DE - THREE LIMITED

Company Number: 07704954

liquidation          Qynn Score: 0

Summary

Formed in 2011, DE - THREE LIMITED has 1 directors. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Silke & Co Ltd Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR.

What do you need to know?

STATUS

LIQUIDATION

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

UPDATED

24 Sep 2019

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

QYNN SCORE

0

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

14 Jul 2011

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 (since incorporation)

ACCOUNTS DUE

30 Apr 2018

LATEST ACCOUNTS

31 Jul 2016

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

C/O Silke & Co Ltd Consort House Waterdale Doncaster South Yorkshire DN1 3HR

Effective From

16/02/2018

Effective to

Current

SIC CODES

73110

Advertising agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019
         
      
    
         
      
  
 
 
 
    
 
 
 
   
 
           

Activity

Most Active Year

2016

Events

15

5

1

0

1

1

0

5

3

Most Active Month

Aug 2016

Events

5

2

0

0

0

0

0

3

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 14/01/2019

Filing Date

25/02/2019

Action Date

14/01/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 2 Valencia Court Pontefract Road Normanton WF6 1ZD England to C/O Silke & Co Ltd Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 16/02/2018

Filing Date

16/02/2018

Action Date

16/02/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/01/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

28/01/2018

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

28/01/2018

Action Date

n/a

Appointment of Mr Craig Cawthray

Type

Officers

Description

Appointment of Mr Craig Cawthray as a director on 08/12/2017

Filing Date

08/12/2017

Action Date

08/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Craig Richard Turner as a person with significant control on 31/08/2016

Filing Date

12/10/2017

Action Date

31/08/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Craig Martin Cawthray as a person with significant control on 01/07/2017

Filing Date

12/10/2017

Action Date

01/07/2017

Termination of appointment of Craig Martin Cawthray

Type

Officers

Description

Termination of appointment of Craig Martin Cawthray as a director on 31/07/2017

Filing Date

05/10/2017

Action Date

31/07/2017

Termination of appointment of Claire Enid Cawthray

Type

Officers

Description

Termination of appointment of Claire Enid Cawthray as a director on 01/05/2017

Filing Date

01/09/2017

Action Date

01/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 077049540003, created on 04/08/2017

Filing Date

13/08/2017

Action Date

04/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 077049540002 in full

Filing Date

04/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

30/04/2017

Action Date

31/07/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 077049540001 in full

Filing Date

21/03/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 077049540002, created on 15/03/2017

Filing Date

15/03/2017

Action Date

15/03/2017

Appointment of Mrs Claire Cawthray

Type

Officers

Description

Appointment of Mrs Claire Cawthray as a director on 23/01/2017

Filing Date

24/01/2017

Action Date

23/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

09/11/2016

Action Date

09/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 077049540001, created on 09/09/2016

Filing Date

28/09/2016

Action Date

09/09/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Gil & Co. 71 Greenway Harlow Business Park Harlow Essex CM19 5QE England to Unit 2 Valencia Court Pontefract Road Normanton WF6 1ZD on 02/09/2016

Filing Date

02/09/2016

Action Date

02/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/08/2016 with updates

Filing Date

01/09/2016

Action Date

31/08/2016

Termination of appointment of Craig Richard Turner

Type

Officers

Description

Termination of appointment of Craig Richard Turner as a director on 24/08/2016

Filing Date

24/08/2016

Action Date

24/08/2016

Appointment of Mr Craig Martin Cawthray

Type

Officers

Description

Appointment of Mr Craig Martin Cawthray as a director on 24/08/2016

Filing Date

24/08/2016

Action Date

24/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2016 with updates

Filing Date

23/08/2016

Action Date

21/08/2016

Termination of appointment of Craig Martin Cawthray

Type

Officers

Description

Termination of appointment of Craig Martin Cawthray as a director on 21/08/2016

Filing Date

22/08/2016

Action Date

21/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/08/2016 with updates

Filing Date

11/08/2016

Action Date

10/08/2016

Appointment of Mr Craig Martin Cawthray

Type

Officers

Description

Appointment of Mr Craig Martin Cawthray as a director on 18/07/2016

Filing Date

19/07/2016

Action Date

18/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2016 with updates

Filing Date

18/07/2016

Action Date

14/07/2016

Dissolution

Type

Dissolution

Description

Withdraw the company strike off application

Filing Date

15/07/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/07/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/07/2016

