3C VISUAL MATRIX LIMITED

3C VISUAL MATRIX LIMITED

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

    Company Name3C VISUAL MATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06871103
    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 VISUAL MATRIX LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is 3C VISUAL MATRIX LIMITED located?

    Registered Office Address
    43 Coniscliffe Road
    DL3 7EH Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of 3C VISUAL MATRIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    3C COLOUR CO-ORDINATE COMMUNICATE LTDApr 06, 2009Apr 06, 2009

    What are the latest accounts for 3C VISUAL MATRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 3C VISUAL MATRIX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024

    What are the latest filings for 3C VISUAL MATRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of William Scott as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Notification of David Frame as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of 3C VISUAL MATRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAME, David
    St Oswins Street
    NE33 4SE South Shields
    Westcroft
    Tyne And Wear
    England
    Director
    St Oswins Street
    NE33 4SE South Shields
    Westcroft
    Tyne And Wear
    England
    EnglandBritish127217330001
    SCOTT, William, Dr
    Wynyard Woods
    TS22 5SN Billingham
    26 Plantations
    United Kingdom
    Director
    Wynyard Woods
    TS22 5SN Billingham
    26 Plantations
    United Kingdom
    EnglandBritish39706430003
    TURNER, Andrew
    Coniscliffe Road
    DL3 7EH Darlington
    43
    Co. Durham
    United Kingdom
    Director
    Coniscliffe Road
    DL3 7EH Darlington
    43
    Co. Durham
    United Kingdom
    EnglandBritish109179780001
    LONGSTAFF, Byron
    17 The Hawthorns
    NE36 0DP East Boldon
    Tyne & Wear
    Secretary
    17 The Hawthorns
    NE36 0DP East Boldon
    Tyne & Wear
    British87849620001
    HERRON, Neil Andrew
    39 The Westlands
    High Barnes
    SR4 7RP Sunderland
    Tyne & Wear
    Director
    39 The Westlands
    High Barnes
    SR4 7RP Sunderland
    Tyne & Wear
    EnglandBritish93767080002
    NICHOLS, Philip Paul, Dr
    Coniscliffe Road
    DL3 7EH Darlington
    43
    Co Durham
    Director
    Coniscliffe Road
    DL3 7EH Darlington
    43
    Co Durham
    United KingdomBritish86120080001
    TURNBULL, Leigh
    18 Alverton Drive
    DL5 7PP Newton Aycliffe
    Co Durham
    Director
    18 Alverton Drive
    DL5 7PP Newton Aycliffe
    Co Durham
    United KingdomBritish123643290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Scott
    The Plantations
    Wynyard
    TS22 5SN Billingham
    26
    United Kingdom
    Jun 30, 2016
    The Plantations
    Wynyard
    TS22 5SN Billingham
    26
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Turner
    Coniscliffe Road
    DL3 7EH Darlington
    43
    Co Durham
    Jun 30, 2016
    Coniscliffe Road
    DL3 7EH Darlington
    43
    Co Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Frame
    St. Oswins Street
    NE33 4SE South Shields
    Westcroft
    United Kingdom
    Jun 30, 2016
    St. Oswins Street
    NE33 4SE South Shields
    Westcroft
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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