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Seven Transcan Limited

Seven Transcan Limited is a dissolved company incorporated on 28 April 2006 with the registered office located in Northampton, Northamptonshire. Seven Transcan Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05800101
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36 Queensbridge
Northampton
NN4 7BF
England
Same address for the past 6 years
Telephone
01473261771
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Apr 1965
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Secretary
Connexas Holdings Limited
PSC
Mr Stefan Albertsson
PSC • Swedish • Lives in Sweden • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Stanley Lawrence is a mutual person.
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Verilocation Limited
Paul Stanley Lawrence is a mutual person.
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Connexas Holdings Limited
Paul Stanley Lawrence is a mutual person.
Active
Verilocation Holdco Limited
Paul Stanley Lawrence is a mutual person.
Active
Seven Telematics Limited
Paul Stanley Lawrence is a mutual person.
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Rainkine Thompson Limited
Paul Stanley Lawrence is a mutual person.
Dissolved
Hubio Fleet Limited
Paul Stanley Lawrence is a mutual person.
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Alcolock GB Ltd
Paul Stanley Lawrence is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 1 Oct31 Dec 2020
Traded for 15 months
Cash in Bank
Unreported
Decreased by £644 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Same as previous period
Total Liabilities
-£2.23M
Same as previous period
Net Assets
£709.89K
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 16 May 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 7 Jan 2023
Tony Ferguson Appointed
2 Years 8 Months Ago on 2 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Andrew Shaw Resigned
2 Years 9 Months Ago on 14 Nov 2022
Mr Claes Sture Bertil Ödman Appointed
3 Years Ago on 1 Aug 2022
Andrew William Overton Resigned
3 Years Ago on 31 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 21 Feb 2023
Termination of appointment of Andrew Shaw as a director on 14 November 2022
Submitted on 10 Feb 2023
Appointment of Tony Ferguson as a secretary on 2 January 2023
Submitted on 10 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022
Submitted on 18 Aug 2022
Termination of appointment of Andrew William Overton as a director on 31 July 2022
Submitted on 18 Aug 2022
Repayment History
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