Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NCO (THREE) LIMITED
Company Information for

NCO (THREE) LIMITED

35 GREAT ST HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
08129581
Private Limited Company
Liquidation

Company Overview

About Nco (three) Ltd
NCO (THREE) LIMITED was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Nco (three) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NCO (THREE) LIMITED
 
Legal Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
Other companies in WC1R
 
Filing Information
Company Number 08129581
Company ID Number 08129581
Date formed 2012-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/12/2017
Account next due 28/09/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2019-04-06 13:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCO (THREE) LIMITED
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.

Company Officers of NCO (THREE) LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
 Company Secretary 2016-08-23
NATALIE JOHANNA ADOMAIT
 Director 2016-11-25
NATHAN PAUL GODDARD
 Director 2018-03-28
PAUL INGLETT
 Director 2018-03-28
KEVIN O'DONNELL MCCRAIN
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BUTLER
 Director 2014-07-04 2018-03-28
JASON CARL ROSS
 Director 2016-04-29 2017-07-31
VIKRAM ANEJA
 Director 2016-04-29 2016-11-25
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2015-03-04 2016-08-23
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2014-07-30 2014-12-23
GARY LEE NIXON
 Director 2012-07-04 2014-07-04
IAN GEOFFREY NIXON
 Director 2012-07-04 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED INTREPID VENTURES UK HOLDINGS LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED BREP ASIA II MILPERRA UK HOLDCO LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
INTERTRUST (UK) LIMITED INSPIRED EDUCATION HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-09-23 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE (BERKSHIRE) LIMITED Company Secretary 2017-01-13 CURRENT 2014-06-19 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE EVENTS LIMITED Company Secretary 2017-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED INSPIRED EUROPE HOLDINGS LTD Company Secretary 2017-01-13 CURRENT 2014-10-16 Active
INTERTRUST (UK) LIMITED INSPIRED UK HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-08-19 Active
INTERTRUST (UK) LIMITED DIGITAL LONDON LIMITED Company Secretary 2016-08-10 CURRENT 2016-02-02 Active
INTERTRUST (UK) LIMITED HERSHEY UK FINANCE LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
INTERTRUST (UK) LIMITED HERSHEY UK HOLDING LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
INTERTRUST (UK) LIMITED WALDORF CNS (I) LIMITED Company Secretary 2014-03-24 CURRENT 2005-01-25 Active
INTERTRUST (UK) LIMITED WALDORF CNS (II) LIMITED Company Secretary 2014-03-24 CURRENT 2003-10-06 Active
INTERTRUST (UK) LIMITED ARCTIC BLUE CAPITAL LTD Company Secretary 2014-03-18 CURRENT 2014-03-18 Liquidation
INTERTRUST (UK) LIMITED FIBERWEB BRAZIL LIMITED Company Secretary 2014-02-20 CURRENT 2009-06-04 Dissolved 2014-03-25
INTERTRUST (UK) LIMITED BLACKRIVER HOLDING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
INTERTRUST (UK) LIMITED OMNI CAPITAL HNW LOANS LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
INTERTRUST (UK) LIMITED LOGICOR EUROPE LTD Company Secretary 2013-07-19 CURRENT 2012-12-11 Active
INTERTRUST (UK) LIMITED PURECIRCLE COMPANY UK LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active
INTERTRUST (UK) LIMITED CEVA INVESTMENTS LIMITED Company Secretary 2013-01-24 CURRENT 2006-10-25 Active
INTERTRUST (UK) LIMITED BENAVI INVESTMENTS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-22
INTERTRUST (UK) LIMITED BUSUU LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INTERTRUST (UK) LIMITED CHEMICALS AND LUBRICANTS TRADING LIMITED Company Secretary 2011-09-01 CURRENT 1999-09-16 Dissolved 2014-05-20
INTERTRUST (UK) LIMITED SKILLSOFT NETG LIMITED Company Secretary 2010-06-21 CURRENT 1979-07-20 Dissolved 2014-01-15
INTERTRUST (UK) LIMITED CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2005-11-22 Converted / Closed
INTERTRUST (UK) LIMITED CAMOMILE PEARL (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2007-11-09 Converted / Closed
