YOUR 60 SECONDS LIMITED

YOUR 60 SECONDS LIMITED

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

    Company NameYOUR 60 SECONDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06131628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOUR 60 SECONDS LIMITED?

    • (7260) /

    Where is YOUR 60 SECONDS LIMITED located?

    Registered Office Address
    2 Stamford Road
    Bowdon
    WA14 2JU Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR 60 SECONDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for YOUR 60 SECONDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 01/03/07
    RES13

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of YOUR 60 SECONDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTEAD, Michael Brian
    West House Fiveways
    1 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    Secretary
    West House Fiveways
    1 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    British57228500002
    ARMSTEAD, Jack Michael
    West House
    1 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    Director
    West House
    1 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    British119523000001
    ARMSTEAD, Michael Brian
    West House Fiveways
    1 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    Director
    West House Fiveways
    1 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    United KingdomBritish57228500002
    COSTAIN, Samuel Robert
    107 Greenway Road
    WA15 6BL Timperley
    Cheshire
    Director
    107 Greenway Road
    WA15 6BL Timperley
    Cheshire
    British119523120001
    MOLYNEUX, Alexander David
    26 Tabley Grove
    WA15 6BN Timperley
    Cheshire
    Director
    26 Tabley Grove
    WA15 6BN Timperley
    Cheshire
    British119523030001
    WESTWOOD, Gerald
    Barnswood Close
    Grappenhall
    WA4 2YJ Warrington
    3
    Cheshire
    United Kingdom
    Director
    Barnswood Close
    Grappenhall
    WA4 2YJ Warrington
    3
    Cheshire
    United Kingdom
    United KingdomBritish105892430002
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    86546820001
    COBBETTS (DIRECTOR) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    107196800001

    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