Company NameThree For All Essex Limited
Company StatusDissolved
Company Number05739179
CategoryPrivate Limited Company
Incorporation Date10 March 2006(15 years, 1 month ago)
Dissolution Date25 July 2016 (4 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Wendy Daphne May Baker
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address9 Brownsea Drive
Wickford
Essex
SS12 9LB
Director NameMrs Sarah Neal
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address26 Anglesey Gardens
Wickford
Essex
SS12 9GT
Director NameSuzanne Stanford
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address29 Cadogan Avenue
West Horndon
Brentwood
Essex
CM13 3TX
Secretary NameMrs Sarah Neal
NationalityBritish
StatusClosed
Appointed10 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Anglesey Gardens
Wickford
Essex
SS12 9GT

Location

Registered AddressP3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth-£116,324
Cash£1,819
Current Liabilities£139,692

Accounts

Latest Accounts31 December 2013 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 July 2016Final Gazette dissolved following liquidation (1 page)
25 July 2016Final Gazette dissolved following liquidation (1 page)
25 April 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
25 April 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
4 August 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 August 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 July 2015Registered office address changed from 26 Anglesey Gardens Wickford Essex SS12 9GT to P3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 26 Anglesey Gardens Wickford Essex SS12 9GT to P3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 24 July 2015 (1 page)
22 July 2015Statement of affairs with form 4.19 (11 pages)
22 July 2015Appointment of a voluntary liquidator (1 page)
22 July 2015Statement of affairs with form 4.19 (11 pages)
22 July 2015Appointment of a voluntary liquidator (1 page)
22 July 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
(1 page)
18 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(6 pages)
18 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(6 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
13 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(6 pages)
13 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
24 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
24 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
13 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Suzanne Stanford on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Wendy Daphne May Baker on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Sarah Neal on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Suzanne Stanford on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Wendy Daphne May Baker on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Sarah Neal on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Suzanne Stanford on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Sarah Neal on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Wendy Daphne May Baker on 1 April 2010 (2 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009Return made up to 10/03/09; full list of members (4 pages)
10 March 2009Return made up to 10/03/09; full list of members (4 pages)
23 April 2008Return made up to 10/03/08; full list of members (4 pages)
23 April 2008Return made up to 10/03/08; full list of members (4 pages)
7 April 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
7 April 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
10 August 2007Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007Return made up to 10/03/07; full list of members (3 pages)
20 March 2007Return made up to 10/03/07; full list of members (3 pages)
12 February 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
12 February 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
14 October 2006Particulars of mortgage/charge (3 pages)
14 October 2006Particulars of mortgage/charge (3 pages)
19 July 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 July 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 March 2006Incorporation (13 pages)
10 March 2006Incorporation (13 pages)