C6 SOLUTIONS LIMITED
Overview
| Company Name | C6 SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04718831 |
| 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 C6 SOLUTIONS LIMITED?
- (2466) /
Where is C6 SOLUTIONS LIMITED located?
| Registered Office Address | Oury Clark Herschel House 58 Herschel Street SL1 1HD Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C6 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HICKSON & WELCH LIMITED | Aug 18, 2003 | Aug 18, 2003 |
| HICKSON & WELCH CHEMICAL PRODUCTS LIMITED | Jun 23, 2003 | Jun 23, 2003 |
| HICKSON CHEMICAL PRODUCTS LIMITED | Jun 16, 2003 | Jun 16, 2003 |
| TRUSHELFCO (NO.2949) LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest filings for C6 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Receiver's abstract of receipts and payments to Aug 31, 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments to Apr 26, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Apr 26, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Receiver's abstract of receipts and payments | 4 pages | 3.6 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 54 pages | 403b | ||
Administrative Receiver's report | 21 pages | 3.10 | ||
Statement of Affairs in administrative receivership following report to creditors | 3 pages | 3.3 | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 0 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 405(1) | ||
Who are the officers of C6 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWELL, Richard Peter | Secretary | CV35 | British | 75438450001 | ||||||
| JORDAN, Robert | Director | Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire | United Kingdom | British | 12834990001 | |||||
| MARKHAM, John Henry | Director | The Leylands Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 160744110001 | |||||
| WHITWELL, Richard Peter | Director | CV35 | England | British | 75438450001 | |||||
| BUSH, William Paul | Secretary | 110 Weston Road 06880 Westport Connecticut 06880 Usa | American | 118984820001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BAKER, Stephen Martin | Director | 30 The Balk Walton WF2 6JU Wakefield West Yorkshire | England | British | 118984830001 | |||||
| BUCHAN, Graham | Director | Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire | United Kingdom | British | 32963880004 | |||||
| BUSH, William Paul | Director | 110 Weston Road 06880 Westport Connecticut 06880 Usa | Usa | American | 118984820001 | |||||
| CORROON, Hugh Scott Francis | Director | 27 Collingham Place SW5 0QF London | American | 89817840001 | ||||||
| MASSIMO, Louis Steven | Director | 6 Codfish Hill Road 06801 Bethel Connecticut 06801 Usa | American | 91024910001 | ||||||
| O'CONNOR, Sarah Ann | Director | 144 Topstone Road 06896 Redding Connecticut 06896 Usa | Usa | Us Citizen | 71268630001 | |||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Does C6 SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 11, 2005 Delivered On May 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land on the north side of wheldon road and east side of lock lane castleford t/n WYK460686 the f/h land on the north west side of wheldon road castleford t/n WYK299314 the f/h land on the north east side of lock lane castleford t/n WYK574916 the l/h land lying to the north of ings lane castleford t/n WYK468308 and the proceeds of sale of the property all buildings and fixtures including trade fixtures and the benefit of all rights and easement and privileges. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 13, 2003 Delivered On Oct 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys payable to the company and all other rights the company may have under a business finance agreement dated 11TH august 2003 all right title property and interest (if any) that the company may have in and to the debts and to the related rights. 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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| Fixed charge over chattels | Created On Oct 13, 2003 Delivered On Oct 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company with full title guarantee charge all its present and future right,title and interest in and to the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Sep 23, 2003 Delivered On Sep 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re hickson and welch limited and numbered 6360015 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge over all assets | Created On Aug 11, 2003 Delivered On Sep 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge over chattels | Created On Aug 11, 2003 Delivered On Sep 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title property and interest in and to the assets listed, lenze type 11.710.05.00 drum agitator with flame proof motor serial no. 217294-Nl, stainless steel agitating tanks capacity 500L plant nos S18 S14 S13 S16 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 2003 Delivered On Sep 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land on the north side of wheldon road and east side of lock lane castleford t/n WYK460686, (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land respect of a transfer of part of the land comprised in t/n WYK4604686 (new title number to be allocated, the f/h land on the north west side of wheldon road, castleford, t/n WYK299314, the f/h land on the north east side of lock lane, castleford, t/n WYK574916, and the l/h land lying to the north of ings lane, castleford, t/n WYK468308, and the proceeds of sale of the property, all buildings and fixtures including trade fixtures and the benefit of all rights easements and privileges;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2003 Delivered On Aug 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H and l/h land which is now or may at any time subsequently be vested in the company including, without limitation, those properties of which the company is the registered proprietor, t/ns WYK460686, WYK299314, WYK574916 and WYK468308. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does C6 SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Administrative receiver appointed |
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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