7436 LIMITED (07333278)

Follow

Status :

dissolved

Updated :

18 Jun 2019

Qynn Score :

0

Incorporated :

3 Aug 2010

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Dec 2018

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

82990

Latest Financials

Address

WARD MACKENZIE LTD,
Oxford House,
15-17 Mount Ephraim Road,
Tunbridge Wells,
Kent,
England,
TN1 1EN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Date From

08/07/2016

Date To

Current

 

Address

WARD MACKENZIE LTD, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EN

Date From

08/07/2016

Date To

08/07/2016

 

Address

C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ

Date From

04/09/2014

Date To

08/07/2016

 

Address

27 Queen Annes Gate London SW1H 9BU United Kingdom

Date From

20/03/2013

Date To

04/09/2014

 

Address

Fifth Floor 2 Savoy Court London WC2R 0EZ United Kingdom

Date From

13/08/2012

Date To

20/03/2013

Gazette Notice

18 June 2019

Gazette Notice

2 April 2019

Dissolution

20 March 2019

Accounts

12 February 2019

Confirmation Statment

21 August 2018

Accounts

23 April 2018

Confirmation Statment

4 August 2017

Accounts

7 June 2017

Confirmation Statment

17 August 2016

Accounts

26 July 2016

Address Change

8 July 2016

Accounts

21 September 2015

Annual Return

28 August 2015

Accounts

18 September 2014

Annual Return

4 September 2014

Address Change

4 September 2014

Appointment of Mr Mark John Thatcher

31 March 2014

Termination of appointment of Michael Garland

31 March 2014

Termination of appointment of Michael Garland

31 March 2014

Appointment of Mr Mark John Thatcher

31 March 2014

Annual Return

22 August 2013

Accounts

28 May 2013

Appointment of Mr Michael John Garland

20 March 2013

Address Change

20 March 2013

Appointment of Mr Michael John Garland

20 March 2013

Termination of appointment of Darren Hawkins

20 March 2013

Termination of appointment of Stephen Layburn

8 March 2013

Termination of appointment of Darren Hawkins

8 March 2013

Termination of appointment of Jacqueline Nelson

8 March 2013

Termination of appointment of Paul Clark

8 March 2013

Secretarys Details Changed for Darren John Hawkins

16 August 2012

Director Details Changed for Miss Jacqueline Denise Nelson

16 August 2012

Director Details Changed for Mr Stephen Richard Layburn

16 August 2012

Annual Return

16 August 2012

Director Details Changed for Mr Paul Adam Clark

16 August 2012

Director Details Changed for Mr Darren John Hawkins

16 August 2012

Address Change

13 August 2012

Accounts

7 June 2012

Annual Return

15 August 2011

Accounts

20 May 2011

Accounting Period

27 January 2011

legacy

26 January 2011

Incorporation

3 August 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

14/01/2011

Resolved

n/a

Type

Lessee security agreement

Parties

Danish Crj Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

18/06/2019

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

02/04/2019

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

20/03/2019

Description

Application to strike the company off the register

Type

Accounts

Date

12/02/2019

Description

Total exemption full accounts made up to 31/12/2018

Type

Confirmation Statement

Date

21/08/2018

Description

Confirmation statement made on 03/08/2018 with no updates

Type

Accounts

Date

23/04/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

04/08/2017

Description

Confirmation statement made on 03/08/2017 with no updates

Type

Accounts

Date

07/06/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

17/08/2016

Description

Confirmation statement made on 03/08/2016 with updates

Type

Accounts

Date

26/07/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Address

Date

08/07/2016

Description

Registered office address changed from C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 08/07/2016

Type

Accounts

Date

21/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

28/08/2015

Description

Annual return made up to 03/08/2015 with full list of shareholders

Type

Accounts

Date

18/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

04/09/2014

Description

Annual return made up to 03/08/2014 with full list of shareholders

Type

Address

Date

04/09/2014

Description

Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP United Kingdom to C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ on 04/09/2014

Type

Officers

Date

31/03/2014

Description

Appointment of Mr Mark John Thatcher as a secretary

Type

Officers

Date

31/03/2014

Description

Termination of appointment of Michael Garland as a secretary

Type

Officers

Date

31/03/2014

Description

Termination of appointment of Michael Garland as a director

Type

Officers

Date

31/03/2014

Description

Appointment of Mr Mark John Thatcher as a director

Type

Annual Return

Date

22/08/2013

Description

Annual return made up to 03/08/2013 with full list of shareholders

Type

Accounts

Date

28/05/2013

Description

Accounts for a small company made up to 31/12/2012

Type

Officers

Date

20/03/2013

Description

Appointment of Mr Michael John Garland as a director

Type

Address

Date

20/03/2013

Description

Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom on 20/03/2013

Type

Officers

Date

20/03/2013

Description

Appointment of Mr Michael John Garland as a secretary

Type

Officers

Date

20/03/2013

Description

Termination of appointment of Darren Hawkins as a director

Type

Officers

Date

08/03/2013

Description

Termination of appointment of Stephen Layburn as a director

Type

Officers

Date

08/03/2013

Description

Termination of appointment of Darren Hawkins as a secretary

Type

Officers

Date

08/03/2013

Description

Termination of appointment of Jacqueline Nelson as a director

Type

Officers

Date

08/03/2013

Description

Termination of appointment of Paul Clark as a director

Type

Officers

Date

16/08/2012

Description

Secretarys details changed for Darren John Hawkins on 16/08/2012

Type

Officers

Date

16/08/2012

Description

Directors details changed for Miss Jacqueline Denise Nelson on 16/08/2012

Type

Officers

Date

16/08/2012

Description

Directors details changed for Mr Stephen Richard Layburn on 16/08/2012

Type

Annual Return

Date

16/08/2012

Description

Annual return made up to 03/08/2012 with full list of shareholders

Type

Officers

Date

16/08/2012

Description

Directors details changed for Mr Paul Adam Clark on 16/08/2012

Type

Officers

Date

16/08/2012

Description

Directors details changed for Mr Darren John Hawkins on 16/08/2012

Type

Address

Date

13/08/2012

Description

Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ United Kingdom on 13/08/2012

Type

Accounts

Date

07/06/2012

Description

Accounts for a small company made up to 31/12/2011

Type

Annual Return

Date

15/08/2011

Description

Annual return made up to 03/08/2011 with full list of shareholders

Type

Accounts

Date

20/05/2011

Description

Accounts for a small company made up to 31/12/2010

Type

Accounts

Date

27/01/2011

Description

Previous accounting period shortened from 31/08/2011 to 31/12/2010

Type

Mortgage

Date

26/01/2011

Description

legacy

Type

Incorporation

Date

03/08/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Bradley Smith

Notified

01/07/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr Bradley Smith

Notified

01/07/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr Mark Thatcher

Notified

01/07/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr Michael Garland

Notified

01/07/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

30/03/2014

Tenure

5 Yrs 2 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 7436 LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 7436 LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/03/2014

Tenure

5 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

19/03/2013

Date Resigned

30/03/2014

Tenure

1 Yr

Type

Director

Date Joined

03/08/2010

Date Resigned

20/03/2013

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

03/08/2010

Date Resigned

07/03/2013

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

03/08/2010

Date Resigned

07/03/2013

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

03/08/2010

Date Resigned

07/03/2013

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

19/03/2013

Date Resigned

30/03/2014

Tenure

1 Yr

Type

Secretary

Date Joined

03/08/2010

Date Resigned

07/03/2013

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 7436 LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 7436 LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 7436 LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.