Seven 'O' Six Cars Limited

Company Name	Seven 'O' Six Cars Limited
Company Status	Dissolved
Company Number	04701193
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	20 December 2017 (6 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Magnus James Murray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Saint Peters View Bilton Hull East Yorkshire HU11 4AE

Secretary Name	Mr Magnus James Murray
Nationality	British
Status	Closed
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Saint Peters View Bilton Hull East Yorkshire HU11 4AE

Director Name	Mr Robert George Murray
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Peters View Bilton Hull HU11 4AE

Director Name	Mark Wray
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Stamford Grove Greatfield Hull East Yorkshire HU9 5EE

Director Name	Miss Jill Brooke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Brigham Grove Hull East Yorkshire HU9 5TY

Director Name	Mr Stephen Magee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Viking Road Bridlington North Humberside YO16 6TW

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	706taxis.com
Telephone	01482 706706
Telephone region	Hull

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Magnus Murray 33.33% Ordinary
1 at £1	Robert Murray 33.33% Ordinary
1 at £1	Robert Murray 33.33% Ordinary A

Financials

Year	2014
Net Worth	£209
Cash	£10,736
Current Liabilities	£28,971

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 February 2012	Delivered on: 6 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 February 2012

Delivered on: 6 March 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
20 September 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 June 2017	Liquidators' statement of receipts and payments to 12 April 2017 (20 pages)
21 June 2017	Liquidators' statement of receipts and payments to 12 April 2017 (20 pages)
24 May 2016	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to Toronto Square Toronto Street Leeds LS1 2HJ on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to Toronto Square Toronto Street Leeds LS1 2HJ on 24 May 2016 (2 pages)
20 May 2016	Registered office address changed from 430 Marfleet Lane Hull HU9 3NA to Toronto Square Toronto Street Leeds LS1 2HJ on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from 430 Marfleet Lane Hull HU9 3NA to Toronto Square Toronto Street Leeds LS1 2HJ on 20 May 2016 (2 pages)
29 April 2016	Appointment of a voluntary liquidator (2 pages)
29 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 (1 page)
29 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 (1 page)
29 April 2016	Statement of affairs with form 4.19 (5 pages)
29 April 2016	Statement of affairs with form 4.19 (5 pages)
29 April 2016	Appointment of a voluntary liquidator (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (6 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (6 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (6 pages)
9 July 2014	Termination of appointment of Stephen Magee as a director (1 page)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (6 pages)
9 July 2014	Termination of appointment of Stephen Magee as a director (1 page)
9 May 2014	Appointment of Mr Robert George Murray as a director (2 pages)
9 May 2014	Appointment of Mr Robert George Murray as a director (2 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders (6 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Appointment of Mr Stephen Magee as a director (2 pages)
3 July 2013	Appointment of Mr Stephen Magee as a director (2 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Termination of appointment of Jill Brooke as a director (1 page)
20 December 2012	Termination of appointment of Jill Brooke as a director (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Appointment of Miss Jill Brooke as a director (2 pages)
29 November 2011	Appointment of Miss Jill Brooke as a director (2 pages)
28 November 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 3 (3 pages)
28 November 2011	Termination of appointment of Mark Wray as a director (1 page)
28 November 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 3 (3 pages)
28 November 2011	Termination of appointment of Mark Wray as a director (1 page)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Director's details changed for Mark Wray on 18 March 2010 (2 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mark Wray on 18 March 2010 (2 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 March 2009	Return made up to 18/03/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 18/03/08; full list of members (4 pages)
2 April 2008	Return made up to 18/03/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Return made up to 18/03/07; full list of members (7 pages)
1 June 2007	Return made up to 18/03/07; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 18/03/06; full list of members (7 pages)
30 March 2006	Return made up to 18/03/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2005	Return made up to 18/03/05; full list of members (7 pages)
28 June 2005	Return made up to 18/03/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
25 March 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
18 March 2003	Incorporation (12 pages)
18 March 2003	Incorporation (12 pages)