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Company Information for

S6 MOTORS LIMITED

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
05956478
Private Limited Company
Liquidation

Company Overview

About S6 Motors Ltd
S6 MOTORS LIMITED was founded on 2006-10-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". S6 Motors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
S6 MOTORS LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S6
 
Filing Information
Company Number 05956478
Company ID Number 05956478
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
VAT Number /Sales tax ID GB890743986  
Last Datalog update: 2018-09-06 15:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S6 MOTORS LIMITED
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Companies with same name S6 MOTORS LIMITED
The following companies were found which have the same name as S6 MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S6 MOTORSPORT LTD 30 Oakland Road Sheffield S6 4LR Active Company formed on the 2023-03-01

Company Officers of S6 MOTORS LIMITED

Current Directors
Officer Role Date Appointed
GARRY HOLT
Company Secretary 2006-12-05
GARRY HOLT
Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BULMER
Director 2006-12-05 2013-09-27
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2006-10-04 2006-12-05
CREDITREFORM LIMITED
Director 2006-10-04 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY HOLT OAKWELL MOTOR CO LTD Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off

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
2017-11-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM S6 MOTORS BASTOCK ROAD SHEFFIELD S6 2AE
2017-11-06NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLT / 01/09/2016
2016-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / GARRY HOLT / 01/09/2016
2016-02-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0104/10/15 FULL LIST
2015-04-08AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0104/10/14 FULL LIST
2014-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / GARRY HOLT / 14/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLT / 14/08/2014
2014-07-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-19DISS40DISS40 (DISS40(SOAD))
2014-02-18AR0104/10/13 FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULMER
2014-01-28GAZ1FIRST GAZETTE
2013-04-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-05AR0104/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AR0104/10/11 FULL LIST
2012-01-31GAZ1FIRST GAZETTE
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 23-25 BASTOCK ROAD SHEFFIELD SOUTH YORKSHIRE S6 2AE
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0104/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AR0104/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLT / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BULMER / 01/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-04-1888(2)RAD 30/11/06-30/11/06 £ SI 99@1=99 £ IC 1/100
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to S6 MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-23
Resolution2017-10-23
Meetings o2017-10-10
Proposal to Strike Off2014-01-28
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against S6 MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S6 MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of S6 MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S6 MOTORS LIMITED
Trademarks
We have not found any records of S6 MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S6 MOTORS 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 (45190 - Sale of other motor vehicles) as S6 MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S6 MOTORS 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 TypeAppointmen
Defending partyS6 MOTORS LIMITEDEvent Date2017-10-23
Company Number: 05956478 Name of Company: S6 MOTORS LIMITED Nature of Business: Car Dealership Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered offfce of the Com…
 
Initiating party Event TypeResolution
Defending partyS6 MOTORS LIMITEDEvent Date2017-10-23
 
Initiating party Event TypeMeetings of Creditors
Defending partyS6 MOTORS LIMITEDEvent Date2017-10-10
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 19 October 2017 at 10:00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: Tel - 0843 373 0843 Mobile - 83000 The PIN code 93930173 is required to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA by 4:00pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk.
 
Initiating party Event TypeProposal to Strike Off
Defending partyS6 MOTORS LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyS6 MOTORS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S6 MOTORS 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 S6 MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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