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DURHAM INVESTMENTS SIX LIMITED

#03104360dissolvedltd
1 The Embankment, Leeds, LS1 4DW

Is DURHAM INVESTMENTS SIX LIMITED Vetted & Legitimate?

DURHAM INVESTMENTS SIX LIMITED was incorporated on 20 September 1995 as a private limited company, making it 30 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 8 historical appointments that have since resigned. There are 33 charges registered against this company, of which 17 remain outstanding.

Company Age30 yrs
Statusdissolved
Active Officers0
Outstanding Charges17
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 30 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

17 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 63)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

17 Outstanding

Out of 33 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 7011Unknown SIC Code

Key Dates & Events Timeline

Jul 15, 2019

gazette dissolved liquidation

gazette

filing
Jul 15, 2019

Insolvency Case: compulsory-liquidation

Event: dissolved-on

insolvency
Apr 15, 2019

liquidation compulsory completion

insolvency

filing
Apr 1, 2019

Insolvency Case: compulsory-liquidation

Event: concluded-winding-up-on

insolvency
Nov 13, 2018

liquidation compulsory winding up order

insolvency

filing
May 22, 2017

restoration order of court

restoration

filing
Apr 3, 2017

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Jan 31, 2017

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Oct 13, 2016

bona vacantia company

restoration

filing
May 22, 2013

gazette dissolved liquidation

gazette

filing
Mar 21, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Mar 21, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Mar 21, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Mar 21, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Mar 21, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing

Directors & Officers

Linda Faulkner

secretary

Rivka Niederman

secretary

David Schreiber

director

Jacob Schreiber

director

Charges & Mortgages

17 outstanding / 33 total charge(s)

  • fully satisfiedLegal charge
    Entitled: Eurogold Limited
    Created: 2009-02-03Satisfied: 2012-06-21
  • fully satisfiedLegal and general charge
    Entitled: Abbey National PLC
    Created: 2008-03-27Satisfied: 2012-06-08
  • fully satisfiedAssignment of rental income
    Entitled: Abbey National PLC
    Created: 2008-03-27Satisfied: 2012-06-08
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2007-02-12
  • outstandingSupplemental deed being supplemental to a deed of legal charge dated 18 march 1998 and
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2007-02-12
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2007-02-09
  • outstandingSupplemental deed being supplemental to a deed of legal charge dated 18 march 1998
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2007-02-09
  • fully satisfiedSupplemental deed being supplemental to a deed of legal charge dated 18 march 1998
    Entitled: Norwich Union Mortgage Finance Limited (Trustee)
    Created: 2007-02-01Satisfied: 2008-04-16
  • outstandingDeed of asignment
    Entitled: Norwich Union Mortgage Finance Limited (Trustee)
    Created: 2007-02-01
  • outstandingSupplemental deed
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2007-01-10
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2007-01-10
  • outstandingSupplemental deed
    Entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
    Created: 2006-11-29
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
    Created: 2006-11-28
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited (Trustee)
    Created: 2004-12-13
  • outstandingSupplemental deed being supplemental to a deed of legal charge dated 18 march 1998
    Entitled: Norwich Union Mortgage Finance Limited (Trustee)
    Created: 2004-12-13
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2004-11-11
  • outstandingSupplemental deed (being supplemental to a deed of legal charge dated 18 march 1998)
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2004-11-11
  • outstandingSupplemental deed (being supplemental to a deed of legal charge dated 18 march 1998)
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2004-08-03
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2004-08-03
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2004-04-07
  • fully satisfiedFloating charge
    Entitled: National Westminster Bank PLC
    Created: 2004-01-08Satisfied: 2007-06-12
  • outstandingSupplemental deed being supplemental to a deed of legal charge dated 18 march 1998
    Entitled: Norwich Union Mortgage Finance Limited (The Trustee)
    Created: 2003-02-06
  • fully satisfiedLegal charge
    Entitled: Martin St Quinton
    Created: 2001-07-27Satisfied: 2001-11-29
  • fully satisfiedAssignation of rents
    Entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
    Created: 2000-07-04Satisfied: 2007-06-12
  • fully satisfiedStandard security which was presented for registration in scotland on 4 july 2000 and
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2000-06-26Satisfied: 2007-06-12

Insolvency History

  • receiver managerCase #1
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #2
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #3
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #4
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #5
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #6
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #7
    Practitioners:
    James Joseph Bannon (receiver manager)
    Appointed: 2009-08-13
    Sarah Megan Rayment (receiver manager)
    Appointed: 2009-08-13
  • receiver managerCase #8
    Practitioners:
    Simon Robert Thomas (receiver manager)
    Appointed: 2010-01-20
    Ceased: 2010-12-15
    Frederick Charles Satow (receiver manager)
    Appointed: 2010-01-20
    Ceased: 2010-12-15
  • in administrationCase #9
    Key Dates:administration started on: 2010-02-22administration ended on: 2013-02-14
    Practitioners:
    Brian Green (practitioner)
    Howard Smith (practitioner)
    Mark Granville Firmin (practitioner)
  • compulsory liquidationCase #10
    Key Dates:concluded winding up on: 2019-04-01petitioned on: 2017-01-31wound up on: 2017-04-03dissolved on: 2019-07-15
    Practitioners:
    The Official Receiver Or Leeds (practitioner)

Recent Filings

  • gazette2019-07-15
    View PDF
    gazette dissolved liquidation
  • insolvency2019-04-15
    View PDF
    liquidation compulsory completion
  • insolvency2018-11-13
    View PDF
    liquidation compulsory winding up order
  • restoration2017-05-22
    View PDF
    restoration order of court
  • restoration2016-10-13
    View PDF
    bona vacantia company

Key Dates

  • Incorporated1995-09-20
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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What is a Vetted Score?

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