NATALIE JOHANNA ADOMAIT PBSA FIFTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA FIFTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SEVENTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA THIRD LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SEVENTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA THIRD LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
NATALIE JOHANNA ADOMAIT PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
NATALIE JOHANNA ADOMAIT PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
NATALIE JOHANNA ADOMAIT PBSA GREAT PATRICK STREET UK LTD. Director 2017-06-22 CURRENT 2016-09-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
NATALIE JOHANNA ADOMAIT PBSA QC UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT LONGLEAT PROPERTY LIMITED Director 2016-11-25 CURRENT 2002-02-22 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (UK) GROUP LIMITED Director 2016-11-25 CURRENT 2003-11-24 Active
NATALIE JOHANNA ADOMAIT CP WHINFELL VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP WOBURN (OPERATING COMPANY) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT SPV2 LIMITED Director 2016-11-25 CURRENT 2011-05-04 Active
NATALIE JOHANNA ADOMAIT SPV1 LIMITED Director 2016-11-25 CURRENT 2011-05-04 Active
NATALIE JOHANNA ADOMAIT PBSA NOTTINGHAM UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA RE2 UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SUMMIT UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-11-25 CURRENT 2014-09-02 Liquidation
NATALIE JOHANNA ADOMAIT PBSA NEWARKE UK LIMITED Director 2016-11-25 CURRENT 2014-11-20 Liquidation
NATALIE JOHANNA ADOMAIT PBSA BLANDFORD SQUARE UK LIMITED Director 2016-11-25 CURRENT 2014-11-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA UPPERTON ROAD UK LIMITED Director 2016-11-25 CURRENT 2014-12-09 Liquidation
NATALIE JOHANNA ADOMAIT CENTER PARCS (OPERATING COMPANY) LIMITED Director 2016-11-25 CURRENT 2002-02-22 Active
NATALIE JOHANNA ADOMAIT COMET REFICO LIMITED Director 2016-11-25 CURRENT 2006-11-09 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 3) LIMITED Director 2016-11-25 CURRENT 2011-05-25 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 1) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP ELVEDEN VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT PBSA TRINITY SQUARE UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA REGENTS COURT UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA EASTERN BOULEVARD UK LIMITED Director 2016-11-25 CURRENT 2014-12-09 Liquidation
NATALIE JOHANNA ADOMAIT PBSA WREXHAM UK LIMITED Director 2016-11-25 CURRENT 2015-09-14 Liquidation
NATALIE JOHANNA ADOMAIT CENTER PARCS LIMITED Director 2016-11-25 CURRENT 1985-04-25 Active
NATALIE JOHANNA ADOMAIT CP SHERWOOD VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-05-25 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 2) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP LONGLEAT VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT PBSA PORTFOLIO ADVISOR LIMITED Director 2016-11-25 CURRENT 2013-10-07 Active
NATALIE JOHANNA ADOMAIT PBSA BROOKLAND UK LIMITED Director 2016-11-25 CURRENT 2014-11-19 Liquidation
NATHAN PAUL GODDARD PBSA NOTTINGHAM UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
NATHAN PAUL GODDARD PBSA SOUTH YORKSHIRE UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
NATHAN PAUL GODDARD PBSA RE2 UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
NATHAN PAUL GODDARD PBSA SUMMIT UK LIMITED Director 2018-03-28 CURRENT 2014-02-21 Liquidation
NATHAN PAUL GODDARD PBSA LETTING GP1 LIMITED Director 2018-03-28 CURRENT 2014-04-25 Liquidation
NATHAN PAUL GODDARD PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2018-03-28 CURRENT 2014-09-02 Liquidation
NATHAN PAUL GODDARD PBSA NEWARKE UK LIMITED Director 2018-03-28 CURRENT 2014-11-20 Liquidation
NATHAN PAUL GODDARD PBSA BLANDFORD SQUARE UK LIMITED Director 2018-03-28 CURRENT 2014-11-26 Liquidation
NATHAN PAUL GODDARD PBSA UPPERTON ROAD UK LIMITED Director 2018-03-28 CURRENT 2014-12-09 Liquidation
NATHAN PAUL GODDARD PBSA THIRD LETTING GP1 LIMITED Director 2018-03-28 CURRENT 2016-07-19 Liquidation
