Active
Company Information for 3 VINE STREET LIMITED
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB,
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Company Registration Number
07226826
Private Limited Company
Active |
Company Name | |
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3 VINE STREET LIMITED | |
Legal Registered Office | |
PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB Other companies in LE13 | |
Company Number | 07226826 | |
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Company ID Number | 07226826 | |
Date formed | 2010-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:35:25 |
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Registered address | Last known status | Formation date | ||
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3 VINE STREET REALTY LLC | THREE SCHOOL ST., STE. 207 Nassau GLEN COVE NY 11542 | Active | Company formed on the 2017-02-17 |
Officer | Role | Date Appointed |
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JOHN ROBERT DAVY |
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GAIL WARNER |
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ROBERT EDWARD WARNER |
Officer | Role | Date Appointed | Date Resigned |
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SIMON MARK ATHERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE LION BANBURY RESIDENTS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
DYOGRAM LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BRIDGWATER ARMS DEVELOPMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-03-28 | |
IOTU LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-11-21 | |
UNICORN PPC LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
MORE THAN ENOUGH LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
COCREATE VENTURES LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
TULLON LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
YESPOST LIMITED | Director | 2015-04-29 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
NATUM LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2018-06-19 | |
BOSCOMBE PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
DEALS & MEALS LIMITED | Director | 2014-10-07 | CURRENT | 2014-04-22 | Dissolved 2017-12-19 | |
BANBURY PROPERTY DEVELOPMENTS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
TRIBE CAPITAL LTD | Director | 2014-07-23 | CURRENT | 2014-05-15 | Dissolved 2016-01-19 | |
KAT14 LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-02-09 | |
PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-02-24 | |
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
UNICORN PPC LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
YESPOST LIMITED | Director | 2015-04-29 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
KAT14 LTD | Director | 2014-05-30 | CURRENT | 2014-04-30 | Dissolved 2016-02-09 | |
SOURCECLOUD LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
PSC07 | CESSATION OF GAIL WARNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TROYER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072268260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072268260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr John Robert Davy on 2019-07-19 | |
CH01 | Director's details changed for Mr John Robert Davy on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Robert Edward Warner as a person with significant control on 2017-11-07 | |
CH01 | Director's details changed for Mrs Gail Warner on 2017-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM Office Suite 02 First Floor, South Annexe Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM Office Suite 02 Office Suite 02 First Floor, South Annexe Pera Business Park Nottingham Road Melton Mowray Leicestershire LE13 0PB | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 19/04/15 FULL LIST | |
AR01 | 19/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DAVY | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD WARNER | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 17 CAVALRY CLOSE MELTON MOWBRAY LEICESTERSHIRE LE13 0SZ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 17 CAVALRY CLOSE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0SZ | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM EATON HOUSE BARN ELM LANE EATON GRANTHAM LEICESTERSHIRE NG321SS ENGLAND | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATHERLEY | |
AP01 | DIRECTOR APPOINTED GAIL WARNER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, EATON HOUSE BARN, ELM LANE EATON, GRANTHAM, LEICESTERSHIRE, NG321SS, ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Other Creditors Due Within One Year | 2011-04-30 | £ 890 |
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Taxation Social Security Due Within One Year | 2012-04-30 | £ 182 |
Creditors and other liabilities
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 VINE STREET LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
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Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 1,435 |
Cash Bank In Hand | 2011-04-30 | £ 527 |
Current Assets | 2012-04-30 | £ 1,435 |
Current Assets | 2011-04-30 | £ 527 |
Shareholder Funds | 2012-04-30 | £ 150 |
Shareholder Funds | 2011-04-30 | £ -363 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 3 VINE STREET LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 3 VINE STREET LIMITED | Event Date | 2014-05-06 |
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. |