3D PIXEL LTD - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About 3d Pixel Ltd

3D PIXEL LTD was founded on 2003-04-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 3d Pixel Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
3D PIXEL LTD

BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Other companies in M1

Filing Information

Company Number		04721309
Company ID Number		04721309
Date formed		2003-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts

Last Datalog update:	2019-04-04 11:28:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D PIXEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED FINROB LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED

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Companies with same name 3D PIXEL LTD

The following companies were found which have the same name as 3D PIXEL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	3D Pixel Design Solutions, LLC	800 West Peakview Avenue Littleton CO 80120	Delinquent	Company formed on the 2009-07-10

Company Officers of 3D PIXEL LTD

Current Directors

Officer	Role	Date Appointed
SIMON PETER STEVENS	Director	2006-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN OGDEN	Company Secretary	2011-03-18	2016-11-22
ALAN CRAIG OGDEN	Director	2003-05-02	2016-11-22
NORMA OGDEN	Company Secretary	2005-02-18	2011-03-18
ELIZABETH HARRIS	Director	2005-02-18	2006-02-04
DEREK PHILIP MARSDEN	Company Secretary	2003-05-02	2005-02-17
DEREK PHILIP MARSDEN	Director	2003-05-02	2005-02-17
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-04-02	2003-04-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-04-02	2003-04-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-15
2018-03-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-15
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/17 FROM Piccadilly House 49 Piccadilly Office 210 Manchester M1 2AP
2017-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG OGDEN
2016-11-22	TM02	Termination of appointment of Alan Ogden on 2016-11-22
2016-04-23	LATEST SOC	23/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-23	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM Office 210 Piccadilly House Manchester M1 2AB England
2015-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/15 FROM Suite B, 4Th Floor 8 Lower Ormond Street Manchester M1 5QF England
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/14 FROM Suite 12 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PB
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER STEVENS / 12/05/2013
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAIG OGDEN / 23/02/2013
2013-03-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	CH01	Director's details changed for Mr Alan Craig Ogden on 2013-02-11
2012-04-18	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	CH01	Director's details changed for Mr Simon Peter Stevens on 2011-08-18
2011-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2011 FROM OFFICE 631 120 BARK STREET BOLTON LANCS BL1 2AX UNITED KINGDOM
2011-05-17	AR01	02/04/11 FULL LIST
2011-03-23	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-03-18	AP03	SECRETARY APPOINTED MR ALAN OGDEN
2011-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY NORMA OGDEN
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE 9 HAMILL HOUSE 112A-116 CHORLEY NEW ROAD CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH
2010-05-14	AR01	02/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER STEVENS / 02/04/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAIG OGDEN / 02/04/2010
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM SUITE 19 HAMILL HOUSE 112A-116 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH UNITED KINGDOM
2009-04-02	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 17/01/2009
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN OGDEN / 07/02/2009
2008-08-07	288c	SECRETARY'S CHANGE OF PARTICULARS / NORMA WILSON / 07/08/2008
2008-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 43 MAPLEWOOD GARDENS HALIWELL BOLTON LANCASHIRE BL1 3NR
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 28/07/2008
2008-04-03	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-02	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-05	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-07	288b	DIRECTOR RESIGNED
2006-03-07	288a	NEW DIRECTOR APPOINTED
2005-05-03	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-25	288a	NEW SECRETARY APPOINTED
2005-02-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2004-08-10	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-10	288a	NEW DIRECTOR APPOINTED
2003-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/03 FROM: C/O A PHILLIPS & CO, WILSONS PARK, MONSALL ROAD,NEWTON HEATH MANCHESTER M40 8WN
2003-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10	88(2)R	AD 02/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-07	288b	SECRETARY RESIGNED
2003-04-07	288b	DIRECTOR RESIGNED
2003-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 3D PIXEL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-03-11
Appointment of Liquidators	2017-01-24
Resolutions for Winding-up	2017-01-24
Meetings of Creditors	2016-12-23

Fines / Sanctions

No fines or sanctions have been issued against 3D PIXEL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3D PIXEL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 11,536
Provisions For Liabilities Charges	2012-05-01	£ 27,254
Provisions For Liabilities Charges	2011-05-01	£ 25,879

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D PIXEL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2011-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 0
Cash Bank In Hand	2011-05-01	£ 50
Current Assets	2012-05-01	£ 0
Current Assets	2011-05-01	£ 50
Debtors	2012-05-01	£ 0
Fixed Assets	2012-05-01	£ 25,000
Fixed Assets	2011-05-01	£ 25,500
Shareholder Funds	2012-05-01	£ 13,790
Shareholder Funds	2011-05-01	£ 329
Stocks Inventory	2012-05-01	£ 0
Tangible Fixed Assets	2012-05-01	£ 15,000
Tangible Fixed Assets	2011-05-01	£ 20,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3D PIXEL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 3D PIXEL LTD

Trademarks

We have not found any records of 3D PIXEL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3D PIXEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 3D PIXEL LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 3D PIXEL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	3D PIXEL LTD	Event Date	2019-03-11

Initiating party		Event Type	Appointment of Liquidators
Defending party	3D PIXEL LTD	Event Date	2017-01-16
Liquidator's name and address: Gary N Lee and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by e-mail at Chris.Jones@begbies-traynor.com or by telephone on 0161 837 1700. Ag EF101986

Initiating party		Event Type	Resolutions for Winding-up
Defending party	3D PIXEL LTD	Event Date	2017-01-16
At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 16 January 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gary N Lee and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 9204 and 9661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by e-mail at Chris.Jones@begbies-traynor.com or by telephone on 0161 837 1700. Simon Stevens , Chairman : Ag EF101986

Initiating party		Event Type	Meetings of Creditors
Defending party	3D PIXEL LTD	Event Date	2016-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 16 January 2017 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 13 January 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Gary N Lee of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Chris Jones of Begbies Traynor (Central) LLP by email at Chris.Jones@begbies-traynor.com or by telephone on 0161 837 1700.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3D PIXEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3D PIXEL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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