NATHAN PAUL GODDARD PBSA ST JAMES HOUSE UK LIMITED Director 2018-03-28 CURRENT 2016-08-26 Liquidation
NATHAN PAUL GODDARD PBSA SEVENTH LETTING GP1 LIMITED Director 2018-03-28 CURRENT 2017-06-28 Liquidation
NATHAN PAUL GODDARD PBSA TRINITY SQUARE UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
NATHAN PAUL GODDARD PBSA REGENTS COURT UK LIMITED Director 2018-03-28 CURRENT 2014-02-21 Liquidation
NATHAN PAUL GODDARD PBSA EASTERN BOULEVARD UK LIMITED Director 2018-03-28 CURRENT 2014-12-09 Liquidation
NATHAN PAUL GODDARD PBSA WREXHAM UK LIMITED Director 2018-03-28 CURRENT 2015-09-14 Liquidation
NATHAN PAUL GODDARD PBSA ST JAMES POINT UK LIMITED Director 2018-03-28 CURRENT 2016-08-26 Liquidation
NATHAN PAUL GODDARD PBSA ST MUNGOS UK LIMITED Director 2018-03-28 CURRENT 2016-08-26 Liquidation
NATHAN PAUL GODDARD PBSA GREAT PATRICK STREET UK LTD. Director 2018-03-28 CURRENT 2016-09-21 Liquidation
NATHAN PAUL GODDARD PBSA PORTFOLIO ADVISOR LIMITED Director 2018-03-28 CURRENT 2013-10-07 Active
NATHAN PAUL GODDARD PBSA LETTING GP2 LIMITED Director 2018-03-28 CURRENT 2014-04-25 Liquidation
NATHAN PAUL GODDARD PBSA BROOKLAND UK LIMITED Director 2018-03-28 CURRENT 2014-11-19 Liquidation
NATHAN PAUL GODDARD PBSA THIRD LETTING GP2 LIMITED Director 2018-03-28 CURRENT 2016-07-19 Liquidation
NATHAN PAUL GODDARD PBSA MYRTLE COURT UK LIMITED Director 2018-03-28 CURRENT 2017-01-27 Liquidation
PAUL INGLETT PBSA NOTTINGHAM UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
PAUL INGLETT PBSA SOUTH YORKSHIRE UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
PAUL INGLETT PBSA RE2 UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
PAUL INGLETT PBSA SUMMIT UK LIMITED Director 2018-03-28 CURRENT 2014-02-21 Liquidation
PAUL INGLETT PBSA LETTING GP1 LIMITED Director 2018-03-28 CURRENT 2014-04-25 Liquidation
PAUL INGLETT PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2018-03-28 CURRENT 2014-09-02 Liquidation
PAUL INGLETT PBSA NEWARKE UK LIMITED Director 2018-03-28 CURRENT 2014-11-20 Liquidation
PAUL INGLETT PBSA BLANDFORD SQUARE UK LIMITED Director 2018-03-28 CURRENT 2014-11-26 Liquidation
PAUL INGLETT PBSA UPPERTON ROAD UK LIMITED Director 2018-03-28 CURRENT 2014-12-09 Liquidation
PAUL INGLETT PBSA THIRD LETTING GP1 LIMITED Director 2018-03-28 CURRENT 2016-07-19 Liquidation
PAUL INGLETT PBSA ST JAMES HOUSE UK LIMITED Director 2018-03-28 CURRENT 2016-08-26 Liquidation
PAUL INGLETT PBSA SEVENTH LETTING GP1 LIMITED Director 2018-03-28 CURRENT 2017-06-28 Liquidation
PAUL INGLETT PBSA TRINITY SQUARE UK LIMITED Director 2018-03-28 CURRENT 2013-09-25 Liquidation
PAUL INGLETT PBSA REGENTS COURT UK LIMITED Director 2018-03-28 CURRENT 2014-02-21 Liquidation
PAUL INGLETT PBSA EASTERN BOULEVARD UK LIMITED Director 2018-03-28 CURRENT 2014-12-09 Liquidation
PAUL INGLETT PBSA WREXHAM UK LIMITED Director 2018-03-28 CURRENT 2015-09-14 Liquidation
PAUL INGLETT PBSA ST JAMES POINT UK LIMITED Director 2018-03-28 CURRENT 2016-08-26 Liquidation
PAUL INGLETT PBSA ST MUNGOS UK LIMITED Director 2018-03-28 CURRENT 2016-08-26 Liquidation
PAUL INGLETT PBSA GREAT PATRICK STREET UK LTD. Director 2018-03-28 CURRENT 2016-09-21 Liquidation
PAUL INGLETT PBSA LETTING GP2 LIMITED Director 2018-03-28 CURRENT 2014-04-25 Liquidation
PAUL INGLETT PBSA BROOKLAND UK LIMITED Director 2018-03-28 CURRENT 2014-11-19 Liquidation
PAUL INGLETT PBSA THIRD LETTING GP2 LIMITED Director 2018-03-28 CURRENT 2016-07-19 Liquidation
PAUL INGLETT PBSA MYRTLE COURT UK LIMITED Director 2018-03-28 CURRENT 2017-01-27 Liquidation
PAUL INGLETT PBSA PORTFOLIO ADVISOR LIMITED Director 2017-10-18 CURRENT 2013-10-07 Active
PAUL INGLETT SOLAR CROSS CONSULTANTS LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
PAUL INGLETT CENTER PARCS CARD SERVICES LIMITED Director 2012-01-11 CURRENT 2002-02-22 Dissolved 2016-08-16
PAUL INGLETT CENTER PARCS (BLOCK 1) LIMITED Director 2012-01-11 CURRENT 2003-06-05 Dissolved 2017-03-29
PAUL INGLETT CENTER PARCS (BLOCK 2) LIMITED Director 2012-01-11 CURRENT 2003-06-05 Dissolved 2017-03-29
PAUL INGLETT CP NOMCO 1 LIMITED Director 2011-07-26 CURRENT 2011-06-20 Dissolved 2016-08-16
PAUL INGLETT CP NOMCO 2 LIMITED Director 2011-07-26 CURRENT 2011-07-08 Dissolved 2016-08-16
PAUL INGLETT CP WOBURN (CONSTRUCTION) LIMITED Director 2011-06-22 CURRENT 2011-05-25 Dissolved 2016-08-16