Action Date

n/a

Termination of appointment of Brendan John Barr

Type

Officers

Description

Termination of appointment of Brendan John Barr as a director on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Appointment of Mr Brendan John Barr

Type

Officers

Description

Appointment of Mr Brendan John Barr as a director on 04/12/2015

Filing Date

05/12/2015

Action Date

04/12/2015

Address Change

Type

Address

Description

Registered office address changed from 56 Maple Avenue Heybridge Maldon Essex CM9 4BP to C/O Gil & Co. 71 Greenway Harlow Business Park Harlow Essex CM19 5QE on 30/11/2015

Filing Date

30/11/2015

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

21/09/2015

Action Date

31/07/2015

Termination of appointment of Simon Havard

Type

Officers

Description

Termination of appointment of Simon Havard as a director on 09/09/2015

Filing Date

09/09/2015

Action Date

09/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/07/2015 with full list of shareholders

Filing Date

17/07/2015

Action Date

14/07/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Quayside Mews Maldon Essex CM9 5HS to 56 Maple Avenue Heybridge Maldon Essex CM9 4BP on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

25/09/2014

Action Date

31/07/2014

Director Details Changed for Mr Craig Richard Turner

Type

Officers

Description

Directors details changed for Mr Craig Richard Turner on 02/07/2014

Filing Date

04/08/2014

Action Date

02/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/07/2014 with full list of shareholders

Filing Date

04/08/2014

Action Date

14/07/2014

Address Change

Type

Address

Description

Registered office address changed from 28 Foundry Way Rayne Braintree Essex CM77 6AE England on 02/07/2014

Filing Date

02/07/2014

Action Date

02/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

24/09/2013

Action Date

31/07/2013

Address Change

Type

Address

Description

Registered office address changed from 80 Mill Park Drive Braintree Essex CM7 1XF England on 09/08/2013

Filing Date

09/08/2013

Action Date

09/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/07/2013 with full list of shareholders

Filing Date

27/07/2013

Action Date

14/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

09/02/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/07/2012 with full list of shareholders

Filing Date

17/07/2012

Action Date

14/07/2012

Address Change

Type

Address

Description

Registered office address changed from 1 East Barn Greens Farm Rusper Road Newdigate Dorking Surrey RH5 5BE United Kingdom on 02/09/2011

Filing Date

02/09/2011

Action Date

02/09/2011

Director Details Changed for Simon Harvard

Type

Officers

Description

Directors details changed for Simon Harvard on 14/07/2011

Filing Date

23/08/2011

Action Date

14/07/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/07/2011

Filing Date

04/08/2011

Action Date

14/07/2011

Appointment of Mr Craig Richard Turner

Type

Officers

Description

Appointment of Mr Craig Richard Turner as a director

Filing Date

04/08/2011

Action Date

n/a

Appointment of Simon Harvard

Type

Officers

Description

Appointment of Simon Harvard as a director

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Yomtov Jacobs

Type

Officers

Description

Termination of appointment of Yomtov Jacobs as a director

Filing Date

14/07/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/07/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE - THREE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE - THREE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE - THREE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE - THREE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/12/2017

Tenure

1 Yr 10 Mths

Born

February 1985

Active/Resigned

DE - THREE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/08/2016

Tenure

11 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

23/01/2017

Tenure

3 Mths

Date Resigned

01/05/2017

Type

Director

Date Joined

14/07/2011

Tenure

5 Yrs 1 Mth

Date Resigned

24/08/2016

Type

Director

Date Joined

18/07/2016

Tenure

1 Mth

Date Resigned

21/08/2016

Type

Director

Date Joined

04/12/2015

Tenure

2 Mths

Date Resigned

08/02/2016

Type

Director

Date Joined

14/07/2011

Tenure

4 Yrs 1 Mth

Date Resigned

09/09/2015

Type

Director

Date Joined

14/07/2011

Tenure

Date Resigned

14/07/2011

Mr Craig Martin Cawthray

Type of Entity

Individual Person

Ceased

01/07/2017

Notified

24/08/2016

Control Level

Ownership of shares – 75% or more

Mr Craig Martin Cawthray

Type of Entity

Individual Person

Ceased

21/08/2016

Notified

19/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Craig Richard Turner

Type of Entity

Individual Person

Ceased

31/08/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%