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Company Information for

LISTER SEVEN LIMITED

2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU,
Company Registration Number
01845002
Private Limited Company
Liquidation

Company Overview

About Lister Seven Ltd
LISTER SEVEN LIMITED was founded on 1984-09-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Liquidation". Lister Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LISTER SEVEN LIMITED
 
Legal Registered Office
2 THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7JU
Other companies in LS2
 
Filing Information
Company Number 01845002
Company ID Number 01845002
Date formed 1984-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/1990
Account next due 31/10/1992
Latest return 20/01/1992
Return next due 17/02/1993
Type of accounts FULL
Last Datalog update: 2018-09-06 22:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTER SEVEN LIMITED
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Company Officers of LISTER SEVEN LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 1992-01-29
HOME DALE LIMITED
 Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HOWDEN
 Company Secretary 1992-01-20 1992-01-30
ROBERT EDMUND GUY PEEL
 Director 1992-01-20 1992-01-30
KENNETH VERNON FRANK PAWSON
 Director 1992-01-20 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED NTS COMMUNICATIONS, LTD Company Secretary 2008-06-27 CURRENT 2002-11-21 Dissolved 2016-04-12
HALCO SECRETARIES LIMITED FIMY (BRISTOL) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-05
HALCO SECRETARIES LIMITED STANDEX ELECTRONICS (U.K.) LIMITED Company Secretary 2007-07-01 CURRENT 1971-12-10 Active
HALCO SECRETARIES LIMITED STANDEX HOLDINGS LIMITED Company Secretary 2007-04-14 CURRENT 1983-03-24 Active
HALCO SECRETARIES LIMITED STANDEX INTERNATIONAL LIMITED Company Secretary 2007-04-14 CURRENT 1907-08-06 Active
HALCO SECRETARIES LIMITED STANDEX PENSION TRUSTEES LIMITED Company Secretary 2007-04-14 CURRENT 1982-10-07 Active
HALCO SECRETARIES LIMITED COBALT ESTATE MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
HALCO SECRETARIES LIMITED SOFTWARE POWER TOOLS LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Liquidation
HALCO SECRETARIES LIMITED JUKI AUTOMATION SYSTEMS LIMITED Company Secretary 2004-10-08 CURRENT 1999-10-01 Dissolved 2018-02-10
HALCO SECRETARIES LIMITED URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED Company Secretary 2004-08-24 CURRENT 2003-06-26 Dissolved 2014-08-21
HALCO SECRETARIES LIMITED LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-12 CURRENT 1993-11-12 Active
HALCO SECRETARIES LIMITED E.D. SASSOON & COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED NORDIC BEAR LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CRANMER INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-10
HALCO SECRETARIES LIMITED DAYS GONE BYE PLC Company Secretary 2003-06-17 CURRENT 1989-03-10 Dissolved 2016-04-27
HALCO SECRETARIES LIMITED SALTINGS NOMINEES LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-07-26
HALCO SECRETARIES LIMITED EXOTIKA FUSION FOOD LIMITED Company Secretary 2001-08-22 CURRENT 2001-07-09 Dissolved 2014-10-21
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Company Secretary 1995-11-01 CURRENT 1995-11-01 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Company Secretary 1994-09-07 CURRENT 1993-10-28 Active

More director information

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
1992-06-24COCOMPCompulsory winding up order
1992-02-26288New director appointed
1992-02-07288DIRECTOR RESIGNED
1992-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-22363bReturn made up to 20/01/92; change of members
1991-10-21AAFULL ACCOUNTS MADE UP TO 30/12/90
1991-05-01AAMDAmended full accounts made up to 1989-12-31
1991-03-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-03-01363Return made up to 07/06/90; full list of members
1989-11-10225(1)Accounting reference date shortened from 30/09 to 31/12
1989-06-06288Director resigned
1989-05-17287Registered office changed on 17/05/89 from: osprey house lower square old isleworth middx TW7 6BN
1989-05-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-15CERTNMCompany name changed speyhawk hotels LIMITED\certificate issued on 16/05/89
1989-03-06363Return made up to 24/01/89; full list of members
1988-12-02AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-09-13288Director resigned;new director appointed
1988-05-20288NEW DIRECTOR APPOINTED
1988-05-20288DIRECTOR RESIGNED
1988-04-13363Return made up to 08/02/88; full list of members
1988-03-30288Director's particulars changed
1987-10-26AAFULL ACCOUNTS MADE UP TO 30/09/86
1987-03-23363RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
1987-01-17288DIRECTOR'S PARTICULARS CHANGED
1986-09-15363RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-05AAFULL ACCOUNTS MADE UP TO 30/09/85
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LISTER SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISTER SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTER SEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of LISTER SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER SEVEN LIMITED
Trademarks
We have not found any records of LISTER SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTER SEVEN 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 (7499 - Non-trading company) as LISTER SEVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISTER SEVEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTER SEVEN 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 LISTER SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS2 7JU