6 BEDS LIMITED
Overview
| Company Name | 6 BEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05756274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 BEDS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 6 BEDS LIMITED located?
| Registered Office Address | 400 Capability Green Luton LU1 3AE Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6 BEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AHL SOUTHFIELDS INVESTMENTS LIMITED | Mar 24, 2006 | Mar 24, 2006 |
What are the latest accounts for 6 BEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for 6 BEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 21 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Mr David Alexander Orchin on Nov 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alexander Orchin on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Frank Newell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 4 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
Who are the officers of 6 BEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Giles Patrick Cyril | Director | Boltons Place SW5 0LP London 3 | England | British | 57807880003 | |||||
| ORCHIN, David Alexander | Director | Chelsea Harbour SW10 0XF London Design Centre East 6th Floor | United Kingdom | British | 105699280003 | |||||
| COX, Kenneth Geoffrey | Secretary | 3 Spencer Park SW18 2SX London | British | 45253390001 | ||||||
| COX, Kenneth Geoffrey | Director | 3 Spencer Park SW18 2SX London | United Kingdom | British | 45253390001 | |||||
| MIXTER, Steven Neil | Director | 19 Lawrence Hall End AL7 4FB Welwyn Garden City Hertfordshire | British | 117651950001 | ||||||
| NEWELL, Frank Anthony | Director | High Wych Lane High Wych CM21 0JP Sawbridgeworth Wychways Hertfordshire | United Kingdom | British | 137988060001 | |||||
| RICHARDSON, Barbara | Director | 55 Sheen Court TW10 5DF Richmond Surrey | British | 114877300001 | ||||||
| ROSSER, Vivian Howe | Director | 20 Kidmore Road RG4 7LU Reading Berkshire | England | British | 102329840001 |
Does 6 BEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2007 Delivered On Aug 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 42,43,44,45,46 and 47 W. 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
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Transactions
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| Preferred shortfall facility third party debenture | Created On Jun 19, 2006 Delivered On Jun 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company, the shareholders or assettrust housing investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 37 units comprising part of the f/h land at southfields road dunstable south bedfordshire t/no BD83190 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2006 Delivered On Jun 30, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 37 units comprising part of the f/h land at southfields road dunstable south bedfordshire t/no BD83190 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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