24-7-GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name24-7-GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05535591
    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 24-7-GROUP LTD?

    • (7499) /

    Where is 24-7-GROUP LTD located?

    Registered Office Address
    Laurel House, 173 Chorley New
    Road, Bolton
    BL1 4QZ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24-7-GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for 24-7-GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mark Hutchinson on Aug 12, 2010

    2 pagesCH01

    legacy

    8 pagesMG01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of 24-7-GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKFORD, Andrew Noel
    11 Plymouth Grove
    Cheadle Heath
    SK3 0UG Stockport
    Cheshire
    Secretary
    11 Plymouth Grove
    Cheadle Heath
    SK3 0UG Stockport
    Cheshire
    British97729250001
    HUTCHINSON, Mark Stephen
    1 Rydal Mount
    Knutsford Road
    SK9 7RZ Alderley Edge
    Cheshire
    Director
    1 Rydal Mount
    Knutsford Road
    SK9 7RZ Alderley Edge
    Cheshire
    EnglandBritishCompany Director80881280002
    MOSS, Ian William
    46 Chetwyn Avenue
    Bromley Cross
    BL7 9BN Bolton
    Lancashire
    Secretary
    46 Chetwyn Avenue
    Bromley Cross
    BL7 9BN Bolton
    Lancashire
    British81786870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does 24-7-GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 11, 2010
    Delivered On Jan 13, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)

    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