Company Information for MAISON SEVEN LTD
1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
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Company Registration Number
07801480
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAISON SEVEN LTD | |
Legal Registered Office | |
1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in SW10 | |
Company Number | 07801480 | |
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Company ID Number | 07801480 | |
Date formed | 2011-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 22:37:07 |
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Registered address | Last known status | Formation date | ||
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MAISON SEVEN TRUSTEES LIMITED | SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG | Dissolved | Company formed on the 2015-09-16 | |
MAISON SEVEN, INC. | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2016-08-29 | |
MAISON SEVEN LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JON KAMALUDDIN |
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IAIN MCDONALD |
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SALLY-ANNE NEWSON |
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KATIE VICTORIA STARMER-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HORTON PETER DAVID |
Company Secretary | ||
EDWARD HORTON PETER DAVID |
Director | ||
NICOLA THOMPSON |
Director | ||
MATTHEW DAVID TOOTH |
Director | ||
MATTHEW HOWARD COLLINS |
Director | ||
EDWARD HORTON PETER DAVID |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-29 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-29 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2016-12-30 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-07-04 | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Unit 08.1.1, the Leathermarket 11-13 Weston Street London SE1 3ER England | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 735993 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 735993.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 715868 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 715868 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 132-134 LOTS ROAD LONDON SW10 0RJ | |
AP01 | DIRECTOR APPOINTED MR IAIN MCDONALD | |
AP01 | DIRECTOR APPOINTED JON KAMALUDDIN | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 495405 | |
AP01 | DIRECTOR APPOINTED SALLY-ANNE NEWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 432901 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 247703 | |
AR01 | 07/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMPSON | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 247703 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 235528 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH | |
AR01 | 07/10/13 FULL LIST | |
SH01 | 25/05/13 STATEMENT OF CAPITAL GBP 140755 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 137599 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS | |
AR01 | 07/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAVID / 01/10/2012 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HORTON PETER DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID TOOTH | |
AP01 | DIRECTOR APPOINTED NICOLA THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOWARD COLLINS | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 102703 | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 11B REDCLIFFE SQUARE LONDON SW10 9JX ENGLAND | |
RES13 | SECTION 175(5)(A) OF CA 2006 29/03/2012 | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 102462 | |
AP01 | DIRECTOR APPOINTED KATIE VICTORIA STARMER-SMITH | |
RES13 | RE LOAN FACILITIES 19/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 47500 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of Intended Dividends | 2018-08-10 |
Appointment of Liquidators | 2017-01-18 |
Meetings of Creditors | 2016-02-17 |
Appointment of Administrators | 2016-01-12 |
Proposal to Strike Off | 2013-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 MAISON SEVEN LTD
MAISON SEVEN LTD owns 2 domain names.
atterley.co.uk maison-7.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MAISON SEVEN LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62044910 | Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats) | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62061000 | Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
61101990 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for women or girls (excl. from hair of Kashmir "cashmere" goats and quilted articles) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62044400 | Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats) | |||
62044910 | Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats) | |||
62046990 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
62069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests) | |||
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
62021210 | Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
62041910 | Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62045300 | Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62061000 | Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
62141000 | Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted) | |||
64039118 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039198 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18) | |||
64041990 | Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear) | |||
61044300 | Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
61046300 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
62141000 | Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
62021310 | Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | |||
62043290 | Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62045200 | Women's or girls' skirts and divided skirts of cotton (excl. knitted or crocheted and petticoats) | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
62021310 | Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | |||
62043290 | Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62045200 | Women's or girls' skirts and divided skirts of cotton (excl. knitted or crocheted and petticoats) | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
62021310 | Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
62021310 | Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
64039118 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039938 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with a vamp made of straps or which has one or several pieces cut out, with sole and heel height <= 3 cm, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039118 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039938 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with a vamp made of straps or which has one or several pieces cut out, with sole and heel height <= 3 cm, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64035999 | Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MAISON SEVEN LIMITED | Event Date | 2016-12-30 |
Liquidator's name and address: Gerard Anthony Friar and Blair Carnegie Nimmo of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about this case is available from the offices of KPMG LLP on 0141 300 5765. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MAISON SEVEN LIMITED | Event Date | 2016-12-30 |
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a first dividend or distribution. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 319 St Vincent Street, Glasgow G2 5AS by 7 September 2018 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gerard Anthony Friar and Blair Carnegie Nimmo (IP numbers 8982 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 30 December 2016 . Further information about this case is available from Lynn Paterson at the offices of KPMG LLP on 0141 300 5574. Gerard Anthony Friar and Blair Carnegie Nimmo , Joint Liquidators | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAISON SEVEN LTD | Event Date | 2016-02-15 |
In the High Court of Justice case number 000052-CR Notice is hereby given that a meeting of creditors, convened pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators proposals, will be held at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL on 02 March 2016 at 10.00 am. Any creditor wishing their vote to be counted must submit details of their claim in writing, to the Joint Administrators at 191 West George Street, Glasgow G2 2LJ by 12 noon on 1 March 2016. Any proxies intended to be used must be submitted to the Joint Administrators by the date of the meeting (a company may vote either by proxy or through a representative appointed by a board resolution). Date of appointment: 5 January 2016 Office Holder details: Gerard Anthony Friar and Blair Carnegie Nimmo, (IP Nos. 8982 and 8208), both of 191 West George Street, Glasgow, G2 2LJ. If any person requires further information, or a proxy form, they should contact Hayley Hamilton on 0141 300 5765. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAISON SEVEN LTD | Event Date | 2016-01-05 |
In the High Court of Justice case number 000052-CR Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982 ), both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Any person who requires further information should contact Hayley Hamilton on 0141 300 5765. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAISON SEVEN LTD | Event Date | 2013-02-05 |
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. |