DEUTSCHE FINANCE NO. 6 (UK) LIMITED
Overview
| Company Name | DEUTSCHE FINANCE NO. 6 (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04544949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEUTSCHE FINANCE NO. 6 (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEUTSCHE FINANCE NO. 6 (UK) LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for DEUTSCHE FINANCE NO. 6 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Alan Maynard as a director on Sep 26, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on May 02, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 29, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Timothy Alan Maynard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajanbabu Sivanithy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Stokeld as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Mark Mcgiddy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DEUTSCHE FINANCE NO. 6 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| BERRY, John Charles | Director | 12 Leacroft Avenue SW12 8NF Balham London | New Zealander | 56358020004 | ||||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MAYNARD, Timothy Alan | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 159592440001 | |||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| MILLARD, Miles Roger | Director | 59 Chartfield Avenue SW15 6HW London | England | British | 141868690001 | |||||
| PRESS, Matthew | Director | 106 Ledbury Road W11 2AH London | Australian | 104610910001 | ||||||
| ROUGH, Christopher | Director | 37 Grandison Road SW11 6LS London | British | 77807760001 | ||||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| STOKELD, Craig Charles | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 81873780006 | ||||||
| VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | 79508880002 |
Does DEUTSCHE FINANCE NO. 6 (UK) 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