SIXTY ONE (UK) LTD
Overview
| Company Name | SIXTY ONE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05177417 |
| 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 SIXTY ONE (UK) LTD?
- (7413) /
Where is SIXTY ONE (UK) LTD located?
| Registered Office Address | C/O Recovery Hjs 12-14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIXTY ONE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| WESTOVER LEISURE (BOURNEMOUTH) LIMITED | Jul 12, 2004 | Jul 12, 2004 |
What are the latest filings for SIXTY ONE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 04, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed westover leisure (bournemouth) l imited\certificate issued on 16/08/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SIXTY ONE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOTTER, Russell | Director | 12 Fernbank St Stephens Road BH2 6JP Bournemouth Dorset | British | Operations Manager | 49372680001 | |||||
| WHITNEY, Patricia Anne | Director | 61 Westover Road BH1 2BZ Bournemouth Dorset | British | Company Director | 51220700004 | |||||
| DUGAN, Julie | Secretary | 103 Southbourne Road BH6 3QN Bournemouth Dorset | British | Landlord | 47370390003 | |||||
| HURT, Charlotte Naomi | Secretary | 49 Glenferness Avenue BH3 7ER Bournemouth Dorset | British | Legal Adviser | 116486950001 | |||||
| LODGE, Penny | Secretary | 61 Westover Road BH1 2BZ Bournemouth Dorset | British | Company Director | 107296050002 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| DRISSELL, Paul Michael | Director | 3 Park Gate Mews BH2 5RA Bournemouth Dorset | British | Security Instaliations Directo | 80868520001 | |||||
| HURT, Charlotte Naomi | Director | 49 Glenferness Avenue BH3 7ER Bournemouth Dorset | United Kingdom | British | Legal Advisor | 116486950001 | ||||
| JENNER, Darren John | Director | 13a Branksome Hill Road Talbot Woods BH4 9LD Bournemouth Dorset | United Kingdom | British | Furniture Designer | 65456060004 | ||||
| LODGE, Penny | Director | 61 Westover Road BH1 2BZ Bournemouth Dorset | British | Company Director | 107296050002 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does SIXTY ONE (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2005 Delivered On May 12, 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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Does SIXTY ONE (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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