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Statco Six Limited

00121420

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

53 New Broad Street, London, EC2M 1SL
Incorporated 15/04/1912
Dissolved 09/11/2021

Previously known as

Statco 6 Limited · until 06/02/1996
W.J.Furse & Co.,Limited · until 11/12/1995

Compliance

Last accounts

02/01/2000

dormant

Next accounts due

31/10/2001

Overdue

Confirmation statement

Last:

Due 18/05/2017

Overdue

Industry

07499
07499

Officers

Powergen Secretaries Limited

corporate secretary · Since 01/12/1995

Powergen Secretaries Limited

corporate director · Since 01/12/1995

Powergen Directors Limited

corporate director · Since 01/12/1995

Former

John Simpson Binmore

director · Resigned 14/06/1991

Robert Ian Cunningham

director · Resigned 14/06/1991

Alan Charles Lott

director · Resigned 14/06/1991

Roy Gratton

secretary · Resigned 14/06/1991

Manmohan Singh Matharu

director · Resigned 01/04/1992

Duncan Roy Sedgwick

secretary · Resigned 17/07/1992

James Charles Counsell

director · Resigned 08/01/1993

Keith Howard Jackson

director · Resigned 20/05/1993

Paul Ludlow

director · Resigned 07/10/1993

David Heath-Smith

director · Resigned 07/10/1993

Julie Viviene Dawen

secretary · Resigned 07/10/1993

Powergen Secretaries Limited

corporate director · Resigned 28/03/1994

Powergen Secretaries Limited

corporate secretary · Resigned 28/03/1994

David Heath-Smith

director · Resigned 06/12/1995

Christopher John Boon

director · Resigned 06/12/1995

Julie Viviene Dawes

secretary · Resigned 06/12/1995

Charges0 outstanding

Debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/05/1988Registered 02/06/1988Satisfied 20/07/1991
Legal charge
fully satisfied

National Westminster Bank PLC

Freehold land in area 2513 square yards and buildings at wilford road and furlong road, nottingham.

All monies due or to become due from crown house limited to the charge not exceeding £2,000,000

Created 02/03/1981Registered 02/03/1981Satisfied 12/06/1991
Mortgage
fully satisfied

National Westminster Bank PLC

Land on north side of middle furlong road nottingham title no nt 34591.

All monies due or to become due from the crown house LTD not exceeding £2,000,000 to the chargee on any account whatsoever.

Created 25/02/1981Registered 05/03/1981Satisfied 12/06/1991
Standard security
fully satisfied

National Westminster Bank PLC

117 rullion road penzuick midlothian.

All monies due or to become due from crown house LTD to national westminster bank LTD pursuant to section 95 of the companies act 1948.

Created 01/06/1972Registered 12/06/1972Satisfied 12/06/1991

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line153 New Broad Street
2026-06-10

53 NEW BROAD STREET

dissolved on2021-11-09
2026-06-10
officer appointedPOWERGEN SECRETARIES LIMITED
2026-06-10
officer appointedPOWERGEN DIRECTORS LIMITED
2026-06-10
officer appointedPOWERGEN SECRETARIES LIMITED
2026-06-10