| Company Name | The 3D Entertainment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693411 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 1 May 2017 (6 years, 12 months ago) |
| Previous Name | Vexus Networks Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David John Crabtree |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 01 May 2017) |
| Role | Company Director |
| Country of Residence | West Yorkshire |
| Correspondence Address | The Old Dairy 6 Carr Lane Shepley Huddersfield West Yorkshire HD7 5AN |
| Director Name | Mr Stephen Charles Thomas |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion House Stockgrove Park Heath And Reach Bedfordshire LU7 0BB |
| Secretary Name | Mr Adam John Gordon Bellamy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Manland Avenue Harpenden Hertfordshire AL5 4RQ |
| Director Name | Mr Adam John Gordon Bellamy |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years (closed 01 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Manland Avenue Harpenden Hertfordshire AL5 4RQ |
| Director Name | Mr Andrew John Finding |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG |
| Secretary Name | Mr Andrew John Finding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG |
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 March 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 17 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 17 September 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Upper Brook Street Mayfair London W1K 7PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 10 June 2010 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 1 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2011 | Notice to Registrar in respect of date of dissolution (3 pages) |
| 18 May 2011 | Notice to Registrar in respect of date of dissolution (3 pages) |
| 16 May 2011 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 16 May 2011 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 22 February 2011 | Notice of move from Administration to Dissolution (14 pages) |
| 22 February 2011 | Notice of move from Administration to Dissolution (14 pages) |
| 27 September 2010 | Administrator's progress report to 25 August 2010 (33 pages) |
| 27 September 2010 | Administrator's progress report to 25 August 2010 (33 pages) |
| 26 April 2010 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 26 April 2010 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 22 April 2010 | Statement of administrator's proposal (37 pages) |
| 22 April 2010 | Statement of administrator's proposal (37 pages) |
| 11 March 2010 | Registered office address changed from , C/O Vexus Networks Ltd, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW on 11 March 2010 (2 pages) |
| 11 March 2010 | Registered office address changed from , C/O Vexus Networks Ltd, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW on 11 March 2010 (2 pages) |
| 4 March 2010 | Appointment of an administrator (1 page) |
| 4 March 2010 | Appointment of an administrator (1 page) |
| 21 September 2009 | Appointment terminate, director sandra louise gumm logged form (1 page) |
| 21 September 2009 | Appointment terminate, director nicholas mark leslau logged form (1 page) |
| 21 September 2009 | Appointment terminate, director sandra louise gumm logged form (1 page) |
| 21 September 2009 | Appointment terminate, director nicholas mark leslau logged form (1 page) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (5 pages) |
| 18 September 2009 | Appointment terminated director sandra gumm (1 page) |
| 18 September 2009 | Appointment terminated director sandra gumm (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Appointment terminated director nicholas leslau (1 page) |
| 18 September 2009 | Appointment terminated director nicholas leslau (1 page) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (5 pages) |
| 2 June 2009 | Secretary appointed adam bellamy (2 pages) |
| 2 June 2009 | Director appointed nicholas mark leslau (2 pages) |
| 2 June 2009 | Director appointed nicholas mark leslau (2 pages) |
| 2 June 2009 | Director appointed stephen charles thomas (2 pages) |
| 2 June 2009 | Director appointed stephen charles thomas (2 pages) |
| 2 June 2009 | Appointment terminated director and secretary andrew finding (1 page) |
| 2 June 2009 | Secretary appointed adam bellamy (2 pages) |
| 2 June 2009 | Appointment terminated director and secretary andrew finding (1 page) |
| 2 June 2009 | Director appointed sandra louise gumm (2 pages) |
| 2 June 2009 | Director appointed sandra louise gumm (2 pages) |
| 7 May 2009 | Director appointed adam john gordon bellamy (2 pages) |
| 7 May 2009 | Director appointed adam john gordon bellamy (2 pages) |
| 17 April 2009 | Company name changed vexus networks LIMITED\certificate issued on 17/04/09 (6 pages) |
| 17 April 2009 | Company name changed vexus networks LIMITED\certificate issued on 17/04/09 (6 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Resolutions
|
| 31 March 2009 | S-div (1 page) |
| 31 March 2009 | Ad 25/03/09\gbp si [email protected]=999\gbp ic 1/1000\ (2 pages) |
| 31 March 2009 | Ad 25/03/09\gbp si [email protected]=999\gbp ic 1/1000\ (2 pages) |
| 31 March 2009 | S-div (1 page) |
| 30 October 2008 | Director appointed david john crabtree (3 pages) |
| 30 October 2008 | Director and secretary appointed andrew john finding (4 pages) |
| 30 October 2008 | Director appointed david john crabtree (3 pages) |
| 30 October 2008 | Director and secretary appointed andrew john finding (4 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from, 788-790 finchley road, london, NW11 7TJ (1 page) |
| 8 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from, 788-790 finchley road, london, NW11 7TJ (1 page) |
| 10 September 2008 | Incorporation (16 pages) |
| 10 September 2008 | Incorporation (16 pages) |