SIX ELEPHANTS LTD
Overview
| Company Name | SIX ELEPHANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04642539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX ELEPHANTS LTD?
- (7487) /
Where is SIX ELEPHANTS LTD located?
| Registered Office Address | 9 Newlands Ave Norton TS20 2PQ Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIX ELEPHANTS LTD?
| Company Name | From | Until |
|---|---|---|
| 6 ELEPHANTS LTD | Jan 21, 2003 | Jan 21, 2003 |
What are the latest accounts for SIX ELEPHANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for SIX ELEPHANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||
Total exemption small company accounts made up to Jan 31, 2006 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Jan 31, 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Certificate of change of name Company name changed 6 elephants LTD\certificate issued on 07/03/03 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 9 pages | NEWINC | ||
Who are the officers of SIX ELEPHANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Catherine Gillian, Dr | Secretary | 9 Newlands Avenue Norton TS20 2PQ Stockton On Tees Cleveland | British | Editor | 58117740001 | |||||
| HATTON, Andrew Mark | Director | 9 Newlands Avenue Norton TS20 2PQ Stockton On Tees Cleveland | United Kingdom | British | Marine Engineer | 58117730001 | ||||
| HATTON, Catherine Gillian, Dr | Director | 9 Newlands Avenue Norton TS20 2PQ Stockton On Tees Cleveland | United Kingdom | British | Editor | 58117740001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SIX ELEPHANTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2005 Delivered On Mar 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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