination of appointment of David Walters as a director

    1 pagesTM01

    Termination of appointment of Pamela Bell as a director

    1 pagesTM01

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

    4 pagesAA

    Appointment of Mr Alan John Baker as a director

    2 pagesAP01

    Who are the officers of RESCUE 3 (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Paul Eamon
    Tan Yr Ywen
    Llanbedr-Y-Cennin
    LL32 8UN Conwy
    5
    Gwynedd
    Secretary
    Tan Yr Ywen
    Llanbedr-Y-Cennin
    LL32 8UN Conwy
    5
    Gwynedd
    Irish111248570001
    BLAIN, Philip
    Capel Curig
    LL24 0DR Betws-Y-Coed
    The Towers Opc
    Gwynedd
    United Kingdom
    Director
    Capel Curig
    LL24 0DR Betws-Y-Coed
    The Towers Opc
    Gwynedd
    United Kingdom
    WalesBritish44693120001
    CHARLWOOD, Ashley James
    Deva Centre
    Trinity Way
    M7 3BG Manchester
    The Copper Room
    Director
    Deva Centre
    Trinity Way
    M7 3BG Manchester
    The Copper Room
    WalesBritish95617930001
    WAKELING, David William
    Granville Street
    NP5 3DR Monmouth
    6
    Gwent
    Wales
    Director
    Granville Street
    NP5 3DR Monmouth
    6
    Gwent
    Wales
    United KingdomBritish25392480004
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ALDRIDGE, Emma
    Wrexham Road
    Pontblyddyn
    CH7 4HG Mold
    Dingle House
    Clwyd
    United Kingdom
    Director
    Wrexham Road
    Pontblyddyn
    CH7 4HG Mold
    Dingle House
    Clwyd
    United Kingdom
    United KingdomBritish85415240001
    BAKER, Alan John
    Larkfield Close
    Caerleon
    NP6 1EX Newport
    20
    Gwent
    United Kingdom
    Director
    Larkfield Close
    Caerleon
    NP6 1EX Newport
    20
    Gwent
    United Kingdom
    WalesBritish60944120001
    BELL, Pamela Susan
    Upper Cwm Nant Gam
    Llanelly Hill
    NP7 0RF Abergavenny
    Rose Cottage
    Gwent
    United Kingdom
    Director
    Upper Cwm Nant Gam
    Llanelly Hill
    NP7 0RF Abergavenny
    Rose Cottage
    Gwent
    United Kingdom
    WalesWelsh37292970001
    HARGREAVES, Peter
    Braich Talog
    Tregarth
    LL57 4PD Bangor
    Tawelfa
    Gwynedd
    United Kingdom
    Director
    Braich Talog
    Tregarth
    LL57 4PD Bangor
    Tawelfa
    Gwynedd
    United Kingdom
    United KingdomBritish68158760001
    STICKLER, Glyn Royston
    Pentrepoeth Close
    Bassaleg
    NP1 9LX Newport
    19
    Gwent
    United Kingdom
    Director
    Pentrepoeth Close
    Bassaleg
    NP1 9LX Newport
    19
    Gwent
    United Kingdom
    United KingdomBritish60944210001
    WALTERS, David Andrew
    24
    Queens Road Sketty
    SA2 0SB Swansea
    Flat 1
    United Kingdom
    Director
    24
    Queens Road Sketty
    SA2 0SB Swansea
    Flat 1
    United Kingdom
    United KingdomBritish44859520002
    CANOE WALES
    Frongoch
    LL23 7NU Bala
    Canolfan Tryweryn
    Gwynedd
    Director
    Frongoch
    LL23 7NU Bala
    Canolfan Tryweryn
    Gwynedd
    Identification TypeEuropean Economic Area
    Registration Number2478971
    86451060002
    DUPORT DIRECTOR LIMITED
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    Director
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    83249210001

    Does RESCUE 3 (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2013Commencement of winding up
    Feb 20, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    practitioner
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Roderick M Withinshaw
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    practitioner
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester

    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