co
Corporate
Observer
Homepage
Data
Great Britain
Company
0260 GROUP LTD

0260 GROUP LTD

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

    • Overview

    Company Name0260 GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10298953
    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 0260 GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 0260 GROUP LTD located?

    Registered Office Address
    One
    London Wall
    EC2Y 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 0260 GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MM&S (5935) LIMITEDJul 27, 2016Jul 27, 2016

    What are the latest filings for 0260 GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Beresford Creek Holdings Llc as a person with significant control on Oct 07, 2016

    		2 pagesPSC02

    Cessation of Vindex Services Limited as a person with significant control on Oct 07, 2016

    		1 pagesPSC07

    Cessation of Vindex Limited as a person with significant control on Oct 07, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 26, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Peter Joseph Noce Jr as a director on Oct 07, 2016

    		2 pagesAP01

    Termination of appointment of Christine Truesdale as a director on Oct 07, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2016

    		RES15

    Termination of appointment of Vindex Services Limited as a director on Oct 07, 2016

    		1 pagesTM01

    Termination of appointment of Vindex Limited as a director on Oct 07, 2016

    		1 pagesTM01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    		SH01
    incorporationJul 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 0260 GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		211041660001
    NOCE JR, Peter Joseph
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    		Director
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    		United StatesAmerican215966320001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 0260 GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beresford Creek Holdings Llc
    Corporation Trust Centre
    1209 Orange St
    Wilmington
    The Corporation Trust Company
    Delaware
    United States
    		Oct 07, 2016
    Corporation Trust Centre
    1209 Orange St
    Wilmington
    The Corporation Trust Company
    Delaware
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware State Law
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number5321580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Jul 27, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland, United Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Jul 27, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland, United Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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