SIX BLUE ELEPHANTS LIMITED

Overview

Company Name	SIX BLUE ELEPHANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04896273
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003
Date of Cessation	Jun 08, 2010

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 BLUE ELEPHANTS LIMITED?

(7415) /

Where is SIX BLUE ELEPHANTS LIMITED located?

Registered Office Address	Floats Road Roundthorne Industrial Estate M23 9NF Wythenshawe Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SIX BLUE ELEPHANTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for SIX BLUE ELEPHANTS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2008

legacy

1 pages

288b

Mar 27, 2008

Total exemption small company accounts made up to May 31, 2007

8 pages

Feb 26, 2008

legacy

1 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Oct 12, 2007

legacy

3 pages

363a

Oct 12, 2007

legacy

1 pages

353

Oct 12, 2007

legacy

1 pages

287

Oct 11, 2007

legacy

1 pages

288c

Mar 30, 2007

Accounts for a small company made up to May 31, 2006

6 pages

Nov 27, 2006

legacy

7 pages

363s

Aug 24, 2006

legacy

7 pages

395

Mar 31, 2006

Accounts for a small company made up to May 31, 2005

7 pages

Oct 12, 2005

legacy

7 pages

363s

Oct 12, 2005

legacy

pages

363(287)

Aug 12, 2005

legacy

1 pages

353

Nov 30, 2004

Accounts for a small company made up to May 31, 2004

7 pages

Oct 05, 2004

legacy

7 pages

363s

Nov 13, 2003

legacy

2 pages

88(2)R

Nov 13, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 13, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 13, 2003

legacy

1 pages

123

View All Filings

Who are the officers of SIX BLUE ELEPHANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
NADEN, Garry William Hollin Old Cottage 53 Hurst Lane SK10 5LT Bollington Cheshire	Sep 11, 2003		Director	Hollin Old Cottage 53 Hurst Lane SK10 5LT Bollington Cheshire	British	1958-1	94063290001
NADEN LOCKWOOD, Sasha Noelette 19-21 High Street Bollington SK10 5PH Macclesfield Cheshire	Sep 11, 2003		Director	19-21 High Street Bollington SK10 5PH Macclesfield Cheshire	British	1966-12	92847000002
GEORGIOU, Anthony 45 Brandon Avenue Heald Green SK8 3SG Cheadle Cheshire	Dec 01, 2007	Jun 27, 2008	Secretary	45 Brandon Avenue Heald Green SK8 3SG Cheadle Cheshire	British		124869150001
NADEN LOCKWOOD, Sasha Noelette 19-21 High Street Bollington SK10 5PH Macclesfield Cheshire	Sep 11, 2003	Dec 01, 2007	Secretary	19-21 High Street Bollington SK10 5PH Macclesfield Cheshire	British		92847000002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 11, 2003	Sep 11, 2003	Nominee Secretary	31 Corsham Street N1 6DR London			900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 11, 2003	Sep 11, 2003	Nominee Director	31 Corsham Street N1 6DR London			900001440001

View Detailed Information on Officers and People with Significant Control

Does SIX BLUE ELEPHANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 21, 2006 Delivered On Aug 24, 2006	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 National Westminster Bank PLC
	Transactions Aug 24, 2006Registration of a charge (395)
Debenture	Created On Oct 29, 2003 Delivered On Nov 11, 2003	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 Hsbc Bank PLC
	Transactions Nov 11, 2003Registration of a charge (395)
Debenture	Created On Oct 16, 2003 Delivered On Oct 18, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 18, 2003Registration of a charge (395)

View Detailed Information on Charges

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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