24-7 Engineering Group Limited

Company Name	24-7 Engineering Group Limited
Director	Andrew Robert Hawes
Company Status	Active
Company Number	07447136
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Previous Name	Offsite Technologies Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Robert Hawes
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Craven House 4 Britannia Road Sale Cheshire M33 2AA

Secretary Name	Mr Anthony James Hawes
Status	Resigned
Appointed	01 June 2011(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Director Name	Mr Jason Kirk Lawler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 18 February 2022)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Craven House 4 Britannia Road Sale Cheshire M33 2AA

Contact

Website	24-7group.co.uk
Email address	[email protected]
Telephone	0161 8202047
Telephone region	Manchester

Location

Registered Address	Craven House 4 Britannia Road Sale Cheshire M33 2AA
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Darnhall LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

6 September 2011	Delivered on: 9 September 2011 Satisfied on: 6 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Fully Satisfied

6 September 2011

Delivered on: 9 September 2011
Satisfied on: 6 July 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets.
Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
7 July 2022	Notification of 24-7 Holdings Limited as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Cessation of Darnhall Limited as a person with significant control on 7 July 2022 (1 page)
30 June 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
24 February 2022	Termination of appointment of Jason Kirk Lawler as a director on 18 February 2022 (1 page)
29 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
2 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 November 2019	Change of details for Darnhall Limited as a person with significant control on 22 November 2019 (2 pages)
13 March 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
24 January 2019	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 24 January 2019 (1 page)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 February 2017	Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017 (1 page)
17 February 2017	Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017 (1 page)
25 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
26 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
6 July 2015	Satisfaction of charge 1 in full (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Satisfaction of charge 1 in full (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of Anthony Hawes as a secretary (1 page)
4 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 April 2012	Director's details changed for Mr Andrew Robert Hawes on 1 November 2011 (2 pages)
4 April 2012	Director's details changed for Mr Andrew Robert Hawes on 1 November 2011 (2 pages)
4 April 2012	Termination of appointment of Anthony Hawes as a secretary (1 page)
4 April 2012	Director's details changed for Mr Andrew Robert Hawes on 1 November 2011 (2 pages)
4 April 2012	Appointment of Jason Lawler as a director (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 April 2012	Appointment of Jason Lawler as a director (2 pages)
11 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 June 2011 (1 page)
2 June 2011	Appointment of Mr Anthony James Hawes as a secretary (1 page)
2 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 June 2011 (1 page)
2 June 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
2 June 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
2 June 2011	Appointment of Mr Anthony James Hawes as a secretary (1 page)
2 June 2011	Appointment of Mr Anthony James Hawes as a secretary (1 page)
2 June 2011	Appointment of Mr Anthony James Hawes as a secretary (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)