| Company Name | Three Nations (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06950254 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 9 months ago) |
| Dissolution Date | 29 January 2015 (9 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 Daryl Dilwyn Moss |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Wales |
| Correspondence Address | Ivory House Newport Road, Llantarnam Cwmbran Gwent NP44 3AF Wales |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
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
| 1 at £1 | Daryl Dilwyn Moss 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 October 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 4 December 2013 (12 pages) |
| 12 February 2014 | Liquidators statement of receipts and payments to 4 December 2013 (12 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 4 December 2013 (12 pages) |
| 12 February 2014 | Liquidators statement of receipts and payments to 4 December 2013 (12 pages) |
| 20 August 2013 | Statement of affairs with form 2.14B (6 pages) |
| 20 August 2013 | Statement of affairs with form 2.14B (6 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 4 December 2012 (11 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 4 December 2012 (11 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 4 December 2012 (11 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 4 December 2012 (11 pages) |
| 16 December 2011 | Administrator's progress report to 5 December 2011 (16 pages) |
| 16 December 2011 | Administrator's progress report to 5 December 2011 (16 pages) |
| 16 December 2011 | Administrator's progress report to 5 December 2011 (16 pages) |
| 5 December 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 5 December 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 November 2011 | Result of meeting of creditors (5 pages) |
| 25 November 2011 | Result of meeting of creditors (5 pages) |
| 4 November 2011 | Statement of administrator's proposal (24 pages) |
| 4 November 2011 | Statement of administrator's proposal (24 pages) |
| 20 September 2011 | Registered office address changed from 78 Caerau Road, Newport, South Wales NP20 4HJ on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from 78 Caerau Road, Newport, South Wales NP20 4HJ on 20 September 2011 (2 pages) |
| 13 September 2011 | Appointment of an administrator (1 page) |
| 13 September 2011 | Appointment of an administrator (1 page) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 7 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 7 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 5 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Appointment terminated director vikki steward (1 page) |
| 3 July 2009 | Appointment terminated director vikki steward (1 page) |
| 3 July 2009 | Director appointed mr daryl dilwyn moss (1 page) |
| 3 July 2009 | Director appointed mr daryl dilwyn moss (1 page) |
| 2 July 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 2 July 2009 | Incorporation (14 pages) |
| 2 July 2009 | Incorporation (14 pages) |
| 2 July 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |