3G HINCKLEY LTD
Overview
| Company Name | 3G HINCKLEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09488616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3G HINCKLEY LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is 3G HINCKLEY LTD located?
| Registered Office Address | Hinckley Rfc Leicester Road LE10 3DR Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3G HINCKLEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for 3G HINCKLEY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2023 |
What are the latest filings for 3G HINCKLEY LTD?
| 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 | 1 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Steven David Jelfs as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Joy Alison Jelfs as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kristian Heames as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kim Barnes as a secretary on Jun 11, 2021 | 2 pages | AP03 | ||
Registered office address changed from 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ United Kingdom to Hinckley Rfc Leicester Road Hinckley LE10 3DR on Jul 05, 2021 | 1 pages | AD01 | ||
Appointment of Mr John Tilley as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Carter as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Thomas Biddle as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Scott Baines as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Cessation of Joy Alison Jelfs as a person with significant control on Jun 11, 2021 | 1 pages | PSC07 | ||
Cessation of Hinckley Stadium Ltd as a person with significant control on Jun 11, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of 3G HINCKLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Kim | Secretary | Leicester Road LE10 3DR Hinckley Hinckley Rfc England | 284931110001 | |||||||
| TILLEY, John | Director | Leicester Road LE10 3DR Hinckley Hinckley Rfc England | United Kingdom | English | Data Manager | 182765650001 | ||||
| BAINES, Scott | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | United Kingdom | British | Football Coach | 195830980001 | ||||
| BIDDLE, James Thomas | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | England | British | Fitness Instructor | 151744060001 | ||||
| CARTER, Matthew James | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | England | British | Managing Director | 195830970001 | ||||
| HEAMES, Kristian | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | United Kingdom | British | Football Coach | 195830960001 | ||||
| JELFS, Joy Alison | Director | Aston Lane Aston Flamville LE10 3AA Hinckley Green Acres Leicestershire United Kingdom | England | British | Child Minder | 56450820004 | ||||
| JELFS, Steven David | Director | Aston Lane Aston Flamville LE10 3AA Hinckley Green Acres United Kingdom | United Kingdom | British | It Consutant | 56450780004 |
Who are the persons with significant control of 3G HINCKLEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Joy Alison Jelfs | Apr 06, 2016 | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hinckley Stadium Ltd | Apr 06, 2016 | Aston Lane Aston Flamville LE10 3AA Hinckley Green Acres England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 3G HINCKLEY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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