600 Spv1 Limited in Union Street HECKMONDWIKE

600 Spv1 Limited HECKMONDWIKE

600 Spv1 Limited was officially closed on 2018-11-13. 600 Spv1 was a private limited company that could have been found at 1 Union Works, Union Street, Heckmondwike, WF16 0HL, West Yorkshire. The company (formally formed on 2014-06-05) was run by 2 directors.
Director Paul D. who was appointed on 30 April 2015.
Director Neil C. who was appointed on 24 July 2014.

The company was categorised as "activities of head offices" (70100). As stated in the CH records, there was a name alteration on 2014-07-24 and their previous name was Macsco 74. The last confirmation statement was sent on 2017-06-05 and last time the accounts were sent was on 31 March 2017. 2016-06-05 is the date of the last annual return.

600 Spv1 Limited Address / Contact

Office Address	1 Union Works
Office Address2	Union Street
Town	Heckmondwike
Post code	WF16 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09072992
Date of Incorporation	Thu, 5th Jun 2014
Date of Dissolution	Tue, 13th Nov 2018
Industry	Activities of head offices
End of financial Year	31st March
Company age	4 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Tue, 19th Jun 2018
Last confirmation statement dated	Mon, 5th Jun 2017

Company staff

Paul D.

Position: Director

Appointed: 30 April 2015

600 Uk Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Neil C.

Position: Director

Appointed: 24 July 2014

Nigel R.

Position: Director

Appointed: 24 July 2014

Resigned: 30 April 2015

Bibi A.

Position: Director

Appointed: 05 June 2014

Resigned: 24 July 2014

People with significant control

The 600 Group Plc

1 Union Works Union Street, Heckmondwike, WF16 0HL, England

Legal authority	2006 Companies Act
Legal form	Public Limited Company
Country registered	Uk
Place registered	London Stock Exchange Aim
Registration number	00196730
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Macsco 74	July 24, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, November 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, November 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, August 2018	gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
CH01	On July 6, 2017 director's details were changed filed on: 6th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 19th, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 2, 2016 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 5th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 28, 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2015 to March 31, 2015 filed on: 21st, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AP04	Appointment (date: April 30, 2015) of a secretary filed on: 8th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 7th, May 2015	officers
AP01	On July 24, 2014 new director was appointed. filed on: 12th, August 2014	officers	Free Download (3 pages)
AP01	On July 24, 2014 new director was appointed. filed on: 12th, August 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 24, 2014 filed on: 12th, August 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, August 2014	resolution	Free Download (10 pages)
AD01	Company moved to new address on July 26, 2014. Old Address: 10 Norwich Street London EC4A 1BD England filed on: 26th, July 2014	address	Free Download (1 page)
CERTNM	Company name changed macsco 74 LIMITEDcertificate issued on 24/07/14 filed on: 24th, July 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 5th, June 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on June 5, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

600 Spv1 Limited HECKMONDWIKE

600 Spv1 Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

600 Uk Limited

Neil C.

Nigel R.

Bibi A.

People with significant control

Company previous names

Company filings

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