3 E Solutions Limited

Company Name	3 E Solutions Limited
Company Status	Dissolved
Company Number	03538691
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	Navrin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Margaret Sloan Cooke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(2 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (closed 01 November 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Conglass 6 Winksley Grove Harrogate HG3 2SZ

Secretary Name	David Gerald Cooke
Nationality	British
Status	Closed
Appointed	12 November 2007(9 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 01 November 2022)
Role	Area Manager
Correspondence Address	Conglass 6 Winksley Grove Harrogate North Yorkshire HG3 2SZ

Director Name	James Cassidy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Westville Manor Park Silkstone Barnsley South Yorkshire S75 4NE

Director Name	Sheila Carol Cassidy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 1998)
Role	Occupational Therapist
Correspondence Address	Westville Manor Park Silkstone Barnsley South Yorkshire S75 4HE

Secretary Name	Sheila Carol Cassidy
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 1998)
Role	Occupational Therapist
Correspondence Address	Westville Manor Park Silkstone Barnsley South Yorkshire S75 4HE

Secretary Name	Robert Mathew Cassidy
Nationality	British
Status	Resigned
Appointed	11 December 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Westville Manor Park Silkstone Barnsley South Yorkshire S75 4NE

Secretary Name	Lisa Michelle Cassidy
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Westville Manor Park, Silkstone Barnsley South Yorkshire S75 4NE

Secretary Name	Jayne Marks Hill Boreland
Nationality	British
Status	Resigned
Appointed	10 October 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	50 Grange Valley Avenue Ballyclare County Antrim BT39 9HF Northern Ireland

Director Name	Margaret Sloan Alexander
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 2014)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Winksley Grove Harrogate North Yorks HG3 2SZ

Secretary Name	Margaret Sloan Alexander
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2007)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Winksley Grove Harrogate North Yorks HG3 2SZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01423 545737
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	C/O Bridgestones 125/127 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

4 at £1	Margaret Cooke 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,471
Cash	£11,471
Current Liabilities	£22,693

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

1 November 2022	Final Gazette dissolved following liquidation (1 page)
1 August 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 March 2022	Liquidators' statement of receipts and payments to 17 January 2022 (11 pages)
24 March 2021	Liquidators' statement of receipts and payments to 17 January 2021 (12 pages)
10 September 2020	Appointment of a voluntary liquidator (2 pages)
10 September 2020	Removal of liquidator by court order (19 pages)
21 February 2020	Liquidators' statement of receipts and payments to 17 January 2020 (12 pages)
4 February 2019	Registered office address changed from Conglass 6 Winksley Grove Harrogate North Yorkshire HG3 2SZ to C/O Bridgstones 125/127 Union Street Oldham OL1 1TE on 4 February 2019 (2 pages)
1 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18 (1 page)
1 February 2019	Statement of affairs (9 pages)
1 February 2019	Appointment of a voluntary liquidator (4 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4 (4 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (4 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (4 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (4 pages)
28 January 2015	Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 (1 page)
28 January 2015	Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 (1 page)
28 January 2015	Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 April 2010	Director's details changed for Margaret Alexander on 1 November 2009 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Margaret Alexander on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Margaret Alexander on 1 November 2009 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Margaret Alexander on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Margaret Alexander on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Margaret Alexander on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Margaret Alexander on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Margaret Alexander on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Margaret Alexander on 5 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 01/04/07; full list of members (2 pages)
29 May 2007	Return made up to 01/04/07; full list of members (2 pages)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 01/04/05; full list of members (2 pages)
26 April 2005	Return made up to 01/04/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 125 beckwith road harrogate north yorkshire HG2 0BS (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 125 beckwith road harrogate north yorkshire HG2 0BS (1 page)
6 November 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 November 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 May 2003	Return made up to 01/04/03; full list of members (6 pages)
16 May 2003	Return made up to 01/04/03; full list of members (6 pages)
22 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 March 2002	Registered office changed on 18/03/02 from: westville manor park, silkstone barnsley south yorkshire S75 4NE (1 page)
18 March 2002	Registered office changed on 18/03/02 from: westville manor park, silkstone barnsley south yorkshire S75 4NE (1 page)
8 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
20 February 2001	Ad 01/12/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 February 2001	Ad 01/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 February 2001	Registered office changed on 09/02/01 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
9 February 2001	Registered office changed on 09/02/01 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
5 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 May 1999	Return made up to 01/04/99; full list of members (6 pages)
24 May 1999	Return made up to 01/04/99; full list of members (6 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
16 April 1998	Company name changed navrin LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed navrin LIMITED\certificate issued on 17/04/98 (2 pages)
14 April 1998	Nc inc already adjusted 08/04/98 (1 page)
14 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	Nc inc already adjusted 08/04/98 (1 page)
1 April 1998	Incorporation (18 pages)
1 April 1998	Incorporation (18 pages)

3 E Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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