3h Developments (UK) Ltd

Company Registration Number: 06023884

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3h Developments (UK) Ltd is a Private Company Limited by Shares first registered on 8 December 2006. It was dissolved on 26 April 2016.

Registered Address

ABBOTTS
Printing House 66 Lower Road
Harrow
Middx
HA2 0DH

There are 242 companies currently registered at this postcode, including this one.

All companies at HA2 0DH

Registration Data

Company Number

06023884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2006

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

8 December 2012

Returns Next Due

5 January 2014

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £2,305,296£3,168,458£3,068,895£4,653,218£4,838,528
of which Cash £25,296£5,405£1,658£74,844£39,703
Total Assets £2,305,296£3,168,458£3,068,895£4,653,218£4,838,528
Current Liabilities £3,350,348£4,514,955£4,712,731£4,755,283£4,839,103
Net Current Assets £-1,045,052£-1,346,497£-1,643,836£-102,065£-575
Total Net Worth £-1,044,869£-1,346,253£-1,643,511£-101,632£2

Previous Names

No previous names

Company Officers

  • COOKE, Kevin

    Director

    Appointed on 7 April 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1944

    Liffey Lodge
    Carragh
    Naas
    Co Kildare
    Ireland

  • PEARCE, David

    Secretary

    Appointed on 8 December 2006

    Resigned on 1 August 2014

    No 86, 24-28 St Leonards Road
    Windsor
    Berks
    SL4 3BB

  • COOKE, Sean

    Director

    Appointed on 12 November 2007

    Resigned on 7 April 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1973

    Castlekealy, Caragh,
    Naas
    Co Kildare
    Ireland

  • PEARCE, David

    Director

    Appointed on 8 December 2006

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    No 86, 24-28 St Leonards Road
    Windsor
    Berks
    SL4 3BB

  • PEARCE, Emma

    Director

    Appointed on 8 December 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    14 Lancester Drive
    Camberley
    Surrey
    GU15 3HY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NjExMGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY0ODEyNGFkaXF6a2N4.

  3. 14 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Insolvency. Type: 3.6. Barcode: A4D871YP. Transaction: MzEyODk5NDYxMWFkaXF6a2N4.

  4. 14 August 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A4D871XT. Transaction: MzEyODk5NDU5MWFkaXF6a2N4.

  5. 14 August 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A4D871XL. Transaction: MzEyODk5NDQ5NmFkaXF6a2N4.

  6. 26 November 2014 Termination of appointment of David Pearce as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: A3L0YMR6. Transaction: MzExMjAxOTM3MWFkaXF6a2N4.

  7. 28 October 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: L3IYT8KY. Transaction: MzExMDI3NDI5OGFkaXF6a2N4.

  8. 28 October 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: L3IYT8JE. Transaction: MzExMDI3NDE2NmFkaXF6a2N4.

  9. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTgxMzAxNmFkaXF6a2N4.

  10. 16 June 2014 Appointment of Kevin Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39POBMA. Transaction: MzEwMTk0ODU3MmFkaXF6a2N4.

  11. 29 May 2014 Termination of appointment of Sean Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38KTWFK. Transaction: MzEwMDkzNTM3NWFkaXF6a2N4.

  12. 9 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzg1MzU3OWFkaXF6a2N4.

  13. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyODA3NGFkaXF6a2N4.

  14. 14 March 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X24593TS. Transaction: MzA3NDQ4OTYwNWFkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of David Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RGPM9. Transaction: MzA3MTgwMTczNmFkaXF6a2N4.

  16. 5 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPYEEZ. Transaction: MzA2Njk2OTQ5N2FkaXF6a2N4.

  17. 10 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X107B0TV. Transaction: MzA1MDQxMzY3OGFkaXF6a2N4.

  18. 9 January 2012 Director's details changed for Mr David Pearce on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X107B0TN. Transaction: MzA1MDQxMzMyMmFkaXF6a2N4.

  19. 9 January 2012 Secretary's details changed for David Pearce on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X107B0T7. Transaction: MzA1MDQxMzMxNmFkaXF6a2N4.

  20. 9 January 2012 Director's details changed for Sean Cooke on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X107B0TF. Transaction: MzA1MDQxMzMxN2FkaXF6a2N4.

  21. 6 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0ORKEUB. Transaction: MzA1MDIyNjk2N2FkaXF6a2N4.

  22. 2 March 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L9XZ1S1K. Transaction: MzAzMzEzNTE5M2FkaXF6a2N4.

  23. 22 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6HWZRSB. Transaction: MzAzMjY2NDQyNGFkaXF6a2N4.

  24. 23 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: ASIXRQ42. Transaction: MzAyOTI2NjI5MmFkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: AU8L9FXI. Transaction: MzAwNjExNDIxNGFkaXF6a2N4.

  26. 4 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3B5SFCC. Transaction: MzAwNDI3MDA5NWFkaXF6a2N4.

  27. 26 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATHRG7OM. Transaction: MjAyNjg2NDEyMWFkaXF6a2N4.

  28. 26 February 2009 Registered office changed on 26/02/2009 from 49A the broadway haywards heath west sussex RA16 3AS [View PDF]

    Category: Address. Type: 287. Barcode: ANVGD7OG. Transaction: MjAyNjg2NDA4NGFkaXF6a2N4.

  29. 23 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHKLS6PJ. Transaction: MjAyNDA0MTgxNWFkaXF6a2N4.

  30. 5 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ9BQ20L. Transaction: MjAxMDQxMDczNWFkaXF6a2N4.

  31. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMzEyM2FkaXF6a2N4.

  32. 16 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2NzY4MWFkaXF6a2N4.

  33. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2OTU0MWFkaXF6a2N4.

  34. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTczNzM5NWFkaXF6a2N4.

  35. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTczODA4N2FkaXF6a2N4.

  36. 25 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDk2OTIzM2FkaXF6a2N4.

  37. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQxMjIyOWFkaXF6a2N4.

  38. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0NTQzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.