Sevens Ltd

Company Name	Sevens Ltd
Company Status	Dissolved
Company Number	02598271
Category	Private Limited Company
Incorporation Date	4 April 1991(33 years, 1 month ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Name	Terry Butler Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Beatrice Arcedeckne Butler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	04 April 1991(same day as company formation)
Role	Jewelery Retailer
Country of Residence	United Kingdom
Correspondence Address	60 Ivy Lane Ivy Lane Macclesfield Cheshire SK11 8NU

Director Name	Terence St John Arcedeckne Butler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1991(same day as company formation)
Role	Jewelery Retailer
Country of Residence	United Kingdom
Correspondence Address	60 Ivy Lane Ivy Lane Macclesfield Cheshire SK11 8NU

Secretary Name	Mrs Beatrice Arcedeckne Butler
Nationality	French
Status	Closed
Appointed	04 April 1991(same day as company formation)
Role	Jewelery Retailer
Country of Residence	United Kingdom
Correspondence Address	60 Ivy Lane Macclesfield Cheshire SK11 8NU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	sevensofmacclesfield.co.uk
Email address	[email protected]
Telephone	01625 434312
Telephone region	Macclesfield

Location

Registered Address	60 Ivy Lane Ivy Lane Macclesfield Cheshire SK11 8NU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Financials

Year	2013
Net Worth	-£162,945
Cash	£19,891
Current Liabilities	£241,262

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

19 June 1995	Delivered on: 22 June 1995 Satisfied on: 1 February 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 June 1995

Delivered on: 22 June 1995
Satisfied on: 1 February 2006
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
29 January 2018	Application to strike the company off the register (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
22 February 2016	Registered office address changed from 38 Chestergate Macclesfield Cheshire SK11 6BA to 60 Ivy Lane Ivy Lane Macclesfield Cheshire SK11 8NU on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 38 Chestergate Macclesfield Cheshire SK11 6BA to 60 Ivy Lane Ivy Lane Macclesfield Cheshire SK11 8NU on 22 February 2016 (1 page)
7 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mrs Beatrice Arcedeckne Butler on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Terence St John Arcedeckne Butler on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Terence St John Arcedeckne Butler on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Beatrice Arcedeckne Butler on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Terence St John Arcedeckne Butler on 4 April 2010 (2 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mrs Beatrice Arcedeckne Butler on 4 April 2010 (2 pages)
2 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
2 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 April 2009	Return made up to 04/04/09; full list of members (4 pages)
30 April 2009	Return made up to 04/04/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 April 2008	Return made up to 04/04/08; full list of members (4 pages)
11 April 2008	Return made up to 04/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 04/04/07; full list of members (2 pages)
18 April 2007	Return made up to 04/04/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Return made up to 04/04/06; full list of members (2 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 04/04/06; full list of members (2 pages)
19 April 2006	Location of register of members (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Return made up to 04/04/05; full list of members (7 pages)
20 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 April 2005	Company name changed terry butler LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed terry butler LIMITED\certificate issued on 11/04/05 (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 April 2003	Return made up to 04/04/03; full list of members (7 pages)
17 April 2003	Return made up to 04/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 April 2002	Return made up to 04/04/02; full list of members (6 pages)
25 April 2002	Return made up to 04/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 April 2001	Return made up to 04/04/01; full list of members (6 pages)
9 April 2001	Return made up to 04/04/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 April 1999	Return made up to 04/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Return made up to 04/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 April 1998	Return made up to 04/04/98; full list of members (6 pages)
29 April 1998	Return made up to 04/04/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
13 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
16 April 1996	Return made up to 04/04/96; full list of members (6 pages)
16 April 1996	Return made up to 04/04/96; full list of members (6 pages)
20 April 1995	Return made up to 04/04/95; no change of members 363(287) ‐ Registered office changed on 20/04/95 (4 pages)
20 April 1995	Return made up to 04/04/95; no change of members 363(287) ‐ Registered office changed on 20/04/95 (4 pages)