| Company Name | 3S Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06477213 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martyn George Fray |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 February 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Witterings Woolston Kingsbridge Devon TQ7 3BH |
| Secretary Name | Mr Martyn George Fray |
|---|---|
| Status | Closed |
| Appointed | 04 August 2010(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 February 2013) |
| Role | Company Director |
| Correspondence Address | The Witterings Woolston Kingsbridge Devon TQ7 3BH |
| Director Name | Mr Neil Christopher Patrick |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Slip Brixworth Northampton Northamptonshire NN6 9HS |
| Director Name | Mr Ian Geoffrey Pragnell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Excalibur Close Duston Northampton NN5 4BJ |
| Secretary Name | Mr Ian Geoffrey Pragnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Excalibur Close Duston Northampton NN5 4BJ |
| Secretary Name | Mr Martyn George Fray |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2010(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 39 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH |
| Director Name | Mr Ian Geoffrey Pragnell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(3 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 10 May 2011) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Charter Gate Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB |
Location
| Registered Address | Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Martyn George Fray 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Pragnell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,627 |
| Current Liabilities | £38,146 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2012 | Administrator's progress report to 9 November 2012 (16 pages) |
| 14 November 2012 | Notice of move from Administration to Dissolution on 9 November 2012 (15 pages) |
| 14 November 2012 | Administrator's progress report to 9 November 2012 (16 pages) |
| 14 November 2012 | Notice of move from Administration to Dissolution (15 pages) |
| 14 November 2012 | Administrator's progress report to 9 November 2012 (16 pages) |
| 27 September 2012 | Statement of affairs with form 2.14B (11 pages) |
| 27 September 2012 | Statement of affairs with form 2.14B (11 pages) |
| 11 June 2012 | Administrator's progress report to 9 May 2012 (13 pages) |
| 11 June 2012 | Administrator's progress report to 9 May 2012 (13 pages) |
| 11 June 2012 | Administrator's progress report to 9 May 2012 (13 pages) |
| 9 January 2012 | Result of meeting of creditors (5 pages) |
| 9 January 2012 | Result of meeting of creditors (5 pages) |
| 12 December 2011 | Statement of administrator's proposal (36 pages) |
| 12 December 2011 | Statement of administrator's proposal (36 pages) |
| 16 November 2011 | Registered office address changed from 30 Charter Gate Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from 30 Charter Gate Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 16 November 2011 (2 pages) |
| 15 November 2011 | Appointment of an administrator (1 page) |
| 15 November 2011 | Appointment of an administrator (1 page) |
| 10 May 2011 | Termination of appointment of Ian Pragnell as a director (1 page) |
| 10 May 2011 | Termination of appointment of Ian Pragnell as a director (1 page) |
| 1 March 2011 | Director's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages) |
| 1 March 2011 | Appointment of Mr Ian Pragnell as a director (2 pages) |
| 1 March 2011 | Appointment of a secretary (2 pages) |
| 1 March 2011 | Appointment of Mr Ian Pragnell as a director (2 pages) |
| 1 March 2011 | Appointment of a secretary (2 pages) |
| 1 March 2011 | Director's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages) |
| 11 February 2011 | Termination of appointment of Martyn Fray as a secretary (1 page) |
| 11 February 2011 | Secretary's details changed for Mr Martyn George Fray on 18 January 2011 (2 pages) |
| 11 February 2011 | Termination of appointment of Martyn Fray as a secretary (1 page) |
| 11 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Termination of appointment of Ian Pragnell as a director (1 page) |
| 11 February 2011 | Termination of appointment of Ian Pragnell as a director (1 page) |
| 11 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Secretary's details changed for Mr Martyn George Fray on 18 January 2011 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 October 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 20 October 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 12 October 2010 | Appointment of Mr Martyn George Fray as a secretary (2 pages) |
| 12 October 2010 | Appointment of Mr Martyn George Fray as a secretary (2 pages) |
| 12 October 2010 | Appointment of Mr Martyn George Fray as a secretary (2 pages) |
| 12 October 2010 | Appointment of Mr Martyn George Fray as a secretary (2 pages) |
| 4 August 2010 | Appointment of Mr Martyn George Fray as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Neil Patrick as a director (1 page) |
| 4 August 2010 | Termination of appointment of Ian Pragnell as a secretary (1 page) |
| 4 August 2010 | Appointment of Mr Martyn George Fray as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Ian Pragnell as a secretary (1 page) |
| 4 August 2010 | Termination of appointment of Neil Patrick as a director (1 page) |
| 29 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 30 chartergate, quarry park close, moulton park northampton northamptonshire NN3 6QB (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 30 chartergate, quarry park close, moulton park northampton northamptonshire NN3 6QB (1 page) |
| 11 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 22 April 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 22 April 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 18 January 2008 | Incorporation (15 pages) |
| 18 January 2008 | Incorporation (15 pages) |