3D RISK SOLUTIONS LIMITED

Overview

Company Name	3D RISK SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04961298
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003
Date of Cessation	Apr 27, 2021

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 RISK SOLUTIONS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is 3D RISK SOLUTIONS LIMITED located?

Registered Office Address	Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for 3D RISK SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for 3D RISK SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2021

Application to strike the company off the register

1 pages

DS01

Jan 21, 2021

Termination of appointment of Richard Elliot Perlman as a director on Jan 21, 2021

1 pages

TM01

Jan 21, 2021

Termination of appointment of James Kerrick Price as a director on Jan 21, 2021

1 pages

TM01

Nov 26, 2020

legacy

1 pages

SH20

Nov 26, 2020

Statement of capital on Nov 26, 2020

Capital: GBP 1

5 pages

SH19

Nov 26, 2020

legacy

1 pages

CAP-SS

Nov 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2020

Confirmation statement made on Nov 12, 2020 with no updates

3 pages

CS01

Apr 16, 2020

Termination of appointment of Donald Fowler as a director on Apr 16, 2020

1 pages

TM01

Feb 19, 2020

Appointment of Mr Michael Philip Cutler as a director on Feb 18, 2020

2 pages

AP01

Nov 12, 2019

Confirmation statement made on Nov 12, 2019 with no updates

3 pages

CS01

May 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Nov 12, 2018

Confirmation statement made on Nov 12, 2018 with no updates

3 pages

CS01

Jul 03, 2018

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

7 pages

Dec 22, 2017

Termination of appointment of Ian David Morrison Hill as a director on Dec 18, 2017

1 pages

TM01

Nov 13, 2017

Confirmation statement made on Nov 12, 2017 with no updates

3 pages

CS01

Nov 09, 2017

Appointment of Mr Doug Laver as a director on Nov 07, 2017

2 pages

AP01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

12 pages

Jun 29, 2017

Termination of appointment of Simon Margolis as a director on Jun 29, 2017

1 pages

TM01

Nov 14, 2016

Confirmation statement made on Nov 12, 2016 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

15 pages

Nov 17, 2015

Annual return made up to Nov 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 20,000	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

14 pages

View All Filings

Who are the officers of 3D RISK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Caroline Emily Elizabeth Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	Jul 11, 2011		Secretary	Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire				161486480001
CUTLER, Michael Philip Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	Feb 18, 2020		Director	Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	England	British	1973-10	267314350001
LAVER, Doug Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	Nov 07, 2017		Director	Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	England	British	1965-4	239971330001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 12, 2003	Nov 12, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HINCHLIFFE, Alan Philip 12 Whitsters Hollow BL1 6TY Bolton Lancashire	Mar 23, 2007	Jul 11, 2011	Secretary	12 Whitsters Hollow BL1 6TY Bolton Lancashire		British		100699630001
PRESCOTT, Paul 6 Calderhurst Drive Windle WA10 6ED St. Helens Merseyside	Nov 12, 2003	Mar 23, 2007	Secretary	6 Calderhurst Drive Windle WA10 6ED St. Helens Merseyside		British		93996330001
CLYNES, William David 4 Woodfield Road Middleton M24 1NF Manchester	Mar 23, 2007	Nov 26, 2012	Director	4 Woodfield Road Middleton M24 1NF Manchester	England	British	1970-3	73523830002
DELAMERE, Michael Joseph 51 Royton Road L22 4RB Waterloo Merseyside	Nov 12, 2003	Mar 23, 2007	Director	51 Royton Road L22 4RB Waterloo Merseyside		British	1973-8	93996450001
FOWLER, Donald Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	Nov 26, 2012	Apr 16, 2020	Director	Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	England	British	1973-5	131048260001
HILL, Ian David Morrison Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	Mar 23, 2007	Dec 18, 2017	Director	Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire	England	British	1962-3	61638420003
MARGOLIS, Simon, Dr 30 Ringley Road Whitefield M45 7LE Manchester	Mar 23, 2007	Jun 29, 2017	Director	30 Ringley Road Whitefield M45 7LE Manchester	England	British	1961-11	50261090004
PERLMAN, Richard Elliot 10 Bishops Square E1 6EG London 8th Floor England	May 10, 2011	Jan 21, 2021	Director	10 Bishops Square E1 6EG London 8th Floor England	United States	American	1946-6	160383230001
PIPE, Julian David Charles 22 Wilsons Lane Litherland L21 7LS Liverpool	Nov 12, 2003	Mar 23, 2007	Director	22 Wilsons Lane Litherland L21 7LS Liverpool		British	1959-5	93996540002
PRESCOTT, Paul 6 Calderhurst Drive Windle WA10 6ED St. Helens Merseyside	Nov 12, 2003	Mar 23, 2007	Director	6 Calderhurst Drive Windle WA10 6ED St. Helens Merseyside		British	1964-8	93996330001
PRICE, James Kerrick Floor 10, Bishops Square E1 6EG London 8th England	May 11, 2011	Jan 21, 2021	Director	Floor 10, Bishops Square E1 6EG London 8th England	United States	American	1958-4	160381150001
ROWLANDS, Ian John 5b Sandon Road PR8 4QJ Southport Merseyside	Nov 12, 2003	Mar 23, 2007	Director	5b Sandon Road PR8 4QJ Southport Merseyside		British	1965-6	94219250001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 12, 2003	Nov 12, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3D RISK SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premex Group Limited

Apr 06, 2016

Futura Park

Horwich

BL6 6SX Bolton

Premex House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04906284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 3D RISK SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2015 Delivered On Sep 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2014 Delivered On Feb 11, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2014Registration of a charge (MR01)
Guarantee and fixed and floating charge	Created On May 18, 2011 Delivered On May 26, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 2011Registration of a charge (MG01)
Debenture	Created On Feb 26, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 15, 2008Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 2004 Delivered On Apr 02, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2004Registration of a charge (395) Apr 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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