Dissolved 2018-06-07
Company Information for 3RE LIMITED
SOUTHEND-ON-SEA, ESSEX, SS1,
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Company Registration Number
07176563
Private Limited Company
Dissolved Dissolved 2018-06-07 |
Company Name | |
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3RE LIMITED | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX | |
Company Number | 07176563 | |
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Date formed | 2010-03-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
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Registered address | Last known status | Formation date | ||
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3RE ACQUISITIONS MANAGEMENT, INC. | 2 PETER COOPER RD APT 3G NEW YORK NY 10010 | Active | Company formed on the 2020-01-21 | |
3RE ADVISORY AND CONSULTANCY LTD | 7 BELL YARD LONDON WC2A 2JR | Active - Proposal to Strike off | Company formed on the 2021-03-09 | |
3RE AUSTRALIA PTY LTD | Active | Company formed on the 2019-03-19 | ||
3RE CAPITAL VENTURES LIMITED | 17 AILESBURY ROAD DUBLIN 4, DUBLIN, D04T9Y3, IRELAND D04T9Y3 | Active | Company formed on the 2013-10-02 | |
3RE CAPITAL VENTURES UK LIMITED | CLUB HOUSE 8 ST JAMES'S SQUARE LONDON SW1Y 4JU | Active | Company formed on the 2018-06-20 | |
3RE COM INC | Tennessee | Unknown | ||
3RE ENERGY CONSULTING LLC | PO BOX 620 Tompkins TRUMANSBURG NY 14886 | Active | Company formed on the 2014-04-15 | |
3RE GROUP PTY LTD | Active | Company formed on the 2020-07-03 | ||
3RE GROUP PTY LTD | Active | Company formed on the 2020-07-03 | ||
3RE INC | Tennessee | Unknown | ||
3RE INC. | 1650 MARGARET ST JACKSONVILLE FL 32204 | Inactive | Company formed on the 2009-12-17 | |
3RE INVESTMENTS PTY LTD | Active | Company formed on the 2011-06-07 | ||
3RE INVESTMENTS PTY LTD | QLD 4067 | Active | Company formed on the 2011-06-07 | |
3RE JUNK RECYCLING LLC | 890 S Yates St Denver CO 80219 | Delinquent | Company formed on the 2021-11-24 | |
3RE LIMITED | Unknown | |||
3RE LLC | 5125 Centennial Blvd Ste 200 Colorado Springs CO 80919 | Good Standing | Company formed on the 2011-12-07 | |
3RE LLC | 457 Market Square East Lakeland FL 33813 | Active | Company formed on the 2016-09-20 | |
3RE LLC | Missouri | Unknown | ||
3RE LONDON PROPERTY LIMITED | THE CLUBHOUSE 8 ST JAMES'S SQUARE LONDON SW1Y 4JU | Active | Company formed on the 2024-04-11 | |
3RE MARKETING LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE HOLLAND |
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JOHN DAVID HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
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JOHN GERARD WALSH |
Director | ||
RICHARD JOHN LEWIS CABLE |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 81A HIGH ROAD BENFLEET ESSEX SS7 5LN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE HOLLAND | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 FULL LIST | |
AR01 | 03/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | |
AR01 | 03/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 81A HIGH ROAD BENFLEET ESSEX SS7 5LN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 579 HIGH ROAD ESSEX BENFLEET SS7 5RZ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE | |
AP01 | DIRECTOR APPOINTED JOHN GERARD WALSH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-10-23 |
Notices to Creditors | 2017-10-23 |
Resolutions for Winding-up | 2017-10-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 28,709 |
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Creditors Due Within One Year | 2012-03-31 | £ 44,104 |
Creditors and other liabilities
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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 3RE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 118,957 |
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Cash Bank In Hand | 2012-03-31 | £ 127,740 |
Shareholder Funds | 2013-03-31 | £ 93,200 |
Shareholder Funds | 2012-03-31 | £ 87,573 |
Tangible Fixed Assets | 2013-03-31 | £ 2,952 |
Tangible Fixed Assets | 2012-03-31 | £ 3,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 3RE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | 3RE LIMITED | Event Date | 2017-10-17 |
Th Company was placed into members' voluntary liquidation on 12 October 2017 and on the same date, Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ) both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 15 November 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467 255. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 3RE LIMITED | Event Date | 2017-10-12 |
Liquidators names and address: Jamie Taylor and Dominik Thiel Czerwinke, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 3RE LIMITED | Event Date | 2017-10-12 |
At a General Meeting of the members of 3RE Limited held on 12/10/2017 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, were appointed as joint liquidators of the Company on 12 October 2017 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 46725. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255. John Holland : | |||
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. |