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Company Information for

7 MARKETING LIMITED

SWANSEA, WEST GLAMORGAN, SA1 4BB,
Company Registration Number
06604360
Private Limited Company
Dissolved

Dissolved 2013-10-04

Company Overview

About 7 Marketing Ltd
7 MARKETING LIMITED was founded on 2008-05-28 and had its registered office in Swansea. The company was dissolved on the 2013-10-04 and is no longer trading or active.

Key Data
Company Name
7 MARKETING LIMITED
 
Legal Registered Office
SWANSEA
WEST GLAMORGAN
SA1 4BB
Other companies in SA1
 
Filing Information
Company Number 06604360
Date formed 2008-05-28
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2013-10-04
Type of accounts SMALL
Last Datalog update: 2015-05-31 13:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H R HARRIS & PARTNERS (2010) LIMITED   H. R. HARRIS & PARTNERS LIMITED

Company Officers of 7 MARKETING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE
Company Secretary 2008-05-28
STEPHEN MARK DAVIES
Director 2009-02-01
STEPHEN JOHN GEORGE
Director 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT COOKE
Director 2009-02-01 2009-11-01
MARK PETER HARTSON
Director 2009-02-01 2009-11-01
NEIL MAINWARING
Director 2009-05-01 2009-11-01
PETER STEPHEN GEORGE
Company Secretary 2008-07-01 2009-02-28
ROBERT COOKE
Director 2008-05-28 2008-07-01
MARK PETER HARTSON
Director 2008-05-28 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK DAVIES NATIONWIDE LOSS ASSESSORS LTD Director 2016-06-10 CURRENT 2016-06-10 Liquidation
STEPHEN MARK DAVIES XCEL ENERGY LTD Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
STEPHEN JOHN GEORGE MERIDIAN BAY LTD Director 2012-07-30 CURRENT 2009-03-23 Dissolved 2014-11-04

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
2013-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
2011-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
2010-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-294.20STATEMENT OF AFFAIRS/4.19
2010-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 7 WIND STREET SWANSEA SA1 1DF
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GEORGE / 31/01/2010
2009-11-12TM01TERMINATE DIR APPOINTMENT
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MAINWARING
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY PETER GEORGE
2009-08-18363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM THE EXCHANGE BUILDING ADELAIDE ST SWANSEA WEST GLAMORGAN SA1 1SE
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM FLAT 2, 7 WIND STREET SWANSEA SA1 1DF UNITED KINGDOM
2009-06-04288aDIRECTOR APPOINTED NEIL ANDREW MAINWARING
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-06225PREVSHO FROM 31/05/2009 TO 28/02/2009
2009-03-30288aDIRECTOR APPOINTED STEPHEN MARK DAVIES
2009-03-30288aDIRECTOR APPOINTED ROBERT COOKE
2009-03-30288aDIRECTOR APPOINTED MARK PETER HARTSON
2008-08-01288aSECRETARY APPOINTED PETER STEPHEN GEORGE
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COOKE
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR MARK HARTSON
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 7 MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-03
Notices to Creditors2010-04-30
Fines / Sanctions
No fines or sanctions have been issued against 7 MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 7 MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 MARKETING LIMITED
Trademarks
We have not found any records of 7 MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 MARKETING 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 (7487 - Other business activities) as 7 MARKETING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 7 MARKETING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party7 MARKETING LIMITEDEvent Date2013-04-30
NOTICE IS HEREBY GIVEN that a final meeting of the members of 7 Marketing Limited will be held at 3.00 pm on 28 June 2013 , to be followed at 3.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 44 St Helens Road, Swansea, SA1 4BB . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: S. J . Burkinshaw , Address of Insolvency Practitioners: 44 St. Helens Road, Swansea, SA1 4BB , IP Numbers 003444.
 
Initiating party Event TypeNotices to Creditors
Defending party7 MARKETING LIMITEDEvent Date2010-04-23
Registered Office: 44 St Helens Road, Swansea, SA1 4BB Principal Trading Address: The Exchange Buildings. Adelaide Street, Swansea, SA1 1SH In accordance with Rule 4.106, I, S J Burkinshaw, give notice that on the 23 April 2010 , I was appointed Liquidator of the above-named Company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required, on or before 24 May 2010, to prove their debts by sending to the undersigned, S J Burkinshaw , of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB , the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to distribution, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. S J Burkinshaw , FCA, FABRP, (IP No: 03444 ) Liquidator Appointed 23 April 2010 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 MARKETING LIMITED 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 MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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