Liquidation
Company Information for THREE'S A CROWD EVENTS LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
05937311
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THREE'S A CROWD EVENTS LIMITED | ||
Legal Registered Office | ||
3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23 | ||
Previous Names | ||
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Company Number | 05937311 | |
---|---|---|
Company ID Number | 05937311 | |
Date formed | 2006-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2010 | |
Account next due | 31/08/2012 | |
Latest return | 15/09/2011 | |
Return next due | 13/10/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 09:02:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW EMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCISCUS JM TIMMERMANS |
Company Secretary | ||
MELISSA JANE GILMOUR |
Director | ||
FRANCISCUS JOHANNES MARIA TIMMERMANS |
Company Secretary | ||
JESSICA COURTNEY WELLS |
Director | ||
DOMINO ADAM DUHAN |
Director | ||
TARA CLAIRE PALMER TOMKINSON |
Director | ||
MARK NICHOLAS WATSON-MITCHELL |
Director | ||
JESSICA COURTNEY WELLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMMS HOLDING LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
ICE GLOBAL CORPORATION LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
ICE GLOBAL INVESTMENTS LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Dissolved 2017-10-31 | |
FIRE RENTALS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
FIRE GLOBAL MEDIA PRODUCTIONS LIMITED | Director | 2012-12-01 | CURRENT | 2010-01-07 | Liquidation | |
SUPERSTAR SPORTS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-04-05 | |
GOOD PUDS LONDON LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2014-06-10 | |
MUFFIN TOP LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-03 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-13 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
LIQ MISC OC | Court order INSOLVENCY:re court order block transfer replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2JU | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM 36 Hanway Street London W1T 1UP England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX |
| |
CH01 | Director's details changed for Mr Mark Andrew Emms on 2012-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCISCUS TIMMERMANS | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 37000 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 37000 | |
AP03 | Appointment of Mr Franciscus Jm Timmermans as company secretary | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM Suite 15 4 Bloomsbury Square London WC1A 2RP | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMMS / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 15/09/09 FULL LIST | |
AA01 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS TIMMERMANS | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 1 CARTHUSIAN STREET LONDON EC1M 6DZ | |
288b | APPOINTMENT TERMINATED DIRECTOR TARA PALMER TOMKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINO DUHAN | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THREE'S A CROWD LIMITED CERTIFICATE ISSUED ON 22/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 72 CATHCART ROAD FLAT 4 CHELSEA LONDON SW10 9DJ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/11/06--------- £ SI 1000@1=1000 £ IC 15000/16000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/11/06--------- £ SI 1000@1=1000 £ IC 16000/17000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/10/06--------- £ SI 10@1=10 £ IC 14990/15000 | |
88(2)R | AD 20/10/06--------- £ SI 495@1=495 £ IC 14495/14990 | |
88(2)R | AD 20/10/06--------- £ SI 495@1=495 £ IC 14000/14495 | |
88(2)R | AD 20/10/06--------- £ SI 2470@1=2470 £ IC 11530/14000 | |
88(2)R | AD 20/10/06--------- £ SI 2470@1=2470 £ IC 9060/11530 | |
123 | NC INC ALREADY ADJUSTED 19/10/06 | |
RES04 | £ NC 10000/20000 19/10/ | |
88(2)R | AD 03/10/06--------- £ SI 10@1=10 £ IC 9050/9060 | |
RES04 | NC INC ALREADY ADJUSTED 22/09/06 | |
123 | £ NC 100/10000 22/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ORIANA (HANWAY ST) LIMITED | |
DEBENTURE | Satisfied | ADDWORTH PLC |
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as THREE'S A CROWD EVENTS LIMITED are:
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. |