63 Degrees Limited

Company Registration Number: 07435220

Company registered in England and Wales

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63 Degrees Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in Didsbury, Manchester.

Registered Address

C/O JONES LOWNDES DWYER LLP 4 THE STABLES
WILMSLOW ROAD
DIDSBURY
MANCHESTER
ENGLAND
M20 5PG

There are 115 companies currently registered at this postcode, including this one.

All companies at M20 5PG

Registration Data

Company Number

07435220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £112,749£55,014£39,255£22,687£20,819
of which Cash £6,894£1,634£5,419£1,905£10,145
Total Assets £112,749£55,014£39,255£22,687£20,819
Current Liabilities £313,320£131,193£85,369£93,003£115,676
Net Current Assets £-200,571£-76,179£-46,114£-70,316£-94,857
Total Net Worth £-131,194£-67,279£-35,453£-58,860£-60,252

Previous Names

  • SIMPLE AT THE LIGHT LIMITED, active until 11 October 2011

Company Officers

  • MOREAU, Alexandre

    Director

    Appointed on 19 September 2011

     

    Nationality: French

    Occupation: General Manager

    Month of birth: December 1984

    C/O Jones Lowndes Dwyer Llp
    4 The Stables
    Wilmslow Road
    Didsbury
    Manchester
    M20 5PG
    England

  • MOREAU, Eric

    Director

    Appointed on 19 September 2011

     

    Nationality: French

    Occupation: Head Chef

    Month of birth: April 1966

    C/O Jones Lowndes Dwyer Llp
    4 The Stables
    Wilmslow Road
    Didsbury
    Manchester
    M20 5PG
    England

  • CHILD, Eric

    Director

    Appointed on 19 September 2011

    Resigned on 19 September 2011

    Nationality: French

    Occupation: Head Chef

    Month of birth: April 1966

    JON CHILD & CO
    107
    Oldham Street
    Manchester
    M4 1LW
    United Kingdom

  • HARRIS, Vikki Louise

    Director

    Appointed on 18 November 2010

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    13
    Hilton Lane
    Prestwich
    Manchester
    M25 9XH
    United Kingdom

  • HUCKERBY, Michael

    Director

    Appointed on 10 November 2010

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    406
    The Design House
    1 William Fairburn Way
    Manchester
    Lancs
    M4 1BH
    United Kingdom

  • MOREAY, Alexandre

    Director

    Appointed on 19 September 2011

    Resigned on 19 September 2011

    Nationality: French

    Occupation: General Manager

    Month of birth: December 1984

    JON CHILD & CO
    107
    Oldham Street
    Manchester
    M4 1LW
    United Kingdom

  • TRACEY, Adam

    Director

    Appointed on 18 November 2010

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    45 Aura Court
    1 Percy Street
    Manchester
    Lancashire
    M4 1LA
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A62C6X0P. Transaction: MzE3MTgwMzYyNGFkaXF6a2N4.

  2. 23 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62C6X09. Transaction: MzE3MTgwMzA2OWFkaXF6a2N4.

  3. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyQzZYMEhhZGlxemtjeA.

  4. 2 March 2017 Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DMLI9. Transaction: MzE3MDIzNzU2M2FkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56I96. Transaction: MzE2NDcyNDMxM2FkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1Q5IB. Transaction: MzE1NDg0NDQ5MGFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0KYG. Transaction: MzEzNDg1NTkyM2FkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVXUO. Transaction: MzEyOTk2ODgwM2FkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEM0MH. Transaction: MzExMTE0MjAyOGFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32IBWV6. Transaction: MzA5NTI2NTY0NWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4A4P. Transaction: MzA4ODUyNTI0OGFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29YU34P. Transaction: MzA3OTMxNzMyNGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOH1E. Transaction: MzA2NzMzNzkwM2FkaXF6a2N4.

  14. 8 November 2012 Registered office address changed from C/O Jon Child & Co 107 Oldham Street Manchester M4 1LW United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9HF3S. Transaction: MzA2NzE4NDc3MWFkaXF6a2N4.

  15. 13 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D3QOKO. Transaction: MzA2MDc4ODY0NmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBSOVZ8Q. Transaction: MzA0NzExOTE1MWFkaXF6a2N4.

  17. 2 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARVHPYWW. Transaction: MzA0NjY5MTg0MGFkaXF6a2N4.

  18. 11 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1UOWY6T. Transaction: MzA0NTI3NzYzMmFkaXF6a2N4.

  19. 11 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1UOXY6U. Transaction: MzA0NTI3NzU0OWFkaXF6a2N4.

  20. 6 October 2011 Termination of appointment of Alexandre Moreay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ05XY51. Transaction: MzA0NTAyNjY1OWFkaXF6a2N4.

  21. 6 October 2011 Termination of appointment of Eric Child as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ04RY5U. Transaction: MzA0NTAyNjYyMGFkaXF6a2N4.

  22. 5 October 2011 Appointment of Mr Alexandre Moreau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY60EY3G. Transaction: MzA0NDg5MTE5N2FkaXF6a2N4.

  23. 4 October 2011 Appointment of Mr Eric Moreau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY625Y39. Transaction: MzA0NDg5MTI2OGFkaXF6a2N4.

  24. 4 October 2011 Appointment of Mr Eric Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY61EY3H. Transaction: MzA0NDg5MTIzM2FkaXF6a2N4.

  25. 4 October 2011 Appointment of Mr Alexandre Moreay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY5YQY3P. Transaction: MzA0NDg5MTA3MGFkaXF6a2N4.

  26. 4 October 2011 Termination of appointment of Adam Tracey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5O1Y3Q. Transaction: MzA0NDg5MDMwNGFkaXF6a2N4.

  27. 4 October 2011 Termination of appointment of Michael Huckerby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5NRY3F. Transaction: MzA0NDg5MDI4MmFkaXF6a2N4.

  28. 4 October 2011 Termination of appointment of Vikki Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5N3Y3R. Transaction: MzA0NDg5MDI2MWFkaXF6a2N4.

  29. 4 October 2011 Registered office address changed from 3 Kelvin Street Manchester M4 1ET England on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XY5L9Y3V. Transaction: MzA0NDg5MDE3OWFkaXF6a2N4.

  30. 7 January 2011 Appointment of Vikki Louise Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDCROQ7M. Transaction: MzAyOTk3NDkwMWFkaXF6a2N4.

  31. 7 January 2011 Appointment of Adam Tracey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDCRPQ7N. Transaction: MzAyOTk3NDY4NGFkaXF6a2N4.

  32. 13 December 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A36RVPTN. Transaction: MzAyODY5Njk3MmFkaXF6a2N4.

  33. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWOYEOYF. Transaction: MzAyNjcyMzI1NmFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:48:58 +0000