Alexander Seven Marketing Company Limited

Company Registration Number: 02935139

Company registered in England and Wales

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Alexander Seven Marketing Company Limited is a Private Company Limited by Shares first registered on 2 June 1994. It was dissolved on 9 September 2015.

Registered Address

The Annexe The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

There are 1135 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

02935139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 June 1994

Dissolution Date

9 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7440 - Advertising

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2007

Accounts Next Due

31 March 2009

Returns Last Made Up

2 June 2007

Returns Next Due

30 June 2008

Mortgages

17 in total
10 outstanding
7 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £695,846£503,437£678,541
of which Cash £1,319£6,034£25,425
Total Assets £695,846£503,437£678,541
Current Liabilities £1,150,667£573,981£674,377
Net Current Assets £-454,821£-70,544£4,164
Total Net Worth £613,113£62,402£119,317

Previous Names

No previous names

Company Officers

  • SMITH, Elaine Margaret

    Secretary

    Appointed on 2 June 1994

     

    2 Forest Edge
    Sheffield
    S11 9NW

  • SMITH, Alexander

    Director

    Appointed on 2 June 1994

     

    Nationality: British

    Occupation: Business Print And Promotional

    Month of birth: April 1967

    12 Whirlow Grange Avenue
    Sheffield
    South Yorkshire
    S11 9RW

  • SMITH, Shaun Keith

    Director

    Appointed on 2 June 1994

     

    Nationality: British

    Occupation: Business Print And Promotional

    Month of birth: December 1961

    2 Forest Edge
    Whirlow
    Sheffield
    South Yorkshire
    S11 9NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1994

    Resigned on 2 June 1994

    26
    Church Street
    London
    NW8 8EP

  • CHOCKOLSKI, John Stephen

    Director

    Appointed on 2 June 1994

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Business Print And Promotional

    Month of birth: August 1958

    Lomia House 15 Falmouth Crescent
    Normanton
    West Yorkshire
    WF6 2SW

  • POTTER, Charles Richard

    Director

    Appointed on 1 June 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    54 Acorn Drive
    Stannington
    Sheffield
    South Yorkshire
    S6 6ER

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2MjU3N2FkaXF6a2N4.

  2. 9 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A48J6ZWG. Transaction: MzEyNDgxNzg1OGFkaXF6a2N4.

  3. 7 January 2015 Liquidators statement of receipts and payments to 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3NE4W6P. Transaction: MzExNDkwNzA1N2FkaXF6a2N4.

  4. 11 December 2014 Liquidators statement of receipts and payments to 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3M63C8H. Transaction: MzExMzI3MTAyNWFkaXF6a2N4.

  5. 23 May 2014 Liquidators statement of receipts and payments to 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Insolvency. Type: 4.68. Barcode: A38AJU37. Transaction: MzEwMDYyMDUzNmFkaXF6a2N4.

  6. 11 November 2013 Liquidators statement of receipts and payments to 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Insolvency. Type: 4.68. Barcode: Q2KOM9IZ. Transaction: MzA4ODU0OTY4OWFkaXF6a2N4.

  7. 21 May 2013 Liquidators statement of receipts and payments to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Insolvency. Type: 4.68. Barcode: A286000U. Transaction: MzA3ODM1NzIxNmFkaXF6a2N4.

  8. 22 November 2012 Liquidators statement of receipts and payments to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1M2BMYJ. Transaction: MzA2Nzk2Nzk3M2FkaXF6a2N4.

  9. 30 September 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1ICKZEY. Transaction: MzA2NDk5NjIyOWFkaXF6a2N4.

  10. 28 June 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1BXPPEH. Transaction: MzA1OTk3MjUzN2FkaXF6a2N4.

  11. 23 May 2012 Liquidators statement of receipts and payments to 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Insolvency. Type: 4.68. Barcode: A19FY96Q. Transaction: MzA1Nzk3MTExMmFkaXF6a2N4.

  12. 9 November 2011 Liquidators statement of receipts and payments to 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Insolvency. Type: 4.68. Barcode: APRWMZ29. Transaction: MzA0Njg2NTkwOWFkaXF6a2N4.

  13. 17 May 2011 Liquidators statement of receipts and payments to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Insolvency. Type: 4.68. Barcode: AFLTNU3N. Transaction: MzAzNzI5Njg0MmFkaXF6a2N4.

  14. 15 November 2010 Liquidators statement of receipts and payments to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Insolvency. Type: 4.68. Barcode: AHI6AP0E. Transaction: MzAyNjk4OTA1MWFkaXF6a2N4.

  15. 4 November 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AFK9HEMZ. Transaction: MzAwMjE0Mjk2N2FkaXF6a2N4.

  16. 9 June 2009 Administrator's progress report to 10 May 2009 [View PDF]

    Action Date: 10 May 2009. Category: Insolvency. Type: 2.24B. Barcode: PELTAAKL. Transaction: MjAzNDY4Njc3N2FkaXF6a2N4.

  17. 31 December 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AVVV15XY. Transaction: MjAyMTkwNTg0MGFkaXF6a2N4.

  18. 31 December 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AVDAL5XF. Transaction: MjAyMTkwNTYzOGFkaXF6a2N4.

  19. 8 December 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A6PVR5C8. Transaction: MjAxOTU5MTg3MWFkaXF6a2N4.

