ONESIXTYSIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameONESIXTYSIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05696151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONESIXTYSIX LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ONESIXTYSIX LIMITED located?

    Registered Office Address
    Innovation Centre
    Maidstone Road
    ME5 9FD Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONESIXTYSIX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2016
    Next Accounts Due OnNov 30, 2016
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for ONESIXTYSIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 056961510001 in full

    4 pagesMR04

    Annual return made up to Feb 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Innovation Centre Maidstone Road Chatham Kent ME5 9FD on Sep 01, 2014

    1 pagesAD01

    Registration of charge 056961510001, created on Aug 14, 2014

    27 pagesMR01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Registered office address changed from * Hillcroft, Dartford Road Horton Kirby Kent DA4 9HX* on May 29, 2013

    1 pagesAD01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Kevin Morhen on Feb 02, 2012

    2 pagesCH01

    Termination of appointment of Mack Business Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mack Business Services Limited on Feb 02, 2010

    2 pagesCH04

    Director's details changed for Kevin Morhen on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of ONESIXTYSIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORHEN, Kevin
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre
    Kent
    England
    Director
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre
    Kent
    England
    EnglandBritish110822850002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MACK BUSINESS SERVICES LIMITED
    Dartford Road
    DA4 9HX Horton Kirby
    Hillcroft
    Kent
    Great Britain
    Secretary
    Dartford Road
    DA4 9HX Horton Kirby
    Hillcroft
    Kent
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number4608901
    90604520001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does ONESIXTYSIX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2014
    Delivered On Aug 16, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Aug 16, 2014Registration of a charge (MR01)
    • Apr 22, 2016Satisfaction of a charge (MR04)

    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