SEVENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSEVENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02598271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVENS LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEVENS LTD located?

    Registered Office Address
    60 Ivy Lane Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVENS LTD?

    Previous Company Names
    Company NameFromUntil
    TERRY BUTLER LIMITEDApr 04, 1991Apr 04, 1991

    What are the latest accounts for SEVENS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SEVENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 38 Chestergate Macclesfield Cheshire SK11 6BA to 60 Ivy Lane Ivy Lane Macclesfield Cheshire SK11 8NU on Feb 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    AR01

    Director's details changed for Mrs Beatrice Arcedeckne Butler on Apr 04, 2010

    2 pagesCH01

    Director's details changed for Terence St John Arcedeckne Butler on Apr 04, 2010

    2 pagesCH01

    Amended accounts made up to Apr 30, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of SEVENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCEDECKNE BUTLER, Beatrice
    60 Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    Secretary
    60 Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    French7837140003
    ARCEDECKNE BUTLER, Beatrice
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    Director
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    United KingdomFrench7837140003
    ARCEDECKNE BUTLER, Terence St John
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    Director
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    United KingdomBritish4670370004
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Who are the persons with significant control of SEVENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beatrice Arcedeckne-Butler
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    Apr 06, 2016
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr St John Terence Arcedeckne-Butler
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    Apr 06, 2016
    Ivy Lane
    SK11 8NU Macclesfield
    60 Ivy Lane
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SEVENS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Jun 19, 1995
    Delivered On Jun 22, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 22, 1995Registration of a charge (395)
    • Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0