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Company Information for

SELECT FINANCIAL LIMITED

CVR GLOBAL LLP, NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
03615844
Private Limited Company
Liquidation

Company Overview

About Select Financial Ltd
SELECT FINANCIAL LIMITED was founded on 1998-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Select Financial Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SELECT FINANCIAL LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in NG8
 
Filing Information
Company Number 03615844
Company ID Number 03615844
Date formed 1998-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts 
Last Datalog update: 2018-09-06 13:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT FINANCIAL LIMITED

Company Officers of SELECT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CATHERINE DEANE WARWICK LACEY
Company Secretary 2000-11-22
ROBERT THOMAS YONG
Director 1998-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THOMAS YONG
Company Secretary 1998-08-14 2000-11-22
MARK STUART SAINSBURY
Director 1998-08-14 2000-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-08-14 1998-08-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS YONG SF HOLDINGS LIMITED Director 2008-12-31 CURRENT 2008-09-23 Dissolved 2014-02-01
ROBERT THOMAS YONG DTD LEISURE LIMITED Director 2008-12-05 CURRENT 2008-09-23 Active
ROBERT THOMAS YONG PARTY POKER LIVE LTD Director 2007-07-02 CURRENT 2007-07-02 Active
ROBERT THOMAS YONG DUSK TILL DAWN LTD Director 2006-01-06 CURRENT 2006-01-06 Active

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
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O REBECCA WARWICK 4 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS
2017-12-01WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009245,00018052
2017-11-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/11/2023: DEFER TO 10/11/2023
2017-11-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/11/2023: DEFER TO 10/11/2023
2017-09-15L64.07NOTICE OF COMPLETION OF WINDING UP
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24DS02DISS REQUEST WITHDRAWN
2017-07-03COCOMPORDER OF COURT TO WIND UP
2017-07-03COCOMPORDER OF COURT TO WIND UP
2017-06-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13DS01APPLICATION FOR STRIKING-OFF
2017-03-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2017-03-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 44455.46
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 44455.46
2015-08-27AR0114/08/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 44455.46
2014-08-28AR0114/08/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AR0114/08/13 FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 6 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS ENGLAND
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0114/08/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 4 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS ENGLAND
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0114/08/11 FULL LIST
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA CATHERINE DEANE WARWICK LACEY / 01/03/2011
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0114/08/10 FULL LIST
2009-08-26363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-1288(2)AD 31/12/08 GBP SI 268002@0.01=2680.02 GBP IC 41775.42/44455.44
2009-01-1288(2)AD 31/12/08 GBP SI 3792542@0.01=37925.42 GBP IC 3850/41775.42
2008-12-22123NC INC ALREADY ADJUSTED 11/12/08
2008-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-22RES04GBP NC 3250/46200 11/12/2008
2008-12-2288(2)AD 11/12/08 GBP SI 1@150=150 GBP SI 1@1800=1800 GBP IC 1900/3850
2008-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-19363sRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-10123NC INC ALREADY ADJUSTED 15/07/04
2004-08-10RES12VARYING SHARE RIGHTS AND NAMES
2004-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-30122S-DIV 21/07/04
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-31363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-10363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-08288bDIRECTOR RESIGNED
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-28363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288bSECRETARY RESIGNED
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/00
2000-09-12363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
1999-12-08123NC INC ALREADY ADJUSTED 30/11/99
1999-12-08ORES12VARYING SHARE RIGHTS AND NAMES 30/11/99
1999-12-08ORES04£ NC 1000/2000 30/11/9
1999-12-0888(2)RAD 30/11/99--------- £ SI 86000@.01=860 £ IC 180/1040
1999-12-0888(2)RAD 30/11/99--------- £ SI 86000@.01=860 £ IC 1040/1900
1999-09-08363aRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH
1999-03-12SRES01ADOPT MEM AND ARTS 17/02/99
1999-03-12SRES01ADOPT MEM AND ARTS 17/02/99
1999-03-12122£ NC 10000/800 17/02/99
1999-03-12ORES04NC INC ALREADY ADJUSTED 17/02/99
1999-03-12122S-DIV 17/02/99
1999-03-12123£ NC 800/1000 17/02/99
1999-03-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/99
1999-03-12ORES05NC DEC ALREADY ADJUSTED 17/02/99
1999-03-12225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SELECT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-21
Winding-Up Orders2017-06-27
Petitions 2017-06-07
Fines / Sanctions
No fines or sanctions have been issued against SELECT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-17 ALL of the property or undertaking has been released and no longer forms part of the charge CLEOPATRAMAKER NOMINEE 1 LIMITED AND CLEOPATRAMAKER NOMINEE 2 LIMITED
MORTGAGE DEBENTURE 2008-01-14 ALL of the property or undertaking has been released from charge THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 2000-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2000-04-14 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SELECT FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of SELECT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT FINANCIAL LIMITED
Trademarks
We have not found any records of SELECT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SELECT FINANCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oadby Wigston Borough Council 2010-08-12 GBP £531
Oadby Wigston Borough Council 2010-08-05 GBP £666
Oadby Wigston Borough Council 2010-07-08 GBP £555
Oadby Wigston Borough Council 2010-07-01 GBP £696
Oadby Wigston Borough Council 2010-07-01 GBP £710
Oadby Wigston Borough Council 2010-06-03 GBP £555
Oadby Wigston Borough Council 2010-06-03 GBP £696
Oadby Wigston Borough Council 2010-05-13 GBP £706
Oadby Wigston Borough Council 2010-05-06 GBP £555
Oadby Wigston Borough Council 2010-05-06 GBP £696
Oadby Wigston Borough Council 2010-05-06 GBP £696
Oadby Wigston Borough Council 2010-04-15 GBP £565
Oadby Wigston Borough Council 2010-04-09 GBP £630

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SELECT FINANCIAL 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 TypeAppointmen
Defending partySELECT FINANCIAL LIMITEDEvent Date2017-11-21
In the High Court Court Number: CR-2017-3036 SELECT FINANCIAL LIMITED (Company Number 03615844 ) Registered office: C/O CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA Principa…
 
Initiating party Event TypeWinding-Up Orders
Defending partySELECT FINANCIAL LIMITEDEvent Date2017-06-19
In the High Court Of Justice case number 003036 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySELECT FINANCIAL LIMITEDEvent Date2017-04-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3036 A Petition to wind up the above-named Company, Registration Number 03615844, of ,c/o Rebecca Warwick, 4 Millennium Way West, Nottingham, NG8 6AS, presented on 19 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT FINANCIAL 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 SELECT FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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