PRATT 600 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRATT 600 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09241696
    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 PRATT 600 LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing

    Where is PRATT 600 LIMITED located?

    Registered Office Address
    600 Group Plc Lowfields Way
    Lowfields Business Park
    HX5 9DA Elland
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRATT 600 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRATT GAMET LIMITEDOct 17, 2014Oct 17, 2014
    PACIFIC SHELF 1795 LIMITEDSep 30, 2014Sep 30, 2014

    What are the latest accounts for PRATT 600 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PRATT 600 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

    1 pagesDS01

    Termination of appointment of 600 Uk Limited as a secretary on Apr 08, 2022

    1 pagesTM02

    Termination of appointment of Andrew Donald Tearne as a director on Nov 30, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Gary Mitchell Krasny as a director on Feb 10, 2021

    1 pagesTM01

    Appointment of Mr Gary Mitchell Krasny as a director on Dec 22, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2019

    RES15

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on Mar 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Donald Tearne as a director on Jul 06, 2017

    2 pagesAP01

    Termination of appointment of Richard James Taylor as a director on Jul 06, 2017

    1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on Oct 12, 2015

    1 pagesAD01

    Who are the officers of PRATT 600 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRICK, Neil Richard
    Union Street
    WF16 0HL Heckmondwike
    Union Works
    West Yorkshire
    United Kingdom
    Director
    Union Street
    WF16 0HL Heckmondwike
    Union Works
    West Yorkshire
    United Kingdom
    EnglandBritishDirector166312330001
    600 UK LIMITED
    Union Street
    WF16 0HL Heckmondwike
    Union Works
    West Yorkshire
    United Kingdom
    Secretary
    Union Street
    WF16 0HL Heckmondwike
    Union Works
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number144979
    191376570001
    KRASNY, Gary Mitchell
    c/o Gary Mitchell Krasny
    South Orange Avenue
    Suite 2170
    32801 Orlando
    200
    Florida
    United States
    Director
    c/o Gary Mitchell Krasny
    South Orange Avenue
    Suite 2170
    32801 Orlando
    200
    Florida
    United States
    United StatesAmericanDirector278795550001
    TAYLOR, Richard James
    Union Street
    WF16 0HL Heckmondwike
    Union Works
    West Yorkshire
    United Kingdom
    Director
    Union Street
    WF16 0HL Heckmondwike
    Union Works
    West Yorkshire
    United Kingdom
    United KingdomBritishChartered Accountant191373320001
    TEARNE, Andrew Donald
    Lowfields Way
    Lowfields Business Park
    HX5 9DA Elland
    600 Group Plc
    West Yorkshire
    England
    Director
    Lowfields Way
    Lowfields Business Park
    HX5 9DA Elland
    600 Group Plc
    West Yorkshire
    England
    EnglandBritishManagement Accountant235003580001

    Who are the persons with significant control of PRATT 600 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The 600 Group Plc
    Union Street
    WF16 0HL Heckmondwike
    1 Union Works
    England
    Apr 06, 2016
    Union Street
    WF16 0HL Heckmondwike
    1 Union Works
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredAim
    Registration Number00196730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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