SIXONETHREEONE LIMITED

Overview

Company Name	SIXONETHREEONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05506131
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIXONETHREEONE LIMITED?

(7412) /

Where is SIXONETHREEONE LIMITED located?

Registered Office Address	3 Southernhay West EX1 1JG Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of SIXONETHREEONE LIMITED?

Previous Company Names
Company Name	From	Until
HWCA LIMITED	Jul 12, 2005	Jul 12, 2005

What are the latest accounts for SIXONETHREEONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest annual return for SIXONETHREEONE LIMITED?

Annual Return

Last Annual Return	Jul 12, 2009

What are the latest filings for SIXONETHREEONE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2024	Application to strike the company off the register	1 pages	DS01

Jul 10, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 02, 2023	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Mar 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Dec 20, 2022	Registered office address changed from Begbies Traynor (Central) Llp 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU to 3 Southernhay West Exeter Devon EX1 1JG on Dec 20, 2022	2 pages	AD01

Jan 20, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Nov 23, 2021	Notice of completion of voluntary arrangement	20 pages	CVA4

May 18, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 15, 2021	19 pages	CVA3

Jan 11, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

May 15, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 15, 2020	20 pages	CVA3

Jan 05, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Jul 15, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 15, 2019	20 pages	CVA3

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Sep 26, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Jun 05, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 15, 2018	19 pages	CVA3

Jun 30, 2017	Total exemption full accounts made up to Sep 30, 2016	13 pages	AA

Jun 14, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 15, 2017	19 pages	1.3

Aug 15, 2016	Notice to Registrar of companies voluntary arrangement taking effect	pages	1.1

Aug 15, 2016	Insolvency court order Court order insolvency:order of court in respect of the removal and replacement of supervisors.	11 pages	LIQ MISC OC

Jul 01, 2016	Total exemption full accounts made up to Sep 30, 2015	12 pages	AA

Jun 01, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 15, 2016	22 pages	1.3

