3tc Solutions Ltd.

Company Registration Number: 04992575

Company registered in England and Wales

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3tc Solutions Ltd. is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

16 CROSBY ROAD NORTH
WATERLOO
LIVERPOOL
MERSEYSIDE
L22 0NY

There are 46 companies currently registered at this postcode, including this one.

All companies at L22 0NY

Registration Data

Company Number

04992575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,631£18,407£25,532£13,951£18,500£7,619£9,688
of which Cash £5,584£5,955£10,600£7,695£12,788£4,215£8,681
Total Assets £7,631£18,407£25,532£13,951£18,500£7,619£9,688
Current Liabilities £6,697£17,277£24,572£13,153£17,997£9,895£13,910
Net Current Assets £934£1,130£960£798£503£-2,276£-4,222
Total Net Worth £934£1,130£1,171£1,212£503£504£91

Previous Names

  • BRAND NEW CO (213) LIMITED, active until 30 March 2004

Company Officers

  • CUMMINS, Paul Paschal

    Secretary

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Consultant

    41
    Handfield Road
    Liverpool
    L22 0NU

  • KEMP, Jacqueline

    Secretary

    Appointed on 29 November 2005

     

    16 Crosby Road North
    Waterloo
    Liverpool
    Merseyside
    L22 0NY

  • CUMMINS, Paul Paschal

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    41
    Handfield Road
    Liverpool
    L22 0NU

  • KEMP, Jacqueline

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Chief Officer

    Month of birth: March 1964

    16 Crosby Road North
    Waterloo
    Liverpool
    Merseyside
    L22 0NY

  • BAKER, Pauline Ann

    Secretary

    Appointed on 5 March 2004

    Resigned on 14 October 2005

    31 Ashlar Road
    Waterloo
    Liverpool
    L22 4QP

  • RAFTERY, Paul Matthew

    Secretary

    Appointed on 11 December 2003

    Resigned on 5 March 2004

    9 Redcourt Avenue
    Manchester
    M20 3QL

  • BAMFORTH, John Richard, Dr

    Director

    Appointed on 25 April 2006

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Director Majr Associates Ltd

    Month of birth: December 1950

    Holmcroft
    24 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NH

  • GORDON, Jonathan Alexander

    Director

    Appointed on 5 March 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    7 College Avenue
    Crosby
    Liverpool
    L23 0SS

  • MARTIN, Helen Cynthia

    Director

    Appointed on 5 March 2004

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1953

    82 Coronation Drive
    Crosby
    Liverpool
    L23 3BP

  • THOMPSON, Alan Christopher

    Director

    Appointed on 11 December 2003

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    21a Spath Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2QT

  • TRILL, Graham

    Director

    Appointed on 5 March 2004

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1961

    2 The Rowans
    Aughton
    Lancashire
    L39 6TD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NTM5OGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTA4NDAwNmFkaXF6a2N4.

  3. 14 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61HGV01. Transaction: MzE3MDU0NDkzNWFkaXF6a2N4.

  4. 24 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTI4IG. Transaction: MzE2NzMzMjk4MmFkaXF6a2N4.

  5. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VZ7U. Transaction: MzE2NDgyNTk0MmFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PQ15. Transaction: MzEzOTIzOTkwMWFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG3IH. Transaction: MzEzNzg3MTY2MGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5B32. Transaction: MzExNDc3NjgzMWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGMEB. Transaction: MzExMzQ3MjQ3N2FkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UVHD. Transaction: MzA5MjE1NzkzNmFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGDJK. Transaction: MzA5MDQ4MDgxNmFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6L96. Transaction: MzA2OTY4MTU3NmFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1JPD. Transaction: MzA2OTE5ODg4OGFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9QTL. Transaction: MzA0OTIxOTkwNmFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59VRF. Transaction: MzA0OTE5MjA0MmFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9QUNQ36. Transaction: MzAyOTEwNDc0OGFkaXF6a2N4.

  17. 21 December 2010 Director's details changed for Jacqueline Kemp on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9QUMQ35. Transaction: MzAyOTA2NDA1NWFkaXF6a2N4.

  18. 20 December 2010 Secretary's details changed for Jacqueline Kemp on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: X9QULQ34. Transaction: MzAyOTA2NDA1NGFkaXF6a2N4.

  19. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4E79PSP. Transaction: MzAyODUzNzkxMGFkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYM4GFOH. Transaction: MzAwNTAyOTAyNmFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFY0HFSY. Transaction: MzAwNDkzNzEwMGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Mr Paul Paschal Cummins on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFY0FFSW. Transaction: MzAwNDkzNjQzN2FkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Jacqueline Kemp on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFY0GFSX. Transaction: MzAwNDkzNjQzOWFkaXF6a2N4.

  24. 9 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4RKF74F. Transaction: MjAyNTM5NjQ5MGFkaXF6a2N4.

  25. 15 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD2O5O5. Transaction: MjAyMDI2NDIwNmFkaXF6a2N4.

  26. 29 September 2008 Appointment terminated director john bamforth [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUZO3JU. Transaction: MjAxNDM3ODY2NGFkaXF6a2N4.

  27. 29 September 2008 Appointment terminated director jonathan gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUW53J8. Transaction: MjAxNDM3Nzk0NWFkaXF6a2N4.

  28. 29 September 2008 Appointment terminated director helen martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUP83J4. Transaction: MjAxNDM3NzY3OGFkaXF6a2N4.

  29. 9 July 2008 Director appointed mr paul paschal cummins [View PDF]

    Category: Officers. Type: 288a. Barcode: XCM9Z19D. Transaction: MjAwODcxMzcxNWFkaXF6a2N4.

  30. 9 July 2008 Secretary appointed mr paul paschal cummins [View PDF]

    Category: Officers. Type: 288a. Barcode: XCMA019F. Transaction: MjAwODcxMzcxN2FkaXF6a2N4.

  31. 5 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMDI1MWFkaXF6a2N4.

  32. 30 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTg3MWFkaXF6a2N4.

  33. 27 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1ODI3OGFkaXF6a2N4.

  34. 13 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5OTk4NGFkaXF6a2N4.

  35. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5Njk2M2FkaXF6a2N4.

  36. 8 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTUyMDY5OGFkaXF6a2N4.

  37. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTUwOTk0MWFkaXF6a2N4.

  38. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMzMzE0M2FkaXF6a2N4.

  39. 18 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcyNjQ0MGFkaXF6a2N4.

  40. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0OTgzNGFkaXF6a2N4.

  41. 14 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODYzOTYzN2FkaXF6a2N4.

  42. 26 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MjQ4NmFkaXF6a2N4.

  43. 5 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDIyNTQ1OWFkaXF6a2N4.

  44. 30 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk4MTE4OGFkaXF6a2N4.

  45. 30 March 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjczMzYxMGFkaXF6a2N4.

  46. 30 March 2004 Registered office changed on 30/03/04 from: 14 oxford court manchester greater manchester M2 3WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM5MDg1OWFkaXF6a2N4.

  47. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1MTg3OWFkaXF6a2N4.

  48. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE3Nzc2OGFkaXF6a2N4.

  49. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc4MDcxMmFkaXF6a2N4.

  50. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY4Nzc1MmFkaXF6a2N4.

  51. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2NTcwMmFkaXF6a2N4.

  52. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3ODI4NmFkaXF6a2N4.

  53. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYyODE3OGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:27:27 +0100