Lucky 7 Records Limited

Company Name	Lucky 7 Records Limited
Company Status	Dissolved
Company Number	06768987
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mr Garry Ronald Blackburn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2008(same day as company formation)
Role	Knopffumbler
Country of Residence	England
Correspondence Address	47 Church Street Leatherhead Surrey KT22 8EP

Director Name	Mr Graham McPherson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(11 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 06 March 2018)
Role	Musician Songwriter
Country of Residence	United Kingdom
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Christopher Foreman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 March 2018)
Role	Musician
Country of Residence	England
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Thomas Lloyd Bywater
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	44 Shadwell Road Bristol Avon BS7 8EP

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Mr Thomas Lloyd Bywater
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	44 Shadwell Road Bristol Avon BS7 8EP

Director Name	Mark Bedford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 week after company formation)
Appointment Duration	11 months (resigned 12 November 2009)
Role	Musician
Correspondence Address	16 Cheshire Street London E2 6EH

Secretary Name	Mr Christopher Foreman
Status	Resigned
Appointed	16 August 2010(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

99 at £1	Stirling Holdings LTD 99.00% Ordinary A
1 at £1	Stirling Holdings LTD 1.00% Ordinary B

Financials

Year	2014
Net Worth	£22,056
Cash	£25,013
Current Liabilities	£9,186

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 March 2016	Registered office address changed from C/O C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page)
23 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Termination of appointment of Christopher Foreman as a secretary on 9 December 2015 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Director's details changed for Mr Christopher Foreman on 9 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Graham Mcpherson on 9 December 2014 (2 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Director's details changed for Mr Graham Mcpherson on 9 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Foreman on 9 December 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 December 2010 (17 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 December 2010 (17 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Director's details changed for Mr Graham Mcpherson on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Christopher Foreman on 22 November 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Registered office address changed from , C/O C C Young & Co 48 Poland Street, London, W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from , C/O C C Young & Co 48 Poland Street, London, W1F 7ND on 8 September 2011 (1 page)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 August 2010	Appointment of Mr Christopher Foreman as a director (2 pages)
26 August 2010	Appointment of Mr Christopher Foreman as a secretary (1 page)
24 August 2010	Termination of appointment of Thomas Bywater as a director (1 page)
24 August 2010	Termination of appointment of Thomas Bywater as a secretary (1 page)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Garry Ronald Blackburn on 16 December 2009 (2 pages)
14 December 2009	Ad 05/01/09\gbp si 98@98=9604\gbp si 1@1=1\gbp ic 100/9705\ (2 pages)
20 November 2009	Termination of appointment of Mark Bedford as a director (2 pages)
20 November 2009	Appointment of Mr Graham Mcpherson as a director (3 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 January 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
21 January 2009	Appointment terminated director dunstana davies (1 page)
15 January 2009	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 December 2008	Director appointed mark bedford (1 page)
18 December 2008	Director appointed garry ronald blackburn (2 pages)
18 December 2008	Director and secretary appointed thomas lloyd bywater (2 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 December 2008	Incorporation (19 pages)

Lucky 7 Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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