STATCO SIX LIMITED

Overview

Company Name	STATCO SIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00121420
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1912
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATCO SIX LIMITED?

(7499) /

Where is STATCO SIX LIMITED located?

Registered Office Address	53 New Broad Street London EC2M 1SL
Undeliverable Registered Office Address	No

What were the previous names of STATCO SIX LIMITED?

Previous Company Names
Company Name	From	Until
STATCO 6 LIMITED	Dec 11, 1995	Dec 11, 1995
W.J.FURSE & CO.,LIMITED	Apr 15, 1912	Apr 15, 1912

What are the latest accounts for STATCO SIX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To	Jan 02, 2000

What is the status of the latest confirmation statement for STATCO SIX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 04, 2017
Next Confirmation Statement Due	May 18, 2017
Overdue	Yes

What is the status of the latest annual return for STATCO SIX LIMITED?

Annual Return

Last Annual Return	May 04, 2003
Overdue	Yes

What are the latest filings for STATCO SIX LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2023	Restoration by order of the court	2 pages	AC92

Nov 09, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Apr 27, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 16, 2017	Restoration by order of the court	2 pages	AC92

Mar 15, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 19, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 19, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 18, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 23, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2003	legacy	5 pages	363a
May 22, 2003	Court order Order of court - dissolution void	3 pages	OC-DV
Dec 11, 2001	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 14, 2001	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2001	legacy	1 pages	652a
Jun 14, 2001	legacy	6 pages	363s
Mar 16, 2001	Auditor's resignation	1 pages	AUD
Jun 07, 2000	legacy	6 pages	363s
Feb 18, 2000	Accounts for a dormant company made up to Jan 02, 2000	4 pages	AA
Nov 10, 1999	legacy	1 pages	287

Jul 23, 1999	Accounts for a dormant company made up to Jan 03, 1999	5 pages	AA

View All Filings

Who are the officers of STATCO SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Dec 01, 1995		Secretary	53 New Broad Street EC2M 1SL London					65676600003
POWERGEN DIRECTORS LIMITED 53 New Broad Street EC2M 1SL London	Dec 01, 1995		Director	53 New Broad Street EC2M 1SL London					85049020001
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Dec 01, 1995		Director	53 New Broad Street EC2M 1SL London					65676600003
DAWEN, Julie Viviene The Gables Church Lane Horsley Woodhouse DE7 6BB Ilkeston Derbyshire	Jul 17, 1992	Oct 07, 1993	Secretary	The Gables Church Lane Horsley Woodhouse DE7 6BB Ilkeston Derbyshire		British			29685590001
DAWES, Julie Viviene Water Mill House Haughton DN22 8DY Retford Nottinghamshire	Mar 28, 1994	Dec 06, 1995	Secretary	Water Mill House Haughton DN22 8DY Retford Nottinghamshire		British			68436760002
GRATTON, Roy Westons Tawny Close Tansley DF4 5HA Matlock Derbyshire		Jun 14, 1991	Secretary	Westons Tawny Close Tansley DF4 5HA Matlock Derbyshire		British			10547430001
SEDGWICK, Duncan Roy 55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts	Jun 14, 1991	Jul 17, 1992	Secretary	55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts		British			89448710001
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 07, 1993	Mar 28, 1994	Secretary	53 New Broad Street EC2M 1SL London					65676600003
BINMORE, John Simpson Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		Jun 14, 1991	Director	Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		British	1938-8	Chartered Accountant	18781700001
BOON, Christopher John 3 Crest View HA5 1AN Pinner Middlesex	Mar 28, 1994	Dec 06, 1995	Director	3 Crest View HA5 1AN Pinner Middlesex	England	British	1946-4	Company Director	12086480001
COUNSELL, James Charles Rose Cottage Pebble Yard LE14 2HB Great Dalby Leicestershire	Apr 01, 1992	Jan 08, 1993	Director	Rose Cottage Pebble Yard LE14 2HB Great Dalby Leicestershire		British	1958-10	Chartered Accountant	4978100001
CUNNINGHAM, Robert Ian 43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire		Jun 14, 1991	Director	43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire	England	British	1954-2	Accountant	44797320001
HEATH-SMITH, David 48 Derby Road NG9 3FY Bramcote Nottingham	Mar 28, 1994	Dec 06, 1995	Director	48 Derby Road NG9 3FY Bramcote Nottingham		British	1937-8	Company Director	38441790001
HEATH-SMITH, David 48 Derby Road NG9 3FY Bramcote Nottingham		Oct 07, 1993	Director	48 Derby Road NG9 3FY Bramcote Nottingham		British	1937-8	Chartered Accountant	38441790001
JACKSON, Keith Howard The White House Goverton NG14 7FN Bleasby Nottinghamshire	Jun 14, 1991	May 20, 1993	Director	The White House Goverton NG14 7FN Bleasby Nottinghamshire		British	1938-3	Marketing Director	75737790001
LOTT, Alan Charles Grange Farm House Chestnut Lane Barton In Fabis NG11 0AE Nottingham		Jun 14, 1991	Director	Grange Farm House Chestnut Lane Barton In Fabis NG11 0AE Nottingham		British	1941-8	Company Director	28154250001
LUDLOW, Paul The Coach House Main Street Woodborough NG14 7AB Nottingham Nottinghamshire		Oct 07, 1993	Director	The Coach House Main Street Woodborough NG14 7AB Nottingham Nottinghamshire	United Kingdom	British	1952-4	General Manager	79773830001
MATHARU, Manmohan Singh 46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire	Jun 14, 1991	Apr 01, 1992	Director	46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire	England	British	1960-4	Chartered Accountant	49500020001
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 07, 1993	Mar 28, 1994	Director	53 New Broad Street EC2M 1SL London					65676600003

View Detailed Information on Officers and People with Significant Control

Does STATCO SIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1988Registration of a charge Jul 20, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1981 Delivered On Mar 02, 1981	Satisfied	Amount secured All monies due or to become due from crown house limited to the charge not exceeding £2,000,000
	Short particulars Freehold land in area 2513 square yards and buildings at wilford road and furlong road, nottingham.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 1981Registration of a charge
Mortgage	Created On Feb 25, 1981 Delivered On Mar 05, 1981	Satisfied	Amount secured All monies due or to become due from the crown house LTD not exceeding £2,000,000 to the chargee on any account whatsoever.
	Short particulars Land on north side of middle furlong road nottingham title no nt 34591.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1981Registration of a charge
Standard security	Created On Jun 01, 1972 Delivered On Jun 12, 1972	Satisfied	Amount secured All monies due or to become due from crown house LTD to national westminster bank LTD pursuant to section 95 of the companies act 1948.
	Short particulars 117 rullion road penzuick midlothian.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1972Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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