Company NameSevenseas Manufacturing Ltd
Company StatusDissolved
Company Number08571860
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Dissolution Date2 May 2017 (6 years, 12 months ago)
Previous NameSeven Seas Clothings Ltd

Business Activity

Section CManufacturing
SIC 13923manufacture of household textiles
SIC 2122Manufacture of household & toilet goods
SIC 17220Manufacture of household and sanitary goods and of toilet requisites

Directors

Director NameMr Kaspars Garkalns
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityLatvian
StatusClosed
Appointed03 May 2016(2 years, 10 months after company formation)
Appointment Duration12 months (closed 02 May 2017)
RoleSales Director
Country of ResidenceEngland
Correspondence Address44 Spring Place
Bradford
West Yorkshire
BD7 1RG
Director NameMr Faisal Iqbal
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address282 Halliwell Road
Bolton
BL1 3QB
Director NameMr Adnan Nawaz
Date of BirthApril 1984 (Born 40 years ago)
NationalityPakistani
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address282 Halliwell Road
Bolton
BL1 3QB
Director NameMr Irfan Ibrahim
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2014(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon Mill Unit 17 Vernon Street
Bolton
BL1 2PT
Director NameMr Nasrullah Khan
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(2 years, 2 months after company formation)
Appointment Duration8 months (resigned 04 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon Mill Unit 17 Vernon Street
Bolton
BL1 2PT

Location

Registered AddressVernon Mill Unit 17
Vernon Street
Bolton
BL1 2PT
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1000 at £0.001Nasrullah Khan
100.00%
Ordinary

Financials

Year2014
Net Worth£35,315
Cash£10,992
Current Liabilities£1,892

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Next Accounts Due31 March 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
7 June 2016Appointment of Mr Kaspars Garkalns as a director on 3 May 2016 (2 pages)
7 June 2016Termination of appointment of Nasrullah Khan as a director on 4 May 2016 (1 page)
7 June 2016Appointment of Mr Kaspars Garkalns as a director on 3 May 2016 (2 pages)
7 June 2016Termination of appointment of Nasrullah Khan as a director on 4 May 2016 (1 page)
11 November 2015Director's details changed for Mr Nasrullah Khan on 14 September 2015 (2 pages)
11 November 2015Director's details changed for Mr Nasrullah Khan on 14 September 2015 (2 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
14 September 2015Termination of appointment of Irfan Ibrahim as a director on 14 September 2015 (1 page)
14 September 2015Termination of appointment of Irfan Ibrahim as a director on 14 September 2015 (1 page)
9 September 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP .99
(3 pages)
9 September 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP .99
(3 pages)
8 September 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 September 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015Appointment of Mr Nasrullah Khan as a director on 1 September 2015 (2 pages)
1 September 2015Appointment of Mr Nasrullah Khan as a director on 1 September 2015 (2 pages)
24 November 2014Termination of appointment of Faisal Iqbal as a director on 24 November 2014 (1 page)
24 November 2014Termination of appointment of Adnan Nawaz as a director on 24 November 2014 (1 page)
24 November 2014Appointment of Mr Irfan Ibrahim as a director on 23 June 2014 (2 pages)
24 November 2014Appointment of Mr Irfan Ibrahim as a director on 23 June 2014 (2 pages)
24 November 2014Termination of appointment of Adnan Nawaz as a director on 24 November 2014 (1 page)
24 November 2014Termination of appointment of Faisal Iqbal as a director on 24 November 2014 (1 page)
16 September 2014Company name changed seven seas clothings LTD\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-14
(3 pages)
16 September 2014Company name changed seven seas clothings LTD\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
10 September 2014Registered office address changed from 183 Halliwell Road Bolton BL1 3NN England to C/O Seven Seas Manufacturing Vernon Mill Unit 17 Vernon Street Bolton BL1 2PT on 10 September 2014 (1 page)
10 September 2014Director's details changed for Mr Adnan Nawaz on 17 June 2013 (2 pages)
10 September 2014Appointment of Mr Faisal Iqbal as a director on 17 June 2013 (2 pages)
10 September 2014Appointment of Mr Faisal Iqbal as a director on 17 June 2013 (2 pages)
10 September 2014Registered office address changed from 183 Halliwell Road Bolton BL1 3NN England to C/O Seven Seas Manufacturing Vernon Mill Unit 17 Vernon Street Bolton BL1 2PT on 10 September 2014 (1 page)
10 September 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Director's details changed for Mr Adnan Nawaz on 17 June 2013 (2 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)