| Company Name | Threeways Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04439254 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 12 months ago) |
| Dissolution Date | 7 November 2023 (6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Christopher David Greaves |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Lowdale Lane Sleights Whitby North Yorkshire YO22 5AD |
| Director Name | Mr Jonathan Robin Greaves |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Birch Avenue Sleights Whitby North Yorkshire YO22 5BZ |
| Secretary Name | Thomas James Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Upleatham Village Redcar Cleveland TS11 8AB |
| Director Name | Osborne Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
| Secretary Name | Osborne Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Contact
| Website | 3ways-whitby.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01947 821831 |
| Telephone region | Whitby |
Location
| Registered Address | Unit 2a Larpool Lane Industrial Estate Whitby North Yorkshire YO22 4LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Streonshalh |
| Built Up Area | Whitby |
Shareholders
| 25 at £1 | Christopher David Greaves 50.00% Ordinary |
|---|---|
| 25 at £1 | Jonathan Robin Greaves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,803 |
| Cash | £68,761 |
| Current Liabilities | £37,688 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2023 | Application to strike the company off the register (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 25 August 2022 | Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
| 21 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 17 June 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 June 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 1 June 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 24 May 2010 | Director's details changed for Christopher David Greaves on 15 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jonathan Robin Greaves on 15 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Christopher David Greaves on 15 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Jonathan Robin Greaves on 15 May 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 9 September 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 2 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 21 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 16 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 25 July 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 25 July 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 3 June 2003 | Return made up to 15/05/03; full list of members
|
| 3 June 2003 | Return made up to 15/05/03; full list of members
|
| 8 December 2002 | Ad 30/11/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 8 December 2002 | Ad 30/11/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: kensington house 4-6 osborne road, jesmond newcastle upon tyne NE2 2AA (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: kensington house 4-6 osborne road, jesmond newcastle upon tyne NE2 2AA (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 15 May 2002 | Incorporation (16 pages) |
| 15 May 2002 | Incorporation (16 pages) |