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Company Information for

T-THREE GROUP LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
06495180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T-three Group Ltd
T-THREE GROUP LIMITED was founded on 2008-02-06 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". T-three Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
T-THREE GROUP LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in CB23
 
Previous Names
CELYN HOLDINGS LIMITED16/07/2013
Filing Information
Company Number 06495180
Company ID Number 06495180
Date formed 2008-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 07:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T-THREE GROUP LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
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Company Officers of T-THREE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EWART COPE
 Company Secretary 2008-02-06
RUTH ELIZABETH BOURNE
 Director 2014-03-01
JEREMY EWART COPE
 Director 2008-02-29
JILL PENELOPE JENKINSON
 Director 2008-02-06
DIANE JULIE STANLEY
 Director 2014-03-01
ANTHONY LAURENCE WALKER
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALBERT DUTTON
 Director 2008-02-29 2014-02-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-02-06 2008-02-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-02-06 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EWART COPE T-THREE HOLDINGS LIMITED Company Secretary 2005-04-30 CURRENT 2002-10-31 Active - Proposal to Strike off
RUTH ELIZABETH BOURNE SHEFFIELD THEATRES TRUST Director 2017-09-22 CURRENT 1968-05-17 Active
RUTH ELIZABETH BOURNE THE CATHEDRAL ARCHER PROJECT LIMITED Director 2016-08-22 CURRENT 1996-04-19 Active
RUTH ELIZABETH BOURNE CELYN LIMITED Director 2011-08-01 CURRENT 1996-07-09 Active - Proposal to Strike off
RUTH ELIZABETH BOURNE T-THREE CONSULTING LIMITED Director 2011-08-01 CURRENT 2000-03-29 Active
RUTH ELIZABETH BOURNE TOTAL HR LTD. Director 2005-07-28 CURRENT 2005-07-28 Active
JEREMY EWART COPE THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION Director 2016-06-01 CURRENT 1994-03-30 Active
JEREMY EWART COPE LONDON SOUTH BANK UNIVERSITY Director 2014-09-01 CURRENT 1970-08-12 Active
JEREMY EWART COPE ENGLISH BRIDGE UNION LIMITED(THE) Director 2011-10-06 CURRENT 1940-01-03 Active
JEREMY EWART COPE TOTAL HR LTD. Director 2011-08-01 CURRENT 2005-07-28 Active
JEREMY EWART COPE POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED Director 2008-11-12 CURRENT 2003-06-05 Active
JEREMY EWART COPE T-THREE CONSULTING LIMITED Director 2005-04-30 CURRENT 2000-03-29 Active
JEREMY EWART COPE T-THREE HOLDINGS LIMITED Director 2005-04-30 CURRENT 2002-10-31 Active - Proposal to Strike off
JEREMY EWART COPE CELYN LIMITED Director 2004-10-01 CURRENT 1996-07-09 Active - Proposal to Strike off
JILL PENELOPE JENKINSON T-THREE CONSULTING LIMITED Director 2005-04-30 CURRENT 2000-03-29 Active
JILL PENELOPE JENKINSON T-THREE HOLDINGS LIMITED Director 2003-03-21 CURRENT 2002-10-31 Active - Proposal to Strike off
JILL PENELOPE JENKINSON CELYN LIMITED Director 1996-11-01 CURRENT 1996-07-09 Active - Proposal to Strike off
DIANE JULIE STANLEY TOTAL HR LTD. Director 2011-08-01 CURRENT 2005-07-28 Active
DIANE JULIE STANLEY CELYN LIMITED Director 2008-03-27 CURRENT 1996-07-09 Active - Proposal to Strike off
DIANE JULIE STANLEY T-THREE CONSULTING LIMITED Director 2008-03-27 CURRENT 2000-03-29 Active
DIANE JULIE STANLEY T-THREE HOLDINGS LIMITED Director 2008-03-27 CURRENT 2002-10-31 Active - Proposal to Strike off
ANTHONY LAURENCE WALKER CELYN LIMITED Director 2010-10-01 CURRENT 1996-07-09 Active - Proposal to Strike off
ANTHONY LAURENCE WALKER T-THREE CONSULTING LIMITED Director 2010-10-01 CURRENT 2000-03-29 Active
ANTHONY LAURENCE WALKER W.M.BELL & COMPANY LIMITED Director 2006-03-31 CURRENT 1957-06-24 Active

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.

DateDocument TypeDocument Description
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-20Application to strike the company off the register
2023-08-03DIRECTOR APPOINTED MS VICTORIA LOUISE GARRAD
2023-08-03DIRECTOR APPOINTED ANDREW DUNCAN MACMILLAN
2023-08-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SMITH
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-25Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-25Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-25Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-25Audit exemption subsidiary accounts made up to 2022-04-30
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-03Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-05-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-05-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-05-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-27RES01ADOPT ARTICLES 27/12/19
2019-12-19TM02Termination of appointment of Jeremy Ewart Cope on 2019-12-12
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAURENCE WALKER
2019-12-19PSC07CESSATION OF JILL PENELOPE JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19PSC02Notification of Gateley (Holdings) Plc as a person with significant control on 2019-12-12
2019-12-19AP04Appointment of Gateley Secretaries Limited as company secretary on 2019-12-12
2019-12-19AP01DIRECTOR APPOINTED MICHAEL JAMES WARD
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 5 Caxton House, Broad Street Great Cambourne Cambridgeshire CB23 6JN
2019-12-19AA01Current accounting period shortened from 30/09/20 TO 30/04/20
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-04SH20Statement by Directors
2019-10-04SH19Statement of capital on 2019-10-04 GBP 467,169.9
2019-10-04CAP-SSSolvency Statement dated 03/09/19
2019-10-04RES13Resolutions passed:
  • Reduce share prem a/c 31/08/2019
2019-10-04SH06Cancellation of shares. Statement of capital on 2019-06-27 GBP 512,296.9
2019-07-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 512297.9
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAURENCE WALKER / 17/10/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 512297.9
2017-06-19SH0631/05/17 STATEMENT OF CAPITAL GBP 512297.90
2017-05-10AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 517297.9
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-20SH0610/03/16 STATEMENT OF CAPITAL GBP 517297.90
2016-03-21SH0631/01/16 STATEMENT OF CAPITAL GBP 522272.90
2016-02-24AR0131/01/16 FULL LIST
2016-02-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 523522.9
2015-11-23SH0631/10/15 STATEMENT OF CAPITAL GBP 523522.90
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALKER / 14/10/2015
2015-08-27SH0127/03/15 STATEMENT OF CAPITAL GBP 527272.90
2015-08-27SH0630/04/15 STATEMENT OF CAPITAL GBP 526022.90
2015-08-27SH0631/07/15 STATEMENT OF CAPITAL GBP 524772.9
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-16RES01ADOPT ARTICLES 13/03/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 527271.9
2015-03-25SH0631/01/15 STATEMENT OF CAPITAL GBP 527271.9
2015-03-16AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 528521.9
2015-02-12AR0131/01/15 FULL LIST
2014-12-16SH0631/10/14 STATEMENT OF CAPITAL GBP 528521.90
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 529771.9
2014-10-07SH0631/07/14 STATEMENT OF CAPITAL GBP 529771.9
2014-08-04SH0630/04/14 STATEMENT OF CAPITAL GBP 531021.90
2014-07-16CH01CHANGE PERSON AS DIRECTOR
2014-07-16CH01CHANGE PERSON AS DIRECTOR
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY EWART COPE / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EWART COPE / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILL PENELOPE JENKINSON / 15/07/2014
