Company Information for 3CT EXHIBITION SERVICES LIMITED
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
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Company Registration Number
06048374
Private Limited Company
Liquidation |
Company Name | |
---|---|
3CT EXHIBITION SERVICES LIMITED | |
Legal Registered Office | |
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS Other companies in WA7 | |
Company Number | 06048374 | |
---|---|---|
Company ID Number | 06048374 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-05 17:50:59 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HAGUE |
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VICTORIA CHURCH |
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COLIN HAGUE |
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SIMEONE HEYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DEREK CHURCH |
Director | ||
JAMIE IAN CHEETHAM |
Company Secretary | ||
JAMIE IAN CHEETHAM |
Director | ||
LEE TURNER |
Director | ||
DAVID DEREK CHURCH |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-02 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
PSC04 | Change of details for Mrs Victoria Church as a person with significant control on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simeone Heyes on 2018-11-13 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Colin Hague on 2018-10-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-04 GBP 125 | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
PSC07 | CESSATION OF COLIN HAGUE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHURCH / 18/07/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHURCH / 18/07/2016 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 23/09/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/11/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMEONE HEYES | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURCH | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CHURCH | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAGUE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK CHURCH / 12/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED COLIN HAGUE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMIE CHEETHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE TURNER | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1073769 | Active | Licenced property: ASTMOOR INDUSTRIAL ESTATE 10 JENSEN COURT RUNCORN GB WA7 1SQ. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1073769 | Active | Licenced property: ASTMOOR INDUSTRIAL ESTATE 10 JENSEN COURT RUNCORN GB WA7 1SQ. |
Appointmen | 2020-11-10 |
Resolution | 2020-11-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 3CT EXHIBITION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 3CT EXHIBITION SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | 3CT EXHIBITION SERVICES LIMITED | Event Date | 2020-11-10 |
Name of Company: 3CT EXHIBITION SERVICES LIMITED Company Number: 06048374 Nature of Business: Advertising Agency Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park,… | |||
Initiating party | Event Type | Resolution | |
Defending party | 3CT EXHIBITION SERVICES LIMITED | Event Date | 2020-11-10 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |