Dissolved
Dissolved 2018-02-17
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Company Information for THE 3D PUB CO LIMITED
TRINITY WAY, MANCHESTER, M3,
|
Company Registration Number
 07378461 Private Limited Company
Dissolved 2018-02-17 |
Company Overview
About The 3d Pub Co Ltd
THE 3D PUB CO LIMITED was founded on 2010-09-16 and had its registered office in Trinity Way. The company was dissolved on the 2018-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE 3D PUB CO LIMITED | |
| Legal Registered Office | |
| TRINITY WAY MANCHESTER | |
Filing Information
| Company Number | 07378461 | |
|---|---|---|
| Date formed | 2010-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-18 08:12:46 |
| Companies House |
|
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Company Officers of THE 3D PUB CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN GEORGE BRISCOE |
||
PAULA BRISCOE |
||
MICHAEL JOHN HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
RICHARD STUART HARDBATTLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESP8 LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Liquidation | |
| ESP8 TRADING CO LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
| CONTEMPORARY COUNTRY DINING LIMITED | Director | 2010-06-07 | CURRENT | 2004-11-02 | Liquidation | |
| IRONHIDE GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-12 | Active | |
| INDIGO GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2016-01-07 | Active | |
| ROCKHOPPER RENEWABLES LIMITED | Director | 2016-01-26 | CURRENT | 2013-10-25 | Active | |
| NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
| WIND CROFT DEVELOPMENTS LTD | Director | 2015-10-28 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
| SF RENEWABLES (SOLAR) LIMITED | Director | 2014-08-29 | CURRENT | 2014-05-01 | Active | |
| BANBURY RESIDUAL LTD | Director | 2012-05-01 | CURRENT | 2012-01-17 | Dissolved 2017-03-28 | |
| UPPINGHAM RESIDUAL LIMITED | Director | 2012-05-01 | CURRENT | 2011-09-22 | Dissolved 2017-03-28 | |
| HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
| DINORWIC TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2009-03-30 | Dissolved 2016-08-02 | |
| ESP8 LIMITED | Director | 2010-09-27 | CURRENT | 2002-10-15 | Liquidation |
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 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 11700 | |
| AR01 | 16/09/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 11700 | |
| AR01 | 16/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/09/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 27/09/2010 | |
| RES13 | SUBDIVISION 27/09/2010 | |
| SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 11700 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED JONATHAN GEORGE BRISCOE | |
| AP01 | DIRECTOR APPOINTED MRS PAULA BRISCOE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THE 3D PUB CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-29 |
| Resolutions for Winding-up | 2016-02-29 |
| Notices to Creditors | 2016-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against THE 3D PUB CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DOWNING CORPORATE FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 1,675,000 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 1,375,000 |
| Creditors Due Within One Year | 2012-09-30 | £ 160,045 |
| Creditors Due Within One Year | 2011-09-30 | £ 60,038 |
| Other Creditors Due Within One Year | 2012-09-30 | £ 152,605 |
| Other Creditors Due Within One Year | 2011-09-30 | £ 48,639 |
| Other Taxation Social Security Within One Year | 2011-09-30 | £ 7,079 |
| Trade Creditors Within One Year | 2012-09-30 | £ 7,440 |
| Trade Creditors Within One Year | 2011-09-30 | £ 4,320 |
Creditors and other liabilities
Filed Financial Reports
|
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 THE 3D PUB CO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 11,700 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 11,700 |
| Cash Bank In Hand | 2012-09-30 | £ 152,188 |
| Current Assets | 2012-09-30 | £ 335,759 |
| Current Assets | 2011-09-30 | £ 79,327 |
| Debtors | 2012-09-30 | £ 183,571 |
| Debtors | 2011-09-30 | £ 78,903 |
| Debtors Due Within One Year | 2012-09-30 | £ 183,571 |
| Debtors Due Within One Year | 2011-09-30 | £ 78,903 |
| Fixed Assets | 2012-09-30 | £ 2,339,450 |
| Fixed Assets | 2011-09-30 | £ 2,218,256 |
| Other Debtors | 2012-09-30 | £ 39,735 |
| Other Debtors | 2011-09-30 | £ 27,667 |
| Shareholder Funds | 2012-09-30 | £ 840,164 |
| Shareholder Funds | 2011-09-30 | £ 862,545 |
| Tangible Fixed Assets | 2012-09-30 | £ 1,989,450 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,868,256 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE 3D PUB CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE 3D PUB CO LIMITED
Income
Government Income
We have not found government income sources for THE 3D PUB CO 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 (56302 - Public houses and bars) as THE 3D PUB CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE 3D PUB CO 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE 3D PUB CO LIMITED | Event Date | 2016-02-23 |
| Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Julie Webster. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE 3D PUB CO LIMITED | Event Date | 2016-02-23 |
| The following written resolutions were passed on 23 February 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Julie Webster. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE 3D PUB CO LIMITED | Event Date | 2016-02-23 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 18 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Brian Coleman and Julie Webster, of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 February 2016 Office Holder details: Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Julie Webster. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 3D PUB CO 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 THE 3D PUB CO LIMITED 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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