3110950 LTD

Company Number: 03110950

active          Qynn Score: 100

Summary

Formed in 1995, 3110950 LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 61 Bridge Street, Kington, England, HR5 3DJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Oct 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2018

LATEST ACCOUNTS

31 Jan 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

61 Bridge Street Kington HR5 3DJ

Effective From

12/08/2020

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
        
 
         
 
   
     
         
 
  
   
 
         
          
      
 
  
      
  
    
       
    
   

Activity

Most Active Year

2017

Events

9

1

1

1

1

0

0

3

3

Most Active Month

Jul 2017

Events

7

0

1

0

1

0

0

3

3

Documents

Address Change

Type

Address

Description

Registered office address changed from 48 Chorley New Road Bolton BL1 4AP England to 61 Bridge Street Kington HR5 3DJ on 12/08/2020

Filing Date

12/08/2020

Action Date

12/08/2020

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

15/04/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/03/2020

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2019 with no updates

Filing Date

15/10/2019

Action Date

17/08/2019

Compulsory strike-off action has been suspended

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

13/02/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/01/2019

Action Date

n/a

Termination of appointment of Sean William Mccloskey

Type

Officers

Description

Termination of appointment of Sean William Mccloskey as a director on 01/08/2018

Filing Date

17/08/2018

Action Date

01/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sean William Mccloskey as a person with significant control on 01/08/2018

Filing Date

17/08/2018

Action Date

01/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2018 with updates

Filing Date

17/08/2018

Action Date

17/08/2018

Appointment of Mr Paul Davies

Type

Officers

Description

Appointment of Mr Paul Davies as a director on 23/05/2018

Filing Date

23/05/2018

Action Date

23/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2017 with updates

Filing Date

10/10/2017

Action Date

06/10/2017

Address Change

Type

Address

Description

Registered office address changed from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR to 48 Chorley New Road Bolton BL1 4AP on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Toni Cheryl Haynes as a person with significant control on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sean William Mccloskey as a person with significant control on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicholas Paul Buchanan as a person with significant control on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Termination of appointment of Nicholas Paul Buchanan

Type

Officers

Description

Termination of appointment of Nicholas Paul Buchanan as a director on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Termination of appointment of Toni Cheryl Haynes

Type

Officers

Description

Termination of appointment of Toni Cheryl Haynes as a director on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Appointment of Mrs Sean William Mccloskey

Type

Officers

Description

Appointment of Mrs Sean William Mccloskey as a director on 01/07/2017

Filing Date

05/07/2017

Action Date

01/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

05/05/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

31/10/2016

Action Date

31/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2016 with updates

Filing Date

13/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

11/11/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

06/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

10/11/2014

Action Date

31/01/2014

Director Details Changed for Mr Nicholas Paul Buchanan

Type

Officers

Description

Directors details changed for Mr Nicholas Paul Buchanan on 30/09/2014

Filing Date

20/10/2014

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

06/10/2014

Director Details Changed for Mrs Toni Cheryl Ross

Type

Officers

Description

Directors details changed for Mrs Toni Cheryl Ross on 18/08/2014

Filing Date

28/08/2014

Action Date

18/08/2014

Appointment of Mrs Toni Cheryl Ross

Type

Officers

Description

Appointment of Mrs Toni Cheryl Ross as a director

Filing Date

01/04/2014

Action Date

n/a

Termination of appointment of Sarah Phillips

Type

Officers

Description

Termination of appointment of Sarah Phillips as a director

Filing Date

29/01/2014

Action Date

n/a

Appointment of Mrs Sarah Phillips

Type

Officers

Description

Appointment of Mrs Sarah Phillips as a director

Filing Date

12/11/2013

Action Date

n/a

Termination of appointment of Joanne Latham Jones

Type

Officers

Description

Termination of appointment of Joanne Latham Jones as a director

Filing Date

12/11/2013

Action Date

n/a

Termination of appointment of Rachel Mamelok

Type

Officers

Description

Termination of appointment of Rachel Mamelok as a secretary

Filing Date

12/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

06/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

31/10/2013

Action Date

31/01/2013

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2012 to 31/01/2013

Filing Date

30/09/2013

Action Date

31/01/2013

Address Change

Type

Address

Description

Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26/09/2013

Filing Date

26/09/2013

Action Date

26/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2012 with full list of shareholders

