3 THREE 3 LIMITED

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

    Company Name3 THREE 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05616412
    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 3 THREE 3 LIMITED?

    • (5261) /

    Where is 3 THREE 3 LIMITED located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 THREE 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for 3 THREE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2010

    5 pages4.68

    Registered office address changed from Mcalister & Co 43 Mansel Street Swansea West Glamorgan SA1 5SW on Nov 16, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of 3 THREE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Katherine Lucy
    78 Mariners Point
    SA12 6DN Port Talbot
    West Glamorgan
    Secretary
    78 Mariners Point
    SA12 6DN Port Talbot
    West Glamorgan
    BritishCompany Secretary125922410001
    THORPE, Richard Martin
    143 Newton Road
    Newton
    SA3 4ST Swansea
    West Glamorgan
    Director
    143 Newton Road
    Newton
    SA3 4ST Swansea
    West Glamorgan
    WalesBritishDirector104683600001
    EVANS, David Llewelyn
    9 Wellfield
    Dunvant
    SA2 7NZ Swansea
    Secretary
    9 Wellfield
    Dunvant
    SA2 7NZ Swansea
    British88740290001
    POWER, Craig
    7 Cadle Crescent
    Portmead
    SA5 5HP Swansea
    West Glamorgan
    Secretary
    7 Cadle Crescent
    Portmead
    SA5 5HP Swansea
    West Glamorgan
    BritishDirector Sec118169550001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    EVANS, Gareth
    11 Waun Road
    Morriston
    SA6 6JY Swansea
    West Glamorgan
    Director
    11 Waun Road
    Morriston
    SA6 6JY Swansea
    West Glamorgan
    BritishCompany Director108404290001
    POWER, Craig
    7 Cadle Crescent
    Portmead
    SA5 5HP Swansea
    West Glamorgan
    Director
    7 Cadle Crescent
    Portmead
    SA5 5HP Swansea
    West Glamorgan
    BritishDirector Sec118169550001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does 3 THREE 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2009Commencement of winding up
    Apr 20, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Mcalister
    43 Mansel Street
    SA1 5SW Swansea
    West Glamorgan
    practitioner
    43 Mansel Street
    SA1 5SW Swansea
    West Glamorgan

    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