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EXIT THREE LTD

EXIT THREE LTD

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

    • Overview

    Company NameEXIT THREE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08137864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXIT THREE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EXIT THREE LTD located?

    Registered Office Address
    Enterprise House Thirsk Industrial Park
    York Road
    YO7 3BX Thirsk
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXIT THREE LTD?

    Previous Company Names
    Company NameFromUntil
    LITTLE 3 LIMITEDFeb 06, 2013Feb 06, 2013
    YE OLDE THREE TUNS LIMITEDJul 10, 2012Jul 10, 2012

    What are the latest accounts for EXIT THREE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for EXIT THREE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2024
    Next Confirmation Statement DueJul 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2023
    OverdueYes

    What are the latest filings for EXIT THREE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:change of name 28/07/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed little 3 LIMITED\certificate issued on 29/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2022

    		RES15

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		6 pagesAA

    Change of details for West Park Inns Limited as a person with significant control on Feb 18, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of EXIT THREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Richard Anthony
    Thirkleby Park
    Thirkleby
    YO7 3AR Thirsk
    The Grange
    United Kingdom
    		Director
    Thirkleby Park
    Thirkleby
    YO7 3AR Thirsk
    The Grange
    United Kingdom
    		EnglandBritishCompany Director44029650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXIT THREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Park Inns Limited
    Thirsk Industrial Park
    York Road
    YO7 3BX Thirsk
    Enterprise House
    North Yorkshire
    England
    		Apr 06, 2016
    Thirsk Industrial Park
    York Road
    YO7 3BX Thirsk
    Enterprise House
    North Yorkshire
    England
    		No
    Legal FormIncorporated In England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number08142384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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