Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > SIX (UK) LTD
Company Information for SIX (UK) LTD
2ND FLOOR, 39, BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
|
Company Registration Number
 06964207 Private Limited Company
|
Company Overview
About Six (uk) Ltd
SIX (UK) LTD was founded on 2009-07-16 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Six (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SIX (UK) LTD | ||||
| Legal Registered Office | ||||
| 2ND FLOOR, 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Other companies in IP33 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06964207 | |
|---|---|---|
| Company ID Number | 06964207 | |
| Date formed | 2009-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-01-06 09:10:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX (UK) LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SIX (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM HENDERSON |
||
GILES DAVID HENDERSON |
||
GRAHAM HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIASMA PROPERTY SERVICES LIMITED | Company Secretary | 2009-07-18 | CURRENT | 2009-07-16 | Active | |
| DIASMA PROPERTY SERVICES LIMITED | Director | 2009-07-18 | CURRENT | 2009-07-16 | Active | |
| DOWNRAVEN LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2014-07-01 | |
| XPLOR LIMITED | Director | 1995-08-31 | CURRENT | 1995-08-31 | Dissolved 2015-03-10 | |
| DIASMA LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-01-06 | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 31/07/23 FROM 67 Grosvenor Street Mayfair London W1K 3JN | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-06 | ||
| REGISTERED OFFICE CHANGED ON 20/02/23 FROM Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 109 Swan Street Sileby Leicestershire LE12 7NN | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-06 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Upend Green Upend Newmarket Suffolk CB8 9PH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 250100 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Giles David Henderson on 2015-06-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 6 Whiting Street Bury St. Edmunds Suffolk IP33 1NX | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 18/11/2014 | |
| CERTNM | Company name changed six whiting street LTD\certificate issued on 19/11/14 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 250100 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 250100 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/07/14 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Giles David Henderson on 2013-02-12 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 13/06/2012 | |
| CERTNM | Company name changed six menswear LTD\certificate issued on 14/06/12 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAVID HENDERSON / 30/06/2010 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
| 288a | DIRECTOR APPOINTED GILES DAVID HENDERSON | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UPEND GREEN UPEND NEWMARKET SUFFOLK CB8 9PH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GRAHAM HENDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SIX (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-01-13 |
| Notices to Creditors | 2016-01-13 |
| Resolutions for Winding-up | 2016-01-13 |
| Meetings of Creditors | 2015-12-30 |
| Petitions to Wind Up (Companies) | 2015-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against SIX (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GRADEREWARD LIMITED |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 705,950 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIX (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 4,386 |
| Current Assets | 2012-07-01 | £ 222,614 |
| Debtors | 2012-07-01 | £ 34,496 |
| Fixed Assets | 2012-07-01 | £ 21,887 |
| Shareholder Funds | 2012-07-01 | £ 461,449 |
| Stocks Inventory | 2012-07-01 | £ 183,732 |
| Tangible Fixed Assets | 2012-07-01 | £ 21,887 |
Debtors and other cash assets
Intangible Assets
Domain Names
SIX (UK) LTD owns 10 domain names.
6mens.co.uk 6menswear.co.uk 6whitingstreet.co.uk gilesemily.co.uk sixwhitingstreet.co.uk sixmens.co.uk sixmenswear.co.uk agjeans.co.uk judassinnedclothing.co.uk judassinnedmenswear.co.uk
Trademarks
Trademark applications by SIX (UK) LTD
- SIX (UK) LTD is the Original Applicant for the trademark Image for mark UK00003094657 SIX ™ (UK00003094657) through the UKIPO on the 2015-02-16
- Trademark class: Casual clothing;Denims [clothing];Clothing, footwear, headgear;Athletic clothing;Casual clothing;Clothing made of leather;Body warmers [clothing];Cowls [clothing];Denims [clothing];Garments for protecting clothing;Handwarmers [clothing];Jogging bottoms [clothing].
Income
Government Income
We have not found government income sources for SIX (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SIX (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIX (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SIX (UK) LTD | Event Date | 2016-01-07 |
| Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : Further details contact: Graham Stuart Wolloff, Tel: 01733 235253. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SIX (UK) LTD | Event Date | 2016-01-07 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 18 February 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff (IP No. 8879), Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, appointed on 7 January 2016, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Graham Stuart Wolloff, Tel: 01733 235253. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SIX (UK) LTD | Event Date | 2016-01-07 |
| At a general meeting of the above named Company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 07 January 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No. 8879) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Graham Stuart Wolloff, Tel: 01733 235253. Graham Henderson , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SIX (UK) LTD | Event Date | 2015-12-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 07 January 2016 at 3.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 5 January 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 6 January 2016. In the event of any questions regarding the above please contact Graham Stuart Wolloff, (IP No 8879) the proposed liquidator, on 01733 235253. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SIX (UK) LTD | Event Date | 2015-11-20 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8688 A Petition to wind up the above-named Company, Registration Number 06964207, of ,Upend Green, Upend, Newmarket, Suffolk, CB8 9PH, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIX (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIX (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WS13 6LZ
- 107 (BLACKPOOL) LTD
- 1489 CONSTRUCTION LTD
- ACT GRANGE LIMITED
- ACTUS EUROPE LTD
- ADSL (MIDLANDS) LIMITED
- AJM SERVICES (MIDLANDS) LTD
- ARIA PETROLEUM (UK) LTD.
- ARK COMMUNICATIONS LTD
- ASBESTOS DECONTAMINATION SERVICES LIMITED
- ASIANA (COV) LTD
- WOODLANDS SOCIAL HOUSING LIMITED
- BAYLIS HOUSE LTD
- BLASTRIM 2008 LIMITED
- BODY AND FACE OPTIONS LTD
- BRADON ENGINEERING LIMITED
- BROW BAR XPRESS LTD
- CAROLAN AND O'CONNOR LIMITED
- CAYLEX LTD
- CHEADLE HULME JOINERY LIMITED
- CITYWAY FINANCIAL LTD