3DE REALISATIONS LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

3DE REALISATIONS LIMITED
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
EX1 1NP
(156 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
03475819
Incorporation Date:
3 Dec 1997
Financial Year End:
31 Dec
Capital:
£100.00 on 7 Dec 2015
For period ending:
31 Dec 2015
Filed on:
26 Sep 2016

Latest Annual Return

Directors & Shareholder Information
As at:
3 Dec 2015
Filed on:
7 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £164,871 £377,136 £1,217,123
Debtors: £1,446,376 £1,186,898 £205,538
Creditors due within one year: £121,524 £560,335 £318,746
Total Assets less Current Liabilities: £1,531,180 £1,289,982 £1,279,906
Creditors due after one year / Non Current Liabilities: £14,657
Total Assets less Liabilities: £1,598,037 £1,365,161 £1,369,742
Shareholders Funds / Net Worth: £1,598,037 £1,365,161 £1,369,742
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

30 Sep 2016

3D EVOLUTION LTD (Company Number 03475819) Registered office: Unit 9-10 Warren Court, Chicksands, Shefford, Bedfordshire SG17 5QB Principal trading address: Unit 9-10 Warren Court, Chicksands, Shefford, Bedfordshire SG17 5QB At a General Meeting of the members of 3D Evolution Ltd held on 22 September 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Edward Walker (IP Number: 006537) and Julie Anne Palmer (IP Number: 008835). Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at Jonathan.Trembath@begbies-traynor.com or by telephone on 01392 260800. Eric Gould , Chairman

30 Sep 2016

3D EVOLUTION LTD (Company Number 03475819) Registered office: Balliol House, Southernhay Gardens, Exeter EX1 1NP Principal trading address: Unit 9-10 Warren Court, Chicksands, Shefford, Bedfordshire SG17 5QB NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company are required on or before 28 October 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF. Date of Appointment: 22 September 2016. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at Agne.Sinkeviciute@begbies-traynor.com. Ian Edward Walker , Joint Liquidator Dated 26 September 2016

30 Sep 2016

Company Number: 03475819 Name of Company: 3D EVOLUTION LTD Nature of Business: Business Services - Other Type of Liquidation: Members' Voluntary Liquidation Registered office: Balliol House, Southernhay Gardens, Exeter EX1 1NP Principal trading address: Unit 9-10 Warren Court, Chicksands, Shefford, Bedfordshire SG17 5QB Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP, 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF Office Holder Numbers: 6537 and 8835. Date of Appointment: 22 September 2016 By whom Appointed: Members Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at Agne.Sinkeviciute@begbies-traynor.com.

Recently Filed Documents - 56 available


Directors and Secretaries

Carol Gould
30 Mar 2001 ⇒ Present ( 17 Years ) Director
22 Jan 1998 ⇒ Present ( 20 Years ) Company Secretary
Eric Gould
22 Jan 1998 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 22 Jan 2013

Previous Company Names

3D EVOLUTION LIMITED
Changed 17 Mar 2017

Previous Addresses

370 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Changed 30 Mar 2007

11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR
Changed 27 Jan 1998


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 26 Sep 2016 9
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 2 Aug 2012 8

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Accounts
Latest Annual Accounts for year ending 31 Dec 15

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