3CT Exhibition Services Limited

Company Name	3CT Exhibition Services Limited
Company Status	Dissolved
Company Number	06048374
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Victoria Church
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(3 years, 2 months after company formation)
Appointment Duration	12 years (closed 26 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH

Director Name	Mr Simeon Heyes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 April 2022)
Role	Installations Manager
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH

Director Name	Jamie Ian Cheetham
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 David Mews 103 Wellington Road, Fallowfield Manchester Lancashire M14 6AG

Director Name	David Derek Church
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Wenlock Road Beechwood Runcorn Cheshire WA7 3JB

Director Name	Lee Turner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	32 Kings Meadow Runcorn Cheshire WA7 6PB

Director Name	Mr Colin Hague
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Grasmere Road Frodsham Cheshire WA6 7LG

Secretary Name	Jamie Ian Cheetham
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 David Mews 103 Wellington Road, Fallowfield Manchester Lancashire M14 6AG

Secretary Name	David Derek Church
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Wenlock Road Beechwood Runcorn Cheshire WA7 3JB

Secretary Name	Mr Colin Hague
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Grasmere Road Frodsham Cheshire WA6 7LG

Contact

Website	3ctexhibitions.co.uk
Telephone	01928 589649
Telephone region	Runcorn

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

50 at £1	Colin Hague 25.00% Ordinary
50 at £1	Colin Hague 25.00% Ordinary B
50 at £1	Victoria Church 25.00% Ordinary
50 at £1	Victoria Church 25.00% Ordinary A

Financials

Year	2014
Net Worth	£68,214
Cash	£11,763
Current Liabilities	£56,058

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

26 April 2022	Final Gazette dissolved following liquidation (1 page)
26 January 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 November 2021	Liquidators' statement of receipts and payments to 2 November 2021 (18 pages)
18 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 December 2020	Registered office address changed from Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 3 December 2020 (2 pages)
26 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-03 (1 page)
26 November 2020	Statement of affairs (8 pages)
26 November 2020	Appointment of a voluntary liquidator (3 pages)
3 June 2020	Termination of appointment of Colin Hague as a director on 1 October 2018 (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
22 August 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
9 July 2019	Change of details for Mrs Victoria Church as a person with significant control on 31 March 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
13 November 2018	Director's details changed for Mr Simeone Heyes on 13 November 2018 (2 pages)
12 November 2018	Purchase of own shares. (3 pages)
12 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 2018	Termination of appointment of Colin Hague as a secretary on 25 October 2018 (1 page)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2018	Purchase of own shares. (3 pages)
12 February 2018	Cancellation of shares. Statement of capital on 4 October 2016 GBP 125 (6 pages)
23 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
22 January 2018	Cessation of Colin Hague as a person with significant control on 4 October 2016 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
18 July 2016	Director's details changed for Mrs Victoria Church on 18 July 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Director's details changed for Mrs Victoria Church on 18 July 2016 (2 pages)
20 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (6 pages)
20 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (6 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/09/2014 (4 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 23/09/2014 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (4 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Memorandum and Articles of Association (4 pages)
19 November 2014	Memorandum and Articles of Association (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Appointment of Mr Simeone Heyes as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Simeone Heyes as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Simeone Heyes as a director on 1 October 2014 (2 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (5 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (5 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 November 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 200 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 200 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 200 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
13 April 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 June 2010	Termination of appointment of David Church as a director (1 page)
25 June 2010	Termination of appointment of David Church as a director (1 page)
25 June 2010	Appointment of Mrs Victoria Church as a director (2 pages)
25 June 2010	Appointment of Mrs Victoria Church as a director (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Colin Hague on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Colin Hague on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Derek Church on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Derek Church on 12 January 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
28 November 2008	Secretary appointed colin hague (2 pages)
28 November 2008	Secretary appointed colin hague (2 pages)
24 November 2008	Appointment terminated director lee turner (1 page)
24 November 2008	Appointment terminated director and secretary jamie cheetham (1 page)
24 November 2008	Appointment terminated director and secretary jamie cheetham (1 page)
24 November 2008	Appointment terminated director lee turner (1 page)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 January 2008	Return made up to 11/01/08; full list of members (4 pages)
24 January 2008	Return made up to 11/01/08; full list of members (4 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
11 January 2007	Incorporation (14 pages)
11 January 2007	Incorporation (14 pages)

3CT Exhibition Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire