ADVANCE SEVEN LIMITED

Company Number: 02373877

liquidation          Qynn Score: 0

Summary

Formed in 1989, ADVANCE SEVEN LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at Devonshire House 60 Goswell Road, London, EC1M 7AD.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Apr 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Devonshire House 60 Goswell Road London EC1M 7AD

Effective From

13/03/2020

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
    
        
 
       
    
        
 
      
    
  
       
        
  
      
    
     
 
   
         
 
   
      

Activity

Most Active Year

2019

Events

5

1

1

2

1

1

0

0

0

Most Active Month

May 2010

Events

5

1

2

0

2

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/03/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/03/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/03/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

31/08/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 23/08/2019

Filing Date

23/08/2019

Action Date

23/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

22/08/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2019 with updates

Filing Date

23/04/2019

Action Date

19/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

13/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2018 with no updates

Filing Date

19/04/2018

Action Date

19/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

14/12/2017

Action Date

31/05/2017

Termination of appointment of Michael John Duval

Type

Officers

Description

Termination of appointment of Michael John Duval as a director on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2017 with updates

Filing Date

25/04/2017

Action Date

19/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

22/11/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

19/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

18/01/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2015 with full list of shareholders

Filing Date

28/04/2015

Action Date

19/04/2015

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ

Filing Date

28/04/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on 09/04/2015

Filing Date

09/04/2015

Action Date

09/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

11/03/2015

Action Date

31/05/2014

Appointment of Mr Michael Duval

Type

Officers

Description

Appointment of Mr Michael Duval as a director

Filing Date

10/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2014 with full list of shareholders

Filing Date

24/04/2014

Action Date

19/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

08/11/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

19/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

18/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2012 with full list of shareholders

Filing Date

08/05/2012

Action Date

19/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

22/12/2011

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2011 with full list of shareholders

Filing Date

19/04/2011

Action Date

19/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

07/02/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2010 with full list of shareholders

Filing Date

13/05/2010

Action Date

19/04/2010

Director Details Changed for Paul John Offord

Type

Officers

Description

Directors details changed for Paul John Offord on 19/04/2010

Filing Date

12/05/2010

Action Date

19/04/2010

Director Details Changed for Rachel Sarah Offord

Type

Officers

Description

Directors details changed for Rachel Sarah Offord on 19/04/2010

Filing Date

12/05/2010

Action Date

19/04/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

12/05/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

12/05/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE SEVEN LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/02/1995

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

22/02/1996

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

05/07/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

31/05/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

31/05/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

255

Born

July 1958

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

245

Born

March 1960

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

PAUL JOHN OFFORD

Age

62

Total Shareholding

255

% of Company Owned

40.3%

RACHEL SARAH OFFORD

Age

60

Total Shareholding

245

% of Company Owned

38.8%

JOHN ALFRED OFFORD

Age

Total Shareholding

127

% of Company Owned

20.1%

GILLIAN OFFORD

Age

Total Shareholding

5

% of Company Owned

0.8%

Breakdown of Resignation Types

Type

Director

Date Joined

07/07/2014

Tenure

3 Yrs 3 Mths

Date Resigned

31/10/2017

Type

Director

Date Joined

06/04/1992

Tenure

1 Yr 3 Mths

Date Resigned

12/07/1993

Mr Paul John Offord

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Sarah Offord

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%