3 Legs Management Services Limited

Company Registration Number: 06019387

Company registered in England and Wales

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3 Legs Management Services Limited is a Private Company Limited by Shares first registered on 5 December 2006. It was dissolved on 22 September 2015.

Registered Address

WATSON MORGAN
4100 Park Approach
Leeds
England
LS15 8GB

There are 141 companies currently registered at this postcode, including this one.

All companies at LS15 8GB

Registration Data

Company Number

06019387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 December 2006

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

5 December 2014

Returns Next Due

2 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £750,198£926,600£3,302,621£925,329£962,036
of which Cash £4,182£18,547£969,277£1,170£10,512
Total Assets £750,198£926,600£3,302,621£925,329£962,036
Current Liabilities £37,366£66,795£1,818,085£453,630£182,619
Net Current Assets £712,832£859,805£1,484,536£471,699£779,417
Total Net Worth £153,739£151,123£119,391£115,041£76,124

Previous Names

  • DARLEY ENERGY (UK) LIMITED, active until 12 March 2007
  • HAMSARD 3059 LIMITED, active until 29 January 2007

Company Officers

  • NEEDHAM, Clive Ronald

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    Commerce House
    Bowring Road
    Ramsey
    Isle Of Man
    IM8 2LQ
    Isle Of Man

  • PARK LIMITED

    Corporate Director

    Appointed on 22 December 2014

     

    Commerce House
    1 Bowring Road
    Ramsey
    Isle Of Man
    IM8 2LQ
    Isle Of Man

  • PARMAR, Kamlesh Rameshbhai

    Secretary

    Appointed on 6 April 2007

    Resigned on 22 December 2014

    WATSON MORGAN
    4100
    Park Approach
    Leeds
    LS15 8GB
    England

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 6 April 2007

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • FRASER, Alexander Charles Evelyn

    Director

    Appointed on 6 April 2007

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Banker

    Month of birth: July 1962

    WATSON MORGAN
    4100
    Park Approach
    Leeds
    LS15 8GB
    England

  • JEFFCOCK, Robert Parkyn

    Director

    Appointed on 12 March 2007

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    Roc Fleuri
    1 Rue De Tenao
    Monaco
    Mc 98000
    FOREIGN

  • PARMAR, Kamlesh Rameshbhai

    Director

    Appointed on 6 April 2007

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    WATSON MORGAN
    4100
    Park Approach
    Leeds
    LS15 8GB
    England

  • TANNOCK, Timothy Charles Ayrton, Dr

    Director

    Appointed on 6 April 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1957

    3 Kensington Mansions
    Trebovir Road
    London
    SW5 9TF

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 December 2006

    Resigned on 14 March 2007

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3ODE2MWFkaXF6a2N4.

  2. 31 July 2015 Registered office address changed from C/O Watson Morgan Llp 145-157 st. John Street London EC1V 4PW to C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRRUC9. Transaction: MzEyODE5ODcyMGFkaXF6a2N4.

  3. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNzgwNGFkaXF6a2N4.

  4. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47R3LNU. Transaction: MzEyMzgwODY4MWFkaXF6a2N4.

  5. 6 January 2015 Appointment of Park Limited as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP02. Barcode: X3YI92SX. Transaction: MzExNDgxNDc5MWFkaXF6a2N4.

  6. 6 January 2015 Appointment of Mr Clive Ronald Needham as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3YI91UY. Transaction: MzExNDgxNDU3OGFkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Alexander Charles Evelyn Fraser as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3YI90QG. Transaction: MzExNDgxNDM2M2FkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Kamlesh Rameshbhai Parmar as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3YI90WR. Transaction: MzExNDgxNDM1MWFkaXF6a2N4.

  9. 6 January 2015 Termination of appointment of Kamlesh Rameshbhai Parmar as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3YI90IX. Transaction: MzExNDgxNDMwMWFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKFOO. Transaction: MzExNDA4ODY3NmFkaXF6a2N4.

  11. 23 December 2014 Register inspection address has been changed from C/O Watson Morgan 1200 Century Way Thorpe Park Leeds LS15 8ZA England to C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB [View PDF]

    Category: Address. Type: AD02. Barcode: X3NDKFOG. Transaction: MzExNDA4ODIyMGFkaXF6a2N4.

  12. 23 December 2014 Director's details changed for Kamlesh Rameshbhai Parmar on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3NDKFO8. Transaction: MzExNDA4ODIxNmFkaXF6a2N4.

  13. 23 December 2014 Director's details changed for Alexander Charles Evelyn Fraser on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3NDKFN4. Transaction: MzExNDA4ODIxNGFkaXF6a2N4.

  14. 23 December 2014 Secretary's details changed for Kamlesh Rameshbhai Parmar on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3NDKFMW. Transaction: MzExNDA4ODIxMWFkaXF6a2N4.

