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Company Information for

H3 PARTNERS LIMITED

170 EDMUND STREET, BIRMINGHAM, B3,
Company Registration Number
06664156
Private Limited Company
Dissolved

Dissolved 2018-01-11

Company Overview

About H3 Partners Ltd
H3 PARTNERS LIMITED was founded on 2008-08-05 and had its registered office in 170 Edmund Street. The company was dissolved on the 2018-01-11 and is no longer trading or active.

Key Data
Company Name
H3 PARTNERS LIMITED
 
Legal Registered Office
170 EDMUND STREET
BIRMINGHAM
 
Filing Information
Company Number 06664156
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-01-11
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB938436492  
Last Datalog update: 2018-01-16 08:43:44
Primary Source:Companies House
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Companies with same name H3 PARTNERS LIMITED
The following companies were found which have the same name as H3 PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H3 PARTNERS L.L.P. 312 11TH AVE VINTON IA 52349 Active Company formed on the 2003-11-24
H3 PARTNERS, LLC 401 RYLAND ST STE 200-A RENO NV 89502 Revoked Company formed on the 2014-01-23
H3 PARTNERS LLC Active Company formed on the 2015-05-14
H3 PARTNERS LLC 3010 SOUTH THIRD STREET JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2004-11-29
H3 PARTNERS, L.P. 6822 PARK LN DALLAS TX 75225 Active Company formed on the 2009-01-21
H3 PARTNERS LLC Delaware Unknown
h3 Partners LLC 1417 Wesley Walk Atlanta GA 30327 Terminated Company formed on the 2014-04-25
H3 PARTNERS LLC Georgia Unknown
H3 PARTNERS LLC Idaho Unknown
H3 PARTNERSHIP LIMITED UNIT G1 CAPITAL POINT CAPITAL BUSINESS PARK CARDIFF CF3 2PY Active Company formed on the 2021-01-14
H3 PARTNERS LIMITED TP FLOOR 19 WINDSOR PLACE CARDIFF CF10 3BY Active Company formed on the 2021-11-05

Company Officers of H3 PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN TYLER-HORROCKS
Company Secretary 2008-08-05
RODNEY HORROCKS
Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANTHONY WILSON
Director 2009-09-01 2013-05-14

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
2018-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 28/10/2016
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM LYNDON HOUSE, RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE UNITED KINGDOM
2016-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-244.20STATEMENT OF AFFAIRS/4.19
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM NO 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0105/08/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0105/08/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14AR0105/08/13 FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON
2013-03-11SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM
2012-08-29AR0105/08/12 FULL LIST
2012-05-30AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-11AR0105/08/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY ANTHONY WILSON / 01/08/2011
2011-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN TYLER / 01/08/2011
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 01/08/2011
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM FOUR ARCHES WARMINGTON BANBURY OXFORDSHIRE OX17 1XA
2010-09-19AR0105/08/10 FULL LIST
2010-06-08AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 10/02/2010
2009-11-30AP01DIRECTOR APPOINTED KERRY ANTHONY WILSON
2009-09-15363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / JULIE TYLER / 12/09/2009
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BADGER GROVE WARMINGTON BANBURY OXFORDSHIRE OX17 1XA
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 12/09/2009
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to H3 PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-18
Resolutions for Winding-up2016-08-18
Notices to Creditors2016-08-18
Meetings of Creditors2016-07-28
Fines / Sanctions
No fines or sanctions have been issued against H3 PARTNERS 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 2012-04-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H3 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of H3 PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H3 PARTNERS LIMITED
Trademarks
We have not found any records of H3 PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H3 PARTNERS 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 (70229 - Management consultancy activities other than financial management) as H3 PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where H3 PARTNERS 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 TypeNotices to Creditors
Defending partyH3 PARTNERS LIMITEDEvent Date2016-08-16
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 September 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gerald Clifford Smith at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 9 August 2016. Office holder details: Gerald Clifford Smith and Steven Martin Stokes (IP Nos 6335 and 10330) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH3 PARTNERS LIMITEDEvent Date2016-08-09
Gerald Clifford Smith and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH3 PARTNERS LIMITEDEvent Date2016-08-09
At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 09 August 2016 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Clifford Smith and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , (IP Nos 6335 and 10330) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani Rodney Horrocks , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyH3 PARTNERS LIMITEDEvent Date2016-07-22
By order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 09 August 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Pooja Ghelani, Tel: 0121 7101687.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H3 PARTNERS 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 H3 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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