3gamma Limited

Company Registration Number: 06798213

Company registered in England and Wales

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3gamma Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in Stockport, Cheshire.

Registered Address

263 BUXTON ROAD
STOCKPORT
CHESHIRE
SK2 7NR

There are 45 companies currently registered at this postcode, including this one.

All companies at SK2 7NR

Registration Data

Company Number

06798213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

22 January 2015

Returns Next Due

19 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,152,998£1,217,692£1,217,273£745,268£243,733
of which Cash £149,713£150,806£292,557£216,408£33,798
Total Assets £1,152,998£1,217,692£1,217,273£745,268£243,733
Current Liabilities £307,024£350,518£570,577£301,406£123,816
Net Current Assets £845,974£867,174£646,696£443,862£119,917
Total Net Worth £845,974£867,174£646,696£443,862£119,917

Previous Names

No previous names

Company Officers

  • ATKINSON, Stephen

    Secretary

    Appointed on 2 December 2013

     

    263
    Buxton Road
    Stockport
    Cheshire
    SK2 7NR

  • LANNGREN, Bengt Sune Johannes

    Director

    Appointed on 1 August 2009

     

    Nationality: Swedish

    Occupation: It Consultant

    Month of birth: December 1957

    Minkva*Gen 24
    Sa*Vedalen
    SE 433 70
    Sweden

  • WAHLGREN, Peter Bja*Rn Gunnar Bertil

    Director

    Appointed on 1 August 2009

     

    Nationality: Swedish

    Occupation: Professional It Consultant

    Month of birth: February 1968

    Madva*Gen 9
    Styrsa*
    SE 430 84
    Sweden

  • GOODWILLE LIMITED

    Secretary

    Appointed on 26 May 2009

    Resigned on 31 July 2011

    St James House 13
    Kensington Square
    London
    W8 5HD

  • HT CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 22 January 2009

    Resigned on 26 May 2009

    10
    Jury Street
    Warwick
    Warwickshire
    CV34 4EW

  • ATKINSON, Stephen Paul

    Director

    Appointed on 1 July 2010

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1958

    263
    Buxton Road
    Stockport
    Cheshire
    SK2 7NR
    United Kingdom

  • FLETCHER, Simon John Charlton

    Director

    Appointed on 15 June 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1958

    The Poplars
    2c Milverton Drive
    Bramhall
    Stockport
    Cheshire
    SK7 1EY

  • FRICK, Bengt Roger Daniel

    Director

    Appointed on 1 February 2011

    Resigned on 30 November 2012

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: July 1971

    263
    Buxton Road
    Stockport
    Cheshire
    SK2 7NR

  • MORRIS, Patricia

    Director

    Appointed on 15 June 2009

    Resigned on 10 February 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1963

    9
    Fairfield Gardens
    Stockton Heath
    Warrington
    Cheshire
    WA4 2BX
    United Kingdom

  • PROCTOR, Gareth Jonathan

    Director

    Appointed on 15 June 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1958

    10 Vicarage Avenue
    Cheadle Hulme
    Cheshire
    SK8 7JW

  • WAHLGREN, Peter Bja*Rn Gunnar Bertil

    Director

    Appointed on 22 January 2009

    Resigned on 16 June 2009

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: February 1968

    Madvagen 9 .
    Styrso
    Se 430 84
    Sweden

  • WEBSTER, Stephen John

    Director

    Appointed on 1 February 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1961

    263
    Buxton Road
    Stockport
    Cheshire
    SK2 7NR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MDg5NWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTk2Njk3MGFkaXF6a2N4.

  3. 8 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53L30W8. Transaction: MzE0NTMwMTg3N2FkaXF6a2N4.

  4. 19 December 2015 Termination of appointment of Gareth Jonathan Proctor as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: A4M8DJQ1. Transaction: MzEzNzgwNTA2NWFkaXF6a2N4.

  5. 19 December 2015 Termination of appointment of Simon John Charlton Fletcher as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: A4M8DJPX. Transaction: MzEzNzgwNTA2OGFkaXF6a2N4.

  6. 19 December 2015 Termination of appointment of Stephen John Webster as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: A4M8DIZL. Transaction: MzEzNzgwNTA2NmFkaXF6a2N4.

  7. 18 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DDC7HS. Transaction: MzEyOTE2NTYzM2FkaXF6a2N4.

  8. 26 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZ748. Transaction: MzEyMzcxODczMGFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41WE5SA. Transaction: MzExNzk1NDkyNmFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906DXL. Transaction: MzEwMDk5MjMyN2FkaXF6a2N4.

  11. 6 May 2014 Termination of appointment of Stephen Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CGO9N. Transaction: MzA5OTQ4NDkwNWFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31PU2MQ. Transaction: MzA5NDUyNDgwNmFkaXF6a2N4.

  13. 5 December 2013 Appointment of Mr Stephen Atkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MJWW5E. Transaction: MzA5MDEyNDMyMGFkaXF6a2N4.

  14. 5 December 2013 Termination of appointment of Bengt Frick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJWVAI. Transaction: MzA5MDEyNDAwM2FkaXF6a2N4.

  15. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BH66G. Transaction: MzA3ODc2NzgwMGFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X270V5N5. Transaction: MzA3Njk1MjMxNmFkaXF6a2N4.

  17. 22 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjYyNzUxNmFkaXF6a2N4.

  18. 22 April 2013 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A26DXK1C. Transaction: MzA3NjYyNzQ5MmFkaXF6a2N4.

  19. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM2NzU3OWFkaXF6a2N4.

  20. 6 July 2012 Cancellation of shares. Statement of capital on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Capital. Type: SH06. Barcode: A1CFPSQZ. Transaction: MzA2MDM2NTQ1MGFkaXF6a2N4.

