S Six Limited

Company Name	S Six Limited
Directors	Allan Stewart Marston and Frederick Sydney Maguire
Company Status	Active
Company Number	00464749
Category	Private Limited Company
Incorporation Date	18 February 1949(75 years, 2 months 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	Mr Allan Stewart Marston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(43 years after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Correspondence Address	4 Rosemary Drive Littleborough Lancashire OL15 8RZ

Secretary Name	David John Blakeman
Nationality	British
Status	Current
Appointed	20 February 1992(43 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Frederick Sydney Maguire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(48 years, 1 month after company formation)
Appointment Duration	27 years
Role	Executive Chairman
Correspondence Address	Llyndir Cottage, Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY Wales

Director Name	Arthur Brown
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1999)
Role	Sales Director
Correspondence Address	1 Deans Lane Thelwall Warrington Cheshire WA4 2TL

Director Name	Albert Derek Cope
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Works Director
Correspondence Address	14 Osborne Road Walton Warrington Cheshire WA4 6NL

Director Name	Peter Grassby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Divisional Director
Correspondence Address	Mount Pleasant 232 Rushgreen Road Lymm Cheshire WA13 9RD

Director Name	William Kenneth Martindale
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	504 Chorley New Road Heaton Bolton Lancashire BL1 5DR

Director Name	Geoffrey James Marsden
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(44 years after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Coachbuilder
Correspondence Address	1 The Beeches Heald Road Bowdon Cheshire WA14 2HZ

Director Name	Geoffrey James Marsden
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(44 years after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Coachbuilder
Correspondence Address	1 The Beeches Heald Road Bowdon Cheshire WA14 2HZ

Director Name	Paul Michael Cheshire
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(44 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 1999)
Role	General Manager
Correspondence Address	12 Blundering Lane Stalybridge Cheshire SK15 2ST

Location

Registered Address	776 Chester Road Stretford Manchester M32 0QH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2000
Net Worth	£24,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	6 March 2017 (overdue)

Charges

6 February 1981	Delivered on: 11 February 1981 Persons entitled: The Law Debenture Corporation Limited Classification: Second supplemental trust deed. Secured details: All monies covenanted to be paid under the terms of a trust deed dated 3.11.65 and deeds supplemental thereto. Particulars: By way of floating charge the undertaking and assets for the time being present ad future wheresoever situate including and uncalled capital see doc M57. Outstanding

6 February 1981

Delivered on: 11 February 1981
Persons entitled: The Law Debenture Corporation Limited

Classification: Second supplemental trust deed.
Secured details: All monies covenanted to be paid under the terms of a trust deed dated 3.11.65 and deeds supplemental thereto.
Particulars: By way of floating charge the undertaking and assets for the time being present ad future wheresoever situate including and uncalled capital see doc M57.
Outstanding

Filing History

17 December 2015	Restoration by order of the court (4 pages)
17 December 2015	Restoration by order of the court (4 pages)
3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
3 April 2002	Application for striking-off (1 page)
3 April 2002	Application for striking-off (1 page)
21 May 2001	Accounts made up to 31 December 2000 (4 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 February 2001	Return made up to 20/02/01; full list of members (6 pages)
28 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 June 2000	Accounts made up to 31 December 1999 (4 pages)
25 April 2000	Return made up to 20/02/00; full list of members (6 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 20/02/00; full list of members (6 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
24 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 September 1999	Company name changed marsden vanplan LIMITED\certificate issued on 23/09/99 (2 pages)
2 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 July 1999	Accounts made up to 30 September 1998 (4 pages)
18 March 1999	Return made up to 20/02/99; full list of members (7 pages)
18 March 1999	Return made up to 20/02/99; full list of members (7 pages)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 June 1998	Accounts made up to 30 September 1997 (4 pages)
18 April 1998	Return made up to 20/02/98; full list of members (7 pages)
18 April 1998	Return made up to 20/02/98; full list of members (7 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 July 1997	Accounts made up to 30 September 1996 (4 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 20/02/97; full list of members (7 pages)
1 April 1997	Return made up to 20/02/97; full list of members (7 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
31 July 1996	Accounts made up to 30 September 1995 (4 pages)
2 April 1996	Return made up to 20/02/96; full list of members (8 pages)
2 April 1996	Return made up to 20/02/96; full list of members (8 pages)
26 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
26 July 1995	Accounts made up to 30 September 1994 (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (2 pages)
6 April 1995	Return made up to 20/02/95; full list of members (9 pages)
6 April 1995	Return made up to 20/02/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
14 March 1991	Return made up to 21/02/91; no change of members (7 pages)
28 March 1990	Return made up to 22/02/90; full list of members (11 pages)
28 March 1990	Return made up to 22/02/90; full list of members (11 pages)
28 March 1989	Return made up to 23/02/89; full list of members (11 pages)
28 March 1989	Return made up to 23/02/89; full list of members (11 pages)
29 March 1988	Return made up to 25/02/88; full list of members (5 pages)
29 March 1988	Return made up to 25/02/88; full list of members (5 pages)
26 March 1987	Return made up to 26/02/87; full list of members (6 pages)
26 March 1987	Return made up to 26/02/87; full list of members (6 pages)
24 October 1986	Company name changed marsden (coachbuilders) LIMITED\certificate issued on 24/10/86 (2 pages)
15 October 1986	New director appointed (4 pages)
15 October 1986	New director appointed (4 pages)
29 March 1986	Accounts made up to 30 September 1985 (6 pages)
29 March 1986	Accounts made up to 30 September 1985 (6 pages)
21 April 1981	Accounts made up to 30 September 1980 (6 pages)
21 April 1981	Accounts made up to 30 September 1980 (6 pages)
13 July 1976	Accounts made up to 30 September 2075 (6 pages)
13 July 1976	Accounts made up to 30 September 1975 (6 pages)