NET60SIX LIMITED

Overview

Company Name	NET60SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06955051
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2009
Date of Cessation	Sep 29, 2016

Summary

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

What is the purpose of NET60SIX LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is NET60SIX LIMITED located?

Registered Office Address	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for NET60SIX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for NET60SIX LIMITED?

Annual Return

Last Annual Return	Jul 07, 2013

What are the latest filings for NET60SIX LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Mar 02, 2016

Liquidators' statement of receipts and payments to Jan 14, 2016

16 pages

4.68

Sep 29, 2015

Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 29, 2015

2 pages

AD01

Feb 10, 2015

Liquidators' statement of receipts and payments to Jan 14, 2015

19 pages

4.68

Feb 10, 2014

Termination of appointment of Ross Miller as a director

1 pages

TM01

Feb 09, 2014

Termination of appointment of Craig Higgs as a director

1 pages

TM01

Feb 07, 2014

Termination of appointment of Gerald Boon as a director

1 pages

TM01

Feb 07, 2014

Termination of appointment of Gerald Boon as a secretary

1 pages

TM02

Feb 06, 2014

Statement of affairs with form 4.19

6 pages

4.20

Jan 28, 2014

Registered office address changed from * C/O C/O Henton & Co Llp St Andrews House St. Andrews Street Leeds LS3 1LF England* on Jan 28, 2014

2 pages

AD01

Jan 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 22, 2013

Annual return made up to Jul 07, 2013 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital on Jul 22, 2013 Capital: GBP 306.4	SH01

May 14, 2013

Accounts for a small company made up to Sep 30, 2012

8 pages

Feb 06, 2013

Statement of capital following an allotment of shares on Jan 29, 2013

Capital: GBP 306.40

6 pages

SH01

Feb 06, 2013

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Aug 06, 2012

Annual return made up to Jul 07, 2012 with full list of shareholders

9 pages

AR01

Aug 04, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Aug 03, 2012

Register inspection address has been changed

1 pages

AD02

Aug 03, 2012

Registered office address changed from * Henton & Co Llp St Andrew's House St Andrew's Street Leeds West Yorkshire LS3 1LF* on Aug 03, 2012

1 pages

AD01

Aug 03, 2012

Secretary's details changed for Gerald William Boon on Aug 03, 2012

2 pages

CH03

Mar 05, 2012

Accounts for a small company made up to Sep 30, 2011

8 pages

Dec 28, 2011

Appointment of Mr Ross Charles Miller as a director

3 pages

AP01

Dec 28, 2011

Statement of capital following an allotment of shares on Dec 16, 2011

Capital: GBP 262.64

6 pages

SH01

View All Filings

Who are the officers of NET60SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOON, Gerald William c/o C/O 60 60 Golf Floor Hadrian House Higham Place NE1 8AF Newcastle Upon Tyne 2nd United Kingdom	Dec 16, 2011	Feb 07, 2014	Secretary	c/o C/O 60 60 Golf Floor Hadrian House Higham Place NE1 8AF Newcastle Upon Tyne 2nd United Kingdom		British		165540200001
BOON, Gerald William Sandringham Road Birkdale PR8 2JZ Southport 6 Merseyside	Dec 08, 2010	Feb 07, 2014	Director	Sandringham Road Birkdale PR8 2JZ Southport 6 Merseyside	England	British	1953-4	156392660001
HIGGS, Craig Lyndon Cringles Silsden BD20 0NS Keighley Lippersley Farm West Yorkshire United Kingdom	Jul 07, 2009	Feb 09, 2014	Director	Cringles Silsden BD20 0NS Keighley Lippersley Farm West Yorkshire United Kingdom	England	British	1961-5	139422500001
MILLER, Ross Charles Bond Court LS1 2JZ Leeds 9th Floor	Dec 16, 2011	Feb 10, 2014	Director	Bond Court LS1 2JZ Leeds 9th Floor	England	British	1959-12	84739210001
PARKINSON, John Larchwood Scarcroft LS14 3BN Leeds Pinewoods West Yorkshire	Jan 06, 2010	Nov 28, 2010	Director	Larchwood Scarcroft LS14 3BN Leeds Pinewoods West Yorkshire	England	British	1944-5	10307790002

View Detailed Information on Officers and People with Significant Control

Does NET60SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2014	Commencement of winding up
Sep 29, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Begbies Traynor 9th Floor, Bond Court LS1 2JZ Leeds West Yorkshire	practitioner	Begbies Traynor 9th Floor, Bond Court LS1 2JZ Leeds West Yorkshire	Jan 15, 2014
Julian Pitts Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	practitioner	Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	Jan 15, 2014

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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