SN

SC NAS 3

Dissolved

Company number 03281742

Birmingham · Incorporated 15 November 1996

BDO LLP, Two Snowhill, Birmingham, B4 6GA

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CORAL GROUP LIMITED · 15 November 1996 – 28 August 1998

BASS NAS 3 LIMITED · 28 August 1998 – 28 August 2001

Company overview

SC NAS 3 was a private unlimited company incorporated on 15 November 1996 and registered in England and Wales and dissolved on 18 August 2017. It has changed its name 2 times, most recently from BASS NAS 3 LIMITED on 28 August 1998. Its registered office is at BDO LLP, Two Snowhill, Birmingham, B4 6GA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Six Continents Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HENFREY, Nicolette (appointed 9 September 2011), WHEELER, Ralph (appointed 4 June 2015) and GLOVER, Michael Todd (appointed 20 July 2016). CUTTELL, Fiona serves as company secretary (appointed 20 July 2016). 27 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 2 June 2016. Companies House holds 137 filings for this company, most recently a gazette filing on 18 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GLOVER, Michael Todd
Director
20 July 2016
CF
CUTTELL, Fiona
Secretary
20 July 2016
HN
HENFREY, Nicolette
Director
9 September 2011
FR
FAGAN, Rebecca
Secretary · Resigned
6 October 2015
PE
PERCIVAL, Erika
Secretary · Resigned
21 December 2012
LE
LAM, Esther
Secretary · Resigned
30 March 2012
MH
MARTIN, Helen Jane
Secretary · Resigned
5 November 2008
HD
HIRANI, Daksha
Secretary · Resigned
1 May 2007
WR
WHEELER, Ralph
Director · Resigned
27 March 2006
KS
KAMERE, Sophia Muthoni
Secretary · Resigned
6 September 2005
BC
BARRY, Chloe Silvana
Secretary · Resigned
28 August 2003
WR
WINTER, Richard Thomas
Director · Resigned
22 April 2003
SC
SPRINGETT, Catherine Mary
Director · Resigned
22 April 2003
MA
MCEWAN, Allan Scott
Director · Resigned
22 April 2003
SN
STOCKS, Nigel Peter
Director · Resigned
22 April 2003
AH
ASHDOWN, Hannah
Secretary · Resigned
26 September 2001
CJ
COMBEER, Jean Brenda
Secretary · Resigned
26 June 2000
BS
BOLTON, Susan
Secretary · Resigned
13 July 1998
BM
BRIDGE, Michael John Noel
Director · Resigned
13 July 1998
PI
POWELL, Ian George
Director · Resigned
13 July 1998
WR
WITHERS, Roger Dean
Director · Resigned
31 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 November 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 November 1996
PA
PORTNO, Antony David, Dr
Director · Resigned
15 November 1996
MJ
MORGAN, John Henry
Director · Resigned
15 November 1996
HD
HETHERINGTON, David Alexander
Director · Resigned
15 November 1996
BT
BEAUMONT, Trevor Kenneth
Director · Resigned
15 November 1996
WP
WHITEHEAD, Philip Ernest
Director · Resigned
15 November 1996

Persons with significant control

PS
Six Continents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2016 View
Resolution
Resolution
9 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
4 January 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Statement Of Companys Objects
Change Of Constitution
14 April 2010 View
Resolution
Resolution
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Secretary Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Address
5 January 2009 View
Resolution
Resolution
31 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Address
7 August 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Annual Return
11 February 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
10 December 2007 View
Legacy
Reregistration
10 December 2007 View
Legacy
Reregistration
10 December 2007 View
Legacy
Reregistration
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Re Registration Memorandum Articles
Incorporation
10 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Accounts
11 August 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
12 March 2003 View
Memorandum Articles
Incorporation
25 January 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Address
25 March 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
7 December 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Annual Return
3 December 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Address
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
12 December 1997 View
Legacy
Annual Return
8 December 1997 View
Legacy
Accounts
17 September 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Incorporation Company
Incorporation
15 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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