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THREE'S A CROWD EVENTS LIMITED

THREE'S A CROWD EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHREE'S A CROWD EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THREE'S A CROWD EVENTS LIMITED?

    • (9272) /

    Where is THREE'S A CROWD EVENTS LIMITED located?

    Registered Office Address
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE'S A CROWD EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THREE'S A CROWD LIMITEDSep 15, 2006Sep 15, 2006

    What are the latest accounts for THREE'S A CROWD EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for THREE'S A CROWD EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 13, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2018

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2017

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 13, 2015

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    		9 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:re court order block transfer replacement of liq
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2JU to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 14, 2014

    		2 pagesAD01

    Registered office address changed from * 36 Hanway Street London W1T 1UP England* on Sep 27, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		19 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Director's details changed for Mr Mark Andrew Emms on Jan 01, 2012

    		2 pagesCH01

    Termination of appointment of Franciscus Timmermans as a secretary

    		1 pagesTM02

    legacy

    		3 pagesMG02

    Statement of capital following an allotment of shares on Nov 23, 2011

    • Capital: GBP 37,000
    		3 pagesSH01

    Appointment of Mr Franciscus Jm Timmermans as a secretary

    		1 pagesAP03

    Memorandum and Articles of Association

    		16 pagesMEM/ARTS

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Melissa Gilmour as a director

    		1 pagesTM01

    Full accounts made up to Nov 30, 2010

    		12 pagesAA
    View All Filings

    Who are the officers of THREE'S A CROWD EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMS, Mark Andrew
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    		Director
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    		EnglandBritishDirector107954550007
    TIMMERMANS, Franciscus Jm
    Hanway Street
    W1T 1UP London
    36
    England
    		Secretary
    Hanway Street
    W1T 1UP London
    36
    England
    		164794160001
    TIMMERMANS, Franciscus Johannes Maria
    19a Connaught Road
    N4 4NT London
    		Secretary
    19a Connaught Road
    N4 4NT London
    		Dutch61191490001
    WELLS, Jessica Courtney
    72 Cathcart Road
    Flat 4
    SW10 9DJ London
    		Secretary
    72 Cathcart Road
    Flat 4
    SW10 9DJ London
    		BritishAccountant Manager115501480001
    DUHAN, Domino Adam
    15 Uxbridge Road
    KT1 2LH Kingston Upon Thames
    		Director
    15 Uxbridge Road
    KT1 2LH Kingston Upon Thames
    		United KingdomBritishCompany Director122381980001
    GILMOUR, Melissa Jane
    13c Albion Drive
    E8 4LX London
    		Director
    13c Albion Drive
    E8 4LX London
    		EnglandNew ZealanderCompany Director111572790001
    PALMER TOMKINSON, Tara Claire
    Penthouse
    13 Bramham Gardens
    SW5 0JJ London
    		Director
    Penthouse
    13 Bramham Gardens
    SW5 0JJ London
    		BritishBroadcaster115501470001
    WATSON-MITCHELL, Mark Nicholas
    88 Thomas More House
    Barbican
    EC2Y 8BU London
    		Director
    88 Thomas More House
    Barbican
    EC2Y 8BU London
    		United KingdomBritishCompany Director102076850001
    WELLS, Jessica Courtney
    24a Narcissus Road
    NW6 1TH London
    		Director
    24a Narcissus Road
    NW6 1TH London
    		BritishAccountant Manager115501480002
    View Detailed Information on Officers and People with Significant Control

    Does THREE'S A CROWD EVENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 07, 2011
    Delivered On Mar 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its interest in the account and the deposit balance see image for full details.
    Persons Entitled
    • Oriana (Hanway St) Limited
    Transactions
    • Mar 21, 2011Registration of a charge (MG01)
    Debenture
    Created On May 31, 2007
    Delivered On Jun 15, 2007
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Addworth PLC
    Transactions
    • Jun 15, 2007Registration of a charge (395)
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does THREE'S A CROWD EVENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2012Commencement of winding up
    Aug 13, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Simons
    6 Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    		practitioner
    6 Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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