Dissolved
Dissolved 2017-05-01
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Home > England & Wales Companies > THE 3D ENTERTAINMENT GROUP LIMITED
Company Information for THE 3D ENTERTAINMENT GROUP LIMITED
TORONTO STREET, LEEDS, LS1,
|
Company Registration Number
 06693411 Private Limited Company
Dissolved 2017-05-01 |
Company Overview
About The 3d Entertainment Group Ltd
THE 3D ENTERTAINMENT GROUP LIMITED was founded on 2008-09-10 and had its registered office in Toronto Street. The company was dissolved on the 2017-05-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE 3D ENTERTAINMENT GROUP LIMITED | ||
| Legal Registered Office | ||
| TORONTO STREET LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06693411 | |
|---|---|---|
| Date formed | 2008-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-05-01 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-28 08:00:24 |
| Companies House |
|
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Companies with same name THE 3D ENTERTAINMENT GROUP LIMITED
The following companies were found which have the same name as THE 3D ENTERTAINMENT GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE 3D ENTERTAINMENT GROUP (CRC) LIMITED | C/O ZOLFO COOPER LLP TORONTO SQUARE TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | Dissolved | Company formed on the 2006-11-17 |
Company Officers of THE 3D ENTERTAINMENT GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM JOHN GORDON BELLAMY |
||
ADAM JOHN GORDON BELLAMY |
||
DAVID JOHN CRABTREE |
||
STEPHEN CHARLES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA LOUISE GUMM |
Director | ||
NICHOLAS MARK LESLAU |
Director | ||
ANDREW JOHN FINDING |
Company Secretary | ||
ANDREW JOHN FINDING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE 3D ENTERTAINMENT GROUP (CRC) LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2006-11-17 | Dissolved 2014-04-02 | |
| THE 3D ENTERTAINMENT GROUP (CRC) LIMITED | Director | 2009-04-07 | CURRENT | 2006-11-17 | Dissolved 2014-04-02 | |
| THE 3D ENTERTAINMENT GROUP (CRC) LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-17 | Dissolved 2014-04-02 | |
| LEGION FM LIMITED | Director | 2009-03-19 | CURRENT | 1998-08-03 | Dissolved 2015-12-18 | |
| LEGION GROUP PLC | Director | 2008-11-06 | CURRENT | 1998-04-27 | Dissolved 2015-12-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 01/05/2017 | |
| 2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 21/04/2012 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, C/O VEXUS NETWORKS LTD, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS MARK LESLAU LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR SANDRA LOUISE GUMM LOGGED FORM | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LESLAU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SANDRA GUMM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FINDING | |
| 288a | DIRECTOR APPOINTED STEPHEN CHARLES THOMAS | |
| 288a | DIRECTOR APPOINTED NICHOLAS MARK LESLAU | |
| 288a | DIRECTOR APPOINTED SANDRA LOUISE GUMM | |
| 288a | SECRETARY APPOINTED ADAM BELLAMY | |
| 288a | DIRECTOR APPOINTED ADAM JOHN GORDON BELLAMY | |
| CERTNM | COMPANY NAME CHANGED VEXUS NETWORKS LIMITED CERTIFICATE ISSUED ON 17/04/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 24/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV | |
| 88(2) | AD 25/03/09 GBP SI 999000@0.001=999 GBP IC 1/1000 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN FINDING | |
| 288a | DIRECTOR APPOINTED DAVID JOHN CRABTREE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5540 - Bars Licences & Regulatory approval
We could not find any licences issued to THE 3D ENTERTAINMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2010-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against THE 3D ENTERTAINMENT GROUP 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 | Outstanding | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of THE 3D ENTERTAINMENT GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE 3D ENTERTAINMENT GROUP LIMITED
Income
Government Income
We have not found government income sources for THE 3D ENTERTAINMENT GROUP 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 (5540 - Bars) as THE 3D ENTERTAINMENT GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE 3D ENTERTAINMENT GROUP 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE 3D ENTERTAINMENT GROUP LIMITED | Event Date | 2010-02-26 |
| In the High Court of Justice, Chancery Division Companies Court case number 1698 Simon Jonathan Appell (IP No 10103886 ), of Zolfo Cooper LLP , 10 Fleet Street Place, London, EC4M 7RB and Stuart Charles Edward Mackellar (IP No 10103892 ), of Zolfo Cooper LLP , Toronto Square, Toronto Street, Leeds, LS1 2HJ and Scott Innes Gaillie (IP No 10103895 ), of Zolfo Cooper LLP , The Observatory, Chapel Walks, Manchester, M2 1HL . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 3D ENTERTAINMENT GROUP 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 THE 3D ENTERTAINMENT GROUP 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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