S SIX LIMITED

Overview

Company Name	S SIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00464749
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1949

Summary

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

What is the purpose of S SIX LIMITED?

(7499) /

Where is S SIX LIMITED located?

Registered Office Address	776 Chester Road Stretford M32 0QH Manchester
Undeliverable Registered Office Address	No

What were the previous names of S SIX LIMITED?

Previous Company Names
Company Name	From	Until
MARSDEN VANPLAN LIMITED	Oct 24, 1986	Oct 24, 1986
MARSDEN (COACHBUILDERS) LIMITED	Nov 08, 1983	Nov 08, 1983
MARSDEN - LOOKERS (COACHBUILDERS) LIMITED	Aug 16, 1983	Aug 16, 1983
MARSDEN (COACHBUILDERS) LIMITED	Feb 18, 1949	Feb 18, 1949

What are the latest accounts for S SIX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

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

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2017
Next Confirmation Statement Due	Mar 06, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Feb 20, 2001
Overdue	Yes

What are the latest filings for S SIX LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2015	Restoration by order of the court	4 pages	AC92

Apr 03, 2002	legacy	1 pages	652a
May 21, 2001	Accounts made up to Dec 31, 2000	4 pages	AA
Feb 28, 2001	legacy	6 pages	363s
Feb 28, 2001	legacy	pages	363(288)
Jun 20, 2000	Accounts made up to Dec 31, 1999	4 pages	AA
Apr 25, 2000	legacy	6 pages	363a
Apr 25, 2000	legacy	1 pages	288b
Apr 25, 2000	legacy	1 pages	288b
Oct 01, 1999	legacy	1 pages	288c
Jul 02, 1999	Accounts made up to Sep 30, 1998	4 pages	AA
Mar 18, 1999	legacy	7 pages	363a
Jun 11, 1998	Accounts made up to Sep 30, 1997	4 pages	AA
Apr 18, 1998	legacy	7 pages	363a
Jul 30, 1997	Accounts made up to Sep 30, 1996	4 pages	AA
Jul 24, 1997	legacy	pages	288c
Apr 14, 1997	legacy	2 pages	288a
Apr 07, 1997	legacy	1 pages	288b
Apr 01, 1997	legacy	7 pages	363a
Jul 31, 1996	Accounts made up to Sep 30, 1995	4 pages	AA
Apr 02, 1996	legacy	8 pages	363x
Jul 26, 1995	Accounts made up to Sep 30, 1994	4 pages	AA
May 03, 1995	legacy	2 pages	288
Apr 06, 1995	legacy	9 pages	363x
Jan 01, 1995	A selection of documents registered before 1 January 1995	39 pages	PRE95

View All Filings

Who are the officers of S SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BLAKEMAN, David John Clifton House Southport Road PR7 1NT Chorley Lancashire			Secretary	Clifton House Southport Road PR7 1NT Chorley Lancashire	British			80597120001
MAGUIRE, Frederick Sydney Llyndir Cottage, Llyndir Lane Burton, Rossett LL12 0AY Wrexham Clwyd	Mar 31, 1997		Director	Llyndir Cottage, Llyndir Lane Burton, Rossett LL12 0AY Wrexham Clwyd	British	1942-2	Executive Chairman	628230004
MARSTON, Allan Stewart 4 Rosemary Drive OL15 8RZ Littleborough Lancashire			Director	4 Rosemary Drive OL15 8RZ Littleborough Lancashire	British	1947-9	Chartered Accountant	4763720002
BROWN, Arthur 1 Deans Lane Thelwall WA4 2TL Warrington Cheshire		Nov 30, 1999	Director	1 Deans Lane Thelwall WA4 2TL Warrington Cheshire	British	1935-1	Sales Director	26167460001
CHESHIRE, Paul Michael 12 Blundering Lane SK15 2ST Stalybridge Cheshire	Apr 01, 1993	Nov 30, 1999	Director	12 Blundering Lane SK15 2ST Stalybridge Cheshire	British	1947-5	General Manager	26243110001
COPE, Albert Derek 14 Osborne Road Walton WA4 6NL Warrington Cheshire		Mar 31, 1994	Director	14 Osborne Road Walton WA4 6NL Warrington Cheshire	British	1933-4	Works Director	26167470001
GRASSBY, Peter Mount Pleasant 232 Rushgreen Road WA13 9RD Lymm Cheshire		May 01, 1995	Director	Mount Pleasant 232 Rushgreen Road WA13 9RD Lymm Cheshire	British	1946-12	Divisional Director	4768040001
MARSDEN, Geoffrey James 1 The Beeches Heald Road WA14 2HZ Bowdon Cheshire		Feb 20, 1994	Director	1 The Beeches Heald Road WA14 2HZ Bowdon Cheshire	British	1931-4	Coachbuilder	26167480001
MARSDEN, Geoffrey James 1 The Beeches Heald Road WA14 2HZ Bowdon Cheshire		Mar 31, 1993	Director	1 The Beeches Heald Road WA14 2HZ Bowdon Cheshire	British	1931-4	Coachbuilder	26167480001
MARTINDALE, William Kenneth 504 Chorley New Road Heaton BL1 5DR Bolton Lancashire		Mar 31, 1997	Director	504 Chorley New Road Heaton BL1 5DR Bolton Lancashire	British	1932-6	Chartered Accountant	4763710001

View Detailed Information on Officers and People with Significant Control

Does S SIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed.	Created On Feb 06, 1981 Delivered On Feb 11, 1981	Outstanding	Amount secured All monies covenanted to be paid under the terms of a trust deed dated 3.11.65 and deeds supplemental thereto.
	Short particulars By way of floating charge the undertaking and assets for the time being present ad future wheresoever situate including and uncalled capital see doc M57.
	Persons Entitled The Law Debenture Corporation Limited
	Transactions Feb 11, 1981Registration 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.
license: CC0