ELEMENT SIX (PRODUCTION) LIMITED
Overview
| Company Name | ELEMENT SIX (PRODUCTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01483153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT SIX (PRODUCTION) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELEMENT SIX (PRODUCTION) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT SIX (PRODUCTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIXALLOY LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DARKSAIL LIMITED | Mar 05, 1980 | Mar 05, 1980 |
What are the latest accounts for ELEMENT SIX (PRODUCTION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ELEMENT SIX (PRODUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom to 1 More London Place London SE1 2AF on Jun 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD02 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Ms Yvonne Shave as a secretary on May 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Paul Huntley as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Notification of Element Six Abrasives Holdings Limited as a person with significant control on Apr 03, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Umicore Societe Anonyme as a person with significant control on Apr 03, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Anglo American Diamond Holdings Limited as a person with significant control on Apr 03, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ciaran O'donnell as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of ELEMENT SIX (PRODUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAVE, Yvonne | Secretary | 20 Carlton House Terrace SW1Y 5AN London Element Six Uk Ltd England | 246230320001 | |||||||
| GUTHRIE, Andrew John | Director | More London Place SE1 2AF London 1 | England | British | 210995270001 | |||||
| O'DONNELL, Ciaran | Director | Shannon Airport Shannon Element Six Ltd County Clare Ireland | Ireland | Irish | 229000630001 | |||||
| BLAIR, Lynsey Ann | Secretary | c/o Element Six Sa Rue Sainte Zithe L-2763 Luxembourg 9 Luxembourg Luxembourg | 160499830001 | |||||||
| HUNTLEY, Stuart Paul | Secretary | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | 204645750001 | |||||||
| KILSHAW, John Andrew | Secretary | 24 Circular Drive Ewloe Green CH5 3DA Deeside Flintshire | British | 78478090001 | ||||||
| WELDON, Samuel St Clair | Secretary | 1 Parc Is Y Mynydd Cilcain CH7 5PR Mold Clwyd | Irish | 29382390001 | ||||||
| WILLIAMSON, Craig | Secretary | Rue De Bragance L1255 Luxembourg 48 Luxembourg | 185891500001 | |||||||
| BROOKS, Edward Anthony | Director | Manusmore IRISH Clarecastle Co Clare Ireland | Irish | 71339640001 | ||||||
| BROWN, Peter William | Director | 20 Morlais Emmer Green RG4 8PQ Reading Berkshire | South African | 47519410002 | ||||||
| BYRNE, Laurence Patrick | Director | 15 Tullyglass Hill Shannon IRISH Co Clare | Irish | 26716490001 | ||||||
| CAMPBELL, James Wilbert, Dr | Director | 91 East Avenue Athol Sandton 2196 South Africa | British | 59475390001 | ||||||
| DAVIES, Idwal | Director | 12 Ffordd Argoed CH7 1LY Mold Clwyd | British | 26716500001 | ||||||
| DU RANDT PRETORIUS, Pieter | Director | 1 Debid Road Nuffield 1559 Springs Element Six (Pty) Ltd Gauteng South Africa | South Africa | South African | 103367180002 | |||||
| DUDLEY, John Lesley | Director | Friarstown Park Ballyblough IRISH Limerick Ireland | British | 37967810002 | ||||||
| DYER, Henry Brooke, Dr | Director | 28 George Street Bryanston FOREIGN Sandton 2199 Rep Of South Africa | South African | 26716510001 | ||||||
| FAGE, John Lawton | Director | 17 Church Street SY12 0HD Ellesmere Salop | British | 26716520001 | ||||||
| FERRIMAN, Gordon Henry | Director | Charon Lower Farm Road KT24 5JJ Effingham Surrey | British | 1456640001 | ||||||
| HAYWOOD, Dennis Edward | Director | 76 Van Buuren Road Bedfordview Transvaal 2008 South Africa | South African | 47163000001 | ||||||
| HELBING, Rutger Albert | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | England | Dutch | 119461960001 | |||||
| JACKSON, Albert Edward | Director | Pen Rhiw Hendy Road CH7 1QR Mold Clwyd | British | 26716530001 | ||||||
| KILSHAW, John Andrew | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | United Kingdom | British | 78478090001 | |||||
| MOORE, Anthony John | Director | 78 Fairway Avenue Dowerglen FOREIGN Ext 2 Johannesburg Rep Of South Africa | South African | 26716540001 | ||||||
| OWERS, Christopher Nicholas Comyns, Dr | Director | 46b Albany Road GU13 9PT Fleet Hampshire | British | 47162970001 | ||||||
| PHAAL, Cornelius, Dr | Director | Benacre Horse Gate Ride Off Coronation Road SL5 9LS South Ascot Berkshire | South African | 26716550001 | ||||||
| SEXTON, Mary Carmel | Director | 11 Heron Court North Circular Road IRISH Limerick Ireland | Irish | 50254420001 | ||||||
| SMITH, Francis Harwood | Director | 22 Ashtree Farm Court Willaston L64 2XL South Wirral Merseyside | British | 26954240001 | ||||||
| SULLIVAN, Desmond Kenneth | Director | Shannon Airport Shannon Element Six Limited Clare Ireland | Ireland | Irish | 175236080001 | |||||
| WELDON, Samuel St Clair | Director | 1 Parc Is Y Mynydd Cilcain CH7 5PR Mold Clwyd | Irish | 29382390001 |
Who are the persons with significant control of ELEMENT SIX (PRODUCTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Six Abrasives Holdings Limited | Apr 03, 2017 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo American Diamond Holdings Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Umicore Societe Anonyme | Apr 06, 2016 | Rue Du Marais 1000 Brussels 31 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ELEMENT SIX (PRODUCTION) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 1982 Delivered On Oct 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold & leasehold properties & or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill book debts & the benefit of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 24, 1980 Delivered On Nov 27, 1980 | 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 charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 24, 1980 Delivered On Nov 27, 1980 | 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 charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital all equipment, fixtures and furnishings. | ||||
Persons Entitled
| ||||
Transactions
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Does ELEMENT SIX (PRODUCTION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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