Company Information for SELECT FINANCIAL LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
03615844
Private Limited Company
Liquidation |
Company Name | |
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SELECT FINANCIAL LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in NG8 | |
Company Number | 03615844 | |
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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 | MICRO ENTITY |
Last Datalog update: | 2023-12-05 08:15:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SELECT FINANCIAL MANAGEMENT LIMITED | 20 SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DA | Dissolved | Company formed on the 2001-09-05 | |
SELECT FINANCIAL PLANNING LIMITED | 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 9HR | Dissolved | Company formed on the 2004-07-13 | |
SELECT FINANCIAL SOLUTIONS LIMITED | 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE WHETSTONE LONDON N20 0YZ | Dissolved | Company formed on the 2001-04-11 | |
SELECT FINANCIAL SOLUTIONS NORTH EAST LLP | 11 NORTH END SEDGEFIELD STOCKTON-ON-TEES TS21 2AZ | Active | Company formed on the 2004-11-22 | |
SELECT FINANCIAL PLANNING LIMITED | SUITES 4 & 5 THE AVENUE BEACON COURT SANDYFORD, DUBLIN 18 | Dissolved | Company formed on the 2000-12-01 | |
SELECT FINANCIAL RECRUITMENT LIMITED | 8 TERMON CASTLE STREET DALKEY CO DUBLIN DALKEY, DUBLIN, A96VW70, IRELAND A96VW70 | Active | Company formed on the 2002-04-05 | |
SELECT FINANCIAL (UK) LIMITED | SELECT ENTERPRISE HOUSE LANIVET BODMIN ENGLAND PL30 5JJ | Dissolved | Company formed on the 2014-11-17 | |
SELECT FINANCIAL INVESTMENTS LIMITED | WELLINGTON HOUSE 120 WELLINGTON ROAD DUDLEY WEST MIDLANDS DY1 1UB | Active | Company formed on the 2015-01-28 | |
SELECT FINANCIAL GROUP OF N.Y., INC. | 382 SOUTH OYSTER BAY ROAD New York HICKSVILLE NY 11801 | Active | Company formed on the 1994-05-19 | |
SELECT FINANCIAL CONSULTANTS LIMITED | 47 MATHEW WALK CARDIFF CF5 2QW | Active - Proposal to Strike off | Company formed on the 2015-04-09 | |
SELECT FINANCIAL SERVICES, INC. | 4301 S PINE SUITE 32 TACOMA WA 98409 | Dissolved | Company formed on the 1989-02-02 | |
SELECT FINANCIAL ADVISORS, INC. | 1124 W RIVERSIDE AVE #300 SPOKANE WA 99201 | Dissolved | Company formed on the 1997-02-03 | |
SELECT FINANCIAL RESOURCES, LLC | 5544 KENWOOD PL N SEATTLE WA 981035922 | Active | Company formed on the 2007-02-16 | |
SELECT FINANCIAL LLC | 12035 NAVY ST LOS ANGELES CA 90066 | CANCELED | Company formed on the 2007-01-10 | |
SELECT FINANCIAL SERVICES, LLC | 501 WEST BROADWAY STE 1260 SAN DIEGO CA 92101 | FTB SUSPENDED | Company formed on the 2000-02-17 | |
SELECT FINANCIAL INC. | 3471 LAKE ROAD - CONNEAUT OH 44030 | Active | Company formed on the 2006-06-29 | |
Select Financial Partners, LLC | 2211 DICKENS RD STE 270 RICHMOND VA 23230 | Active | Company formed on the 2008-11-19 | |
SELECT FINANCIAL ASSETS, LLC | 1945 N CARSON ST CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-06-04 | |
SELECT FINANCIAL SERVICES, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1992-04-02 | |
SELECT FINANCIAL CORP. | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1992-05-18 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA CATHERINE DEANE WARWICK LACEY |
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ROBERT THOMAS YONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THOMAS YONG |
Company Secretary | ||
MARK STUART SAINSBURY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SF HOLDINGS LIMITED | Director | 2008-12-31 | CURRENT | 2008-09-23 | Dissolved 2014-02-01 | |
DTD LEISURE LIMITED | Director | 2008-12-05 | CURRENT | 2008-09-23 | Active | |
DTD EVENTS LTD | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
DUSK TILL DAWN LTD | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation appointment of liquidator | ||
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O Rebecca Warwick 4 Millennium Way West Nottingham NG8 6AS | |
WU04 | Compulsory liquidation appointment of liquidator | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/11/2023: DEFER TO 10/11/2023 | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/11/2023: DEFER TO 10/11/2023 | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DS02 | Withdrawal of the company strike off application | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR05 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 44455.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 44455.46 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 44455.46 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM 6 Millennium Way West Nottingham NG8 6AS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM 4 Millennium Way West Nottingham NG8 6AS England | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA CATHERINE DEANE WARWICK LACEY / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/08/10 FULL LIST | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 31/12/08 GBP SI 268002@0.01=2680.02 GBP IC 41775.42/44455.44 | |
88(2) | AD 31/12/08 GBP SI 3792542@0.01=37925.42 GBP IC 3850/41775.42 | |
123 | NC INC ALREADY ADJUSTED 11/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 3250/46200 11/12/2008 | |
88(2) | AD 11/12/08 GBP SI 1@150=150 GBP SI 1@1800=1800 GBP IC 1900/3850 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/07/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 21/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 30/11/99 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 30/11/99 | |
ORES04 | £ NC 1000/2000 30/11/9 | |
88(2)R | AD 30/11/99--------- £ SI 86000@.01=860 £ IC 180/1040 | |
88(2)R | AD 30/11/99--------- £ SI 86000@.01=860 £ IC 1040/1900 | |
363a | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH | |
SRES01 | ADOPT MEM AND ARTS 17/02/99 | |
SRES01 | ADOPT MEM AND ARTS 17/02/99 | |
122 | £ NC 10000/800 17/02/99 | |
ORES04 | NC INC ALREADY ADJUSTED 17/02/99 | |
122 | S-DIV 17/02/99 | |
123 | £ NC 800/1000 17/02/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/99 | |
ORES05 | NC DEC ALREADY ADJUSTED 17/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
Appointment of Liquidators | 2017-11-21 |
Winding-Up Orders | 2017-06-27 |
Petitions | 2017-06-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | 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 | ALL of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED |
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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
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Oadby Wigston Borough Council | |
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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.
Initiating party | Event Type | Appointmen | |
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Defending party | SELECT FINANCIAL LIMITED | Event Date | 2017-11-21 |
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 Type | Winding-Up Orders | |
Defending party | SELECT FINANCIAL LIMITED | Event Date | 2017-06-19 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | SELECT FINANCIAL LIMITED | Event Date | 2017-04-19 |
Solicitor | HM 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 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |