2006 ACQUISITION LIMITED

Overview

Company Name	2006 ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03583867
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1998
Date of Cessation	May 08, 2013

Summary

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

What is the purpose of 2006 ACQUISITION LIMITED?

(6712) /

Where is 2006 ACQUISITION LIMITED located?

Registered Office Address	c/o PURNELLS Trewoon Poldhu Cove Mullion TR12 7JB Nr Helston Cornwall
Undeliverable Registered Office Address	No

What were the previous names of 2006 ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
NORTHWEST INVESTMENT MANAGEMENT LIMITED	Mar 27, 2006	Mar 27, 2006
AXIS CAPITAL MANAGEMENT LIMITED	Sep 08, 1999	Sep 08, 1999
NORTHWEST CAPITAL MANAGEMENT COMPANY LIMITED	Jun 18, 1998	Jun 18, 1998

What are the latest accounts for 2006 ACQUISITION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for 2006 ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

May 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2013

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Dec 01, 2011

Registered office address changed from 1 Adam Street London WC2N 6LE on Dec 01, 2011

3 pages

AD01

Dec 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2011	LRESSP

Dec 01, 2011

Declaration of solvency

3 pages

4.70

Nov 03, 2011

Termination of appointment of Christine Elizabeth Lee as a director on Oct 31, 2011

2 pages

TM01

Nov 03, 2011

Termination of appointment of Christine Elizabeth Lee as a secretary on Oct 31, 2011

2 pages

TM02

Nov 03, 2011

Director's details changed for Andrew James Knatchbull on Oct 31, 2011

3 pages

CH01

Sep 06, 2011

Termination of appointment of Adam Douglas Mortimer Grant as a director on Sep 02, 2011

2 pages

TM01

Jul 11, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2011	Statement of capital on Jul 11, 2011 Capital: GBP 35,000	SH01

Apr 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

12 pages

Sep 29, 2010

Termination of appointment of Christopher De Mattos as a director

2 pages

TM01

Sep 29, 2010

Memorandum and Articles of Association

9 pages

Sep 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 28, 2010

Appointment of Charles Patrick Kirwan-Taylor as a director

3 pages

AP01

Sep 28, 2010

Appointment of Adam Douglas Mortimer Grant as a director

3 pages

AP01

Sep 09, 2010

Termination of appointment of Stephen Couttie as a director

2 pages

TM01

Jun 24, 2010

Annual return made up to Jun 18, 2010

16 pages

AR01

Mar 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

11 pages

Jul 15, 2009

legacy

5 pages

363a

Apr 14, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

1 pages

288b

Apr 02, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 02, 2009

Certificate of change of name

Company name changed northwest investment management LIMITED\certificate issued on 02/04/09

2 pages

CERTNM

View All Filings

Who are the officers of 2006 ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRWAN-TAYLOR, Charles Patrick Clarendon Road W11 4JE London 71	Sep 23, 2010		Director	Clarendon Road W11 4JE London 71	England	British	1958-4	16646010002
KNATCHBULL, Andrew James Park Avenue CM13 2RF Hutton 2 Gainsborough Place Essex	Mar 11, 2008		Director	Park Avenue CM13 2RF Hutton 2 Gainsborough Place Essex	England	British	1968-9	129242710002
DEACON, Mark Francis 17 Wester Inshes Drive IV2 5HG Inverness	Jun 16, 2000	Sep 01, 2006	Secretary	17 Wester Inshes Drive IV2 5HG Inverness		British		70743810002
LEE, Christine Elizabeth St Josephs Vale Blackheath SE3 0XG London 75	Sep 01, 2006	Oct 31, 2011	Secretary	St Josephs Vale Blackheath SE3 0XG London 75		British		129242900002
ROGERS, David Ian 6 Grand Union Walk Camden NW1 9LP London	Jun 18, 1998	Jun 16, 2000	Secretary	6 Grand Union Walk Camden NW1 9LP London		British		58843480002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 1998	Jun 18, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURDON, Richard John Cleave The Sandown Ashgrove Road TN13 1SX Sevenoaks Kent	Jan 25, 2001	Sep 25, 2001	Director	The Sandown Ashgrove Road TN13 1SX Sevenoaks Kent		British	1967-7	74247430001
COUTTIE, Stephen Eaton Terrace SW1W 8TN London 75	Nov 20, 2006	Sep 02, 2010	Director	Eaton Terrace SW1W 8TN London 75	England	British	1957-9	65401190003
DE MATTOS, Christopher Roderick Es Serrettes Chemin Des Cuarroz 51 1807 Blonay Switzerland	Nov 20, 2006	Sep 16, 2010	Director	Es Serrettes Chemin Des Cuarroz 51 1807 Blonay Switzerland	United Kingdom	British	1958-11	77839840003
DWEK, Robert 10 C, Ch De La Haute-Belotte 1222 Vesenaz Switzerland	Aug 25, 2000	Mar 07, 2006	Director	10 C, Ch De La Haute-Belotte 1222 Vesenaz Switzerland		Swiss	1950-11	71823620001
GRANT, Adam Douglas Mortimer Adam Street WC2N 6LE London 1	Sep 23, 2010	Sep 02, 2011	Director	Adam Street WC2N 6LE London 1	England	British	1961-4	147687150001
IKLE, Stephen Kemp 13a Clanridarde Gardens W2 4JJ London	Aug 18, 2003	Feb 26, 2004	Director	13a Clanridarde Gardens W2 4JJ London		Usa	1972-11	91975360001
LAMOTTE, Hugues Marc 16 Victoria Road W8 5RD London	May 11, 2000	Aug 25, 2000	Director	16 Victoria Road W8 5RD London		French	1941-7	30985630001
LANGLOIS-MEURINNE, Aimery 10 Place Du Grand-Mezel FOREIGN Geneva 1204 Switzerland	Jun 16, 2000	Mar 10, 2005	Director	10 Place Du Grand-Mezel FOREIGN Geneva 1204 Switzerland		French	1943-5	70743950002
LEE, Christine Elizabeth St Josephs Vale Blackheath SE3 0XG London 75	Mar 11, 2008	Oct 31, 2011	Director	St Josephs Vale Blackheath SE3 0XG London 75	England	British	1968-6	129242900002
PAUL, Jean-Michel Jean-Marie Louis Sebastien, Dr Hilcrest 10 51-57 Ladbroke Grove W11 3AY London	Dec 31, 2004	Mar 07, 2006	Director	Hilcrest 10 51-57 Ladbroke Grove W11 3AY London		Belgian	1969-9	102761840001
PHILIPS, George Andrew White Lodge Holwood Park Avenue BR9 8NG Keston Park Kent	Jun 18, 1998	Mar 31, 2009	Director	White Lodge Holwood Park Avenue BR9 8NG Keston Park Kent		British	1964-4	82081320002
ROGERS, David Ian 4/F, 68 Peel Street, Central FOREIGN Hong Kong Hong Kong	Jan 25, 2001	Mar 31, 2009	Director	4/F, 68 Peel Street, Central FOREIGN Hong Kong Hong Kong		British	1969-2	58843480006
ROGERS, David Ian 6 Grand Union Walk Camden NW1 9LP London	Jun 18, 1998	Mar 09, 2000	Director	6 Grand Union Walk Camden NW1 9LP London	Hong Kong	British	1969-2	58843480002
SADEQUE, Schehrezade C4 Albion Riverside 8 Hester Road SW11 4AR London	Nov 20, 2006	Dec 20, 2007	Director	C4 Albion Riverside 8 Hester Road SW11 4AR London	United Kingdom	British	1963-11	97907120002
STEVENSON, Patrick Vernon King 33 Ormonde Gate SW3 4HA London	May 11, 2000	Mar 07, 2006	Director	33 Ormonde Gate SW3 4HA London		French	1945-3	74697940004

View Detailed Information on Officers and People with Significant Control

Does 2006 ACQUISITION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2011	Commencement of winding up
May 08, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Alford Trewoon Poldhu Cove Mullion TR12 7JB Nr Helston Cornwall	practitioner	Trewoon Poldhu Cove Mullion TR12 7JB Nr Helston Cornwall	Nov 24, 2011
Chris Parkman Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall	practitioner	Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall	Nov 24, 2011

View Detailed Information on Insolvency Cases

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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