2014-05-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-12AP01DIRECTOR APPOINTED MR ANTHONY WALKER
2014-03-13AR0131/01/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED RUTH ELIZABETH BOURNE
2014-03-06AP01DIRECTOR APPOINTED MRS DIANE JULIE STANLEY
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON
2014-02-25SH0625/02/14 STATEMENT OF CAPITAL GBP 500419.90
2014-02-25SH0625/02/14 STATEMENT OF CAPITAL GBP 554450.9
2014-02-25RES13REMOVE CURRENT AUTHORISED SHARE CAPITAL SHOWN IN MEMS 12/02/2014
2014-02-25SH0625/02/14 STATEMENT OF CAPITAL GBP 532271.90
2014-02-25SH0131/12/13 STATEMENT OF CAPITAL GBP 533521.90
2013-11-13SH0613/11/13 STATEMENT OF CAPITAL GBP 555700.9
2013-09-04SH0604/09/13 STATEMENT OF CAPITAL GBP 608443.9
2013-09-04SH0604/09/13 STATEMENT OF CAPITAL GBP 609693.9
2013-07-16RES15CHANGE OF NAME 03/07/2013
2013-07-16CERTNMCOMPANY NAME CHANGED CELYN HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/07/13
2013-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-17SH0617/06/13 STATEMENT OF CAPITAL GBP 630638.9
2013-06-17SH0617/06/13 STATEMENT OF CAPITAL GBP 631888.9
2013-05-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-15SH0615/02/13 STATEMENT OF CAPITAL GBP 652833.90
2013-02-11AR0131/01/13 FULL LIST
2012-12-13SH0613/12/12 STATEMENT OF CAPITAL GBP 673778.9
2012-09-28SH0628/09/12 STATEMENT OF CAPITAL GBP 694723.9
2012-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-26RES04NC INC ALREADY ADJUSTED 24/05/2012
2012-09-26SH0626/09/12 STATEMENT OF CAPITAL GBP 715668.90
2012-09-26SH0101/02/12 STATEMENT OF CAPITAL GBP 736613.9
2012-05-23AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-09SH0609/02/12 STATEMENT OF CAPITAL GBP 699613.9
2012-02-02AR0131/01/12 FULL LIST
2011-11-24SH0624/11/11 STATEMENT OF CAPITAL GBP 720558.90
2011-09-06SH0606/09/11 STATEMENT OF CAPITAL GBP 697122.80
2011-08-15SH0101/08/11 STATEMENT OF CAPITAL GBP 762448.90
2011-05-24SH0624/05/11 STATEMENT OF CAPITAL GBP 718067.8
2011-03-28SH0628/03/11 STATEMENT OF CAPITAL GBP 739012.8
2011-03-25AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-09AR0131/01/11 FULL LIST
2010-11-11SH0611/11/10 STATEMENT OF CAPITAL GBP 759957.8
2010-08-19SH0619/08/10 STATEMENT OF CAPITAL GBP 780900.8
2010-05-11SH0611/05/10 STATEMENT OF CAPITAL GBP 801843.8
2010-04-12SH0612/04/10 STATEMENT OF CAPITAL GBP 822788.8
2010-03-16AR0131/01/10 FULL LIST
2010-03-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-26225PREVSHO FROM 28/02/2009 TO 30/09/2008
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-21288aDIRECTOR APPOINTED JEREMY EWART COPE
2008-03-19288aDIRECTOR APPOINTED JOHN ALBERT DUTTON
2008-03-19122DIV
2008-03-19123NC INC ALREADY ADJUSTED 29/02/08
2008-03-19RES12VARYING SHARE RIGHTS AND NAMES
2008-03-19RES01ADOPT MEM AND ARTS 29/02/2008
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-02-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T-THREE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T-THREE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-02-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-12-17 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-15 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of T-THREE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T-THREE GROUP LIMITED
Trademarks
We have not found any records of T-THREE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-THREE GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as T-THREE GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where T-THREE GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-THREE GROUP LIMITED 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 T-THREE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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