NUMBER 6 PROPERTIES LIMITED

NUMBER 6 PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNUMBER 6 PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09690539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NUMBER 6 PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NUMBER 6 PROPERTIES LIMITED located?

    Registered Office Address
    The Copper Room
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER 6 PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NUMBER 6 PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for NUMBER 6 PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    LRESSP

    Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL England to The Copper Room Deva City Office Park, Trinity Way Manchester M3 7BG on Oct 30, 2024

    3 pagesAD01

    Satisfaction of charge 096905390001 in full

    1 pagesMR04

    Satisfaction of charge 096905390002 in full

    1 pagesMR04

    Termination of appointment of Sarah Anne Butler as a director on Oct 24, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel John Finestein on Jan 23, 2018

    2 pagesCH01

    Director's details changed for Mrs Sarah Anne Butler on Jan 23, 2018

    2 pagesCH01

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of NUMBER 6 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINESTEIN, Daniel John
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    Director
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    EnglandBritishAccountant78136010002
    BUTLER, Sarah Anne
    Clippers Quay
    Salford Quays
    M50 3BL Manchester
    4
    England
    Director
    Clippers Quay
    Salford Quays
    M50 3BL Manchester
    4
    England
    United KingdomBritishAccountant164407360001

    Who are the persons with significant control of NUMBER 6 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Finestein
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    Jul 01, 2016
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sarah Anne Butler
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    Jul 01, 2016
    Deva City Office Park, Trinity Way
    M3 7BG Manchester
    The Copper Room
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does NUMBER 6 PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2024Commencement of winding up
    Oct 28, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Hunt
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    practitioner
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    Alex Kachani
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    practitioner
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester

    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