3D ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | 3D ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05531876 |
| 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 ENGINEERING SOLUTIONS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is 3D ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | Unit 2 And 3 East Midlands Airport DE74 2SA Castle Donnington Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FB&B 14 LIMITED | Aug 09, 2005 | Aug 09, 2005 |
What are the latest accounts for 3D ENGINEERING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for 3D ENGINEERING SOLUTIONS 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 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Hideyuki Sonobe as a secretary on Oct 31, 2012 | 3 pages | AP03 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Cumming as a secretary on Sep 09, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Aug 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 16 pages | AA | ||||||||||
Appointment of Kenji Yoshikawa as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bart Van Coppenholle as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Full accounts made up to Aug 31, 2007 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of 3D ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONOBE, Hideyuki | Secretary | Unit 2 And 3 East Midlands Airport DE74 2SA Castle Donnington Derby | British | 173447480001 | ||||||
| YOSHIKAWA, Kenji | Director | Unit 2 And 3 East Midlands Airport DE74 2SA Castle Donnington Derby | Belgium | Japanese | Chief Executive Officer | 148249780001 | ||||
| CUMMING, Andrew | Secretary | Whitley Reed Reedgate Lane CW9 6NT Arley | British | Managing Director | 116302080001 | |||||
| KAPLAN, David Ayre | Secretary | 34 Chantry Close Mickleover DE3 5TG Derby Derbyshire | British | 63437450003 | ||||||
| RUDD, Edward Thomas, Dr | Secretary | 38 Manchuria Road SW11 6AE London | British | 71526520002 | ||||||
| WALSH, Caroline | Secretary | 4 The Willows Oakleigh Wood Tulla Road IRISH Ennis Co Clare Ireland | Irish | Accountant | 108399850001 | |||||
| ANDREWS, Gerald | Director | 20 Evesham Place CV37 6HT Stratford Upon Avon Warwickshire | British | Company Director | 115733780001 | |||||
| BEXON, Paul Norman | Director | 113 Ticknall Road Hartshorne DE11 7AT Swadlincote Derbyshire | United Kingdom | British | Engineer | 108399740001 | ||||
| CUMMING, Andrew | Director | Whitley Reed Reedgate Lane CW9 6NT Arley | British | Managing Director | 116302080001 | |||||
| OREN, Ran | Director | 15 Wheeldon Manor Wheeldon Avenue DE22 1HY Derby Derbyshire | England | French | Solicitor | 103185010001 | ||||
| VAN COPPENHOLLE, Bart | Director | Merellaan 3 Linden 3210 Belgium | Belgian | Director | 123214230001 |
Does 3D ENGINEERING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2009 Delivered On May 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company 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 see image 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