SIX BY NICO (MANCHESTER) LIMITED

SIX BY NICO (MANCHESTER) LIMITED

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

    Company NameSIX BY NICO (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC623603
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIX BY NICO (MANCHESTER) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SIX BY NICO (MANCHESTER) LIMITED located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIX BY NICO (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 03, 2022

    What are the latest filings for SIX BY NICO (MANCHESTER) 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

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 03, 2022

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Accounts for a small company made up to Jun 27, 2021

    10 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Satisfaction of charge SC6236030002 in full

    4 pagesMR04

    Registration of charge SC6236030003, created on Jan 26, 2022

    14 pagesMR01

    Satisfaction of charge SC6236030001 in full

    4 pagesMR04

    Registration of charge SC6236030002, created on Jul 14, 2021

    14 pagesMR01

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 06, 2021 with updates

    4 pagesCS01

    Change of details for Mr Nico Carlo Simeone as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Change of details for Mr Nico Carlo Simeone as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Change of details for Six by Nico (Holdings) Limited as a person with significant control on Jan 01, 2021

    2 pagesPSC05

    Director's details changed for Mr Nico Carlo Simeone on Jan 01, 2021

    2 pagesCH01

    Appointment of Mr Robert Michael Wirszycz as a director on Jan 22, 2021

    2 pagesAP01

    Termination of appointment of Ian Macarthur as a director on Jan 22, 2021

    1 pagesTM01

    Registered office address changed from 1132 Argyle Street Glasgow G3 8TD United Kingdom to 227 West George Street Glasgow G2 2nd on Mar 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Registration of charge SC6236030001, created on Oct 26, 2020

    27 pagesMR01

    Who are the officers of SIX BY NICO (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEONE, Nico Carlo
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    ScotlandBritishDirector275136250001
    WIRSZYCZ, Robert Michael
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    EnglandBritishDirector48920740001
    MACARTHUR, Ian
    9 George Square
    G2 1QQ Glasgow
    Suite 219
    Scotland
    Director
    9 George Square
    G2 1QQ Glasgow
    Suite 219
    Scotland
    ScotlandBritishDirector266635500001

    Who are the persons with significant control of SIX BY NICO (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nico Carlo Simeone
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Mar 07, 2019
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Six By Nico (Holdings) Limited
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Mar 07, 2019
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc588879
    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.

    Does SIX BY NICO (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2022
    Delivered On Jan 31, 2022
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tc Security Trustee Limited as Security Trustee
    Transactions
    • Jan 31, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jul 14, 2021
    Delivered On Jul 20, 2021
    Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tc Loans Limited as the Security Trustee of the Secured Parties
    Transactions
    • Jul 20, 2021Registration of a charge (MR01)
    • Feb 04, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2020
    Delivered On Nov 06, 2020
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 06, 2020Registration of a charge (MR01)
    • Jul 26, 2021Satisfaction of a charge (MR04)

    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