Sep 17, 2015	Total exemption full accounts made up to Sep 30, 2014	13 pages	AA

Sep 17, 2015	Total exemption full accounts made up to Sep 30, 2013	13 pages	AA

View All Filings

Who are the officers of SIXONETHREEONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRCLOUGH, Geoffrey Charles Lansdown Place West BA1 5EZ Bath 2 United Kingdom	Jul 12, 2005		Director	Lansdown Place West BA1 5EZ Bath 2 United Kingdom	United Kingdom	British	1955-10	141162640002
CHAMBERS, John 9 Chilsdown Way PO7 5DT Waterlooville Hampshire	Jul 24, 2006	Mar 23, 2010	Secretary	9 Chilsdown Way PO7 5DT Waterlooville Hampshire		Other		114498540001
RAGG, James Charlton 26 Oaklands GU27 3RD Haslemere Surrey	Aug 08, 2009	Aug 12, 2009	Secretary	26 Oaklands GU27 3RD Haslemere Surrey		British		67967380002
WILLIAMS, Nigel Stuart Penrhos 203 Heathwood Road Heath CF14 4HQ Cardiff	Jul 12, 2005	Jul 24, 2006	Secretary	Penrhos 203 Heathwood Road Heath CF14 4HQ Cardiff		British		264845110001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 12, 2005	Jul 12, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BARNES, Duncan Jonathan Sunningdale 50 Teignview Road TQ14 9SZ Bishopsteignton Devon	Dec 01, 2005	Mar 31, 2009	Director	Sunningdale 50 Teignview Road TQ14 9SZ Bishopsteignton Devon		British	1955-1	78684000001
BEER, Gordon Robert 80 Moggs Mead Herne Farm GU31 4PH Petersfield Hampshire	Oct 01, 2005	Aug 07, 2009	Director	80 Moggs Mead Herne Farm GU31 4PH Petersfield Hampshire	United Kingdom	British	1947-3	109144640001
BRACHER, Matthew James 79 Cope Park Almondsbury BS32 4EZ Bristol Avon	Apr 18, 2008	Dec 31, 2008	Director	79 Cope Park Almondsbury BS32 4EZ Bristol Avon	United Kingdom	British	1968-1	127275390001
BRAND, Anthony David 2 Broadfield Road CT20 2JT Folkestone Kent	Nov 01, 2005	Aug 07, 2009	Director	2 Broadfield Road CT20 2JT Folkestone Kent	England	British	1957-6	86669870002
BROOKES, David Russell 28 Dalloway Road BN18 9HW Arundel West Sussex	Oct 01, 2005	Mar 31, 2007	Director	28 Dalloway Road BN18 9HW Arundel West Sussex		British	1960-4	49855520001
BROWN, Robert James Devonshire Avenue Southsea PO4 9EE Portsmouth 205 Hampshire	Oct 01, 2005	Jun 11, 2009	Director	Devonshire Avenue Southsea PO4 9EE Portsmouth 205 Hampshire	United Kingdom	English	1970-1	134824260001
CRESSWELL, Fiona Jean 32 Grange Road Bramhall SK7 3BD Stockport Cheshire	Oct 01, 2005	Aug 07, 2009	Director	32 Grange Road Bramhall SK7 3BD Stockport Cheshire	United Kingdom	British	1969-2	142831970001
CROWLEY, Justin Phillip 23 Belle Vue Crescent Llandaff North CF14 2FJ Cardiff South Glamorgan	Apr 01, 2007	Aug 03, 2009	Director	23 Belle Vue Crescent Llandaff North CF14 2FJ Cardiff South Glamorgan		British	1972-10	123515830001
CUDDY, Kevin Joseph 147 Monton Road Monton Eccles M30 9GR Manchester	Oct 01, 2005	Dec 31, 2007	Director	147 Monton Road Monton Eccles M30 9GR Manchester	United Kingdom	British	1972-3	96785310002
CUNNINGHAM, Alan Stewart 34 Rhodfa Felin CF62 6LX Barry South Glamorgan	Oct 01, 2005	Aug 07, 2009	Director	34 Rhodfa Felin CF62 6LX Barry South Glamorgan	United Kingdom	British	1960-8	72317080003
DE CRUZ, Benjamin 14 Spicer Road EX1 1SY Exeter Devon	Dec 01, 2005	Aug 07, 2009	Director	14 Spicer Road EX1 1SY Exeter Devon	United Kingdom	British	1963-4	78684070001
DUTTON, Paul 14 Lower Cribden Avenue BB4 6SW Rossendale Lancashire	Feb 09, 2006	Nov 30, 2008	Director	14 Lower Cribden Avenue BB4 6SW Rossendale Lancashire		British	1958-8	111203960001
EDWARDS, Clive Stuart 12 Dan Y Coed Close Cyncoed CF23 6NJ Cardiff South Glamorgan	Oct 01, 2005	Aug 07, 2009	Director	12 Dan Y Coed Close Cyncoed CF23 6NJ Cardiff South Glamorgan	Wales	British	1968-10	142820600001
FORT, David Mark 14 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire	Oct 01, 2005	Aug 10, 2009	Director	14 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire	United Kingdom	British	1966-8	96785610001
