3PC DEALINGS LIMITED

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

    Company Name3PC DEALINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04791793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is 3PC DEALINGS LIMITED located?

    Registered Office Address
    400 Capability Green
    Luton
    LU1 3LU Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for 3PC DEALINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2007

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2007

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2006

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2006

    5 pages4.68

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Liquidators' statement of receipts and payments

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    Who are the officers of 3PC DEALINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISIS ASSET MANAGEMENT PLC
    100 Wood Street
    EC2V 7AN London
    Secretary
    100 Wood Street
    EC2V 7AN London
    597700014
    HOLFORD, John Brian
    Cherry Burn Cottage
    36a Bidborough
    TN3 0XD Tunbridge Wells
    Kent
    Director
    Cherry Burn Cottage
    36a Bidborough
    TN3 0XD Tunbridge Wells
    Kent
    EnglandBritish91697040001
    SECRETARIAL SOLUTIONS LIMITED
    99 Charterhouse Street
    EC1M 6NQ London
    Secretary
    99 Charterhouse Street
    EC1M 6NQ London
    81435090001
    CLP DIRECTORS LIMITED
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    Director
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    84385770001

    Does 3PC DEALINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2011Dissolved on
    Feb 12, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh

    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