| Company Name | Industrious Seven Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07043169 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 7 November 2016 (7 years, 5 months ago) |
| Previous Name | Seven Partners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Brian Dollan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2010(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Executors Of Edward Joseph Zywicki |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2010(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Secretary Name | Mrs Rosemarie Bellwood |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 November 2016) |
| Role | Company Director |
| Correspondence Address | 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Mr Geoffrey Lowde |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
| Secretary Name | Mr Geoffrey Lowde |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
Location
| Registered Address | 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Turnover | £29,319,554 |
| Gross Profit | £1,931,686 |
| Net Worth | £218,294 |
| Cash | £274,031 |
| Current Liabilities | £6,452,723 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 7 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 29 October 2014 | Declaration of solvency (3 pages) |
| 29 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2014 | Registered office address changed from Sanderson House Station Road Horsfiorth Leeds West Yorkshire LS18 5NT to 9Th Floor Bond Court Leeds West Yorkshire LS1 2JZ on 16 October 2014 (2 pages) |
| 11 November 2013 | Appointment of Mrs Rosemarie Bellwood as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Geoffrey Lowde as a director (1 page) |
| 11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Termination of appointment of Geoffrey Lowde as a secretary (1 page) |
| 1 October 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
| 30 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
| 30 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Appointment of John Brian Dollan as a director (2 pages) |
| 30 November 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 30 November 2011 | Appointment of Mr Edward Joseph Zywicki as a director (2 pages) |
| 7 June 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 June 2011 | Current accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 17 February 2011 | Company name changed seven partners LIMITED\certificate issued on 17/02/11
|
| 17 February 2011 | Resolutions
|
| 23 December 2010 | Statement of capital following an allotment of shares on 15 October 2009
|
| 22 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Registered office address changed from 3 Wheatley Lane Ilkley West Yorkshire LS298BW United Kingdom on 4 September 2010 (1 page) |
| 4 September 2010 | Registered office address changed from 3 Wheatley Lane Ilkley West Yorkshire LS298BW United Kingdom on 4 September 2010 (1 page) |
| 15 October 2009 | Incorporation (23 pages) |