S SIX LIMITED
Overview
| Company Name | S SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00464749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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 | Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S SIX LIMITED?
| 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?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2000 |
What is the status of the latest annual return for S SIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for S SIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr James Richard Brearley as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Blakeman as a secretary on May 09, 2025 | 2 pages | TM02 | ||
Appointment of Mr Alex Smith as a director on May 09, 2025 | 2 pages | AP01 | ||
Notification of Bolling Investments Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Termination of appointment of Allan Stewart Marston as a director on May 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Frederick Sydney Maguire as a director on May 09, 2025 | 1 pages | TM01 | ||
Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on May 19, 2025 | 3 pages | AD01 | ||
Restoration by order of the court | 4 pages | AC92 | ||
legacy | 1 pages | 652a | ||
Accounts made up to Dec 31, 2000 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Dec 31, 1999 | 4 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Accounts made up to Sep 30, 1998 | 4 pages | AA | ||
legacy | 7 pages | 363a | ||
Accounts made up to Sep 30, 1997 | 4 pages | AA | ||
legacy | 7 pages | 363a | ||
Accounts made up to Sep 30, 1996 | 4 pages | AA | ||
Who are the officers of S SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, James Richard | Director | Etchells Road West Timperley WA14 5XS Altrincham Lookers House 3 United Kingdom | United Kingdom | British | 99715730001 | |||||
| SMITH, Alex | Director | Etchells Road West Timperley WA14 5XS Altrincham Lookers House 3 United Kingdom | United Kingdom | British | 331807830001 | |||||
| BLAKEMAN, David John | Secretary | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | 80597120001 | ||||||
| BROWN, Arthur | Director | 1 Deans Lane Thelwall WA4 2TL Warrington Cheshire | British | 26167460001 | ||||||
| CHESHIRE, Paul Michael | Director | 12 Blundering Lane SK15 2ST Stalybridge Cheshire | British | 26243110001 | ||||||
| COPE, Albert Derek | Director | 14 Osborne Road Walton WA4 6NL Warrington Cheshire | British | 26167470001 | ||||||
| GRASSBY, Peter | Director | Mount Pleasant 232 Rushgreen Road WA13 9RD Lymm Cheshire | British | 4768040001 | ||||||
| MAGUIRE, Frederick Sydney | Director | Llyndir Cottage, Llyndir Lane Burton, Rossett LL12 0AY Wrexham Clwyd | British | 628230004 | ||||||
| MARSDEN, Geoffrey James | Director | 1 The Beeches Heald Road WA14 2HZ Bowdon Cheshire | British | 26167480001 | ||||||
| MARSDEN, Geoffrey James | Director | 1 The Beeches Heald Road WA14 2HZ Bowdon Cheshire | British | 26167480001 | ||||||
| MARSTON, Allan Stewart | Director | 4 Rosemary Drive OL15 8RZ Littleborough Lancashire | British | 4763720002 | ||||||
| MARTINDALE, William Kenneth | Director | 504 Chorley New Road Heaton BL1 5DR Bolton Lancashire | British | 4763710001 |
Who are the persons with significant control of S SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bolling Investments Limited | Apr 06, 2016 | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | No | ||||||||||
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Natures of Control
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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