3HB LIMITED
Overview
| Company Name | 3HB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06361914 |
| 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 3HB LIMITED?
- (2524) /
Where is 3HB LIMITED located?
| Registered Office Address | 18-22 St Michaels Road Headingley LS6 3AW Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3HB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for 3HB 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 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Hudson Harrison on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Harrison as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of 3HB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Frazer | Secretary | 44 Moorway Tranmere Park LS20 8LD Guiseley | British | 56242810005 | ||||||
| HARRISON, John Frazer | Director | 44 Moorway Tranmere Park LS20 8LD Guiseley | United Kingdom | British | 56242810005 | |||||
| HARRISON, Robert Hudson | Director | 55 Jill Kilner Drive LS29 7SQ Burley In Wharfedale West Yorkshire | United Kingdom | British | 125586250001 | |||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| HARRISON, James Frederick | Director | 3 Kilners Croft Addingham LS29 0TS Ilkley W Yorks | British | 79021580005 | ||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Does 3HB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2010 Delivered On Jun 23, 2010 | 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. | ||||
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