601 HOLDINGS LIMITED

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

    Company Name601 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13302643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 601 HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 601 HOLDINGS LIMITED located?

    Registered Office Address
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 601 HOLDINGS LIMITED?

    What is the status of the latest confirmation statement for 601 HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2022

    What are the latest filings for 601 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 07, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 07, 2023

    16 pagesLIQ03

    Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Jul 25, 2022

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2022

    LRESSP

    Confirmation statement made on Jun 24, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jul 04, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 02, 2021

    • Capital: GBP 140
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 80
    3 pagesSH01

    Confirmation statement made on Jun 24, 2021 with updates

    3 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 20
    SH01

    Who are the officers of 601 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEINFELD, Nigel Peter
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Director
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    EnglandBritishChartered Accountant77887920001
    SMITH, Clive Richard
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Director
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    EnglandBritishChartered Accountant95675250003

    Who are the persons with significant control of 601 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clive Richard Smith
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    United Kingdom
    Mar 30, 2021
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does 601 HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2025Due to be dissolved on
    Jul 08, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Cambridgeshire
    practitioner
    Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Cambridgeshire
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea

    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