Maison Seven Ltd

Company Name	Maison Seven Ltd
Company Status	Dissolved
Company Number	07801480
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Katie Victoria Starmer-Smith
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 12 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Bramford Road London SW18 1AP

Director Name	Sally-Anne Newson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2015(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Jon Kamaluddin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 August 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Iain McDonald
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 August 2020)
Role	Partner William Currie Group
Country of Residence	United Kingdom
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Edward Horton Peter David
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Redcliffe Square London SW10 9JX

Secretary Name	Mr Edward Horton Peter David
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	11b Redcliffe Square London SW10 9JX

Director Name	Mr Matthew Howard Collins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 2013)
Role	Finance
Country of Residence	England
Correspondence Address	132-134 Lots Road London SW10 0RJ

Director Name	Nicola Thompson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	132-134 Lots Road London SW10 0RJ

Director Name	Mr Matthew David Tooth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	132-134 Lots Road London SW10 0RJ

Director Name	Mr Edward Horton Peter David
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Redcliffe Square London SW10 9JX

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£999,879
Cash	£1,055,937
Current Liabilities	£620,773

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 March 2017	Appointment of a voluntary liquidator (1 page)
24 January 2017	Administrator's progress report to 30 December 2016 (22 pages)
30 December 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
10 August 2016	Administrator's progress report to 4 July 2016 (27 pages)
15 March 2016	Amended certificate of constitution of creditors' committee (1 page)
15 March 2016	Result of meeting of creditors (2 pages)
23 February 2016	Statement of administrator's proposal (30 pages)
9 February 2016	Statement of affairs with form 2.14B/2.15B (9 pages)
19 January 2016	Registered office address changed from Unit 08.1.1, the Leathermarket 11-13 Weston Street London SE1 3ER England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 January 2016 (1 page)
14 January 2016	Appointment of an administrator (1 page)
3 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 735,993.00 (5 pages)
24 November 2015	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Unit 08.1.1, the Leathermarket 11-13 Weston Street London SE1 3ER on 24 November 2015 (1 page)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 715,868 (13 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 715,868 (13 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 715,868 (5 pages)
20 May 2015	Appointment of Mr Iain Mcdonald as a director on 29 April 2015 (2 pages)
20 May 2015	Registered office address changed from 132-134 Lots Road London SW10 0RJ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 20 May 2015 (1 page)
19 May 2015	Appointment of Jon Kamaluddin as a director on 29 April 2015 (2 pages)
24 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 495,405 (5 pages)
24 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 495,405 (5 pages)
31 March 2015	Appointment of Sally-Anne Newson as a director on 6 March 2015 (2 pages)
31 March 2015	Termination of appointment of Edward Horton Peter David as a secretary on 6 March 2015 (1 page)
31 March 2015	Appointment of Sally-Anne Newson as a director on 6 March 2015 (2 pages)
31 March 2015	Termination of appointment of Edward Horton Peter David as a secretary on 6 March 2015 (1 page)
31 March 2015	Termination of appointment of Edward Horton Peter David as a director on 6 March 2015 (1 page)
31 March 2015	Termination of appointment of Edward Horton Peter David as a director on 6 March 2015 (1 page)
17 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 432,901 (5 pages)
17 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 432,901 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 247,703 (10 pages)
29 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 247,703 (10 pages)
9 April 2014	Termination of appointment of Nicola Thompson as a director (1 page)
4 April 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 235,528 (5 pages)
4 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 247,703 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 January 2014	Termination of appointment of Matthew Tooth as a director (1 page)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (10 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (10 pages)
3 July 2013	Statement of capital following an allotment of shares on 25 May 2013 GBP 140,755 (5 pages)
18 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 137,599 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Termination of appointment of Matthew Collins as a director (1 page)
12 February 2013	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
7 February 2013	Secretary's details changed for Mr Edward David on 1 October 2012 (1 page)
7 February 2013	Secretary's details changed for Mr Edward David on 1 October 2012 (1 page)
6 February 2013	Termination of appointment of Edward David as a director (1 page)
6 February 2013	Appointment of Mr Edward Horton Peter David as a director (2 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Appointment of Mr Matthew Howard Collins as a director (3 pages)
2 October 2012	Appointment of Nicola Thompson as a director (3 pages)
2 October 2012	Appointment of Mr Matthew David Tooth as a director (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 102,703 (4 pages)
5 July 2012	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
24 April 2012	Registered office address changed from 11B Redcliffe Square London SW10 9JX England on 24 April 2012 (1 page)
19 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 102,462 (6 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 29/03/2012 RES10 ‐ Resolution of allotment of securities (26 pages)
27 February 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 47,500 (4 pages)
27 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan facilities 19/12/2011 (2 pages)
27 February 2012	Appointment of Katie Victoria Starmer-Smith as a director (3 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Maison Seven Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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