63 DEGREES LIMITED
DIDSBURY SIMPLE AT THE LIGHT LIMITED

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Company number 07435220
Status Liquidation
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address C/O JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 5PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14 . The most likely internet sites of 63 DEGREES LIMITED are www.63degrees.co.uk, and www.63-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. 63 Degrees Limited is a Private Limited Company. The company registration number is 07435220. 63 Degrees Limited has been working since 10 November 2010. The present status of the company is Liquidation. The registered address of 63 Degrees Limited is C O Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester England M20 5pg. . MOREAU, Alexandre is a Director of the company. MOREAU, Eric is a Director of the company. Director CHILD, Eric has been resigned. Director HARRIS, Vikki Louise has been resigned. Director HUCKERBY, Michael has been resigned. Director MOREAY, Alexandre has been resigned. Director TRACEY, Adam has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MOREAU, Alexandre
Appointed Date: 19 September 2011
40 years old
Director
MOREAU, Eric
Appointed Date: 19 September 2011
59 years old

Resigned Directors

Director
CHILD, Eric
Resigned: 19 September 2011
Appointed Date: 19 September 2011
59 years old
Director
HARRIS, Vikki Louise
Resigned: 19 September 2011
Appointed Date: 18 November 2010
48 years old
Director
HUCKERBY, Michael
Resigned: 19 September 2011
Appointed Date: 10 November 2010
49 years old
Director
MOREAY, Alexandre
Resigned: 19 September 2011
Appointed Date: 19 September 2011
40 years old
Director
TRACEY, Adam
Resigned: 19 September 2011
Appointed Date: 18 November 2010
42 years old

Persons With Significant Control

Mr Eric Moreau
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

63 DEGREES LIMITED Events

23 Mar 2017
Statement of affairs with form 4.19
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
02 Mar 2017
Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2 March 2017
19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 23 more events
04 Oct 2011
Registered office address changed from 3 Kelvin Street Manchester M4 1ET England on 4 October 2011
07 Jan 2011
Appointment of Vikki Louise Harris as a director
07 Jan 2011
Appointment of Adam Tracey as a director
13 Dec 2010
Director's details changed
10 Nov 2010
Incorporation

63 DEGREES LIMITED Charges

25 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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