Statco Six Limited

Company Name	Statco Six Limited
Directors	Powergen Directors Limited and Powergen Secretaries Limited
Company Status	Active
Company Number	00121420
Category	Private Limited Company
Incorporation Date	15 April 1912(112 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Powergen Directors Limited (Corporation)
Status	Current
Appointed	01 December 1995(83 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 1995(83 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 1995(83 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Paul Ludlow
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(79 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1993)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Coach House Main Street Woodborough Nottingham Nottinghamshire NG14 7AB

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(79 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(79 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Alan Charles Lott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(79 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Company Director
Correspondence Address	Grange Farm House Chestnut Lane Barton In Fabis Nottingham NG11 0AE

Secretary Name	Roy Gratton
Nationality	British
Status	Resigned
Appointed	04 May 1991(79 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Company Director
Correspondence Address	Westons Tawny Close Tansley Matlock Derbyshire DF4 5HA

Director Name	Mr Manmohan Singh Matharu
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(79 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW

Director Name	Keith Howard Jackson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(79 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1993)
Role	Marketing Director
Correspondence Address	The White House Goverton Bleasby Nottinghamshire NG14 7FN

Secretary Name	Mr Duncan Roy Sedgwick
Nationality	British
Status	Resigned
Appointed	14 June 1991(79 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lambourne Drive Wollaton Nottingham Notts NG8 1GR

Director Name	James Charles Counsell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(80 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 1993)
Role	Chartered Accountant
Correspondence Address	Rose Cottage Pebble Yard Great Dalby Leicestershire LE14 2HB

Secretary Name	Julie Viviene Dawen
Nationality	British
Status	Resigned
Appointed	17 July 1992(80 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	The Gables Church Lane Horsley Woodhouse Ilkeston Derbyshire DE7 6BB

Director Name	Mr Christopher John Boon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(82 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crest View Pinner Middlesex HA5 1AN

Director Name	David Heath-Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(82 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	48 Derby Road Bramcote Nottingham NG9 3FY

Director Name	David Heath-Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(82 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	48 Derby Road Bramcote Nottingham NG9 3FY

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	28 March 1994(82 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	Powergen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(81 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 1994)
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(81 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 1994)
Correspondence Address	53 New Broad Street London EC2M 1SL

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,348,000

Accounts

Latest Accounts	2 January 2000 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	18 May 2017 (overdue)

Charges

27 May 1988	Delivered on: 2 June 1988 Satisfied on: 20 July 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1981	Delivered on: 5 March 1981 Satisfied on: 12 June 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the crown house LTD not exceeding Â£2,000,000 to the chargee on any account whatsoever. Particulars: Land on north side of middle furlong road nottingham title no nt 34591. Fully Satisfied
2 March 1981	Delivered on: 2 March 1981 Satisfied on: 12 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from crown house limited to the charge not exceeding Â£2,000,000. Particulars: Freehold land in area 2513 square yards and buildings at wilford road and furlong road, nottingham. Fully Satisfied
1 June 1972	Delivered on: 12 June 1972 Satisfied on: 12 June 1991 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from crown house LTD to national westminster bank LTD pursuant to section 95 of the companies act 1948. Particulars: 117 rullion road penzuick midlothian. Fully Satisfied

