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Company Information for

SIXTY U.K. LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON,
Company Registration Number
03631408
Private Limited Company
Liquidation

Company Overview

About Sixty U.k. Ltd
SIXTY U.K. LIMITED was founded on 1998-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Sixty U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIXTY U.K. LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
 
Filing Information
Company Number 03631408
Company ID Number 03631408
Date formed 1998-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 15/09/2009
Return next due 13/10/2010
Type of accounts FULL
Last Datalog update: 2018-10-04 09:15:40
Primary Source:Companies House

Company Officers of SIXTY U.K. LIMITED

Current Directors
Officer Role Date Appointed
VITTORIO HASSAN
Director 1998-09-17
RENATO ROSSI
Director 1998-09-17
ROCCO TRISCHITTA
Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
RB SECRETARIAT LIMITED
Nominated Secretary 1998-09-15 2008-10-09
STEVEN ANTHONY PETERS
Director 2001-01-01 2004-09-27
RB DIRECTORS ONE LIMITED
Nominated Director 1998-09-15 1998-09-17
RB DIRECTORS TWO LIMITED
Nominated Director 1998-09-15 1998-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.2
2017-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2014-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2013-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
2012-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 4TH FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
2010-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-164.20STATEMENT OF AFFAIRS/4.19
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O SIXTY U.K. LIMITED 18 TILEYARD ROAD LONDON N7 9AH UNITED KINGDOM
2010-04-23MISCSECTION 519
2010-04-15AUDAUDITOR'S RESIGNATION
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-12-01AR0115/09/09 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS AL1 1HD
2009-11-26AR0115/09/08 FULL LIST
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-072.32BNOTICE OF END OF ADMINISTRATION
2009-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2009
2008-12-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-11-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY RB SECRETARIAT LIMITED
2008-10-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-0288(2)RAD 31/12/06--------- £ SI 15691363@1=15691363 £ IC 9307639/24999002
2007-01-23123NC INC ALREADY ADJUSTED 31/12/06
2007-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-23RES04£ NC 1000/25000000 31/
2007-01-2388(2)RAD 31/12/06--------- £ SI 9307637@1=9307637 £ IC 2/9307639
2006-09-20363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-15244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-14288bDIRECTOR RESIGNED
2004-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19AUDAUDITOR'S RESIGNATION
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 18 TILEYARD ROAD LONDON N7 9AH
2004-02-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04AUDAUDITOR'S RESIGNATION
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-27288aNEW DIRECTOR APPOINTED
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing



Licences & Regulatory approval
We could not find any licences issued to SIXTY U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-08-02
Notices to Creditors2010-09-16
Meetings of Creditors2008-11-24
Fines / Sanctions
No fines or sanctions have been issued against SIXTY U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2009-09-05 Outstanding BLUECO LIMITED
RENT DEPOSIT DEED 2004-09-16 Outstanding BULL RING NO. 1 LIMITED AND BULL RING NO. 2 LIMITED
RENT DEPOSIT DEED 2002-02-13 Outstanding THE TRAFFORD CENTRE LIMITED
RENT DEPOSIT DEED 2001-12-20 Outstanding SHAFTESBURY PLC
DEED OF RENTAL DEPOSIT 2000-10-19 Outstanding PRUDENTIAL STAFF PENSIONS LIMITED
TRUST DEED 2000-07-08 Outstanding BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
RENT DEPOSIT AGREEMENT 2000-04-28 Outstanding SHAFTESBURY PLC
DEED OF DEPOSIT 1999-07-31 Outstanding CULT CLOTHING LIMITED
Intangible Assets
Patents
We have not found any records of SIXTY U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTY U.K. LIMITED
Trademarks
We have not found any records of SIXTY U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTY U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5242 - Retail sale of clothing) as SIXTY U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXTY U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySIXTY U.K. LIMITEDEvent Date2013-07-30
Principal Trading Address: 47-49 Neal Street, Covent Garden, London, WC2H 9PL Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 30 August 2013. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 15 December 2011. Office holder details: N A Bennett of One Great Cumberland Place, Marble Arch, London, W1H 7LW (IP No 9083) For further details contact: Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeNotices to Creditors
Defending partySIXTY U.K. LIMITEDEvent Date2010-09-08
Trading Address: 18 Tileyard Road, London N7 9AH The Insolvency Act 1986 We, Robert William Leslie Horton and Anthony Murphy of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 8 September 2010. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required to prove their debts by 8 December 2010 by sending to the undersigned Robert William Leslie Horton and Anthony Murphy of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Person to be contacted Jaz Stafford, telephone 0207 025 2143, Email jaz.stafford@bridgebr.co.uk Robert Willian Leslie Horton ( 8922 ) and Anthony Murphy ( 8716 ), Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partySIXTY UK LIMITEDEvent Date2008-11-19
In the High Court of Justice case number 8403 Notice is hereby given by Peter Hollis , of Vantis PLC , Torrington House, 47 Holywell Hill, St Albans, AL1 1HD and Nicholas Hugh O'Reilly , of Vantis Business Recovery , Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD that a meeting of the creditors of Sixty UK Limited, Torrington House, 47 Holywell Hill, St Albans, AL1 1HD is to be held at Jurys Clifton Ford Hotel, 47 Welbeck Street, London, W1G 8DN on 08 December 2008 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form to be used at this meeting must be completed and returned to me at Torrington House, 47 Holywell Hill, St Albans, AL1 1HD by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals is available free of charge and on written request to me. P Hollis , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTY U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXTY U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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