D - SEVEN PROJECTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD NICELL	HALF HUNG MCNAUGHTON LTD	Director	2005-06-27	CURRENT	2005-06-24	Dissolved 2014-06-13
EDWARD NICELL	1.24 LTD	Director	2003-02-05	CURRENT	2003-01-14	Dissolved 2014-08-15

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
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIONA NICELL
2012-07-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	LQ01	Notice of appointment of receiver or manager
2012-03-03	DISS40	Compulsory strike-off action has been discontinued
2012-03-01	LATEST SOC	01/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-01	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-10	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29	AR01	16/12/09 ANNUAL RETURN FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICELL / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA NICELL / 23/12/2009
2009-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR EDWARD NICELL on 2009-12-23
2009-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/09 FROM 7 Darleen Park Derry Bt47
2009-10-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28	371S(NI)	16/12/08 annual return shuttle
2008-11-14	AC(NI)	31/12/07 annual accts
2008-02-05	371S(NI)	16/12/07 annual return shuttle
2007-11-07	AC(NI)	31/12/06 annual accts
2007-09-24	402R(NI)	Particulars of a mortgage charge
2007-03-01	371S(NI)	16/12/06 annual return shuttle
2006-10-21	AC(NI)	31/12/05 annual accts
2006-10-09	402R(NI)	Particulars of a mortgage charge
2006-09-18	402(NI)	Particulars of a mortgage charge. Pars re mortage
2006-01-27	371S(NI)	16/12/05 annual return shuttle
2005-11-22	AC(NI)	31/12/04 annual accts
2005-03-23	371S(NI)	16/12/04 ANNUAL RETURN SHUTTLE
2004-10-20	AC(NI)	31/12/03 ANNUAL ACCTS
2004-02-02	371S(NI)	16/12/03 ANNUAL RETURN SHUTTLE
2003-10-24	AC(NI)	31/12/02 ANNUAL ACCTS
2003-01-02	371S(NI)	16/12/02 ANNUAL RETURN SHUTTLE
2002-11-04	AC(NI)	31/12/01 ANNUAL ACCTS
2002-01-17	371S(NI)	16/12/01 ANNUAL RETURN SHUTTLE
2001-10-20	AC(NI)	31/12/00 ANNUAL ACCTS
2001-01-09	371S(NI)	16/12/00 ANNUAL RETURN SHUTTLE
2000-10-18	AC(NI)	31/12/99 ANNUAL ACCTS
2000-01-22	371S(NI)	16/12/99 ANNUAL RETURN SHUTTLE
1998-12-16	G21(NI)	PARS RE DIRS/SIT REG OFF
1998-12-16	MEM(NI)	MEMORANDUM
1998-12-16	ARTS(NI)	ARTICLES
1998-12-16	G23(NI)	DECLN COMPLNCE REG NEW CO

We could not find any licences issued to D - SEVEN PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2011-12-30

No fines or sanctions have been issued against D - SEVEN PROJECTS LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2007-09-24	Outstanding	ULSTER BANK LIMITED
DEBENTURE	2006-10-09	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2006-09-18	Outstanding	ULSTER BANK LIMITED

We have not found any records of D - SEVEN PROJECTS LIMITED registering or being granted any patents

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We do not have the domain name information for D - SEVEN PROJECTS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI035338' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI035338' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of D - SEVEN PROJECTS LIMITED registering or being granted any trademarks

We have not found government income sources for D - SEVEN PROJECTS 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 (68320 - Management of real estate on a fee or contract basis) as D - SEVEN PROJECTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

No properties were found where D - SEVEN PROJECTS 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	D - SEVEN PROJECTS LIMITED	Event Date	2011-12-30

The Technology Strategy Board has not awarded D - SEVEN PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded D - SEVEN PROJECTS LIMITED any grants or awards.

We could not find any group structure information

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