24seven Group Ltd

Company Registration Number: 07783023

Company registered in England and Wales

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24seven Group Ltd is a Private Company Limited by Shares first registered on 22 September 2011. Its current registered address is in Stevenage, Herts.

Registered Address

WILDER COE LLP OXFORD HOUSE CAMPUS 6
CAXTON WAY
STEVENAGE
HERTS
SG1 2XD

There are 114 companies currently registered at this postcode, including this one.

All companies at SG1 2XD

Registration Data

Company Number

07783023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £86,212£6,936£5,234£0
of which Cash £11,872£2,705£1,071£0
Total Assets £86,212£6,936£5,234£0
Current Liabilities £132,628£21,155£6,701£0
Net Current Assets £-46,416£-14,219£-1,467£0
Total Net Worth £-45,977£-55,063£-56,585£0

Previous Names

  • 24-7 GROUP LTD, active until 14 July 2015
  • THE LEARNING GATEWAY LTD, active until 26 May 2015
  • 24-7 TRAINING LIMITED, active until 21 July 2014

Company Officers

  • BUNKER, Karen

    Director

    Appointed on 1 January 2014

     

    Nationality: English

    Occupation: Director And Company Secretary

    Month of birth: December 1971

    Wilder Coe Llp
    Oxford House Campus 6
    Caxton Way
    Stevenage
    Herts
    SG1 2XD

  • BUNKER, Karen

    Secretary

    Appointed on 22 September 2011

    Resigned on 29 June 2015

    Cp House
    Otterspool Way
    Watford
    WD25 8HP
    United Kingdom

  • JONES, Lorraine Julie

    Director

    Appointed on 1 January 2014

    Resigned on 29 June 2015

    Nationality: English

    Occupation: Managing Director

    Month of birth: July 1977

    Cp House
    Otterspool Way
    Watford
    WD25 8HP
    United Kingdom

  • MOSS, Stuart John

    Director

    Appointed on 30 March 2012

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Cp House
    Otterspool Way
    Watford
    WD25 8HP
    United Kingdom

  • PENNY, Rhys Keene

    Director

    Appointed on 22 September 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Cp House
    Otterspool Way
    Watford
    WD25 8HP
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 July 2017 Liquidators statement of receipts and payments to 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A6AGBWC0. Transaction: MzE4MDgxODgxNGFkaXF6a2N4.

  2. 24 May 2016 Registered office address changed from Cp House Otterspool Way Watford WD25 8HP to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56PP93K. Transaction: MzE0OTIxNjAwNWFkaXF6a2N4.

  3. 18 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q56OURSQ. Transaction: MzE0ODgyNjMwMWFkaXF6a2N4.

  4. 18 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56PP93C. Transaction: MzE0ODgyNjI4M2FkaXF6a2N4.

  5. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFA5MzRhZGlxemtjeA.

  6. 17 February 2016 Registration of charge 077830230005, created on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Mortgage. Type: MR01. Barcode: X50YIAGY. Transaction: MzE0MjA3MDk5M2FkaXF6a2N4.

  7. 29 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2G9N. Transaction: MzEzODUwMTIwMmFkaXF6a2N4.

  8. 13 November 2015 Satisfaction of charge 077830230004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2Z0LB. Transaction: MzEzNTEyNjMxM2FkaXF6a2N4.

  9. 1 October 2015 Satisfaction of charge 077830230003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WP9L. Transaction: MzEzMjE5MTQ5MmFkaXF6a2N4.

  10. 23 September 2015 Satisfaction of charge 077830230002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GITOJV. Transaction: MzEzMTU1OTY1MmFkaXF6a2N4.

  11. 14 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BLVP7U. Transaction: MzEyNzAzMTIyMGFkaXF6a2N4.

  12. 9 July 2015 Registration of charge 077830230004, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B8YI04. Transaction: MzEyNjc2Mjc4OGFkaXF6a2N4.

  13. 8 July 2015 Registration of charge 077830230001, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B6F2BF. Transaction: MzEyNjcwNjY2MGFkaXF6a2N4.

  14. 8 July 2015 Registration of charge 077830230002, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B6EQ2X. Transaction: MzEyNjcwMzQyOGFkaXF6a2N4.

  15. 2 July 2015 Registration of charge 077830230003, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ASW7HL. Transaction: MzEyNjc5NTgzMWFkaXF6a2N4.

  16. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALD9FN. Transaction: MzEyNjA3ODIyMGFkaXF6a2N4.

  17. 29 June 2015 Termination of appointment of Lorraine Julie Jones as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ALD9FC. Transaction: MzEyNjA3ODE3NWFkaXF6a2N4.

  18. 29 June 2015 Termination of appointment of Karen Bunker as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4ALD9E0. Transaction: MzEyNjA3ODE3MmFkaXF6a2N4.

  19. 29 June 2015 Termination of appointment of Karen Bunker as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4ALD71C. Transaction: MzEyNjA3NzY0NGFkaXF6a2N4.

  20. 29 June 2015 Termination of appointment of Lorraine Julie Jones as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ALD6UH. Transaction: MzEyNjA3NzU5MmFkaXF6a2N4.

  21. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X489WYIA. Transaction: MzEyMzk2Mjk4NGFkaXF6a2N4.

  22. 26 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X487D6WZ. Transaction: MzEyMzkwMjgwNWFkaXF6a2N4.

  23. 24 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPKMW. Transaction: MzExNDE4NzAwNWFkaXF6a2N4.

  24. 24 December 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3NDPJVK. Transaction: MzExNDE4NjY2NmFkaXF6a2N4.

  25. 21 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CEXVNF. Transaction: MzEwNDA3ODg1MWFkaXF6a2N4.

  26. 21 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CEXVMJ. Transaction: MzEwNDA3ODMwNGFkaXF6a2N4.

  27. 14 January 2014 Appointment of Mrs Karen Bunker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZ8FC. Transaction: MzA5MjYwNTIzMWFkaXF6a2N4.

  28. 14 January 2014 Appointment of Miss Lorraine Julie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZ7SP. Transaction: MzA5MjYwNTAwN2FkaXF6a2N4.

  29. 14 January 2014 Termination of appointment of Rhys Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZ7AA. Transaction: MzA5MjYwNDgzOWFkaXF6a2N4.

  30. 30 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4FSG. Transaction: MzA5MTY1NDY5MmFkaXF6a2N4.

  31. 7 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOHJV. Transaction: MzA4NjUwNjc0MWFkaXF6a2N4.

  32. 15 January 2013 Accounts for a dormant company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X204EH6Y. Transaction: MzA3MTEzMDY2MGFkaXF6a2N4.

  33. 19 December 2012 Termination of appointment of Stuart Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4SHAJ. Transaction: MzA2OTY0NDQwOGFkaXF6a2N4.

  34. 7 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6XRC8. Transaction: MzA2NzE0MDE4NGFkaXF6a2N4.

  35. 30 March 2012 Previous accounting period shortened from 30 September 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X15SRX4Z. Transaction: MzA1NTA2NzU2NGFkaXF6a2N4.

  36. 30 March 2012 Appointment of Mr Stuart John Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SRSOQ. Transaction: MzA1NTA2NjM3MWFkaXF6a2N4.

  37. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTF7TXQS. Transaction: MzA0NDE5MDM0OWFkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:54:03 +0100