3C COLLECTIONS LIMITED

3C COLLECTIONS LIMITED

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

    Company Name3C COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05119972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3C COLLECTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 3C COLLECTIONS LIMITED located?

    Registered Office Address
    10 Oak Street
    NR21 9DY Fakenham
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of 3C COLLECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    3C COLLECTIONS PLCMay 05, 2004May 05, 2004

    What are the latest accounts for 3C COLLECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for 3C COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Registered office address changed from * C/O Stephenson Smart Connaught House 11 Oak Street Fakenham Norfolk NR21 9DX* on Jun 24, 2014

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

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

    5 pagesAR01

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

    7 pagesAA

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

    5 pagesAR01

    Registered office address changed from * Compass House Trenowath Place King Street Kings Lynn Norfolk PE30 1ET* on May 15, 2012

    1 pagesAD01

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

    7 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

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

    5 pagesAR01

    Director's details changed for Simon John Donaldson on May 05, 2010

    2 pagesCH01

    Who are the officers of 3C COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Christopher Campbell
    The Manor Stiffkey
    NR23 1QP Wells-Next-The-Sea
    Norwich
    Secretary
    The Manor Stiffkey
    NR23 1QP Wells-Next-The-Sea
    Norwich
    BritishCompany Director & Secretary4568600001
    COOKE, Christopher Campbell
    The Manor Stiffkey
    NR23 1QP Wells-Next-The-Sea
    Norwich
    Director
    The Manor Stiffkey
    NR23 1QP Wells-Next-The-Sea
    Norwich
    EnglandBritishCompany Director & Secretary4568600001
    DONALDSON, Simon John
    Noak 4 Brow Of The Hill
    Leziate
    PE32 1EN Kings Lynn
    Norfolk
    Director
    Noak 4 Brow Of The Hill
    Leziate
    PE32 1EN Kings Lynn
    Norfolk
    United KingdomBritishCompany Director97929230001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Director
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001

    Who are the persons with significant control of 3C COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Donaldson
    Oak Street
    NR21 9DY Fakenham
    10
    England
    Jul 01, 2016
    Oak Street
    NR21 9DY Fakenham
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Campbell Cooke
    Oak Street
    NR21 9DY Fakenham
    10
    England
    Jul 01, 2016
    Oak Street
    NR21 9DY Fakenham
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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