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SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED

SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DECKTREE LIMITEDSep 10, 2004Sep 10, 2004

    What are the latest accounts for SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 27, 2020

    		2 pagesAD01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Director's details changed for Mr Nigel Bruce Ashfield on Apr 02, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		6 pagesAA

    Termination of appointment of Special Opportunities Management Limited as a director on Jan 23, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

    Notification of Exchange Square Nominees Limited as a person with significant control on Sep 10, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 12, 2017

    		2 pagesPSC09

    Director's details changed for Mr Nigel Bruce Ashfield on Sep 18, 2017

    		2 pagesCH01

    Secretary's details changed for Anthony Robert Buckley on Jun 19, 2017

    		1 pagesCH03

    Secretary's details changed for Anthony Robert Buckley on Jun 20, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Anthony Robert
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Secretary
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		New Zealander103482930002
    ASHFIELD, Nigel Bruce
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		EnglandBritishChartered Accountant88937170006
    GAIN, Jonathan Mark
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		Secretary
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		BritishCompany Secretary47508930005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOKE, Simon James
    69 Lowther Road
    SW13 9NP Barnes
    London
    		Director
    69 Lowther Road
    SW13 9NP Barnes
    London
    		EnglandBritishManaging Director38231440006
    MCKEEVER, Stephen Michael
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		Director
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		United KingdomIrishChartered Surveyor79827580003
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritishDivisional Director116735110002
    ROSCROW, Peter Donald
    Highbury Park
    N5 2XE London
    74
    		Director
    Highbury Park
    N5 2XE London
    74
    		EnglandAustralian,BritishCompany Director40565560006
    TAYLOR, Christopher James
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		EnglandBritishCompany Director123765630001
    TOWNS, Martin Alexander
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		BritishChartered Surveyor117410340004
    WALKER, Benjamin Michael
    16 Park Lane East
    RH2 8HN Reigate
    Surrey
    		Director
    16 Park Lane East
    RH2 8HN Reigate
    Surrey
    		United KingdomBritishCompany Director81730440002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		138611500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Sep 10, 2017
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06890355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2016Sep 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Jul 21, 2006
    Delivered On Aug 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee or the hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the investments including all rights of enforcement of the same. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    Share charge
    Created On Jul 21, 2006
    Delivered On Aug 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee or the hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the investments including all rights of enforcement of the same. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2020Commencement of winding up
    Oct 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    View Detailed Information on Insolvency Cases

    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