Company Name3H Developments (UK) Ltd
Company StatusDissolved
Company Number06023884
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 3 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKevin Cooke
Date of BirthJune 1944 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed07 April 2014(7 years, 4 months after company formation)
Appointment Duration2 years (closed 26 April 2016)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLiffey Lodge Carragh
Naas
Co Kildare
Ireland
Director NameMr David Pearce
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 86, 24-28 St Leonards Road
Windsor
Berks
SL4 3BB
Director NameEmma Pearce
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Lancester Drive
Camberley
Surrey
GU15 3HY
Secretary NameMr David Pearce
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 86, 24-28 St Leonards Road
Windsor
Berks
SL4 3BB
Director NameMr Sean Cooke
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed12 November 2007(11 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 07 April 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCastlekealy, Caragh
Naas
Co Kildare
Ireland

Location

Registered AddressAbbotts
Printing House 66 Lower Road
Harrow
Middx
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

1 at £1David Pearce
50.00%
Ordinary
1 at £1Kevin Cooke
50.00%
Ordinary

Financials

Year2014
Turnover£1,013,000
Gross Profit£306,665
Net Worth-£1,044,869
Cash£25,296
Current Liabilities£3,350,348

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
14 August 2015Notice of ceasing to act as receiver or manager (4 pages)
14 August 2015Receiver's abstract of receipts and payments to 5 August 2015 (2 pages)
14 August 2015Receiver's abstract of receipts and payments to 5 August 2015 (2 pages)
14 August 2015Receiver's abstract of receipts and payments to 5 August 2015 (2 pages)
14 August 2015Notice of ceasing to act as receiver or manager (4 pages)
14 August 2015Notice of ceasing to act as receiver or manager (4 pages)
14 August 2015Notice of ceasing to act as receiver or manager (4 pages)
26 November 2014Termination of appointment of David Pearce as a secretary on 1 August 2014 (2 pages)
26 November 2014Termination of appointment of David Pearce as a secretary on 1 August 2014 (2 pages)
26 November 2014Termination of appointment of David Pearce as a secretary on 1 August 2014 (2 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
16 June 2014Appointment of Kevin Cooke as a director (3 pages)
16 June 2014Appointment of Kevin Cooke as a director (3 pages)
29 May 2014Termination of appointment of Sean Cooke as a director (2 pages)
29 May 2014Termination of appointment of Sean Cooke as a director (2 pages)
9 April 2014Compulsory strike-off action has been discontinued (1 page)
9 April 2014Compulsory strike-off action has been discontinued (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
14 March 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
(5 pages)
14 March 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
(5 pages)
14 March 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
(5 pages)
28 January 2013Termination of appointment of David Pearce as a director (2 pages)
28 January 2013Termination of appointment of David Pearce as a director (2 pages)
5 November 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
5 November 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
10 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 January 2012Director's details changed for Mr David Pearce on 22 December 2011 (2 pages)
9 January 2012Secretary's details changed for David Pearce on 22 December 2011 (1 page)
9 January 2012Director's details changed for Sean Cooke on 22 December 2011 (2 pages)
9 January 2012Director's details changed for Sean Cooke on 22 December 2011 (2 pages)
9 January 2012Secretary's details changed for David Pearce on 22 December 2011 (1 page)
9 January 2012Director's details changed for Mr David Pearce on 22 December 2011 (2 pages)
6 January 2012Total exemption full accounts made up to 31 December 2010 (10 pages)
6 January 2012Total exemption full accounts made up to 31 December 2010 (10 pages)
2 March 2011Total exemption full accounts made up to 31 December 2009 (10 pages)
2 March 2011Total exemption full accounts made up to 31 December 2009 (10 pages)
22 February 2011Auditor's resignation (1 page)
22 February 2011Auditor's resignation (1 page)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
4 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
4 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
4 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
4 December 2009Full accounts made up to 31 December 2008 (13 pages)
4 December 2009Full accounts made up to 31 December 2008 (13 pages)
26 February 2009Registered office changed on 26/02/2009 from 49A the broadway haywards heath west sussex RA16 3AS (1 page)
26 February 2009Return made up to 08/12/08; full list of members (7 pages)
26 February 2009Return made up to 08/12/08; full list of members (7 pages)
26 February 2009Registered office changed on 26/02/2009 from 49A the broadway haywards heath west sussex RA16 3AS (1 page)
23 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
23 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
16 January 2008Return made up to 08/12/07; full list of members
  • 363(287) ‐ Registered office changed on 16/01/08
  • 363(288) ‐ Director resigned
(7 pages)
16 January 2008Return made up to 08/12/07; full list of members
  • 363(287) ‐ Registered office changed on 16/01/08
  • 363(288) ‐ Director resigned
(7 pages)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
1 February 2007Particulars of mortgage/charge (5 pages)
1 February 2007Particulars of mortgage/charge (5 pages)
1 February 2007Particulars of mortgage/charge (5 pages)
1 February 2007Particulars of mortgage/charge (5 pages)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
13 January 2007Particulars of mortgage/charge (5 pages)
13 January 2007Particulars of mortgage/charge (5 pages)
8 December 2006Incorporation (10 pages)
8 December 2006Incorporation (10 pages)