GOODWIN, Laura Gaye 77 Woodville Drive Marple SK6 7QX Stockport Cheshire	Oct 01, 2005	Mar 31, 2007	Director	77 Woodville Drive Marple SK6 7QX Stockport Cheshire	England	British	1967-1	96942270002
GREEN, David Thomas 27 Ridgeway NP20 5AG Newport	Oct 01, 2005	Aug 07, 2009	Director	27 Ridgeway NP20 5AG Newport	Wales	British	1950-10	142914410001
GRIFFITHS, Martyn Robert Blackthorn House Rolleston Road LE7 9YD Skeffington Leicestershire	Oct 01, 2005	Mar 31, 2006	Director	Blackthorn House Rolleston Road LE7 9YD Skeffington Leicestershire	England	British	1964-12	184186330001
HARRIS, Martin John 70a Rivermead Road St Leonards EX2 4RL Exeter Devon	Oct 01, 2006	Aug 07, 2009	Director	70a Rivermead Road St Leonards EX2 4RL Exeter Devon	England	British	1971-5	118383540001
HOGG, Zara 10 Beacon Way Park Gate SO31 7GL Southampton Hampshire	Jul 01, 2007	Aug 07, 2009	Director	10 Beacon Way Park Gate SO31 7GL Southampton Hampshire	United Kingdom	British	1967-11	142810530001
HOMAN, Charles Spencer Spring Cottage Trotton GU31 5ER Petersfield Hampshire	Feb 16, 2007	Aug 07, 2009	Director	Spring Cottage Trotton GU31 5ER Petersfield Hampshire	England	British	1965-10	119239060001
HUNT, Charles Arthur Ravenoak Martins Lane Birdham PO20 7AU Chichester West Sussex	Oct 01, 2005	Aug 07, 2009	Director	Ravenoak Martins Lane Birdham PO20 7AU Chichester West Sussex	England	British	1951-12	12167930001
JAIN, Ravinder 41 Downs Walk BN10 7UD Peacehaven East Sussex	Dec 01, 2008	Aug 07, 2009	Director	41 Downs Walk BN10 7UD Peacehaven East Sussex	United Kingdom	British	1952-1	117744040001
JAMES, Frances Catherine 4 Wyndham Close Leigh TN11 8RD Tonbridge Kent	Nov 01, 2005	Aug 07, 2009	Director	4 Wyndham Close Leigh TN11 8RD Tonbridge Kent	United Kingdom	British	1963-8	142828920001
KHULLAR, Sanjay Kumar 27 Adlington Road Oadby LE2 4NA Leicester	Oct 01, 2005	Aug 07, 2009	Director	27 Adlington Road Oadby LE2 4NA Leicester	England	British	1961-1	57573910001
LUCEY, Stephen 68 Victoria Road CF64 3HZ Penarth	Oct 01, 2005	Aug 10, 2009	Director	68 Victoria Road CF64 3HZ Penarth	United Kingdom	Irish	1962-5	50186150002
MCLERNON, Sean Stoneybank Carr House Lane OL14 8AE Todmorden Lancashire	Dec 01, 2006	Feb 09, 2009	Director	Stoneybank Carr House Lane OL14 8AE Todmorden Lancashire		British	1963-11	107851650001
MIDDLETON, Michael Paul Deergrass Walk Knowle PO17 5GD Fareham 2 Hants	Oct 01, 2005	Aug 07, 2009	Director	Deergrass Walk Knowle PO17 5GD Fareham 2 Hants	United Kingdom	British	1972-2	189660630001
MINIFIE, Andrew Stephen 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire	Oct 01, 2005	Aug 07, 2009	Director	20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire	England	British	1959-5	51064020001
NEWSHAM, Paul Charles High Trees House 28 Stricklands Lane Penwortham PR1 9XU Preston Lancashire	Oct 01, 2005	Aug 10, 2009	Director	High Trees House 28 Stricklands Lane Penwortham PR1 9XU Preston Lancashire	England	British	1965-7	95849380001
PATEL, Manishkumar Karnikkant 25 Lady Hay Road Bradgate Heights LE3 9QW Leicester	Oct 01, 2005	Jan 31, 2008	Director	25 Lady Hay Road Bradgate Heights LE3 9QW Leicester	England	British	1964-8	78559680002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIXONETHREEONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SIXONETHREEONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Date of meeting to approve CVA
Nov 12, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Jul 04, 2016
Dean Watson 2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Paul Stanley Begbies Traynor 1 Winckley Court Chapel Street PR1 8BU Preston	practitioner	Begbies Traynor 1 Winckley Court Chapel Street PR1 8BU Preston

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.
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