ONESIXTY LTD
Overview
| Company Name | ONESIXTY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06610697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONESIXTY LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is ONESIXTY LTD located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONESIXTY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ONESIXTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 21 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Notice of removal of liquidator by court | 20 pages | WU14 | ||||||||||
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||
Director's details changed for Mr Martin Adam Pearse on Feb 06, 2017 | 2 pages | CH01 | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of an administrator | pages | 2.12B | ||||||||||
Notice of end of Administration | 21 pages | 2.32B | ||||||||||
Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on Apr 20, 2016 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Nov 28, 2015 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 28, 2015 | 22 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Registered office address changed from Unit 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on Jun 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Units 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY United Kingdom to Unit 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Martin Adam Pearse on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ONESIXTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSE, Martin Adam | Director | 91 Western Road BN1 2NW Brighton Suite 11 United Kingdom | United Kingdom | British | Director | 158649320007 | ||||
| BENTLEY, Matthew | Secretary | Dittons Road BN26 6HY Polegate Edeal Business Centre East Sussex United Kingdom | 158459370001 | |||||||
| BROWNLOW, David, Lord | Director | Dittons Business Park Dittons Road BN26 6HY Polegate Units 1-2 United Kingdom | United Kingdom | British | Non-Executive Director | 138479750001 | ||||
| PEARSE, Martin Adam | Director | Edeal Business Centre, Dittons Road BN26 6HY Polegate Office 6, East Sussex England | England | British | Managing Director | 130892730002 |
Does ONESIXTY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2010 Delivered On Nov 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ONESIXTY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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