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Company Information for

24 X 7 (STANSTED) LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

07027554

Private Limited Company

Liquidation

Company Overview

About 24 X 7 (stansted) Ltd

24 X 7 (STANSTED) LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". 24 X 7 (stansted) 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

24 X 7 (STANSTED) LIMITED

Legal Registered Office

7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in CM22

Previous Names

24 X 7 (SUFFOLK) LIMITED

19/01/2012

Filing Information

Company Number		07027554
Company ID Number		07027554
Date formed		2009-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:36:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 X 7 (STANSTED) LIMITED
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED

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Companies with same name 24 X 7 (STANSTED) LIMITED

The following companies were found which have the same name as 24 X 7 (STANSTED) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	24 X 7 (STANSTED) LIMITED	7TH DASHWOOD HOUSE, OLD BROAD STREET LONDON EC2M 1QS	Active - Proposal to Strike off	Company formed on the 2022-09-30

Company Officers of 24 X 7 (STANSTED) LIMITED

Current Directors

Officer	Role	Date Appointed
24 X 7 LIMITED	Company Secretary	2009-09-23
ANDREW TERRANCE MAHONEY	Director	2009-09-23
ASHLEY ANDREW MAHONEY	Director	2009-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
24 X 7 LIMITED	MANOR NIGHTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
24 X 7 LIMITED	24X7 (STAFFORDSHIRE) LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
24 X 7 LIMITED	24 X 7 (HERTFORDSHIRE) LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
ANDREW TERRANCE MAHONEY	24X7 (LINCS) LIMITED	Director	2016-03-21	CURRENT	2016-03-15	Active
ANDREW TERRANCE MAHONEY	24 X 7 (VENTURES) LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active
ANDREW TERRANCE MAHONEY	24X7 (WEST SUSSEX) LIMITED	Director	2015-07-23	CURRENT	2015-07-21	Active
ANDREW TERRANCE MAHONEY	24X7 (HANTS) LIMITED	Director	2015-05-11	CURRENT	2015-04-28	Active
ANDREW TERRANCE MAHONEY	24X7 (NORTHANTS) LIMITED	Director	2014-05-21	CURRENT	2013-09-03	Active
ANDREW TERRANCE MAHONEY	24X7 (BUCKINGHAMSHIRE) LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
ANDREW TERRANCE MAHONEY	24X7 (FLEET SERVICES) LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
ANDREW TERRANCE MAHONEY	THE 24X7 SPECIAL NEEDS HOLIDAY TRUST	Director	2010-03-06	CURRENT	2010-03-06	Active
ANDREW TERRANCE MAHONEY	MANOR NIGHTS LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
ANDREW TERRANCE MAHONEY	24X7 (STAFFORDSHIRE) LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
ANDREW TERRANCE MAHONEY	24 X 7 (HERTFORDSHIRE) LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
ANDREW TERRANCE MAHONEY	MAPLEVALE ESTATES LTD	Director	2007-06-26	CURRENT	2007-05-01	Dissolved 2014-12-09
ANDREW TERRANCE MAHONEY	PORTWELL ESTATES LTD	Director	2007-06-26	CURRENT	2007-04-24	Dissolved 2014-12-09
ANDREW TERRANCE MAHONEY	DAYBREAK SERVICES LIMITED	Director	2005-12-06	CURRENT	2005-11-25	Active
ANDREW TERRANCE MAHONEY	24 X 7 LTD.	Director	2001-01-17	CURRENT	2001-01-16	Active
ASHLEY ANDREW MAHONEY	24X7 (LINCS) LIMITED	Director	2016-03-21	CURRENT	2016-03-15	Active
ASHLEY ANDREW MAHONEY	24X7 (NORTHANTS) LIMITED	Director	2014-05-21	CURRENT	2013-09-03	Active
ASHLEY ANDREW MAHONEY	24X7 (FLEET SERVICES) LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
ASHLEY ANDREW MAHONEY	THE 24X7 SPECIAL NEEDS HOLIDAY TRUST	Director	2010-03-06	CURRENT	2010-03-06	Active
ASHLEY ANDREW MAHONEY	24 X 7 (INVESTMENT) LIMITED	Director	2009-12-15	CURRENT	2009-11-16	Active
ASHLEY ANDREW MAHONEY	MANOR NIGHTS LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
ASHLEY ANDREW MAHONEY	24X7 (STAFFORDSHIRE) LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
ASHLEY ANDREW MAHONEY	DAYBREAK SERVICES LIMITED	Director	2005-12-06	CURRENT	2005-11-25	Active
ASHLEY ANDREW MAHONEY	24 X 7 LTD.	Director	2001-01-17	CURRENT	2001-01-16	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.

Date	Document Type	Document Description
2019-02-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-24
2018-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-24
2017-02-03	4.68	Liquidators' statement of receipts and payments to 2016-11-24
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM Magnolia Cottage Green Street Elsenham Essex CM22 6DS
2015-12-11	4.70	Declaration of solvency
2015-12-11	600	Appointment of a voluntary liquidator
2015-12-11	LRESSP	Resolutions passed: Special resolution to wind up on 2015-11-25 Special resolution to wind up on 2015-11-25 Special resolution to wind up on 2015-11-25 Special resolution to wind up on 2015-11-25
2015-11-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	23/09/15 ANNUAL RETURN FULL LIST
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070275540001
2013-03-22	AA01	Current accounting period extended from 10/02/13 TO 31/03/13
2012-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/02/12
2012-11-08	AA01	Previous accounting period shortened from 30/09/12 TO 10/02/12
2012-10-02	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-19	RES15	CHANGE OF NAME 12/01/2012
2012-01-19	CERTNM	Company name changed 24 x 7 (suffolk) LIMITED\certificate issued on 19/01/12
2012-01-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-15	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-10-15	CH04	SECRETARY'S DETAILS CHNAGED FOR 24 X 7 LIMITED on 2009-10-01
2009-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to 24 X 7 (STANSTED) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-12-09
Appointment of Liquidators	2015-12-09
Resolutions for Winding-up	2015-12-09

Fines / Sanctions

No fines or sanctions have been issued against 24 X 7 (STANSTED) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-02-10

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2015-03-31

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 24 X 7 (STANSTED) LIMITED

Intangible Assets

Patents

We have not found any records of 24 X 7 (STANSTED) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 24 X 7 (STANSTED) LIMITED

Trademarks

We have not found any records of 24 X 7 (STANSTED) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24 X 7 (STANSTED) 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 (52290 - Other transportation support activities) as 24 X 7 (STANSTED) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 24 X 7 (STANSTED) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	24 X 7 (STANSTED) LIMITED	Event Date	2015-11-25
Notice is hereby given that creditors of the above named Company are required, on or before 15 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 November 2015 Office Holder details: Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 0207 382 7441.

Initiating party		Event Type	Appointment of Liquidators
Defending party	24 X 7 (STANSTED) LIMITED	Event Date	2015-11-25
Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Altenative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 0207 382 7441.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	24 X 7 (STANSTED) LIMITED	Event Date	2015-11-25
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 25 November 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk,Tel: 0207 382 7441.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 24 X 7 (STANSTED) 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 24 X 7 (STANSTED) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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