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Home > England & Wales Companies > 3 POINT CREATIVE LIMITED
Company Information for

3 POINT CREATIVE LIMITED

THURNBY, LEICESTER, LE7 9PX,
Company Registration Number
03834488
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About 3 Point Creative Ltd
3 POINT CREATIVE LIMITED was founded on 1999-09-01 and had its registered office in Thurnby. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
3 POINT CREATIVE LIMITED
 
Legal Registered Office
THURNBY
LEICESTER
LE7 9PX
Other companies in LE7
 
Filing Information
Company Number 03834488
Date formed 1999-09-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-24
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
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Company Officers of 3 POINT CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
CARL JOHN SUTTON
Company Secretary 1999-09-01
PATRICK MCBENNETT
Director 1999-09-01
CARL JOHN SUTTON
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SATBIR SINGH BAINS
Director 1999-09-01 2007-07-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-09-01 1999-09-01
LONDON LAW SERVICES LIMITED
Nominated Director 1999-09-01 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JOHN SUTTON CWA CREATIVE LIMITED Director 2013-11-06 CURRENT 2001-12-31 Active
CARL JOHN SUTTON CHRIS WHITMORE ASSOCIATES LIMITED Director 2013-11-06 CURRENT 1975-06-18 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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2016-06-22AA24/05/16 TOTAL EXEMPTION SMALL
2016-06-22AA01PREVSHO FROM 30/09/2016 TO 31/05/2016
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-17AR0101/09/15 FULL LIST
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-19AR0101/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-10AR0101/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0101/09/12 FULL LIST
2012-06-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0101/09/11 FULL LIST
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM OLD POST OFFICE, THE SQUARE THURNBY LEICESTER LE7 9PX
2010-09-21AR0101/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN SUTTON / 31/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCBENNETT / 31/08/2010
2010-05-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR SATBIR BAINS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 78 FAIRSTONE HILL OADBY LEICESTER LEICESTERSHIRE LE2 5RJ
2006-10-03363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-20363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-17363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-10-2288(2)RAD 28/09/99--------- £ SI 97@1=97 £ IC 2/99
1999-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bSECRETARY RESIGNED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 3 POINT CREATIVE 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 3 POINT CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 POINT CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 24,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-05-24

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 3 POINT CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 13,925
Current Assets 2011-10-01 £ 22,571
Debtors 2011-10-01 £ 6,098
Shareholder Funds 2011-10-01 £ 2,034
Stocks Inventory 2011-10-01 £ 2,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 POINT CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 POINT CREATIVE LIMITED
Trademarks
We have not found any records of 3 POINT CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 POINT CREATIVE 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 (62090 - Other information technology service activities) as 3 POINT CREATIVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 3 POINT CREATIVE 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 3 POINT CREATIVE 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 3 POINT CREATIVE 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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    Other companies at postcode LE7 9PX