Dissolved 2016-11-07
Company Information for INDUSTRIOUS SEVEN HOLDINGS LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
07043169
Private Limited Company
Dissolved Dissolved 2016-11-07 |
Company Name | ||
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INDUSTRIOUS SEVEN HOLDINGS LTD | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 07043169 | |
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Date formed | 2009-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-11-07 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-24 17:37:11 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARIE BELLWOOD |
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JOHN BRIAN DOLLAN |
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EDWARD JOSEPH ZYWICKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY LOWDE |
Director | ||
GEOFFREY LOWDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. VINCENT'S CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
INDUSTRIOUS A & F LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
HIGH RESOLUTION RESOURCE LTD | Director | 2011-04-07 | CURRENT | 2011-04-06 | Dissolved 2014-11-18 | |
JBD MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 2007-11-30 | Active | |
INDUSTRIOUS LIMITED | Director | 2006-05-26 | CURRENT | 2005-12-02 | Dissolved 2016-11-07 | |
TELFAST LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
ST. VINCENT'S CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
ST VINCENTS HEALTHCARE CONSULTING LIMITED | Director | 2015-06-15 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
PIE TALENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-09-24 | Active | |
ESSENTIAL RECRUITMENT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ST VINCENT’S RESOURCING LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CADOGAN EXECUTIVE SEARCH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 | |
CADOGAN SEARCH AND SELECTION LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-27 | |
INDUSTRIOUS A & F LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
SEVEN IT RESOURCES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-14 | Dissolved 2015-08-11 | |
J R COWAN EXECUTIVES SEARCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-08-11 | |
J R COWAN EXECUTORS SEARCH LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-11 | |
24 BY SEVEN LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
SCENE ONE SEARCH & SELECTION LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
KINGSWOOD HART LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-01 | Active | |
EJZ MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 2007-11-30 | Liquidation | |
INSURANCE RECRUITMENT SERVICES LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
INDUSTRIOUS LIMITED | Director | 2006-05-26 | CURRENT | 2005-12-02 | Dissolved 2016-11-07 | |
STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2002-07-07 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 9TH FLOOR BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM SANDERSON HOUSE STATION ROAD HORSFIORTH LEEDS WEST YORKSHIRE LS18 5NT | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ROSEMARIE BELLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOWDE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN BRIAN DOLLAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH ZYWICKI | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SEVEN PARTNERS LIMITED CERTIFICATE ISSUED ON 17/02/11 | |
RES15 | CHANGE OF NAME 11/02/2011 | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 15/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2010 FROM 3 WHEATLEY LANE ILKLEY WEST YORKSHIRE LS298BW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-26 |
Notices to Creditors | 2014-10-13 |
Appointment of Liquidators | 2014-10-08 |
Resolutions for Winding-up | 2014-10-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 INDUSTRIOUS SEVEN HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INDUSTRIOUS SEVEN HOLDINGS LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | INDUSTRIOUS SEVEN HOLDINGS LIMITED | Event Date | 2014-10-07 |
The Company was placed into members voluntary liquidation on 2 October 2014 when Julian N R Pitts and Nicholas E Reed (IP Nos 007851 and 008639) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 7 November 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian N R Pitts of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDUSTRIOUS SEVEN HOLDINGS LTD | Event Date | 2014-10-02 |
Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ : Any person who requires further information may contact the office by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INDUSTRIOUS SEVEN HOLDINGS LTD | Event Date | 2014-10-02 |
At a General Meeting of the members of Industrious Seven Holdings Limited held on 02 October 2014 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ, (IP Nos 007851 and 008639) be and are hereby appointed as joint liquidators for the purposes of such winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone. Any person who requires further information may contact the joint liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
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. |