| Company Name | 2 To 3D Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660501 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 5 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Names | Winford Drawing And Design Limited and Winford Design And Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Peter Holdsworth |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 15 October 2019) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Ring Road West Park Leeds LS16 6EL |
| Secretary Name | Lucia Anna Holdsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 15 October 2019) |
| Role | Teacher |
| Correspondence Address | 92 Ring Road West Park Leeds LS16 6EL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | 2to3ddesign.co.uk |
|---|
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 67 at £1 | Richard Peter Holdsworth 67.00% Ordinary A |
|---|---|
| 33 at £1 | Lucia Anna Holdsworth 33.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,952 |
| Cash | £29,234 |
| Current Liabilities | £22,369 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2019 | Application to strike the company off the register (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 12 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 8 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Ad 17/08/09\gbp si 32@1=32\gbp ic 68/100\ (2 pages) |
| 25 August 2009 | Ad 17/08/09\gbp si 65@1=65\gbp ic 3/68\ (2 pages) |
| 25 August 2009 | Ad 17/08/09\gbp si 65@1=65\gbp ic 3/68\ (2 pages) |
| 25 August 2009 | Ad 17/08/09\gbp si 32@1=32\gbp ic 68/100\ (2 pages) |
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Memorandum and Articles of Association (9 pages) |
| 21 August 2009 | Memorandum and Articles of Association (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35/37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35/37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 January 2003 | Memorandum and Articles of Association (9 pages) |
| 10 January 2003 | Memorandum and Articles of Association (9 pages) |
| 19 December 2002 | Company name changed winford design and engineering l imited\certificate issued on 19/12/02 (2 pages) |
| 19 December 2002 | Company name changed winford design and engineering l imited\certificate issued on 19/12/02 (2 pages) |
| 28 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 15 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 9 November 1998 | Company name changed winford drawing and design limit ed\certificate issued on 10/11/98 (2 pages) |
| 9 November 1998 | Company name changed winford drawing and design limit ed\certificate issued on 10/11/98 (2 pages) |