CLOSE NUMBER 6 LIMITED

Q: What is the latest filing for CLOSE NUMBER 6 LIMITED?

The latest filing was on 25/11/2019: **Order of court** to wind up.

Key Data

Status

Liquidation

Company No.

03234895

Incorporation date

06/08/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1996)

25/11/2019

Order of court to wind up

View PDF (11 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

11/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

26/08/2016

Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22

View PDF (1 pages)

22/08/2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2016-08-22

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

25/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (9 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

14/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (9 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-08-05

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (12 pages)

02/06/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

02/09/2013

Resolutions

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

16/07/2013

Certificate of change of name

View PDF (3 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

17/06/2013

Appointment of Ms Shirley Bradley as a director

View PDF (2 pages)

04/04/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Julia Seary as a director

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

29/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (10 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

02/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

02/03/2011

Appointment of Julia Louise Seary as a director

View PDF (2 pages)

06/12/2010

Resolutions

View PDF (21 pages)

01/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (10 pages)

16/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

11/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (10 pages)

16/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

10/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

14/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (11 pages)

11/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

25/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

03/06/2008

Director's change of particulars / thomas cook group management services LIMITED / 30/05/2008

View PDF (1 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Registered office changed on 02/06/2008 from, holiday house sandbrook park, sandbrook way, rochdale, lancashire, OL11 1SA

View PDF (1 pages)

15/05/2008

Secretary appointed ms shirley bradley

View PDF (1 pages)

15/05/2008

Director appointed mr david michael william hallisey

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

18/08/2007

Return made up to 07/08/07; full list of members

View PDF (5 pages)

02/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

17/08/2006

Return made up to 07/08/06; full list of members

View PDF (5 pages)

04/04/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: parkway one, parkway business centre, 300 princess road manchester, M14 7QU

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

18/08/2005

Return made up to 07/08/05; full list of members

View PDF (5 pages)

14/09/2004

Return made up to 07/08/04; full list of members

View PDF (5 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 07/08/03; full list of members

View PDF (18 pages)

24/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

08/12/2002

Director resigned

View PDF (1 pages)

22/08/2002

Return made up to 07/08/02; full list of members

View PDF (11 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

14/07/2002

Resolutions

View PDF (7 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

28/03/2001

Resolutions

View PDF (7 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

07/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (10 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

14/01/2000

New director appointed

View PDF (8 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/09/1999

Return made up to 07/08/99; full list of members

View PDF (10 pages)

27/08/1999

New director appointed

View PDF (3 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

22/12/1998

Return made up to 07/08/98; no change of members

View PDF (9 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

06/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (8 pages)

07/05/1998

Return made up to 01/04/98; no change of members

View PDF (0 pages)

13/10/1997

Return made up to 07/08/97; full list of members

View PDF (13 pages)

15/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (18 pages)

30/12/1996

Registered office changed on 30/12/96 from: wavell house, holcombe road, helmshore rossendale, lancashire BB4 4NB

View PDF (1 pages)

21/11/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (4 pages)

20/11/1996

Certificate of change of name

View PDF (4 pages)

20/11/1996

Resolutions

View PDF (3 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2019

Due by

29/09/2020

Last accounts made up to

29/09/2018View PDF

Confirmation

Next statement date

08/06/2020

Last statement dated

29/09/2018View PDF

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Financial Ratios

CLOSE NUMBER 6 LIMITED has not submitted financial statements

CLOSE NUMBER 6 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

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Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CLOSE NUMBER 6 LIMITED

CLOSE NUMBER 6 LIMITED is an(a) Liquidation company incorporated on 06/08/1996 with the registered office located at Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE NUMBER 6 LIMITED?

CLOSE NUMBER 6 LIMITED is currently Liquidation. It was registered on 06/08/1996 .

Where is CLOSE NUMBER 6 LIMITED located?

CLOSE NUMBER 6 LIMITED is registered at Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ.

What does CLOSE NUMBER 6 LIMITED do?

CLOSE NUMBER 6 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLOSE NUMBER 6 LIMITED?

The latest filing was on 25/11/2019: Order of court to wind up.