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Company Information for

3RD WAY COMMUNICATIONS LIMITED

STAFFORD, STAFFORDSHIRE, ST17 4AL,
Company Registration Number
05307782
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About 3rd Way Communications Ltd
3RD WAY COMMUNICATIONS LIMITED was founded on 2004-12-08 and had its registered office in Stafford. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
3RD WAY COMMUNICATIONS LIMITED
 
Legal Registered Office
STAFFORD
STAFFORDSHIRE
ST17 4AL
Other companies in ST17
 
Filing Information
Company Number 05307782
Date formed 2004-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2016-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD WAY COMMUNICATIONS LIMITED
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Company Officers of 3RD WAY COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SAMUEL-CAMPS
 Company Secretary 2004-12-08
GERALD CHARLES SAMUEL-CAMPS
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CURTIS
 Director 2004-12-08 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD CHARLES SAMUEL-CAMPS EVATAS CONSULTING LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2013-08-30COCOMPORDER OF COURT TO WIND UP
2013-07-29COCOMPORDER OF COURT TO WIND UP
2013-05-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-09-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-21GAZ1FIRST GAZETTE
2011-01-17LATEST SOC17/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-17AR0105/01/11 NO CHANGES
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD SAMUEL-CAMPS / 05/01/2011
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SAMUEL-CAMPS / 05/01/2011
2009-06-17DISS40DISS40 (DISS40(SOAD))
2009-06-16363aRETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-01-08363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 5 WOODHOUSE COURT MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9LQ
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23288bDIRECTOR RESIGNED
2005-12-21363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-0188(2)RAD 08/12/04-25/01/05 £ SI 100@1=100 £ IC 100/200
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to 3RD WAY COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-07-30
Petitions to Wind Up (Companies)2013-07-10
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-08-21
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against 3RD WAY COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 3RD WAY COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD WAY COMMUNICATIONS LIMITED
Trademarks
We have not found any records of 3RD WAY COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD WAY COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as 3RD WAY COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3RD WAY COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending party3RD WAY COMMUNICATIONS LIMITEDEvent Date2013-07-22
In the High Court Of Justice case number 004029 Liquidator appointed: P Baxter Ground Floor , Copthall House , King Street , NEWCASTLE UNDER LYME , Staffordshire , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party3RD WAY COMMUNICATIONS LIMITEDEvent Date2013-06-05
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4029 A Petition to wind up the above-named Company, Registration Number 05307782, of Parkfield Business Center, Park Street, Stafford, Staffordshire, ST17 4AL, presented on 5 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD WAY COMMUNICATIONS LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD WAY COMMUNICATIONS LIMITEDEvent Date2012-08-21
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD WAY COMMUNICATIONS LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3RD WAY COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3RD WAY COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST17 4AL