Company Name600 Spv2 Limited
Company StatusDissolved
Company Number09135113
CategoryPrivate Limited Company
Incorporation Date17 July 2014(8 years ago)
Dissolution Date5 February 2019 (3 years, 6 months ago)
Previous NameMacsco 75 Limited

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Neil Richard Carrick
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2014(1 week after company formation)
Appointment Duration4 years, 6 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Union Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMr Paul Rich Dupee
Date of BirthMay 1943 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2015(9 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 05 February 2019)
RoleChairman
Country of ResidenceEngland
Correspondence Address42 Berkeley Square
London
W1J 5AW
Secretary Name600 UK Limited (Corporation)
StatusClosed
Appointed30 April 2015(9 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 05 February 2019)
Correspondence Address1 Union Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Union Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMr Nigel Foster Rogers
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2014(1 week after company formation)
Appointment Duration9 months, 1 week (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Union Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL

Contact

Website600group.com

Location

Registered Address1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardHeckmondwike
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1600 Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
9 November 2018Application to strike the company off the register (3 pages)
9 October 2018First Gazette notice for compulsory strike-off (1 page)
5 January 2018Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 July 2017Director's details changed for Mr Paul Rich Dupee on 6 July 2017 (2 pages)
6 July 2017Director's details changed for Mr Paul Rich Dupee on 6 July 2017 (2 pages)
31 December 2016Accounts for a dormant company made up to 2 April 2016 (6 pages)
31 December 2016Accounts for a dormant company made up to 2 April 2016 (6 pages)
5 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
8 January 2016Accounts for a dormant company made up to 28 March 2015 (6 pages)
8 January 2016Accounts for a dormant company made up to 28 March 2015 (6 pages)
21 July 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
8 May 2015Appointment of 600 Uk Limited as a secretary on 30 April 2015 (2 pages)
8 May 2015Appointment of 600 Uk Limited as a secretary on 30 April 2015 (2 pages)
7 May 2015Appointment of Mr Paul Rich Dupee as a director on 30 April 2015 (2 pages)
7 May 2015Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 (1 page)
7 May 2015Appointment of Mr Paul Rich Dupee as a director on 30 April 2015 (2 pages)
7 May 2015Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 (1 page)
13 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
13 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
12 August 2014Appointment of Mr Nigel Foster Rogers as a director on 24 July 2014 (3 pages)
12 August 2014Appointment of Neil Richard Carrick as a director on 24 July 2014 (3 pages)
12 August 2014Termination of appointment of Bibi Rahima Ally as a director on 24 July 2014 (2 pages)
12 August 2014Appointment of Mr Nigel Foster Rogers as a director on 24 July 2014 (3 pages)
12 August 2014Appointment of Neil Richard Carrick as a director on 24 July 2014 (3 pages)
12 August 2014Termination of appointment of Bibi Rahima Ally as a director on 24 July 2014 (2 pages)
25 July 2014Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 25 July 2014 (1 page)
25 July 2014Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 25 July 2014 (1 page)
24 July 2014Company name changed macsco 75 LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
(3 pages)
24 July 2014Company name changed macsco 75 LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
(3 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)