Filing Date

13/11/2012

Action Date

06/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

05/10/2012

Action Date

31/12/2011

Appointment of Rachel Maryse Mamelok

Type

Officers

Description

Appointment of Rachel Maryse Mamelok as a secretary

Filing Date

04/04/2012

Action Date

n/a

Termination of appointment of Joanne Latham Jones

Type

Officers

Description

Termination of appointment of Joanne Latham Jones as a secretary

Filing Date

04/04/2012

Action Date

n/a

Termination of appointment of Rachel Mamelok

Type

Officers

Description

Termination of appointment of Rachel Mamelok as a director

Filing Date

04/04/2012

Action Date

n/a

Appointment of Nicholas Paul Buchanan

Type

Officers

Description

Appointment of Nicholas Paul Buchanan as a director

Filing Date

08/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2011 with full list of shareholders

Filing Date

07/11/2011

Action Date

06/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2010 with full list of shareholders

Filing Date

17/11/2010

Action Date

06/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

30/09/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

3110950 LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

3110950 LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/05/2018

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

November 1974

Active/Resigned

Directors Shareholding

3110950 LTD currently has no active secretaries.

% Holding

Largest to Smallest

PENSIONOLOGY.UK LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

JOHN ROBERT MAMELOK

Age

63

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/10/1995

Tenure

Date Resigned

06/10/1995

Type

Secretary

Date Joined

06/10/1995

Tenure

Date Resigned

06/10/1995

Type

Director

Date Joined

01/07/2017

Tenure

1 Yr 1 Mth

Date Resigned

01/08/2018

Type

Director

Date Joined

01/03/2012

Tenure

5 Yrs 4 Mths

Date Resigned

05/07/2017

Type

Director

Date Joined

01/04/2014

Tenure

3 Yrs 3 Mths

Date Resigned

05/07/2017

Type

Director

Date Joined

11/11/2013

Tenure

2 Mths

Date Resigned

29/01/2014

Type

Director

Date Joined

17/06/2008

Tenure

5 Yrs 4 Mths

Date Resigned

11/11/2013

Type

Director

Date Joined

17/06/2008

Tenure

3 Yrs 8 Mths

Date Resigned

01/03/2012

Type

Director

Date Joined

06/10/1995

Tenure

12 Yrs 8 Mths

Date Resigned

17/06/2008

Type

Director

Date Joined

06/10/1995

Tenure

7 Yrs 6 Mths

Date Resigned

15/04/2003

Type

Secretary

Date Joined

01/03/2012

Tenure

1 Yr 8 Mths

Date Resigned

11/11/2013

Type

Secretary

Date Joined

17/06/2008

Tenure

3 Yrs 9 Mths

Date Resigned

31/03/2012

Type

Secretary

Date Joined

05/10/2005

Tenure

2 Yrs 8 Mths

Date Resigned

17/06/2008

Type

Secretary

Date Joined

18/11/2003

Tenure

1 Yr 10 Mths

Date Resigned

05/10/2005

Type

Secretary

Date Joined

06/10/1995

Tenure

7 Yrs 5 Mths

Date Resigned

27/03/2003

Mr Sean William Mccloskey

Type of Entity

Individual Person

Ceased

01/08/2018

Notified

05/07/2017

Control Level

Right to appoint and remove directors

Mr Nicholas Paul Buchanan

Type of Entity

Individual Person

Ceased

05/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Toni Cheryl Haynes

Type of Entity

Individual Person

Ceased

05/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control