DE - THREE LIMITED (07704954)

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Status :

liquidation

Updated :

25 Feb 2019

Qynn Score :

0

Incorporated :

14 Jul 2011

Type :

ltd

Accounts Due :

30 Apr 2018

Last Accounts :

31 Jul 2016

Directors :

1

Secretaries :

0

Resigned Directors :

7

Resigned Secretaries :

0

SIC Codes :

73110

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

16/02/2018

Date To

Current

 

Address

Unit 2 Valencia Court Pontefract Road Normanton WF6 1ZD

Date From

02/09/2016

Date To

16/02/2018

 

Address

Unit 2 Valencia Court, Pontefract Road, Normanton, England, WF6 1ZD

Date From

02/09/2016

Date To

02/09/2016

 

Address

C/O Gil & Co. 71 Greenway Harlow Business Park Harlow Essex CM19 5QE

Date From

30/11/2015

Date To

02/09/2016

 

Address

56 Maple Avenue Heybridge Maldon Essex CM9 4BP

Date From

07/04/2015

Date To

30/11/2015

 

Address

28 Foundry Way Rayne Braintree Essex CM77 6AE England

Date From

02/07/2014

Date To

07/04/2015

 

Address

80 Mill Park Drive Braintree Essex CM7 1XF England

Date From

09/08/2013

Date To

02/07/2014

 

Address

1 East Barn Greens Farm Rusper Road Newdigate Dorking Surrey RH5 5BE United Kingdom

Date From

02/09/2011

Date To

09/08/2013

Liquidators statement of receipts and payments

25 February 2019

Address Change

16 February 2018

Resolutions

28 January 2018

Appointment of a voluntary liquidator

28 January 2018

Statement of affairs

28 January 2018

Appointment of Mr Craig Cawthray

8 December 2017

Cessation of Person with Significant Control

12 October 2017

Cessation of Person with Significant Control

12 October 2017

Termination of appointment of Craig Martin Cawthray

5 October 2017

Termination of appointment of Claire Enid Cawthray

1 September 2017

Registration of a charge

13 August 2017

Satisfaction of a charge

4 August 2017

Accounts

30 April 2017

Satisfaction of a charge

21 March 2017

Registration of a charge

15 March 2017

Appointment of Mrs Claire Cawthray

24 January 2017

Confirmation Statment

9 November 2016

Registration of a charge

28 September 2016

Address Change

2 September 2016

Confirmation Statment

1 September 2016

Appointment of Mr Craig Martin Cawthray

24 August 2016

Termination of appointment of Craig Richard Turner

24 August 2016

Confirmation Statment

23 August 2016

Termination of appointment of Craig Martin Cawthray

22 August 2016

Confirmation Statment

11 August 2016

Appointment of Mr Craig Martin Cawthray

19 July 2016

Confirmation Statment

18 July 2016

Dissolution

15 July 2016

Gazette Notice

12 July 2016

Dissolution

5 July 2016

Termination of appointment of Brendan John Barr

8 February 2016

Appointment of Mr Brendan John Barr

5 December 2015

Address Change

30 November 2015

Accounts

21 September 2015

Termination of appointment of Simon Havard

9 September 2015

Annual Return

17 July 2015

Address Change

7 April 2015

Accounts

25 September 2014

Director Details Changed for Mr Craig Richard Turner

4 August 2014

Annual Return

4 August 2014

Address Change

2 July 2014

Accounts

24 September 2013

Address Change

9 August 2013

Annual Return

27 July 2013

Accounts

9 February 2013

Annual Return

17 July 2012

Address Change

2 September 2011

Director Details Changed for Simon Harvard

23 August 2011

Statement of Capital

4 August 2011

Appointment of Mr Craig Richard Turner

4 August 2011

Appointment of Simon Harvard

4 August 2011

Incorporation

14 July 2011

Termination of appointment of Yomtov Jacobs

14 July 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

077049540001

Status

fully-satisfied

Created

09/09/2016

Resolved

n/a

Type

A registered charge

Parties

Bibby Financial Services LTD (As Security Trustee)

Number

077049540002

Status

fully-satisfied

Created

15/03/2017

Resolved

n/a

Type

A registered charge

Parties

Ultimate Invoice Finance Limited

Number

077049540003

Status

outstanding

Created

04/08/2017

Resolved

n/a

Type

A registered charge

Parties

Reward Invoice Finance Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Insolvency

