| Company Name | 3D Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08068911 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Hinitt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Balbir Panesar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
| Director Name | Stephen Fowler |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
| Director Name | Mr Sohan Singh Panesar |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
| Director Name | Mr Sukhdev Singh Panesar |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
| Director Name | Mr Christopher Charles Stables |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
Location
| Registered Address | Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Hinitt 50.00% Ordinary A |
|---|---|
| 10 at £1 | Christopher Stables 5.00% Ordinary C |
| 10 at £1 | Sohan Panesar 5.00% Ordinary C |
| 10 at £1 | Stephen Fowler 5.00% Ordinary C |
| 10 at £1 | Sukhdev Panesar 5.00% Ordinary C |
| 60 at £1 | Balbir Panesar 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369 |
| Cash | £6,193 |
| Current Liabilities | £49,940 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 25 March 2013 | Delivered on: 11 April 2013 Persons entitled: Bradford Enterprise Agency T/a Business Enterprise Fund Classification: All monies debenture Secured details: £105,000.00 due or to become due. Particulars: Fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2018 | Termination of appointment of Balbir Panesar as a director on 28 September 2018 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 25 September 2018 | Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 May 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 27 May 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 1 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 1 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 June 2015 | Termination of appointment of Sohan Singh Panesar as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Sohan Singh Panesar as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Christopher Stables as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Christopher Stables as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Sukhdev Singh Panesar as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Christopher Stables as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Stephen Fowler as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Stephen Fowler as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Sukhdev Singh Panesar as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Sohan Singh Panesar as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Stephen Fowler as a director on 1 November 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Sukhdev Singh Panesar as a director on 1 November 2014 (1 page) |
| 26 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 27 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 February 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 4 February 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 17 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 7 February 2013 | Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 7 February 2013 | Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom on 7 February 2013 (1 page) |
| 10 October 2012 | Appointment of Stephen Fowler as a director (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 10 October 2012 | Appointment of Stephen Fowler as a director (3 pages) |
| 10 October 2012 | Appointment of Christopher Stables as a director (3 pages) |
| 10 October 2012 | Appointment of Christopher Stables as a director (3 pages) |
| 10 October 2012 | Appointment of Ian Hinitt as a director (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 10 October 2012 | Appointment of Sohan Singh Panesar as a director (3 pages) |
| 10 October 2012 | Appointment of Ian Hinitt as a director (3 pages) |
| 10 October 2012 | Appointment of Sohan Singh Panesar as a director (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 10 October 2012 | Appointment of Sukhdev Singh Panesar as a director (3 pages) |
| 10 October 2012 | Appointment of Sukhdev Singh Panesar as a director (3 pages) |
| 16 May 2012 | Appointment of Balbir Panesar as a director (2 pages) |
| 16 May 2012 | Appointment of Balbir Panesar as a director (2 pages) |
| 15 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 May 2012 | Incorporation (29 pages) |
| 15 May 2012 | Incorporation (29 pages) |