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Company Information for

7 CARAT LTD

BIRMINGHAM, WEST MIDLANDS, B16,
Company Registration Number
05406632
Private Limited Company
Dissolved

Dissolved 2014-02-28

Company Overview

About 7 Carat Ltd
7 CARAT LTD was founded on 2005-03-29 and had its registered office in Birmingham. The company was dissolved on the 2014-02-28 and is no longer trading or active.

Key Data
Company Name
7 CARAT LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B16
Other companies in B16
 
Filing Information
Company Number 05406632
Date formed 2005-03-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 01:19:49
Primary Source:Companies House
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Companies with same name 7 CARAT LTD
The following companies were found which have the same name as 7 CARAT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
7 CARATS LLC Mississippi Unknown

Company Officers of 7 CARAT LTD

Current Directors
Officer Role Date Appointed
RICHARD NEIL TOMPKINS
Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DINDOL
Director 2011-12-05 2012-06-08
DAVID DINDOL
Company Secretary 2009-07-08 2011-12-05
DAVID DINDOL
Director 2009-07-08 2011-12-05
RICHARD NEIL TOMPKINS
Director 2011-12-03 2011-12-03
WAYNE TOON
Director 2005-03-29 2011-08-17
PAUL STEEPLES
Company Secretary 2006-07-11 2009-07-08
PAUL STEEPLES
Director 2006-07-11 2009-07-08
PAUL STEEPLES
Company Secretary 2006-07-11 2006-08-17
PAUL STEEPLES
Director 2006-07-11 2006-08-17
DAVID DINDOL
Company Secretary 2005-03-29 2006-07-11
DAVID DINDOL
Director 2005-03-29 2006-07-11

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.

DateDocument TypeDocument Description
2014-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-184.20STATEMENT OF AFFAIRS/4.19
2012-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O C/O PATARA & CO 352 BEARWOOD ROAD BEARWOOD BIRMINGHAM WEST MIDLANDS B66 4ET ENGLAND
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-12AP01DIRECTOR APPOINTED MR RICHARD NEIL TOMPKINS
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DINDOL
2012-05-15LATEST SOC15/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-15AR0129/03/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 352 BEARWOOD ROAD BEARWOOD BIRMINGHAM B66 4ET
2012-02-17AR0101/12/11 FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MR DAVID DINDOL
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOMPKINS
2012-02-01AP01DIRECTOR APPOINTED MR RICHARD NEIL TOMPKINS
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DINDOL
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID DINDOL
2011-08-27TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE TOON
2011-05-16AR0129/03/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TOON / 01/03/2011
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-28AR0129/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TOON / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DINDOL / 01/10/2009
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15288aSECRETARY APPOINTED MR DAVID DINDOL
2009-07-15288aDIRECTOR APPOINTED MR DAVID DINDOL
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE TOON / 01/04/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL STEEPLES
2009-04-09363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW SECRETARY APPOINTED
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-04363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 7 CARAT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against 7 CARAT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 CARAT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of 7 CARAT LTD registering or being granted any patents
Domain Names

7 CARAT LTD owns 1 domain names.

missingbar.co.uk  

Trademarks
We have not found any records of 7 CARAT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 CARAT LTD. 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 (56302 - Public houses and bars) as 7 CARAT LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where 7 CARAT LTD 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 TypeFinal Meetings
Defending party7 CARAT LTDEvent Date2013-09-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above-named Company will be held on 22 November 2013 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, at 2.30 pm and 2.45 pm respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA, no later than 12.00 noon of the previous day. Date of Appointment: 8 October 2012. Office Holder Details: Gagen Dulari Sharma (IP No 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. For further details contact: Sharma & Co, Tel: 0121 454 2700. Gagen Dulari Sharma , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 CARAT LTD 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 7 CARAT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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