Filing History

16 November 2017	Restoration by order of the court (2 pages)
16 November 2017	Restoration by order of the court (2 pages)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Compulsory strike-off action has been suspended (1 page)
19 September 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2011	Compulsory strike-off action has been suspended (1 page)
9 November 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2010	Compulsory strike-off action has been suspended (1 page)
8 September 2010	Compulsory strike-off action has been suspended (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	Return made up to 04/05/03; full list of members (5 pages)
22 July 2003	Return made up to 04/05/03; full list of members (5 pages)
22 May 2003	Order of court - dissolution void (3 pages)
22 May 2003	Order of court - dissolution void (3 pages)
11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
4 July 2001	Application for striking-off (1 page)
4 July 2001	Application for striking-off (1 page)
14 June 2001	Return made up to 04/05/01; full list of members (6 pages)
14 June 2001	Return made up to 04/05/01; full list of members (6 pages)
16 March 2001	Auditor's resignation (1 page)
16 March 2001	Auditor's resignation (1 page)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
10 November 1999	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page)
10 November 1999	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page)
23 July 1999	Accounts for a dormant company made up to 3 January 1999 (5 pages)
23 July 1999	Accounts for a dormant company made up to 3 January 1999 (5 pages)
23 July 1999	Accounts for a dormant company made up to 3 January 1999 (5 pages)
3 June 1999	Return made up to 04/05/99; full list of members (6 pages)
3 June 1999	Return made up to 04/05/99; full list of members (6 pages)
30 October 1998	Accounts for a dormant company made up to 28 December 1997 (6 pages)
30 October 1998	Accounts for a dormant company made up to 28 December 1997 (6 pages)
18 May 1998	Return made up to 04/05/98; no change of members (4 pages)
18 May 1998	Return made up to 04/05/98; no change of members (4 pages)
29 January 1998	Accounts made up to 31 March 1997 (12 pages)
29 January 1998	Accounts made up to 31 March 1997 (12 pages)
18 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 May 1997	Return made up to 04/05/97; no change of members (4 pages)
16 May 1997	Return made up to 04/05/97; no change of members (4 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Form 288 (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	Accounts made up to 31 March 1996 (17 pages)
4 October 1996	Accounts made up to 31 March 1996 (17 pages)
21 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
5 February 1996	Company name changed statco 6 LIMITED\certificate issued on 06/02/96 (2 pages)
5 February 1996	Company name changed statco 6 LIMITED\certificate issued on 06/02/96 (2 pages)
8 January 1996	Accounts made up to 31 March 1995 (17 pages)
8 January 1996	Accounts made up to 31 March 1995 (17 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
11 December 1995	Company name changed W.J.furse & co.,LIMITED\certificate issued on 11/12/95 (4 pages)
11 December 1995	Company name changed W.J.furse & co.,LIMITED\certificate issued on 11/12/95 (4 pages)
5 May 1995	Return made up to 04/05/95; no change of members (6 pages)
5 May 1995	Return made up to 04/05/95; no change of members (6 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1995	Accounts for a dormant company made up to 31 March 1994 (8 pages)
24 January 1995	Accounts for a dormant company made up to 31 March 1994 (8 pages)
19 May 1994	Return made up to 04/05/94; no change of members (4 pages)
19 May 1994	Return made up to 04/05/94; no change of members (4 pages)
28 January 1994	Accounts made up to 31 March 1993 (14 pages)
28 January 1994	Accounts made up to 31 March 1993 (14 pages)
10 May 1993	Return made up to 04/05/93; full list of members (5 pages)
10 May 1993	Return made up to 04/05/93; full list of members (5 pages)
17 December 1992	Accounts made up to 31 March 1992 (16 pages)
17 December 1992	Accounts made up to 31 March 1992 (16 pages)
20 May 1992	Return made up to 04/05/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1992	Return made up to 04/05/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1991	Return made up to 04/05/91; full list of members (9 pages)
18 June 1991	Accounts made up to 31 December 1990 (18 pages)
18 June 1991	Return made up to 04/05/91; full list of members (9 pages)
18 June 1991	Accounts made up to 31 December 1990 (18 pages)
8 November 1990	Return made up to 10/05/90; full list of members (7 pages)
8 November 1990	Return made up to 10/05/90; full list of members (7 pages)
8 November 1990	Accounts made up to 31 December 1989 (18 pages)
8 November 1990	Accounts made up to 31 December 1989 (18 pages)
18 October 1989	Accounts made up to 31 December 1988 (19 pages)
18 October 1989	Accounts made up to 31 December 1988 (19 pages)
26 October 1988	Accounts made up to 31 December 1987 (17 pages)
26 October 1988	Accounts made up to 31 December 1987 (17 pages)
25 January 1988	Memorandum and Articles of Association (16 pages)
25 January 1988	Memorandum and Articles of Association (16 pages)
7 October 1986	Accounts made up to 31 March 1986 (22 pages)
23 September 1985	Accounts made up to 31 March 1985 (24 pages)
15 April 1912	Incorporation (49 pages)
15 April 1912	Incorporation (49 pages)

Statco Six Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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