3d Pixel Ltd

Company Registration Number: 04721309

Company registered in England and Wales

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3d Pixel Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Manchester.

Registered Address

BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY

There are 669 companies currently registered at this postcode, including this one.

All companies at M3 4LY

Registration Data

Company Number

04721309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£50£0£0
of which Cash £0£0£0£50£0£0
Total Assets £0£0£0£50£0£0
Current Liabilities £7,367£6,113£11,536£0£15,796£15,681
Net Current Assets £-7,367£-6,113£-11,536£50£-15,796£-15,681
Total Net Worth £-25,571£-22,947£-23,790£-5,329£-18,462£-11,847

Previous Names

No previous names

Company Officers

  • STEVENS, Simon Peter

    Director

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1981

    10
    Meadow Way
    Blackrod
    Bolton
    BL6 5BR
    England

  • MARSDEN, Derek Philip

    Secretary

    Appointed on 2 May 2003

    Resigned on 17 February 2005

    59 Knowsley Crescent
    Shawforth
    Rochdale
    Lancashire
    OL12 8HR

  • OGDEN, Alan

    Secretary

    Appointed on 18 March 2011

    Resigned on 22 November 2016

    Piccadilly House
    49 Piccadilly
    Office 210
    Manchester
    M1 2AP
    England

  • OGDEN, Norma

    Secretary

    Appointed on 18 February 2005

    Resigned on 18 March 2011

    20
    Newstead Drive
    Bolton
    Lancashire
    BL3 3RE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 7 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HARRIS, Elizabeth

    Director

    Appointed on 18 February 2005

    Resigned on 4 February 2006

    Nationality: British

    Occupation: Administration

    Month of birth: October 1980

    43 Maplewood Gardens
    Halliwell
    Bolton
    Lancashire
    BL1 3NR

  • MARSDEN, Derek Philip

    Director

    Appointed on 2 May 2003

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1975

    59 Knowsley Crescent
    Shawforth
    Rochdale
    Lancashire
    OL12 8HR

  • OGDEN, Alan Craig

    Director

    Appointed on 2 May 2003

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1981

    11
    Whitsters Hollow
    Bolton
    BL1 6TY
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 7 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 January 2017 Registered office address changed from Piccadilly House 49 Piccadilly Office 210 Manchester M1 2AP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: A5YGWK4W. Transaction: MzE2NzYzNjk0OGFkaXF6a2N4.

  2. 26 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5YGWK54. Transaction: MzE2NzU2MzY4N2FkaXF6a2N4.

  3. 26 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YGWK1S. Transaction: MzE2NzU2MzQ2MmFkaXF6a2N4.

  4. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZR1dLMjBhZGlxemtjeA.

  5. 22 November 2016 Termination of appointment of Alan Craig Ogden as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KBEJVS. Transaction: MzE2MjQ0NDgxNmFkaXF6a2N4.

  6. 22 November 2016 Termination of appointment of Alan Ogden as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KBEJDV. Transaction: MzE2MjQ0NDc2MmFkaXF6a2N4.

  7. 23 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55JUD0Z. Transaction: MzE0NzA1MzUzNmFkaXF6a2N4.

  8. 29 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMYCP. Transaction: MzE0MDgzMTQzN2FkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSLEJ. Transaction: MzEyMjI0NDgwOGFkaXF6a2N4.

  10. 30 March 2015 Registered office address changed from Office 210 Piccadilly House Manchester M1 2AB England to Piccadilly House 49 Piccadilly Office 210 Manchester M1 2AP on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X4480PSI. Transaction: MzEyMDE3NTQ5NWFkaXF6a2N4.

  11. 29 March 2015 Registered office address changed from Suite B, 4Th Floor 8 Lower Ormond Street Manchester M1 5QF England to Piccadilly House 49 Piccadilly Office 210 Manchester M1 2AP on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Address. Type: AD01. Barcode: X4480P4Z. Transaction: MzEyMDE3NTM2OGFkaXF6a2N4.

  12. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PRLL. Transaction: MzExNjQ2MzA0MWFkaXF6a2N4.

  13. 23 May 2014 Registered office address changed from Suite 12 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PB on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I4FKP. Transaction: MzEwMDU5NTM3NGFkaXF6a2N4.

  14. 29 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDGQG. Transaction: MzA5OTA4NTY5NWFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OA5MM0. Transaction: MzA5MTY2MzA0MmFkaXF6a2N4.

  16. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DY8C3. Transaction: MzA3Nzk3OTcyMmFkaXF6a2N4.

  17. 14 May 2013 Director's details changed for Mr Simon Peter Stevens on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Officers. Type: CH01. Barcode: X28DY8BV. Transaction: MzA3Nzk3OTcxN2FkaXF6a2N4.

  18. 14 May 2013 Director's details changed for Mr Alan Craig Ogden on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH01. Barcode: X28DY8BN. Transaction: MzA3Nzk3OTcxNmFkaXF6a2N4.

  19. 5 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X23HZX49. Transaction: MzA3Mzk2NzQ5NGFkaXF6a2N4.

  20. 11 February 2013 Director's details changed for Mr Alan Craig Ogden on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKREH. Transaction: MzA3MjY1Mjc3OGFkaXF6a2N4.

