D3Hree Limited

Company Name	D3Hree Limited
Director	Matthew Steven Sharpe
Company Status	Liquidation
Company Number	04616294
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Matthew Steven Sharpe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 St Annes Road South Shore Blackpool Lancashire FY4 2BD

Secretary Name	Richard William Sharpe
Nationality	British
Status	Current
Appointed	28 May 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Guest House Owner
Correspondence Address	23 Eskin Street Keswick Cumbria CA12 4DQ

Secretary Name	Nichola Tyler
Nationality	British
Status	Resigned
Appointed	13 December 2002(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	60 Broughton Avenue Blackpool Lancashire FY3 8EQ

Secretary Name	Simon Daniel Smith
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	7 Sherwood Avenue Blackpool Lancashire FY3 7HT

Director Name	Mrs Janine Elizabeth Sharpe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 2017)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	d3hree.com
Email address	[email protected]
Telephone	01772 681029
Telephone region	Preston

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

51 at £1	Matthew Steven Sharpe 51.00% Ordinary
25 at £1	Janine Sharpe 25.00% Ordinary
24 at £1	Sheila Winard 24.00% Ordinary

Financials

Year	2014
Net Worth	£23,319
Cash	£194
Current Liabilities	£62,431

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 November 2018 (5 years, 5 months ago)
Next Return Due	13 December 2019 (overdue)

Charges

25 June 2004	Delivered on: 13 July 2004 Persons entitled: Ultimate Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 June 2004

Delivered on: 13 July 2004
Persons entitled: Ultimate Finance Limited

Classification: Debenture (all assets)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
29 April 2017	Termination of appointment of Janine Elizabeth Sharpe as a director on 25 April 2017 (1 page)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 December 2012	Registered office address changed from C/O Keenan Chartered Accountants 89 Marsden Road Blackpool Lancashire FY4 3BY United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Keenan Chartered Accountants 89 Marsden Road Blackpool Lancashire FY4 3BY United Kingdom on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Mrs Janine Elizabeth Sharpe as a director (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 July 2012	Registered office address changed from 209 Church Street Blackpool Lancashire FY1 3TE on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 209 Church Street Blackpool Lancashire FY1 3TE on 5 July 2012 (1 page)
24 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Matthew Steven Sharpe on 28 November 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 January 2009	Return made up to 29/11/08; full list of members (3 pages)
15 January 2009	Director's change of particulars / matthew sharpe / 01/10/2008 (1 page)
24 July 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 March 2008	Return made up to 29/11/07; no change of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: bank house 9 dicconson terrace lytham st annes lancashire FY8 5JY (1 page)
25 March 2007	Return made up to 29/11/06; full list of members (6 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
13 July 2004	Particulars of mortgage/charge (7 pages)
7 June 2004	New secretary appointed (1 page)
4 June 2004	Secretary resigned (1 page)
13 May 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 60 broughton avenue blackpool lancashire FY3 8EQ (1 page)
4 March 2004	New secretary appointed (2 pages)
3 January 2003	Ad 18/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 152-160 city road london EC1V 2NX (1 page)
24 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Secretary resigned (1 page)
12 December 2002	Incorporation (9 pages)