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Company Information for

SELECTILE LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03600722
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Selectile Ltd
SELECTILE LIMITED was founded on 1998-07-20 and had its registered office in Fareham. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
SELECTILE LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in KT1
 
Filing Information
Company Number 03600722
Date formed 1998-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 21:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTILE LIMITED

Company Officers of SELECTILE LIMITED

Current Directors
Officer Role Date Appointed
DAVID RONALD IAN WARREN
Director 1998-07-20
VALERIE PATRICIA WARREN
Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBESTAR SERVICES LTD GLOBESTAR SERVICES LTD
Company Secretary 2009-07-24 2010-08-19
PAUL CRAIG WARREN
Company Secretary 1998-07-20 2009-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 4-5 DOLLARY PARADE KINGSTON ROAD KINGSTON UPON THAMES SURREY KT1 3PD
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-054.20STATEMENT OF AFFAIRS/4.19
2017-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0120/07/15 FULL LIST
2015-03-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0120/07/14 FULL LIST
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-11AR0120/07/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0120/07/12 FULL LIST
2012-01-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-25AR0120/07/11 FULL LIST
2011-01-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 17 CARRONADE WALK HILSEA PORTSMOUTH HAMPSHIRE PO3 5LX
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY GLOBESTAR GLOBESTAR SERVICES LTD
2010-08-03AR0120/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PATRICIA WARREN / 19/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD IAN WARREN / 19/07/2010
2010-03-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY PAUL WARREN
2009-08-10288aSECRETARY APPOINTED GLOBESTAR SERVICES LTD GLOBESTAR SERVICES LTD
2008-12-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-09363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-28363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-31363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-28225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 1 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ
2000-09-20363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-06363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: OCKFORD MILL OCKFORD ROAD GODALMING SURREY GU7 1RH
1998-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SELECTILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-28
Resolutions for Winding-up2016-12-28
Meetings of Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against SELECTILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELECTILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due Within One Year 2013-08-31 £ 22,690
Creditors Due Within One Year 2012-08-31 £ 28,033
Creditors Due Within One Year 2012-08-31 £ 28,033
Creditors Due Within One Year 2011-08-31 £ 29,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELECTILE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 4,054
Cash Bank In Hand 2012-08-31 £ 10,001
Cash Bank In Hand 2012-08-31 £ 10,001
Cash Bank In Hand 2011-08-31 £ 22,527
Current Assets 2013-08-31 £ 26,697
Current Assets 2012-08-31 £ 31,242
Current Assets 2012-08-31 £ 31,242
Current Assets 2011-08-31 £ 41,353
Debtors 2013-08-31 £ 12,126
Debtors 2012-08-31 £ 11,019
Debtors 2012-08-31 £ 11,019
Debtors 2011-08-31 £ 7,041
Shareholder Funds 2013-08-31 £ 4,007
Shareholder Funds 2012-08-31 £ 3,209
Shareholder Funds 2012-08-31 £ 3,209
Shareholder Funds 2011-08-31 £ 11,958
Stocks Inventory 2013-08-31 £ 10,517
Stocks Inventory 2012-08-31 £ 10,222
Stocks Inventory 2012-08-31 £ 10,222
Stocks Inventory 2011-08-31 £ 11,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELECTILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECTILE LIMITED
Trademarks
We have not found any records of SELECTILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECTILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as SELECTILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELECTILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySELECTILE LIMITEDEvent Date2016-12-21
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact the Joint Liquidators on 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySELECTILE LIMITEDEvent Date2016-12-21
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 21 December 2016 the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008818 and 008767), be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact the Joint Liquidators on 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: sandie.williams@portbfs.co.uk David Warren , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySELECTILE LIMITEDEvent Date2016-12-09
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 21 December 2016 at 11.05 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: David Manning, Tel: 01489 550 440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECTILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELECTILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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