Date

25/02/2019

Description

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

Type

Address

Date

16/02/2018

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

Type

Resolution

Date

28/01/2018

Description

Resolutions

Type

Insolvency

Date

28/01/2018

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

28/01/2018

Description

Statement of affairs

Type

Officers

Date

08/12/2017

Description

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

Type

Persons with Significant Control

Date

12/10/2017

Description

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

Type

Persons with Significant Control

Date

12/10/2017

Description

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

Type

Officers

Date

05/10/2017

Description

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

Type

Officers

Date

01/09/2017

Description

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

Type

Mortgage

Date

13/08/2017

Description

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

Type

Mortgage

Date

04/08/2017

Description

Satisfaction of charge 077049540002 in full

Type

Accounts

Date

30/04/2017

Description

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

Type

Mortgage

Date

21/03/2017

Description

Satisfaction of charge 077049540001 in full

Type

Mortgage

Date

15/03/2017

Description

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

Type

Officers

Date

24/01/2017

Description

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

Type

Confirmation Statement

Date

09/11/2016

Description

Confirmation statement made on 09/11/2016 with updates

Type

Mortgage

Date

28/09/2016

Description

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

Type

Address

Date

02/09/2016

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

Type

Confirmation Statement

Date

01/09/2016

Description

Confirmation statement made on 31/08/2016 with updates

Type

Officers

Date

24/08/2016

Description

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

Type

Officers

Date

24/08/2016

Description

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

Type

Confirmation Statement

Date

23/08/2016

Description

Confirmation statement made on 21/08/2016 with updates

Type

Officers

Date

22/08/2016

Description

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

Type

Confirmation Statement

Date

11/08/2016

Description

Confirmation statement made on 10/08/2016 with updates

Type

Officers

Date

19/07/2016

Description

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

Type

Confirmation Statement

Date

18/07/2016

Description

Confirmation statement made on 14/07/2016 with updates

Type

Dissolution

Date

15/07/2016

Description

Withdraw the company strike off application

Type

Gazette Notice

Date

12/07/2016

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

05/07/2016

Description

Application to strike the company off the register

Type

Officers

Date

08/02/2016

Description

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

Type

Officers

Date

05/12/2015

Description

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

Type

Address

Date

30/11/2015

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

Type

Accounts

Date

21/09/2015

Description

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

Type

Officers

Date

09/09/2015

Description

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

Type

Annual Return

Date

17/07/2015

Description

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

Type

Address

Date

07/04/2015

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

Type

Accounts

Date

25/09/2014

Description

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

Type

Officers

Date

04/08/2014

Description

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

Type

Annual Return

Date

04/08/2014

Description

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

Type

Address

Date

02/07/2014

Description

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

Type

Accounts

Date

24/09/2013

Description

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

Type

Address

Date

09/08/2013

Description

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

Type

Annual Return

Date

27/07/2013

Description

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

Type

Accounts

Date

09/02/2013

Description

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

Type

Annual Return

Date

17/07/2012

Description

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

Type

Address

Date

02/09/2011

Description

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

Type

Officers

Date

23/08/2011

Description

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

Type

Capital

Date

04/08/2011

Description

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

Type

Officers

Date

04/08/2011

Description

Appointment of Mr Craig Richard Turner as a director

Type

Officers

Date

04/08/2011

Description

Appointment of Simon Harvard as a director

Type

Incorporation

Date

14/07/2011

Description

Incorporation

Type

Officers

Date

14/07/2011

Description

Termination of appointment of Yomtov Jacobs as a director

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Craig Martin Cawthray

Notified

24/08/2016

Ceased

01/07/2017

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Craig Martin Cawthray

Notified

19/07/2016

Ceased

21/08/2016

Level

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

Type

Individual Person

Name

Mr Craig Richard Turner

Notified

06/04/2016

Ceased

31/08/2016

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

08/12/2017

Tenure

1 Yr 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE - THREE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE - THREE LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/08/2016

Date Resigned

31/07/2017

Tenure

11 Mths

Type

Director

Date Joined

23/01/2017

Date Resigned

01/05/2017

Tenure

3 Mths

Type

Director

Date Joined

14/07/2011

Date Resigned

24/08/2016

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

18/07/2016

Date Resigned

21/08/2016

Tenure

1 Mth

Type

Director

Date Joined

04/12/2015

Date Resigned

08/02/2016

Tenure

2 Mths

Type

Director

Date Joined

14/07/2011

Date Resigned

09/09/2015

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

14/07/2011

Date Resigned

14/07/2011

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE - THREE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE - THREE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE - THREE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.