Active - Proposal to Strike off
Company Information for SEQUOIA 7 INVESTMENTS LIMITED
LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH,
|
Company Registration Number
05456846
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEQUOIA 7 INVESTMENTS LIMITED | |
Legal Registered Office | |
LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PH Other companies in MK9 | |
Company Number | 05456846 | |
---|---|---|
Company ID Number | 05456846 | |
Date formed | 2005-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-08 08:54:25 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG HENDRY |
||
SCOTT SOMMERVAILLE CHRISTIE |
||
CRAIG ARCHIBALD MACDONALD HENDRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL PEGLER |
Director | ||
ANDREW GUY MELVILLE STEVENS |
Company Secretary | ||
ANDREW GUY MELVILLE STEVENS |
Director | ||
PAUL JAMES STEADMAN |
Company Secretary | ||
PAUL JAMES STEADMAN |
Director | ||
DAVID OLIVER LYON |
Director | ||
SIMON OVERGAGE |
Director | ||
MICHAEL DAVID HORGAN |
Director | ||
JOAN SANDRA DOWDING |
Company Secretary | ||
RAYMOND JOHN DOWDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY LIFE LIVING ASSISTANCE LTD | Director | 2017-05-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
ROBINSON RECRUITMENT SOLUTIONS LIMITED | Director | 2016-07-20 | CURRENT | 2010-07-07 | Active | |
ROBINSON MEDICAL RECRUITMENT LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-17 | Active | |
MY LIFE (CAREWATCH) LIMITED | Director | 2015-07-27 | CURRENT | 1996-03-15 | Liquidation | |
ZEBEDEE CARE LTD | Director | 2015-03-16 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
DUMGOYNE LIMITED | Director | 2015-03-16 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
ASPIRE CARE LTD | Director | 2014-12-04 | CURRENT | 2007-07-30 | Dissolved 2016-08-09 | |
CARE (NORTH TYNESIDE) LIMITED | Director | 2014-07-24 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COUNTY CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
A TAD LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
JANE BOWEN NURSING SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
SAFE HANDS COMMUNITY CARERS LIMITED | Director | 2014-07-24 | CURRENT | 1998-04-02 | Active - Proposal to Strike off | |
REGIONAL CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2001-11-28 | Liquidation | |
REGIONAL CARE SERVICES (WINCHESTER) LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
UK SUPPORT SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
NEW DIRECTIONS HOUSING LIMITED | Director | 2014-07-24 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
ASSURED CONSULTANCY SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
GRAHAM HOME CARE LIMITED | Director | 2014-07-24 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
EUROCREST TRADING LIMITED | Director | 2014-07-24 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
ALPHA HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
FOUR SEASONS HOME CARE LTD | Director | 2014-07-24 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
ALWAYS THERE HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
ALL & SMALL LIMITED | Director | 2014-07-24 | CURRENT | 2003-01-31 | Active | |
HOWGLEN CARE SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
AMBER CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
CAREWATCH ACQUISITIONS LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
CAREWATCH BIDCO LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
TWENTY FOUR 7 CARE SERVICES LTD | Director | 2014-07-24 | CURRENT | 2003-01-08 | Liquidation | |
VISTA SOCIAL CARE LIMITED | Director | 2014-07-24 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
GHC SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
MJP CARE LIMITED | Director | 2014-07-24 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAREWATCH HOLDINGS LIMITED | Director | 2014-06-26 | CURRENT | 2008-08-13 | Liquidation | |
CAREWATCH CARE SERVICES LIMITED | Director | 2014-06-26 | CURRENT | 1994-07-18 | Liquidation | |
FAC CONSULTING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2018-03-04 | |
MY LIFE LIVING ASSISTANCE LTD | Director | 2017-05-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
ROBINSON RECRUITMENT SOLUTIONS LIMITED | Director | 2016-07-20 | CURRENT | 2010-07-07 | Active | |
ROBINSON MEDICAL RECRUITMENT LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-17 | Active | |
MY LIFE (CAREWATCH) LIMITED | Director | 2015-07-27 | CURRENT | 1996-03-15 | Liquidation | |
ZEBEDEE CARE LTD | Director | 2015-03-16 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
ASPIRE CARE LTD | Director | 2014-12-04 | CURRENT | 2007-07-30 | Dissolved 2016-08-09 | |
CARE (NORTH TYNESIDE) LIMITED | Director | 2014-07-24 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COUNTY CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
A TAD LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
JANE BOWEN NURSING SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
SAFE HANDS COMMUNITY CARERS LIMITED | Director | 2014-07-24 | CURRENT | 1998-04-02 | Active - Proposal to Strike off | |
REGIONAL CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2001-11-28 | Liquidation | |
REGIONAL CARE SERVICES (WINCHESTER) LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
UK SUPPORT SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
NEW DIRECTIONS HOUSING LIMITED | Director | 2014-07-24 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
ASSURED CONSULTANCY SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
GRAHAM HOME CARE LIMITED | Director | 2014-07-24 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
EUROCREST TRADING LIMITED | Director | 2014-07-24 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
ALPHA HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
FOUR SEASONS HOME CARE LTD | Director | 2014-07-24 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
ALWAYS THERE HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
ALL & SMALL LIMITED | Director | 2014-07-24 | CURRENT | 2003-01-31 | Active | |
HOWGLEN CARE SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
AMBER CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
CAREWATCH ACQUISITIONS LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
CAREWATCH BIDCO LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
TWENTY FOUR 7 CARE SERVICES LTD | Director | 2014-07-24 | CURRENT | 2003-01-08 | Liquidation | |
VISTA SOCIAL CARE LIMITED | Director | 2014-07-24 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
GHC SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
MJP CARE LIMITED | Director | 2014-07-24 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAREWATCH HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2008-08-13 | Liquidation | |
CAREWATCH CARE SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1994-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SOMMERVAILLE CHRISTIE | |
TM02 | Termination of appointment of Craig Hendry on 2019-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054568460003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER | |
AP03 | Appointment of Mr Craig Hendry as company secretary on 2014-07-24 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY | |
AP01 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | |
AR01 | 19/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM C/O PAUL STEADMAN BUILDING 420 2ND FLOOR BLOCK C SILBURY COURT EAST SILBURY BOULEVARD MILTON KEYNES MK9 2AF ENGLAND | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDY STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON | |
AR01 | 19/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O PAUL STEADMAN 10 HIGH STREET FLITWICK BEDFORD MK45 1DS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN | |
AR01 | 19/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2010 FROM C/O PAUL STEADMAN 1 QUEEN SQUARE BRIGHTON BN1 3FD ENGLAND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES STEADMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON OVERGAGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID OLIVER LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOWDING | |
AP03 | SECRETARY APPOINTED MR PAUL JAMES STEADMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN DOWDING | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2010 FROM WOODCLOSE, BORROWDALE ROAD KESWICK CUMBRIA CA12 5DD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/05--------- £ SI 50@1=50 £ IC 200/250 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
SUPPLEMENTAL SECURITY AND CONFIRMATION DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
ACCESSION DEED TO A COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEQUOIA 7 INVESTMENTS LIMITED are:
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. |