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Home > England & Wales Companies > 24 X 7 (STANSTED) LIMITED
Company Information for

24 X 7 (STANSTED) LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
07027554
Private Limited Company
Liquidation

Company Overview

About 24 X 7 (stansted) Ltd
24 X 7 (STANSTED) LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". 24 X 7 (stansted) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
24 X 7 (STANSTED) LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in CM22
 
Previous Names
24 X 7 (SUFFOLK) LIMITED19/01/2012
Filing Information
Company Number 07027554
Company ID Number 07027554
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 X 7 (STANSTED) LIMITED
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED
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Companies with same name 24 X 7 (STANSTED) LIMITED
The following companies were found which have the same name as 24 X 7 (STANSTED) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24 X 7 (STANSTED) LIMITED 7TH DASHWOOD HOUSE, OLD BROAD STREET LONDON EC2M 1QS Active - Proposal to Strike off Company formed on the 2022-09-30

Company Officers of 24 X 7 (STANSTED) LIMITED

Current Directors
Officer Role Date Appointed
24 X 7 LIMITED
 Company Secretary 2009-09-23
ANDREW TERRANCE MAHONEY
 Director 2009-09-23
ASHLEY ANDREW MAHONEY
 Director 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
24 X 7 LIMITED MANOR NIGHTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
24 X 7 LIMITED 24X7 (STAFFORDSHIRE) LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
24 X 7 LIMITED 24 X 7 (HERTFORDSHIRE) LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY 24X7 (LINCS) LIMITED Director 2016-03-21 CURRENT 2016-03-15 Active
ANDREW TERRANCE MAHONEY 24 X 7 (VENTURES) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDREW TERRANCE MAHONEY 24X7 (WEST SUSSEX) LIMITED Director 2015-07-23 CURRENT 2015-07-21 Active
ANDREW TERRANCE MAHONEY 24X7 (HANTS) LIMITED Director 2015-05-11 CURRENT 2015-04-28 Active
ANDREW TERRANCE MAHONEY 24X7 (NORTHANTS) LIMITED Director 2014-05-21 CURRENT 2013-09-03 Active
ANDREW TERRANCE MAHONEY 24X7 (BUCKINGHAMSHIRE) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANDREW TERRANCE MAHONEY 24X7 (FLEET SERVICES) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANDREW TERRANCE MAHONEY THE 24X7 SPECIAL NEEDS HOLIDAY TRUST Director 2010-03-06 CURRENT 2010-03-06 Active
ANDREW TERRANCE MAHONEY MANOR NIGHTS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY 24X7 (STAFFORDSHIRE) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY 24 X 7 (HERTFORDSHIRE) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY MAPLEVALE ESTATES LTD Director 2007-06-26 CURRENT 2007-05-01 Dissolved 2014-12-09
ANDREW TERRANCE MAHONEY PORTWELL ESTATES LTD Director 2007-06-26 CURRENT 2007-04-24 Dissolved 2014-12-09
ANDREW TERRANCE MAHONEY DAYBREAK SERVICES LIMITED Director 2005-12-06 CURRENT 2005-11-25 Active
ANDREW TERRANCE MAHONEY 24 X 7 LTD. Director 2001-01-17 CURRENT 2001-01-16 Active
ASHLEY ANDREW MAHONEY 24X7 (LINCS) LIMITED Director 2016-03-21 CURRENT 2016-03-15 Active
ASHLEY ANDREW MAHONEY 24X7 (NORTHANTS) LIMITED Director 2014-05-21 CURRENT 2013-09-03 Active
ASHLEY ANDREW MAHONEY 24X7 (FLEET SERVICES) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ASHLEY ANDREW MAHONEY THE 24X7 SPECIAL NEEDS HOLIDAY TRUST Director 2010-03-06 CURRENT 2010-03-06 Active
ASHLEY ANDREW MAHONEY 24 X 7 (INVESTMENT) LIMITED Director 2009-12-15 CURRENT 2009-11-16 Active
ASHLEY ANDREW MAHONEY MANOR NIGHTS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ASHLEY ANDREW MAHONEY 24X7 (STAFFORDSHIRE) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ASHLEY ANDREW MAHONEY DAYBREAK SERVICES LIMITED Director 2005-12-06 CURRENT 2005-11-25 Active
ASHLEY ANDREW MAHONEY 24 X 7 LTD. Director 2001-01-17 CURRENT 2001-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-24
2018-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-24
2017-02-034.68 Liquidators' statement of receipts and payments to 2016-11-24
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Magnolia Cottage Green Street Elsenham Essex CM22 6DS
2015-12-114.70Declaration of solvency
2015-12-11600Appointment of a voluntary liquidator
2015-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2015-11-25
  • Special resolution to wind up on 2015-11-25
  • Special resolution to wind up on 2015-11-25
  • Special resolution to wind up on 2015-11-25
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0123/09/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275540001
2013-03-22AA01Current accounting period extended from 10/02/13 TO 31/03/13
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/02/12
2012-11-08AA01Previous accounting period shortened from 30/09/12 TO 10/02/12
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-19RES15CHANGE OF NAME 12/01/2012
2012-01-19CERTNMCompany name changed 24 x 7 (suffolk) LIMITED\certificate issued on 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05AR0123/09/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-15AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH04SECRETARY'S DETAILS CHNAGED FOR 24 X 7 LIMITED on 2009-10-01
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to 24 X 7 (STANSTED) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-09
Appointment of Liquidators2015-12-09
Resolutions for Winding-up2015-12-09
Fines / Sanctions
No fines or sanctions have been issued against 24 X 7 (STANSTED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-02-10
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-03-31

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 24 X 7 (STANSTED) LIMITED

Intangible Assets
Patents
We have not found any records of 24 X 7 (STANSTED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 X 7 (STANSTED) LIMITED
Trademarks
We have not found any records of 24 X 7 (STANSTED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 X 7 (STANSTED) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as 24 X 7 (STANSTED) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24 X 7 (STANSTED) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party24 X 7 (STANSTED) LIMITEDEvent Date2015-11-25
Notice is hereby given that creditors of the above named Company are required, on or before 15 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 November 2015 Office Holder details: Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 0207 382 7441.
 
Initiating party Event TypeAppointment of Liquidators
Defending party24 X 7 (STANSTED) LIMITEDEvent Date2015-11-25
Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Altenative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 0207 382 7441.
 
Initiating party Event TypeResolutions for Winding-up
Defending party24 X 7 (STANSTED) LIMITEDEvent Date2015-11-25
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 25 November 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk,Tel: 0207 382 7441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 X 7 (STANSTED) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 X 7 (STANSTED) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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