Dissolved
Dissolved 2016-10-07
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Company Information for D TIMES 3 LTD
WORCESTER, WORCESTERSHIRE, WR1,
|
Company Registration Number
 06076407 Private Limited Company
Dissolved 2016-10-07 |
Company Overview
About D Times 3 Ltd
D TIMES 3 LTD was founded on 2007-01-31 and had its registered office in Worcester. The company was dissolved on the 2016-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D TIMES 3 LTD | |
| Legal Registered Office | |
| WORCESTER WORCESTERSHIRE | |
Filing Information
| Company Number | 06076407 | |
|---|---|---|
| Date formed | 2007-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2016-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 15:18:44 |
| Companies House |
|
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Companies with same name D TIMES 3 LTD
The following companies were found which have the same name as D TIMES 3 LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
D TIMES 3 INCORPORATED | California | Unknown |
Company Officers of D TIMES 3 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH DAVID GOODCHILD |
||
MICHAEL JAMES CUTTER |
||
KEITH DAVID GOODCHILD |
||
PAUL TRIGGS |
||
DARCY JOHN HENRY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE RICHARD MOSS |
Director | ||
ROBERT JOHN ATKINS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORMS RIVER LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| CENTURAI LIMITED | Director | 2001-07-19 | CURRENT | 2001-07-19 | Active | |
| CREO PERFORMANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| COMESTO LTD | Director | 2017-10-01 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| OUTCLASS EDUCATION LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-12-29 | |
| EQUEST PRODUCTIONS LTD | Director | 2003-06-26 | CURRENT | 2003-06-09 | Dissolved 2015-05-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MOSS | |
| LATEST SOC | 13/04/12 STATEMENT OF CAPITAL;GBP 1005 | |
| SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 1005 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRIGGS / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARCY JOHN HENRY WILSON / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD MOSS / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID GOODCHILD / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CUTTER / 31/01/2010 | |
| AP01 | DIRECTOR APPOINTED LEE RICHARD MOSS | |
| SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 855 | |
| SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 855 | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 88(2) | AD 15/09/09 GBP SI 1@1=1 GBP IC 803/804 | |
| 88(2) | AD 15/09/09 GBP SI 1@1=1 GBP IC 802/803 | |
| 88(2) | AD 15/09/09 GBP SI 1@1=1 GBP IC 801/802 | |
| 88(2) | AD 15/09/09 GBP SI 1@1=1 GBP IC 800/801 | |
| 88(2) | AD 15/09/09 GBP SI 680@1=680 GBP IC 120/800 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTTER / 31/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTTER / 31/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DARCY WILSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ATKINS | |
| 288a | DIRECTOR APPOINTED MICHAEL JAMES CUTTER | |
| 88(2)R | AD 31/01/07--------- £ SI 89@1=89 £ IC 1/90 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to D TIMES 3 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against D TIMES 3 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Domain Names
D TIMES 3 LTD owns 4 domain names.
d3-picture-mail.co.uk d3-picturemail.co.uk d3picturemail.co.uk d3-video-mail.co.uk
Income
Government Income
We have not found government income sources for D TIMES 3 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 (70229 - Management consultancy activities other than financial management) as D TIMES 3 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where D TIMES 3 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 | Final Meetings | |
|---|---|---|---|
| Defending party | D TIMES 3 LIMITED | Event Date | 2012-08-14 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Creditors of the above named company will be held at 1 Castle Street, Worcester, WR1 3AA on 20 June 2016 at 10.50 am for the purpose of having an account laid before them and to receive the report of the Liquidator, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with Andrew W Shackleton , (IP No. 009724 ), Liquidator , 1 Castle Street, Worcester, WR1 3AA no later than 12 noon on 17 June 2016 . Alternative contact: Richard Green , Email: rg@ward-co.co.uk Tel: 01905 25000 . Andrew W Shackleton (IP NO 009724 ), Liquidator : Appointed on 14 August 2012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D TIMES 3 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 D TIMES 3 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. 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. |
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