| Company Name | Sixty Six Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01975091 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1986(38 years, 3 months ago) |
| Dissolution Date | 28 December 2020 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Lucy Sarah Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(6 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 28 December 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Director Name | Mr Simon Reven Morris |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(6 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 22 June 2017) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 199 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
| Secretary Name | Mrs Lucy Sarah Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(6 years, 11 months after company formation) |
| Appointment Duration | 25 years (resigned 09 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
Location
| Registered Address | 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,114 |
| Cash | £421 |
| Current Liabilities | £67,004 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Charges
| 10 November 1987 | Delivered on: 24 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or simon morris to the chargee on any account whatsoever. Particulars: 66 victoria road ruislip manor middlesex. Outstanding |
|---|
Filing History
| 28 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 6 December 2019 | Liquidators' statement of receipts and payments to 26 September 2019 (13 pages) |
| 24 October 2018 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 24 October 2018 (2 pages) |
| 19 October 2018 | Resolutions
|
| 19 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 19 October 2018 | Statement of affairs (8 pages) |
| 22 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 22 December 2017 | Termination of appointment of Lucy Sarah Morris as a secretary on 9 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Lucy Sarah Morris as a secretary on 9 December 2017 (1 page) |
| 22 December 2017 | Notification of Lucy Sarah Morris as a person with significant control on 9 December 2017 (2 pages) |
| 22 December 2017 | Cessation of Simon Reven Morris as a person with significant control on 22 June 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Simon Reven Morris as a director on 22 June 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Simon Reven Morris as a director on 22 June 2017 (1 page) |
| 22 December 2017 | Notification of Lucy Sarah Morris as a person with significant control on 9 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 22 December 2017 | Director's details changed for Mrs Lucy Sarah Morris on 9 December 2017 (2 pages) |
| 22 December 2017 | Cessation of Simon Reven Morris as a person with significant control on 22 June 2017 (1 page) |
| 22 December 2017 | Director's details changed for Mrs Lucy Sarah Morris on 9 December 2017 (2 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 10 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 20 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 31 December 2013 (1 page) |
| 31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 January 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 January 2011 (5 pages) |
| 21 October 2011 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 (1 page) |
| 21 October 2011 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 (1 page) |
| 19 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 December 2009 | Director's details changed for Mrs Lucy Sarah Morris on 1 November 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Mrs Lucy Sarah Morris on 1 November 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Simon Reven Morris on 1 November 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Simon Reven Morris on 1 November 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Mrs Lucy Sarah Morris on 1 November 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Simon Reven Morris on 1 November 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 April 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 17 April 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 66 victoria road ruislip manor middlesex HA4 0AH (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 66 victoria road ruislip manor middlesex HA4 0AH (1 page) |
| 12 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 16 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 4 January 2002 | Return made up to 30/11/01; full list of members
|
| 4 January 2002 | Return made up to 30/11/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 March 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 March 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Resolutions
|
| 4 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 25 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 3 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 27 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 13 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |