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Company Information for

24SEVEN GROUP HOLDINGS LTD.

GLASGOW, G2 5UB,
Company Registration Number
SC269698
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About 24seven Group Holdings Ltd.
24SEVEN GROUP HOLDINGS LTD. was founded on 2004-06-23 and had its registered office in Glasgow. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
24SEVEN GROUP HOLDINGS LTD.
 
Legal Registered Office
GLASGOW
G2 5UB
Other companies in G2
 
Previous Names
24/7 GROUP HOLDINGS LIMITED31/10/2005
Filing Information
Company Number SC269698
Date formed 2004-06-23
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2014-10-14
Type of accounts SMALL
Last Datalog update: 2015-05-12 09:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24SEVEN GROUP HOLDINGS LTD.
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Company Officers of 24SEVEN GROUP HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
RICHARD CARL CHAPMAN
Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LESLIE WILSON
Director 2004-06-23 2011-09-14
COLIN LESLIE WILSON
Company Secretary 2006-09-01 2010-08-26
KERR ALEXANDER WILSON
Director 2004-06-23 2010-08-26
LESLIE WILSON
Director 2004-06-23 2006-10-31
LESLIE WILSON
Company Secretary 2004-06-23 2006-09-01
LAURA FRANCES WILSON
Director 2004-06-23 2006-09-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-06-23 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CARL CHAPMAN MIBIKE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-01-26
RICHARD CARL CHAPMAN CHAPCO FACILITIES MANAGEMENT LIMITED Director 2010-08-26 CURRENT 2002-09-24 Dissolved 2014-08-22
RICHARD CARL CHAPMAN 1 A EMERGENCY SERVICES LIMITED Director 2010-08-26 CURRENT 2002-06-28 Dissolved 2015-05-20
RICHARD CARL CHAPMAN GLOBE WORLDWIDE LIMITED Director 2009-08-26 CURRENT 2005-08-11 Dissolved 2013-08-14
RICHARD CARL CHAPMAN CHAPCO (INFRASTRUCTURE SERVICES) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2013-08-15
RICHARD CARL CHAPMAN CHAPCO (PROJECTS) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2014-07-16
RICHARD CARL CHAPMAN CHAPCO (MAINTENANCE) LIMITED Director 1996-08-30 CURRENT 1996-08-30 Dissolved 2014-08-08

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
2014-10-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-144.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-02-18LIQ MISCINSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR
2012-06-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-06-154.2(Scot)NOTICE OF WINDING UP ORDER
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LESLIE HOUSE, 6 ALLEN ROAD LIVINGSTON WEST LOTHIAN EH54 6TQ
2012-02-02AA01PREVEXT FROM 30/09/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2011-07-08LATEST SOC08/07/11 STATEMENT OF CAPITAL;GBP 2000
2011-07-08AR0123/06/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-10AP01DIRECTOR APPOINTED MR RICHARD CARL CHAPMAN
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KERR WILSON
2010-09-03AA01CURREXT FROM 30/06/2010 TO 30/09/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
2010-08-18AR0123/06/10 FULL LIST
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 02/02/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 02/02/2010
2010-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-08-03AR0123/06/09 FULL LIST
2009-10-06AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-11-23288bDIRECTOR RESIGNED
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: FAIRBAIRN HOUSE, FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN
2007-02-23363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288bSECRETARY RESIGNED
2006-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-10-31CERTNMCOMPANY NAME CHANGED 24/7 GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-07-18363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-2288(2)RAD 23/06/04--------- £ SI 1999@1=1999 £ IC 1/2000
2004-06-23288bSECRETARY RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 24SEVEN GROUP HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24SEVEN GROUP HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-02-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of 24SEVEN GROUP HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 24SEVEN GROUP HOLDINGS LTD.
Trademarks
We have not found any records of 24SEVEN GROUP HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24SEVEN GROUP HOLDINGS LTD.. 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 (7487 - Other business activities) as 24SEVEN GROUP HOLDINGS LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 24SEVEN GROUP HOLDINGS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24SEVEN GROUP HOLDINGS LTD. 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 24SEVEN GROUP HOLDINGS LTD. 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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