  20. 19 November 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AFVI14U1. Transaction: MjAxODM2NjgyNmFkaXF6a2N4.

  21. 19 November 2008 Registered office changed on 19/11/2008 from promotion house east bank road sheffield S2 3PY [View PDF]

    Category: Address. Type: 287. Barcode: AFVI24U2. Transaction: MjAxODMzNjk2NmFkaXF6a2N4.

  22. 22 August 2008 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQW152HL. Transaction: MjAxMTc1ODk4M2FkaXF6a2N4.

  23. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QN0NA. Transaction: MjAwNzQ5MjM0OGFkaXF6a2N4.

  24. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QF0N2. Transaction: MjAwNzQ5MjMyN2FkaXF6a2N4.

  25. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QJ0N6. Transaction: MjAwNzQ5MjMwMGFkaXF6a2N4.

  26. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QI0N5. Transaction: MjAwNzQ5MjI3NGFkaXF6a2N4.

  27. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QH0N4. Transaction: MjAwNzQ5MjIyOGFkaXF6a2N4.

  28. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QG0N3. Transaction: MjAwNzQ5MjE2M2FkaXF6a2N4.

  29. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR9QQ0ND. Transaction: MjAwNzQ5MjEyNWFkaXF6a2N4.

  30. 7 May 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ2W1ZI9. Transaction: MjAwNTE5OTE3OWFkaXF6a2N4.

  31. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9L8SYFH. Transaction: MjAwMjQ0NjA5OWFkaXF6a2N4.

  32. 31 August 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNDk4NWFkaXF6a2N4.

  33. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcyODYzN2FkaXF6a2N4.

  34. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ4NjMzOWFkaXF6a2N4.

  35. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQzODMzNGFkaXF6a2N4.

  36. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA4MDUxNWFkaXF6a2N4.

  37. 4 June 2007 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0NzU3NWFkaXF6a2N4.

  38. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NzEzMmFkaXF6a2N4.

  39. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjIzMDM3MmFkaXF6a2N4.

  40. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjIzMDM2NWFkaXF6a2N4.

  41. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjIzMDM2NmFkaXF6a2N4.

  42. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjIzMDM2NGFkaXF6a2N4.

  43. 17 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNDI1NGFkaXF6a2N4.

  44. 22 December 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAzOTg5N2FkaXF6a2N4.

  45. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTg1MjA3MmFkaXF6a2N4.

  46. 1 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg0MjgyN2FkaXF6a2N4.

  47. 7 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NDU5OGFkaXF6a2N4.

  48. 2 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAyNjA3MGFkaXF6a2N4.

  49. 11 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjE4MzA5NGFkaXF6a2N4.

  50. 9 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1NjkxMGFkaXF6a2N4.

  51. 2 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQyNzMxMmFkaXF6a2N4.

  52. 26 March 2003 Ad 21/02/03--------- £ si [email protected]=107 £ ic 249/356 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU3OTEzNWFkaXF6a2N4.

  53. 3 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwMDEwM2FkaXF6a2N4.

  54. 15 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI3MTUyOGFkaXF6a2N4.

  55. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkzMTIxMGFkaXF6a2N4.

  56. 5 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzA1MDg1OWFkaXF6a2N4.

  57. 28 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MDcxNGFkaXF6a2N4.

  58. 15 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQ4Njc2M2FkaXF6a2N4.

  59. 9 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3Mzc2OWFkaXF6a2N4.

  60. 24 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUyNzE3NGFkaXF6a2N4.

  61. 26 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg3MzA5MWFkaXF6a2N4.

  62. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTIzMjM4N2FkaXF6a2N4.

  63. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ2MDQzMmFkaXF6a2N4.

  64. 8 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MDkyNGFkaXF6a2N4.

  65. 31 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MzMyOGFkaXF6a2N4.

  66. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzNzUzNmFkaXF6a2N4.

  67. 15 June 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2NDQwMmFkaXF6a2N4.

  68. 19 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzODI3ODg5OGFkaXF6a2N4.

  69. 8 August 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1NzkzOWFkaXF6a2N4.

  70. 24 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0NTcxNTY2MmFkaXF6a2N4.

  71. 13 September 1996 Registered office changed on 13/09/96 from: unit 7 sycamore centre 159 attercliffe common sheffield S9 2FA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM2NjIwOWFkaXF6a2N4.

  72. 3 September 1996 Return made up to 02/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5NDI4MmFkaXF6a2N4.

  73. 8 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDMyNTY5MWFkaXF6a2N4.

  74. 16 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg5Mjg1MGFkaXF6a2N4.

  75. 29 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MjI0MTE1N2FkaXF6a2N4.

  76. 29 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzg5NTQ5OWFkaXF6a2N4.

  77. 24 May 1995 Ad 17/05/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMyNzcxM2FkaXF6a2N4.

  78. 24 May 1995 Return made up to 02/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NDYzNmFkaXF6a2N4.

  79. 14 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDc5NzMxMGFkaXF6a2N4.

  80. 15 June 1994 Ad 02/06/94--------- £ si [email protected]=99 £ ic 2/101

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgwNTcwN2FkaXF6a2N4.

  81. 15 June 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE0MTAzNjYzMmFkaXF6a2N4.

  82. 8 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTQ0NzMwM2FkaXF6a2N4.

  83. 2 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzg1NDAxNWFkaXF6a2N4.

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