| Company Name | 3C Finishing Limited |
|---|---|
| Directors | Craig Collins and Lee Dawson |
| Company Status | Liquidation |
| Company Number | 05280598 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Craig Collins |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Parkway Close Sheffield South Yorkshire S9 4WJ |
| Director Name | Lee Dawson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3b Parkway Close Sheffield South Yorkshire S9 4WJ |
| Secretary Name | Lee Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3b Parkway Close Sheffield South Yorkshire S9 4WJ |
| Director Name | Mr Richard Tims |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Endcliffe Terrace Road Sheffield S11 8RT |
| Director Name | David John Wood |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Ecclesall Road South Sheffield S11 9PN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | 3cfinishingltd.com |
|---|---|
| Telephone | 0x7679a47fe |
| Telephone region | Unknown |
Location
| Registered Address | The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Craig Collins 49.90% Ordinary |
|---|---|
| 500 at £1 | Lee Dawson 49.90% Ordinary |
| 1 at £1 | David Wood 0.10% Ordinary B |
| 1 at £1 | Richard Tims 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,331 |
| Cash | £12,263 |
| Current Liabilities | £227,549 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2023 (overdue) |
Charges
| 4 July 2018 | Delivered on: 5 July 2018 Persons entitled: Hitach Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 26 April 2007 | Delivered on: 3 May 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 25 November 2004 | Delivered on: 3 December 2004 Satisfied on: 8 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 9 November 2018 | Secretary's details changed for Lee Dawson on 9 November 2017 (1 page) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 9 November 2018 | Director's details changed for Lee Dawson on 9 November 2017 (2 pages) |
| 9 November 2018 | Director's details changed for Craig Collins on 9 November 2017 (2 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 5 July 2018 | Registration of charge 052805980003, created on 4 July 2018 (28 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 March 2014 | Registered office address changed from Unit 3B Parkway Close Sheffield South Yorkshire S9 4WJ England on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Unit 3B Parkway Close Sheffield South Yorkshire S9 4WJ England on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Unit 2 Acres Hill Lane Sheffield S9 4LR on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Unit 2 Acres Hill Lane Sheffield S9 4LR on 24 March 2014 (1 page) |
| 25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Craig Collins on 14 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Craig Collins on 14 November 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 December 2010 | Termination of appointment of David Wood as a director (1 page) |
| 17 December 2010 | Termination of appointment of David Wood as a director (1 page) |
| 17 December 2010 | Termination of appointment of Richard Tims as a director (1 page) |
| 17 December 2010 | Termination of appointment of Richard Tims as a director (1 page) |
| 2 December 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 2 December 2010 | Resolutions
|
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Richard Tims on 8 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Richard Tims on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Lee Dawson on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David John Wood on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Lee Dawson on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Richard Tims on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Lee Dawson on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Craig Collins on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Craig Collins on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David John Wood on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Craig Collins on 8 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David John Wood on 8 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (5 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 December 2007 | Return made up to 08/11/07; no change of members (8 pages) |
| 10 December 2007 | Return made up to 08/11/07; no change of members (8 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 May 2007 | Particulars of mortgage/charge (7 pages) |
| 3 May 2007 | Particulars of mortgage/charge (7 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (9 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (9 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 January 2006 | Return made up to 08/11/05; full list of members (8 pages) |
| 19 January 2006 | Return made up to 08/11/05; full list of members (8 pages) |
| 1 April 2005 | Ad 08/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 April 2005 | Ad 08/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 December 2004 | Particulars of mortgage/charge (9 pages) |
| 3 December 2004 | Particulars of mortgage/charge (9 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Incorporation (17 pages) |
| 8 November 2004 | Incorporation (17 pages) |