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Company Information for

6 HATS CREATIVE MARKETING LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06489660
Private Limited Company
Liquidation

Company Overview

About 6 Hats Creative Marketing Ltd
6 HATS CREATIVE MARKETING LIMITED was founded on 2008-01-31 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". 6 Hats Creative Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6 HATS CREATIVE MARKETING LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO19
 
Filing Information
Company Number 06489660
Company ID Number 06489660
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 12:50:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 HATS CREATIVE MARKETING LIMITED

Company Officers of 6 HATS CREATIVE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
EMMA WILLIS
Director 2008-01-31
KEITH WILLIS
Director 2008-01-31
EMMA WILLIS
Company Secretary 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Director 2008-01-31 2008-01-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2008-01-31 2008-01-31

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 6 HATS CREATIVE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-12
Notices to Creditors2016-03-09
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against 6 HATS CREATIVE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 HATS CREATIVE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 6 HATS CREATIVE MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of 6 HATS CREATIVE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 HATS CREATIVE MARKETING LIMITED
Trademarks
We have not found any records of 6 HATS CREATIVE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 HATS CREATIVE MARKETING 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 (82990 - Other business support service activities n.e.c.) as 6 HATS CREATIVE MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where 6 HATS CREATIVE MARKETING 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.
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
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O MOORE STEPHENS CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-174.70DECLARATION OF SOLVENCY
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0131/01/16 FULL LIST
2015-08-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/01/14 FULL LIST
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIS / 01/07/2013
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 01/07/2013
2014-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 01/07/2013
2013-10-14AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-08AR0131/01/13 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIS / 01/01/2012
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 01/01/2012
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 01/01/2012
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0131/01/12 FULL LIST
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 31/01/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIS / 31/01/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 31/01/2012
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-21AR0131/01/11 FULL LIST
2010-08-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-19AR0131/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIS / 28/01/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 28/01/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA WILLIS / 26/01/2010
2009-09-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O MOORE STEPHENS (SOUTH) LLP 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIS / 30/01/2009
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA WILLIS / 30/01/2009
2009-02-0288(2)AD 31/01/08 GBP SI 2@1=2 GBP IC 1/3
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party6 HATS CREATIVE MARKETING LIMITEDEvent Date2016-12-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members to be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 31 January 2017 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 29 February 2016. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending party6 HATS CREATIVE MARKETING LIMITEDEvent Date2016-02-29
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: glen.carter@portbfs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending party6 HATS CREATIVE MARKETING LIMITEDEvent Date2016-02-29
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 29 February 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: glen.carter@portbfs.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending party6 HATS CREATIVE MARKETING LIMITEDEvent Date1970-01-01
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 13 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: glen.carter@portbfs.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 HATS CREATIVE MARKETING 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 6 HATS CREATIVE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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