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Company Information for

24SEVEN GROUP LTD

WILDER COE LLP OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD,
Company Registration Number
07783023
Private Limited Company
Liquidation

Company Overview

About 24seven Group Ltd
24SEVEN GROUP LTD was founded on 2011-09-22 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". 24seven Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
24SEVEN GROUP LTD
 
Legal Registered Office
WILDER COE LLP OXFORD HOUSE CAMPUS 6
CAXTON WAY
STEVENAGE
HERTS
SG1 2XD
Other companies in WD25
 
Previous Names
24-7 GROUP LTD14/07/2015
THE LEARNING GATEWAY LTD26/05/2015
24-7 TRAINING LIMITED21/07/2014
Filing Information
Company Number 07783023
Company ID Number 07783023
Date formed 2011-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2015
Account next due 30/12/2016
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24SEVEN GROUP LTD
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Companies with same name 24SEVEN GROUP LTD
The following companies were found which have the same name as 24SEVEN GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24SEVEN GROUP HOLDINGS LTD. 90 ST. VINCENT STREET GLASGOW G2 5UB Dissolved Company formed on the 2004-06-23
24SEVEN GROUP WOODLANDS INDUSTRIAL PARK E5 Singapore 757322 Dissolved Company formed on the 2015-06-12

Company Officers of 24SEVEN GROUP LTD

Current Directors
Officer Role Date Appointed
KAREN BUNKER
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BUNKER
 Company Secretary 2011-09-22 2015-06-29
LORRAINE JULIE JONES
 Director 2014-01-01 2015-06-29
RHYS KEENE PENNY
 Director 2011-09-22 2013-12-31
STUART JOHN MOSS
 Director 2012-03-30 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BUNKER RESPONSE VEHICLE SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2011-05-17 Liquidation
KAREN BUNKER ONSHORE LOGISTICS LTD Director 2015-05-30 CURRENT 2014-03-19 In Administration/Administrative Receiver
KAREN BUNKER V5 AGENCIES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-05-24
KAREN BUNKER 24-7 TRAINING LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2015-07-21
KAREN BUNKER THE LEARNING GATEWAY (UK) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-07-21
KAREN BUNKER THE CROFT MANAGEMENT CENTRE LIMITED Director 2014-03-25 CURRENT 2004-02-10 Dissolved 2015-12-29
KAREN BUNKER MONITORNOW LTD Director 2014-01-01 CURRENT 2012-01-10 Dissolved 2015-07-21
KAREN BUNKER THE CAR SPA (UK) LIMITED Director 2014-01-01 CURRENT 2013-05-10 Dissolved 2015-07-21
KAREN BUNKER THE CAR SPA BY LUCENTE LIMITED Director 2014-01-01 CURRENT 2013-05-14 Dissolved 2015-07-21
KAREN BUNKER LUCENTE LUXURY CAR HOTEL LIMITED Director 2014-01-01 CURRENT 2013-11-07 Dissolved 2015-07-21
KAREN BUNKER 24-7 RESPONSE (UK) LIMITED Director 2014-01-01 CURRENT 2008-10-17 Dissolved 2015-07-21
KAREN BUNKER THE 24-7 GROUP OF COMPANIES LIMITED Director 2014-01-01 CURRENT 2011-04-28 Dissolved 2015-11-10
KAREN BUNKER 24-7 FASTTRACK IT LTD Director 2014-01-01 CURRENT 2009-12-08 Dissolved 2016-05-31
KAREN BUNKER APY CPC LIMITED Director 2013-08-01 CURRENT 2009-11-24 Dissolved 2015-03-17
KAREN BUNKER ONSHORE SUPPORT LTD Director 2013-03-01 CURRENT 2012-02-02 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales SupportSaffron WaldenSome sales experience preferred. Sales Experience is an advantage but not essential:. An opportunity has arisen for a Sales Support person at our little Walden...2015-12-08

Jobs results powered by Indeed
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
2018-07-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2018:LIQ. CASE NO.1
2017-12-28LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884
2017-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HP
2016-05-184.20STATEMENT OF AFFAIRS/4.19
2016-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-184.20STATEMENT OF AFFAIRS/4.19
2016-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830230005
2015-12-29AA30/03/15 TOTAL EXEMPTION SMALL
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830230004
2015-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830230003
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830230002
2015-07-14RES15CHANGE OF NAME 14/07/2015
2015-07-14CERTNMCOMPANY NAME CHANGED 24-7 GROUP LTD CERTIFICATE ISSUED ON 14/07/15
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830230004
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830230001
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830230002
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830230003
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0129/06/15 FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY KAREN BUNKER
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY KAREN BUNKER
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES
2015-05-27AR0130/04/15 FULL LIST
2015-05-26RES15CHANGE OF NAME 26/05/2015
2015-05-26CERTNMCOMPANY NAME CHANGED THE LEARNING GATEWAY LTD CERTIFICATE ISSUED ON 26/05/15
2014-12-24AA30/03/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-24AR0122/09/14 FULL LIST
2014-07-21RES15CHANGE OF NAME 15/07/2014
2014-07-21CERTNMCOMPANY NAME CHANGED 24-7 TRAINING LIMITED CERTIFICATE ISSUED ON 21/07/14
2014-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-14AP01DIRECTOR APPOINTED MRS KAREN BUNKER
2014-01-14AP01DIRECTOR APPOINTED MISS LORRAINE JULIE JONES
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RHYS PENNY
2013-12-30AA30/03/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0122/09/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART MOSS
2012-11-07AR0122/09/12 FULL LIST
2012-03-30AA01PREVSHO FROM 30/09/2012 TO 30/03/2012
2012-03-30AP01DIRECTOR APPOINTED MR STUART JOHN MOSS
2011-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 24SEVEN GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-13
Notices to Creditors2016-05-13
Resolutions for Winding-up2016-05-13
Meetings of Creditors2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against 24SEVEN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-09 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-07-08 Satisfied BELVEDERE SECURITY LIMITED
2015-06-30 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2015-06-17 Outstanding ONSHORE SUPPORT LIMITED IN ADMINISTRATION ACTING BY ITS JOINT ADMINISTRATORS LEE DE'ATH AND RICHARD TOONE
2015-06-17 Satisfied ONSHORE SUPPORT LIMITED IN ADMINISTRATION ACTING BY ITS JOINT ADMINISTRATORS LEE DE'ATH AND RICHARD TOONE
Creditors
Creditors Due After One Year 2012-03-31 £ 55,118
Creditors Due Within One Year 2012-03-31 £ 5,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24SEVEN GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 1,071
Current Assets 2012-03-31 £ 4,326
Debtors 2012-03-31 £ 3,255
Shareholder Funds 2012-03-31 £ 55,585
Shareholder Funds 2011-09-22 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24SEVEN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 24SEVEN GROUP LTD
Trademarks
We have not found any records of 24SEVEN GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with 24SEVEN GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2014-10-29 GBP £1,450 Training - Course Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 24SEVEN GROUP 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 TypeMeetings of Creditors
Defending party24SEVEN GROUP LTDEvent Date2016-04-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 09 May 2016 at 11.15 am for the purposes mentioned for in Sections 99, 100 and 101 of the Act. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD , on 5 and 6 May 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Matthew Pain, Tel: 01438 847 200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24SEVEN GROUP 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 24SEVEN GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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