600 Spv2 Limited

Company Registration Number: 09135113

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
600 Spv2 Limited is a Private Company Limited by Shares first registered on 17 July 2014. Its current registered address is in Heckmondwike, West Yorkshire.

Registered Address

1 UNION WORKS
UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL

There are 27 companies currently registered at this postcode, including this one.

All companies at WF16 0HL

Registration Data

Company Number

09135113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

2 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • MACSCO 75 LIMITED, active until 24 July 2014

Company Officers

  • 600 UK LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    United Kingdom

  • CARRICK, Neil Richard

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    United Kingdom

  • DUPEE, Paul Rich

    Director

    Appointed on 30 April 2015

     

    Nationality: Usa

    Occupation: Chairman

    Month of birth: May 1943

    42
    Berkeley Square
    London
    W1J 5AW
    England

  • ALLY, Bibi Rahima

    Director

    Appointed on 17 July 2014

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    United Kingdom

  • ROGERS, Nigel Foster

    Director

    Appointed on 24 July 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8NYJ. Transaction: MzE1NDUzMjg1MWFkaXF6a2N4.

  2. 8 January 2016 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEYB4. Transaction: MzEzODgzODY4OWFkaXF6a2N4.

  3. 21 July 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4C41D43. Transaction: MzEyNzQyNzk5NWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41A3M. Transaction: MzEyNzQyNzE2NmFkaXF6a2N4.

  5. 8 May 2015 Appointment of 600 Uk Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X46Z6M5F. Transaction: MzEyMjc5MTc2N2FkaXF6a2N4.

  6. 7 May 2015 Appointment of Mr Paul Rich Dupee as a director on 30 April 2015

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46WKRRN. Transaction: MzEyMjczNDQyN2FkaXF6a2N4.

  7. 7 May 2015 Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46WKMUZ. Transaction: MzEyMjczMzA4NmFkaXF6a2N4.

  8. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUwNDQ2M2FkaXF6a2N4.

  9. 12 August 2014 Appointment of Mr Nigel Foster Rogers as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3D9PDTV. Transaction: MzEwNTEwMzY4NWFkaXF6a2N4.

  10. 12 August 2014 Appointment of Neil Richard Carrick as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3D9PDTF. Transaction: MzEwNTEwMzY4M2FkaXF6a2N4.

  11. 12 August 2014 Termination of appointment of Bibi Rahima Ally as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3D9PDZ3. Transaction: MzEwNTEwMzY4OGFkaXF6a2N4.

  12. 25 July 2014 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWHKG2. Transaction: MzEwNDQ0Mzc2MWFkaXF6a2N4.

  13. 24 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CTUKOY. Transaction: MzEwNDM2MTc2NGFkaXF6a2N4.

  14. 17 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C94946. Transaction: MzEwMzg2OTgwOGFkaXF6a2N4.

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