  15. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35680UR. Transaction: MzA5NzkyNTQ1MGFkaXF6a2N4.

  16. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXYXE. Transaction: MzA5MTI0MzA5OGFkaXF6a2N4.

  17. 20 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NMXYX6. Transaction: MzA5MTI0Mjc3OGFkaXF6a2N4.

  18. 20 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NMXYWY. Transaction: MzA5MTI0Mjc3NGFkaXF6a2N4.

  19. 29 July 2013 Director's details changed for Kamlesh Rameshbhai Parmar on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DMQSPV. Transaction: MzA4MjMzNjQ2NWFkaXF6a2N4.

  20. 29 July 2013 Director's details changed for Alexander Charles Evelyn Fraser on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DMQSA1. Transaction: MzA4MjMzNjM4N2FkaXF6a2N4.

  21. 29 July 2013 Secretary's details changed for Kamlesh Rameshbhai Parmar on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2DMQS2W. Transaction: MzA4MjMzNjI3OWFkaXF6a2N4.

  22. 22 July 2013 Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OFGR. Transaction: MzA4MTkwODI5MWFkaXF6a2N4.

  23. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25ODR9D. Transaction: MzA3NjEwMTYyNGFkaXF6a2N4.

  24. 18 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26KS2. Transaction: MzA2OTU3ODMxNmFkaXF6a2N4.

  25. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NNFKX. Transaction: MzA1ODMwNjEzMGFkaXF6a2N4.

  26. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSL38R. Transaction: MzA0ODc3NDY1MGFkaXF6a2N4.

  27. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OMJUZ1. Transaction: MzAzODg5NDc1OWFkaXF6a2N4.

  28. 15 January 2011 Termination of appointment of Timothy Tannock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJR7QTE. Transaction: MzAzMDQ5MDg4MWFkaXF6a2N4.

  29. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6EZIPSF. Transaction: MzAyODU0NTA3NGFkaXF6a2N4.

  30. 9 December 2010 Registered office address changed from 2 Park Lane Leeds West Yorkshire LS3 1ES on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6EMBPSV. Transaction: MzAyODU0NDI0NWFkaXF6a2N4.

  31. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1X4NN9V. Transaction: MzAyMzI2NDA1MGFkaXF6a2N4.

  32. 14 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFVNFFSG. Transaction: MzAwNDkzMTY0M2FkaXF6a2N4.

  33. 14 December 2009 Director's details changed for Dr Timothy Charles Ayrton Tannock on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFVNEFSF. Transaction: MzAwNDkzMTIzOGFkaXF6a2N4.

  34. 12 December 2009 Director's details changed for Alexander Fraser on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF1V1FPD. Transaction: MzAwNDgyMDIzOWFkaXF6a2N4.

  35. 11 December 2009 Director's details changed for Kamlesh Rameshbhai Parmar on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF20YFPG. Transaction: MzAwNDgyMDYyNWFkaXF6a2N4.

  36. 11 December 2009 Secretary's details changed for Kamlesh Rameshbhai Parmar on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XF0ZMFP1. Transaction: MzAwNDgxODEyM2FkaXF6a2N4.

  37. 9 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1BOEDYE. Transaction: MzAwMDQ2MzMzMWFkaXF6a2N4.

  38. 1 May 2009 Ad 31/12/08\gbp si [email protected]=299999\gbp ic 1/300000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XANIV9HX. Transaction: MjAzMjAwNzE1MGFkaXF6a2N4.

  39. 30 April 2009 Gbp nc 100/1000090\31/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XA4PE9G3. Transaction: MjAzMTkwNzMzMGFkaXF6a2N4.

  40. 21 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK96I6O8. Transaction: MjAyMzgyNzE3N2FkaXF6a2N4.

  41. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEHNIZOX. Transaction: MjAwNTM0ODE3MGFkaXF6a2N4.

  42. 9 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQzODcyNWFkaXF6a2N4.

  43. 5 November 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc3ODUwNWFkaXF6a2N4.

  44. 13 June 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQyMjA5OWFkaXF6a2N4.

  45. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5NzQ5MmFkaXF6a2N4.

  46. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3OTA2M2FkaXF6a2N4.

  47. 19 April 2007 Registered office changed on 19/04/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc1OTkxNGFkaXF6a2N4.

  48. 19 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4ODg1M2FkaXF6a2N4.

  49. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU5NzgwNmFkaXF6a2N4.

  50. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2NTQ4MGFkaXF6a2N4.

  51. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1ODc1M2FkaXF6a2N4.

  52. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3NzAzMGFkaXF6a2N4.

  53. 16 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODA3OTE0MGFkaXF6a2N4.

  54. 12 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzY0MzY2NGFkaXF6a2N4.

  55. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc3ODMzMWFkaXF6a2N4.

  56. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk4MTQxN2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:17:25 +0000