Dissolved
Dissolved 2013-08-20
Company Information for THREE YEARS LIMITED
BRADFORD, WEST YORKSHIRE, BD10,
|
Company Registration Number
06808748
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
THREE YEARS LIMITED | |
Legal Registered Office | |
BRADFORD WEST YORKSHIRE | |
Company Number | 06808748 | |
---|---|---|
Date formed | 2009-02-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 03:45:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THREE YEARS, LLC | 18211 KATY FWY STE 125 HOUSTON TX 77094 | ACTIVE | Company formed on the 2015-10-27 | |
THREE YEARS IN A BALLOON LLP | JALAN RIANG Singapore 358987 | Active | Company formed on the 2014-03-31 | |
THREE YEARS GONE LLC | 286 20th Street #PH4A Kings Brooklyn NY 11215 | Active | Company formed on the 2022-07-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN WEAVING |
||
EDWARD MAX ZIFF |
||
MICHAEL ANTHONY ZIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MCGOOKIN |
Company Secretary | ||
RICHARD LAWRENCE SEGAL |
Director | ||
TERENCE EDGAR BOND |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
RICHARD DAVID CHARLES NAISH |
Director | ||
JONATHON CHARLES ROUND |
Director |
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TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
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TCS EASTGATE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-03 | Active | |
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TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
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TCS PICCADILLY LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-06 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
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TCS (BOLTON) LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-11-15 | CURRENT | 2000-09-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-23 | Active | |
CITIFLEX PLC | Director | 1998-04-14 | CURRENT | 1997-06-11 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 1996-09-02 | CURRENT | 1960-01-19 | Active | |
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TCS FINANCE LIMITED | Director | 1995-12-06 | CURRENT | 1995-10-02 | Active | |
TCS TRADING LIMITED | Director | 1995-06-21 | CURRENT | 1995-05-24 | Active | |
TCS PROPERTIES LIMITED | Director | 1993-06-29 | CURRENT | 1993-06-23 | Active | |
TCS HOLDINGS LIMITED | Director | 1993-03-30 | CURRENT | 1988-06-27 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 1993-03-18 | CURRENT | 1992-08-17 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 1992-12-27 | CURRENT | 1981-02-11 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 1991-12-27 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 1991-12-27 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 1991-12-26 | CURRENT | 1959-03-17 | Active | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1966-06-15 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 1991-12-17 | CURRENT | 1927-12-17 | Active | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1974-01-07 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 1991-12-17 | CURRENT | 1963-02-04 | Active | |
W BARRATT & CO LIMITED | Director | 2014-01-24 | CURRENT | 2013-12-11 | Active | |
STORMFLOW LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
BRIDGE BP REALISATIONS LIMITED | Director | 2009-02-19 | CURRENT | 2008-10-06 | Dissolved 2017-05-15 | |
TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
MACCABI GB | Director | 2005-12-05 | CURRENT | 2003-05-09 | Active | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 2004-07-15 | CURRENT | 1966-06-15 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2004-07-15 | CURRENT | 1959-03-17 | Active | |
POLACK'S HOUSE EDUCATIONAL TRUST | Director | 1993-10-21 | CURRENT | 1993-09-10 | Active | |
APPERLEY REALISATIONS NO 1 LIMITED | Director | 1992-06-30 | CURRENT | 1907-01-23 | Dissolved 2016-06-29 | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-27 | CURRENT | 1974-01-07 | Active | |
ARNOLD SECURITIES LIMITED | Director | 1991-07-19 | CURRENT | 1969-12-01 | Active | |
APPERLEY REALISATIONS NO 2 LIMITED | Director | 1991-07-04 | CURRENT | 1960-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
LATEST SOC | 16/04/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL | |
RES01 | ADOPT ARTICLES 10/10/2011 | |
RES04 | NC INC ALREADY ADJUSTED 10/10/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN WEAVING / 03/02/2011 | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY ZIFF / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDGAR BOND / 03/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH MCGOOKIN / 03/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STANTON | |
AP01 | DIRECTOR APPOINTED TERENCE EDGAR BOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0NW | |
AR01 | 03/02/10 FULL LIST | |
AA01 | CURREXT FROM 28/02/2010 TO 31/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WEAVING | |
288a | DIRECTOR APPOINTED EDWARD ZIFF LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | AD 28/05/09 GBP SI 998@1=998 GBP IC 2/1000 | |
288a | DIRECTOR APPOINTED HOWARD TERENCE STANTON | |
288a | DIRECTOR APPOINTED EDWARD MAX ZIFF | |
288a | DIRECTOR APPOINTED MICHAEL ZIFF | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O WALKER MORRIS KINGS COURT 12 KING STREET LEEDS LS1 2HL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | NC INC ALREADY ADJUSTED 19/02/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | LOAN AGREEMENT 19/02/2009 | |
123 | GBP NC 1000/2500000 19/02/09 | |
288a | SECRETARY APPOINTED ANN MCGOOKIN | |
88(2) | AD 11/02/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD NAISH | |
288a | DIRECTOR APPOINTED MR RICHARD DAVID CHARLES NAISH | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ARNOLD SECURITIES LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | ARNOLD SECURITIES LIMITED | |
DEBENTURE | Outstanding | ARNOLD SECURITIES LIMITED (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THREE YEARS LIMITED are:
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. |