Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3D ACTIVE LIMITED
Company Information for

3D ACTIVE LIMITED

19-25 MANCHESTER ROAD, WILMSLOW, SK9 1BQ,
Company Registration Number
07457644
Private Limited Company
Dissolved

Dissolved 2013-11-27

Company Overview

About 3d Active Ltd
3D ACTIVE LIMITED was founded on 2010-12-02 and had its registered office in 19-25 Manchester Road. The company was dissolved on the 2013-11-27 and is no longer trading or active.

Key Data
Company Name
3D ACTIVE LIMITED
 
Legal Registered Office
19-25 MANCHESTER ROAD
WILMSLOW
SK9 1BQ
Other companies in SK9
 
Filing Information
Company Number 07457644
Date formed 2010-12-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-11-27
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-30 02:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D ACTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DK ACCOUNTANCY (UK) LIMITED   GT ACCOUNTANCY SOLUTIONS LIMITED   J PAYNE CONSULTING LIMITED   NAZ SHAH LTD   NK BUSINESS INSIGHT LIMITED   RACHAEL ANN BOOTH LIMITED   SC FINANCE AND RISK ADVISORY LIMITED   SJ PAY LIMITED
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.

Company Officers of 3D ACTIVE LIMITED

Current Directors
Officer Role Date Appointed
DAREN ROY EDMUNDS
 Director 2010-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY HORNER
 Director 2010-12-02 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN ROY EDMUNDS EDMUNDS COURIERS LIMITED Director 2012-03-01 CURRENT 2005-09-20 Dissolved 2016-09-22
DAREN ROY EDMUNDS ATLAS-SUPPORT FOR ALL LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-01-12

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
2013-11-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 25 WREN STREET WOODSETTON DUDLEY WEST MIDLANDS DY1 4LP UNITED KINGDOM
2012-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-284.20STATEMENT OF AFFAIRS/4.19
2012-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-30LATEST SOC30/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-30AR0102/12/11 FULL LIST
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ROY EDMUNDS / 13/10/2011
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM UNIT F BIRCHILLS HOUSE INDUSTRIAL ESTATE FENCHURCH CLOSE WALSALL WEST MIDLANDS WS2 8LJ ENGLAND
2011-04-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER
2010-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to 3D ACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-06-24
Fines / Sanctions
No fines or sanctions have been issued against 3D ACTIVE 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 2011-02-23 Outstanding ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC
Intangible Assets
Patents
We have not found any records of 3D ACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D ACTIVE LIMITED
Trademarks
We have not found any records of 3D ACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D ACTIVE 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 (53202 - Unlicensed carrier) as 3D ACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D ACTIVE 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 TypeFinal Meetings
Defending party3D ACTIVE LIMITEDEvent Date2012-06-19
Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ , on 16 August 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ no later than 12.00 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D ACTIVE 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 3D ACTIVE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK9 1BQ