7200 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company Name7200 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10774441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 7200 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 7200 LIMITED located?

    Registered Office Address
    C/O Azets Holdings Ltd 5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7200 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 7200 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 22, 2021

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Registered office address changed from 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on Dec 03, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Registered office address changed from 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on Feb 13, 2020

    1 pagesAD01

    Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on Feb 13, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Withdrawal of a person with significant control statement on May 29, 2018

    2 pagesPSC09

    Confirmation statement made on May 16, 2018 with updates

    5 pagesCS01

    Notification of Caroline Mary Coughlan as a person with significant control on May 17, 2017

    2 pagesPSC01

    Appointment of Mrs Caroline Mary Coughlan as a director on May 17, 2017

    2 pagesAP01

    Notification of Paul Gerard Coughlan as a person with significant control on May 17, 2017

    2 pagesPSC01

    Statement of capital following an allotment of shares on May 17, 2017

    • Capital: GBP 1
    3 pagesSH01

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Appointment of Mr Paul Gerard Coughlan as a director on May 17, 2017

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 17, 2017

    1 pagesTM01

    Who are the officers of 7200 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUGHLAN, Caroline Mary
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    Director
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    EnglandIrish241216590001
    COUGHLAN, Paul Gerard
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    Director
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    EnglandIrish97008940003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of 7200 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Mary Coughlan
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    May 17, 2017
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    No
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Gerard Coughlan
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    May 17, 2017
    5th Floor, Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 7200 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2017Jun 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does 7200 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2020Commencement of winding up
    Nov 09, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Clark
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Mark Terence Getliffe
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Kerry Pearson
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    practitioner
    Bede House 3 Belmont Business Park
    DH1 1TW Durham

    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