  21. 6 July 2012 Sub-division of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH02. Barcode: A1CFPSRF. Transaction: MzA2MDM2NTM4N2FkaXF6a2N4.

  22. 6 July 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1CFPSRN. Transaction: MzA2MDM2NTMyM2FkaXF6a2N4.

  23. 6 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CFPSR7. Transaction: MzA2MDM2NTQzOGFkaXF6a2N4.

  24. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G7V7K. Transaction: MzA1Nzg2ODk3NmFkaXF6a2N4.

  25. 4 April 2012 Termination of appointment of Patricia Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A160U0C2. Transaction: MzA1NTM2NTQ2MGFkaXF6a2N4.

  26. 23 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9D6P. Transaction: MzA1Mjk2NzQxN2FkaXF6a2N4.

  27. 23 February 2012 Director's details changed for Peter BjaRn Gunnar Bertil Wahlgren on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13A9D6G. Transaction: MzA1Mjk2NzIyMGFkaXF6a2N4.

  28. 23 February 2012 Director's details changed for Simon John Charlton Fletcher on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13A9D5S. Transaction: MzA1Mjk2NzIwOWFkaXF6a2N4.

  29. 23 February 2012 Director's details changed for Miss Patricia Morris on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13A9D68. Transaction: MzA1Mjk2NzIxNmFkaXF6a2N4.

  30. 23 February 2012 Director's details changed for Bengt Sune Johannes Lanngren on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13A9D60. Transaction: MzA1Mjk2NzIxMmFkaXF6a2N4.

  31. 5 October 2011 Termination of appointment of Goodwille Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYFN2Y41. Transaction: MzA0NDk0NTI3NWFkaXF6a2N4.

  32. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPHTMUEQ. Transaction: MzAzNzY1NDMwNGFkaXF6a2N4.

  33. 3 May 2011 Appointment of Bengt Roger Daniel Frick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJFRPTO5. Transaction: MzAzNjQ0NDEyOWFkaXF6a2N4.

  34. 8 April 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: AQDIPT2F. Transaction: MzAzNTI5NzcwOWFkaXF6a2N4.

  35. 8 April 2011 Appointment of Stephen John Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQDIQT2G. Transaction: MzAzNTI5NzUxMWFkaXF6a2N4.

  36. 8 April 2011 Appointment of Stephen Paul Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQDIST2I. Transaction: MzAzNTI5NzMwMGFkaXF6a2N4.

  37. 8 April 2011 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: AQDIRT2H. Transaction: MzAzNTI5NzE2NWFkaXF6a2N4.

  38. 3 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XO5VYRCM. Transaction: MzAzMTYyNjY4NmFkaXF6a2N4.

  39. 18 October 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XOK6ZOCA. Transaction: MzAyNTQxODgxN2FkaXF6a2N4.

  40. 23 July 2010 Previous accounting period shortened from 31 January 2010 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XNXQOLXD. Transaction: MzAyMDA4NTQ4OGFkaXF6a2N4.

  41. 29 April 2010 Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: A6ZTQJK1. Transaction: MzAxNDYwMDcxMGFkaXF6a2N4.

  42. 8 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XTOZ3HC9. Transaction: MzAwODkxNzkxNmFkaXF6a2N4.

  43. 9 January 2010 Statement of capital following an allotment of shares on 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Capital. Type: SH01. Barcode: AS3BNG7Q. Transaction: MzAwNjcyMjM1NGFkaXF6a2N4.

  44. 9 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AS3BPG7S. Transaction: MzAwNjcyMjM0MGFkaXF6a2N4.

  45. 26 October 2009 Appointment of Peter BjaRn Gunnar Bertil Wahlgren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRDYJEFB. Transaction: MzAwMTQ4OTUyNGFkaXF6a2N4.

  46. 26 October 2009 Appointment of Bengt Sune Johannes Lanngren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRDXMEFD. Transaction: MzAwMTQ4OTUxOWFkaXF6a2N4.

  47. 6 July 2009 Registered office changed on 06/07/2009 from c/o ebs LTD 10 jury street warwick CV34 4EW [View PDF]

    Category: Address. Type: 287. Barcode: XR704BBL. Transaction: MjAzNjUxNTg1MWFkaXF6a2N4.

  48. 18 June 2009 Appointment terminated director peter wahlgren [View PDF]

    Category: Officers. Type: 288b. Barcode: A6H4HATL. Transaction: MjAzNTM2MDE2OWFkaXF6a2N4.

  49. 18 June 2009 Director appointed gareth john proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: A6WQGASK. Transaction: MjAzNTMyNjg1MWFkaXF6a2N4.

  50. 18 June 2009 Director appointed patricia jean morris [View PDF]

    Category: Officers. Type: 288a. Barcode: A6WQFASJ. Transaction: MjAzNTMyNjc4OGFkaXF6a2N4.

  51. 18 June 2009 Director appointed simon john charlton fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6WQEASI. Transaction: MjAzNTMyNjY5NmFkaXF6a2N4.

  52. 11 June 2009 Appointment terminated secretary ht corporate services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFACAME. Transaction: MjAzNDkwOTA4OGFkaXF6a2N4.

  53. 9 June 2009 Secretary appointed goodwille LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AAW21AKD. Transaction: MjAzNDcxOTM1MGFkaXF6a2N4.

  54. 28 May 2009 Director's change of particulars / peter wahlgren / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGM8TA7H. Transaction: MjAzMzg5ODI4N2FkaXF6a2N4.

  55. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKH6A6P9. Transaction: MjAyMzg3OTk3OWFkaXF6a2N4.

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