PAUL INGLETT SUN CP ASSET MANAGEMENT LIMITED Director 2010-01-11 CURRENT 2002-06-21 Dissolved 2016-08-16
PAUL INGLETT CARP (O) LIMITED Director 2010-01-11 CURRENT 2001-07-05 Dissolved 2016-08-16
PAUL INGLETT CARP (UK) 3A LIMITED Director 2010-01-11 CURRENT 2001-07-05 Dissolved 2016-08-16
PAUL INGLETT CARP (CP) LIMITED Director 2010-01-11 CURRENT 2001-07-05 Dissolved 2017-03-29
PAUL INGLETT CARP (E) Director 2010-01-11 CURRENT 2000-09-19 Dissolved 2017-03-29
PAUL INGLETT CARP (H) LIMITED Director 2010-01-11 CURRENT 2001-07-05 Dissolved 2017-03-29
PAUL INGLETT CARP (L) LIMITED Director 2010-01-11 CURRENT 2000-02-07 Dissolved 2017-03-29
PAUL INGLETT CARP (NW) LIMITED Director 2010-01-11 CURRENT 2001-07-25 Dissolved 2017-03-29
PAUL INGLETT CARP (S) LIMITED Director 2010-01-11 CURRENT 2000-09-19 Dissolved 2017-03-29
PAUL INGLETT CARP (UK) 2 LIMITED Director 2010-01-11 CURRENT 2000-09-06 Dissolved 2017-03-29
PAUL INGLETT CARP (UK) 3 LIMITED Director 2010-01-11 CURRENT 2000-09-06 Dissolved 2017-03-29
PAUL INGLETT CENTER PARCS (NOMINEES) LIMITED Director 2010-01-11 CURRENT 1988-05-03 Dissolved 2017-03-29
PAUL INGLETT CENTER PARCS ENERGY SERVICES LIMITED Director 2010-01-11 CURRENT 2003-11-19 Dissolved 2017-03-29
PAUL INGLETT SUN CP MIDCO LIMITED Director 2010-01-11 CURRENT 2002-06-21 Dissolved 2017-03-29
PAUL INGLETT SUN CP PROPERTIES LIMITED Director 2010-01-11 CURRENT 2002-06-21 Dissolved 2017-03-29
PAUL INGLETT SUN CP TOPCO LIMITED Director 2010-01-11 CURRENT 2002-06-21 Dissolved 2017-03-29
KEVIN O'DONNELL MCCRAIN PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
KEVIN O'DONNELL MCCRAIN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN PBSA QC UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NOTTINGHAM UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA RE2 UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SUMMIT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-04-29 CURRENT 2014-09-02 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NEWARKE UK LIMITED Director 2016-04-29 CURRENT 2014-11-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA BLANDFORD SQUARE UK LIMITED Director 2016-04-29 CURRENT 2014-11-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA UPPERTON ROAD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA TRINITY SQUARE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA REGENTS COURT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA EASTERN BOULEVARD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA WREXHAM UK LIMITED Director 2016-04-29 CURRENT 2015-09-14 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
KEVIN O'DONNELL MCCRAIN PBSA BROOKLAND UK LIMITED Director 2016-04-29 CURRENT 2014-11-19 Liquidation
KEVIN O'DONNELL MCCRAIN LONGLEAT PROPERTY LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (UK) GROUP LIMITED Director 2015-08-03 CURRENT 2003-11-24 Active
KEVIN O'DONNELL MCCRAIN CP WHINFELL VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN SPV2 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN SPV1 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN COMET REFICO LIMITED Director 2015-08-03 CURRENT 2006-11-09 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP MGMT LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP ELVEDEN VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS LIMITED Director 2015-08-03 CURRENT 1985-04-25 Active
KEVIN O'DONNELL MCCRAIN CP SHERWOOD VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP LONGLEAT VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CWG NEWCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEVIN O'DONNELL MCCRAIN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-04-15 CURRENT 2015-04-15 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
2020-10-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-02-15600Appointment of a voluntary liquidator
2019-02-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2019-02-15LIQ01Voluntary liquidation declaration of solvency
2018-11-12AP01DIRECTOR APPOINTED MR JONATHAN HENRY HIRE
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2018-10-08AP01DIRECTOR APPOINTED JEANNIE CHUN YEE WONG
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT
2018-10-01AAFULL ACCOUNTS MADE UP TO 27/12/17
2018-08-29CH01Director's details changed for Mr Kevin O'donnell Mccrain on 2018-08-13
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-27AP01DIRECTOR APPOINTED MR PAUL INGLETT
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BUTLER
2018-06-27AP01DIRECTOR APPOINTED NATHAN PAUL GODDARD
2017-12-19DISS40Compulsory strike-off action has been discontinued
2017-12-18AAFULL ACCOUNTS MADE UP TO 27/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON CARL ROSS
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-10PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT (US) INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of Brookfield Asset Management Inc. as a person with significant control on 2016-04-06
2017-01-28CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 11 Old Jewry 7 Floor London EC2R 8DU England
2016-12-09AP01DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA
2016-10-04AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-09-28DISS40DISS40 (DISS40(SOAD))
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARL ROSS / 29/04/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BUTLER / 04/07/2014
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM ANEJA / 29/04/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 29/04/2016
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-08-23AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2016-05-19AP01DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2016-05-18AP01DIRECTOR APPOINTED MR JASON CARL ROSS
2016-05-18AP01DIRECTOR APPOINTED MR VIKRAM ANEJA
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081295810002
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081295810001
2015-09-04AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-08-21AA01PREVSHO FROM 31/07/2015 TO 28/12/2014
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-08-05DISS40DISS40 (DISS40(SOAD))
2015-08-04GAZ1FIRST GAZETTE
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0104/07/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN NIXON
2015-03-31AR0104/07/14 FULL LIST
2015-03-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY NIXON
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY NIXON
2015-03-18AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-09-19AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM MOUNT HOUSE 90 THE MOUNT YORK YO24 1AR UNITED KINGDOM
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081295810002
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081295810001
2014-05-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-19AR0104/07/13 FULL LIST
2013-07-19AD02SAIL ADDRESS CREATED
2013-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to NCO (THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2019-02-04
Appointmen2019-02-04
Resolution2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against NCO (THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Satisfied BANK LEUMI (UK) PLC
2014-06-05 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2013-07-31

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 NCO (THREE) LIMITED

Intangible Assets
Patents
We have not found any records of NCO (THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCO (THREE) LIMITED
Trademarks
We have not found any records of NCO (THREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCO (THREE) 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 (41201 - Construction of commercial buildings) as NCO (THREE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NCO (THREE) 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 TypeNotices to
Defending partyNCO (THREE) LIMITEDEvent Date2019-02-04
 
Initiating party Event TypeAppointmen
Defending partyNCO (THREE) LIMITEDEvent Date2019-02-04
Company Number: 08129581 Name of Company: NCO (THREE) LIMITED Nature of Business: 41201 – Construction of commercial buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: 35…
 
Initiating party Event TypeResolution
Defending partyNCO (THREE) LIMITEDEvent Date2019-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCO (THREE) 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 NCO (THREE) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 6AP