| Company Name | Three Share Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08132069 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | Three Minute Trainer Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Neil Wood - Mitchell |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Maling Court Union Street Newcastle NE2 1BP |
| Director Name | Mr Chris Bennett |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2012(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 February 2023) |
| Role | Client Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Gavin Knights |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
Contact
| Website | www.threeminutetrainer.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2069229 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 26 at £1 | Chris Bennett 32.50% Ordinary |
|---|---|
| 26 at £1 | Gavin Knights 32.50% Ordinary |
| 26 at £1 | Neil Wood-mitchell 32.50% Ordinary |
| 2 at £1 | Karis Jones 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,092 |
| Cash | £250 |
| Current Liabilities | £118,326 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Resolutions
|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Registered office address changed from Unit 1 Maling Court Union Street Newcastle NE2 1BP to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from Unit 1 Maling Court Union Street Newcastle NE2 1BP to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 15 August 2016 (1 page) |
| 14 April 2016 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2016-04-14
|
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 11 July 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 February 2014 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
| 11 February 2014 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
| 7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2014 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Appointment of Gavin Knights as a director (2 pages) |
| 30 August 2012 | Appointment of Mr Chris Bennett as a director (2 pages) |
| 30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Appointment of Mr Chris Bennett as a director (2 pages) |
| 30 August 2012 | Appointment of Gavin Knights as a director (2 pages) |
| 30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|