| Company Name | 3 H UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313944 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Susan Mary Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church Green Gardens Golborne Warrington WA3 3TE |
| Director Name | Susan Mary Houghton |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(2 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 June 2014) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church Green Gardens Golborne Warrington WA3 3TE |
| Director Name | Mr Nigel Mark Whitehead Caddock |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halton House Rosedale Avenue Lowton Warrington Cheshire WA3 2RW |
| Director Name | Mr Gareth David Parker |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Spires Gardens Winwick Warrington Cheshire WA2 8WB |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Gareth Parker 50.00% Ordinary |
|---|---|
| 2 at £1 | Susan Houghton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,443 |
| Cash | £970 |
| Current Liabilities | £163,368 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 July 2012 | Termination of appointment of Gareth Parker as a director (1 page) |
| 30 July 2012 | Termination of appointment of Gareth Parker as a director (1 page) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 29 March 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 24 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 24 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 24 November 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Nigel Mark Whitehead Caddock on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Susan Mary Houghton on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Susan Mary Houghton on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Gareth David Parker on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Gareth David Parker on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Gareth David Parker on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Nigel Mark Whitehead Caddock on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Susan Mary Houghton on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Nigel Mark Whitehead Caddock on 1 October 2009 (2 pages) |
| 29 January 2009 | Director appointed nigel mark whitehead caddock (2 pages) |
| 29 January 2009 | Director appointed nigel mark whitehead caddock (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: innovation house parkside business park golborne, warrington cheshire WA3 3PY (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: innovation house parkside business park golborne, warrington cheshire WA3 3PY (1 page) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Ad 15/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 January 2005 | Ad 15/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (12 pages) |
| 15 December 2004 | Incorporation (12 pages) |