  21. 18 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1735EEI. Transaction: MzA1NjA0NTIyOGFkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV10W. Transaction: MzA1MTU1NDQwNWFkaXF6a2N4.

  23. 18 August 2011 Director's details changed for Mr Simon Peter Stevens on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XIOQ4WSL. Transaction: MzA0MjMwNjYwMmFkaXF6a2N4.

  24. 15 July 2011 Registered office address changed from Office 631 120 Bark Street Bolton Lancs BL1 2AX United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7A5LVUT. Transaction: MzA0MDQ5MzU2N2FkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XMUQ7U7B. Transaction: MzAzNzI3NDIzOWFkaXF6a2N4.

  26. 23 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVD9ASOH. Transaction: MzAzNDM0NzY1OWFkaXF6a2N4.

  27. 18 March 2011 Appointment of Mr Alan Ogden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2TP2SJU. Transaction: MzAzNDA1NTI1M2FkaXF6a2N4.

  28. 18 March 2011 Termination of appointment of Norma Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2TM1SJQ. Transaction: MzAzNDA1NTA2MmFkaXF6a2N4.

  29. 12 July 2010 Registered office address changed from Suite 9 Hamill House 112a-116 Chorley New Road Chorley New Road Bolton Lancashire BL1 4DH on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUIPWLJY. Transaction: MzAxOTIzNDIzN2FkaXF6a2N4.

  30. 14 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XW4T2JZA. Transaction: MzAxNTU2MzgzMmFkaXF6a2N4.

  31. 14 May 2010 Director's details changed for Mr Simon Peter Stevens on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XW4T1JZ9. Transaction: MzAxNTU2MzEyMGFkaXF6a2N4.

  32. 14 May 2010 Director's details changed for Mr Alan Craig Ogden on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XW4T0JZ8. Transaction: MzAxNTU2MzExOWFkaXF6a2N4.

  33. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZPL3H4U. Transaction: MzAwODM0NTU4NGFkaXF6a2N4.

  34. 11 June 2009 Registered office changed on 11/06/2009 from suite 19 hamill house 112A-116 chorley new road bolton lancashire BL1 4DH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XK7S2AME. Transaction: MjAzNDg3NTA3OGFkaXF6a2N4.

  35. 2 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DO78O4. Transaction: MjAyOTc1MTI0MWFkaXF6a2N4.

  36. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AID4E883. Transaction: MjAyODU3MjI2NWFkaXF6a2N4.

  37. 17 February 2009 Director's change of particulars / simon stevens / 17/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRF2H7G9. Transaction: MjAyNTk1NDcyOWFkaXF6a2N4.

  38. 17 February 2009 Director's change of particulars / alan ogden / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRF027GS. Transaction: MjAyNTk1MzQ2MWFkaXF6a2N4.

  39. 7 August 2008 Secretary's change of particulars / norma wilson / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ6WR22D. Transaction: MjAxMDU0NzcyMmFkaXF6a2N4.

  40. 28 July 2008 Registered office changed on 28/07/2008 from 43 maplewood gardens haliwell bolton lancashire BL1 3NR [View PDF]

    Category: Address. Type: 287. Barcode: XGI981S5. Transaction: MjAwOTc0MTYyMWFkaXF6a2N4.

  41. 28 July 2008 Director's change of particulars / simon stevens / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGI8B1S7. Transaction: MjAwOTc0MTY4MWFkaXF6a2N4.

  42. 3 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMXOYKD. Transaction: MjAwMjU5ODQ0MWFkaXF6a2N4.

  43. 14 March 2008 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Barcode: AW85BXKB. Transaction: MjAwMTQ0MDM1MmFkaXF6a2N4.

  44. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW7LPXK4. Transaction: MjAwMDUwOTY3OGFkaXF6a2N4.

  45. 7 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAwOTc3NWFkaXF6a2N4.

  46. 7 June 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE4MTgyMTQ2NWFkaXF6a2N4.

  47. 2 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NTk4MWFkaXF6a2N4.

  48. 5 June 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwNDE1NWFkaXF6a2N4.

  49. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwMTg4N2FkaXF6a2N4.

  50. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwMjQ1OGFkaXF6a2N4.

  51. 3 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3ODYzMmFkaXF6a2N4.

  52. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMyNjA0OWFkaXF6a2N4.

  53. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0Mjg3MGFkaXF6a2N4.

  54. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2NDk0N2FkaXF6a2N4.

  55. 25 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5OTIzNWFkaXF6a2N4.

  56. 10 August 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2OTMxN2FkaXF6a2N4.

  57. 10 May 2003 Ad 02/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgwNTEwMGFkaXF6a2N4.

  58. 10 May 2003 Registered office changed on 10/05/03 from: c/o a phillips & co, wilsons park, monsall road,newton heath manchester M40 8WN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTIwNDA5NGFkaXF6a2N4.

  59. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxODcwN2FkaXF6a2N4.

  60. 10 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUwNTE1NWFkaXF6a2N4.

  61. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQyMjY4NWFkaXF6a2N4.

  62. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3OTY1NGFkaXF6a2N4.

  63. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc4MjkxOGFkaXF6a2N4.

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