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SIX HUNDRED LIMITED

Learn more about SIX HUNDRED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, ENGLAND, WF16 0HL

SIX HUNDRED LIMITED on the map

Company type: Private Limited Company
Company number: 00486710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.27
dissolution date: 2015.08.04
last member list: 2014.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.02
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11/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.11
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REDUCE ISSUED CAPITAL 24/02/2015
Form type: RES06
Date: 2015.03.11
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SOLVENCY STATEMENT DATED 24/02/15
Form type: CAP-SS
Date: 2015.03.11
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£144728 CANCELLED FROM SHARE PREM A/C / RE DIVIDEND 24/02/2015
Form type: RES13
Date: 2015.03.11
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 600 HOUSE, LANDMARK COURT, LEEDS, LS11 8JT
Form type: AD01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.24
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, SIX HUNDRED LIMITED UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2012.03.08
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DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.03.08
£2.95
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CORPORATE SECRETARY APPOINTED 600 UK LIMITED
Form type: AP04
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
Form type: TM02
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.08
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SECRETARY APPOINTED RICHARD JAMES TAYLOR
Form type: AP03
Date: 2011.12.29
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DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
Form type: TM01
Date: 2011.12.29
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2011.12.29
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 14/03/2011
Form type: CH01
Date: 2011.03.28
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SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.28
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DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.07.13
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 10/04/2010
Form type: CH03
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14

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Company directors and board members:

600 UK LIMITED (dissolve)
Secretary, 2012.03.07 - 2015.08.04
600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.08.04
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
RICHARD JAMES TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 2011.12.21 - 2015.08.04
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
HUBERT ERNEST ASHTON (dissolve)
Secretary, 1991.07.17 - 1994.12.31
3 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
ARTHUR RICHARD GREEN (dissolve)
Secretary, 2011.03.14 - 2011.12.21
SIX HUNDRED LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Secretary, GROUP LEGAL ADVISER, 1995.01.01 - 2011.03.14
SIX HUNDRED LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
RICHARD JAMES TAYLOR (dissolve)
Secretary, 2011.12.21 - 2012.03.07
SIX HUNDRED LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
WILLIAM JEFFREY BENSON (dissolve)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.07.17 - 1992.12.31
AUBEN 24 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
JOHN ROWNTREE FUSSEY (dissolve)
Director, ACCOUNTANT, 1997.08.20 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (dissolve)
Director, 1996.02.01 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
ARTHUR RICHARD GREEN (dissolve)
Director, FINANCE DIRECTOR, 2011.03.14 - 2011.12.21
SIX HUNDRED LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Director, LEGAL ADVISER, 1993.01.01 - 2011.03.14
BROW HOUSE CONONLEY ROAD GLUSBURN , KEIGHLEY
BD20 8JW, WEST YORKSHIRE
SIMON ROBERT JAMES POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Director, ACCOUNTANT, 2006.12.20 - 2012.03.07
SIX HUNDRED LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE

Companies near to SIX HUNDRED ltd.

Information about the Private Limited Company SIX HUNDRED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data