Dissolved
Dissolved 2016-07-26
Company Information for SELMORE PROPERTIES LTD
IPSWICH, SUFFOLK, IP7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
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SELMORE PROPERTIES LTD | |
Legal Registered Office | |
IPSWICH SUFFOLK | |
Company Number | 05835089 | |
---|---|---|
Date formed | 2006-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-17 08:03:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE ANNE ANDREWS |
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JAMES KENNEDY BUCKLE |
||
CHARLES PAUL COURSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PATRICK WILSON |
Company Secretary | ||
CARSTEN FERDINAND PISTOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIMER-ALCO LIMITED | Director | 2018-03-02 | CURRENT | 2006-11-21 | Active | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
I4INNOVATION LTD | Director | 2018-03-02 | CURRENT | 1999-06-23 | Active | |
THE PORCH PROJECT | Director | 2011-05-05 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
KW HOLDINGS LIMITED | Director | 2010-10-31 | CURRENT | 2005-10-14 | Active | |
CAMDEN BOSS LIMITED | Director | 2010-10-31 | CURRENT | 1986-04-14 | Active | |
SUFFOLK COMMUNITY FOUNDATION | Director | 2010-09-20 | CURRENT | 2005-02-18 | Active | |
MATERIAL CHANGE LIMITED | Director | 2008-04-09 | CURRENT | 2006-07-06 | Active | |
GLOBAL MACHINERY SOLUTIONS LIMITED | Director | 2008-04-09 | CURRENT | 2003-10-17 | Active | |
HEATHPATCH LIMITED | Director | 2002-01-14 | CURRENT | 1997-06-05 | Active | |
MANOR PROJECTS LIMITED | Director | 1992-02-18 | CURRENT | 1988-08-18 | Active - Proposal to Strike off | |
RIMER-ALCO LIMITED | Director | 2018-03-02 | CURRENT | 2006-11-21 | Active | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
I4INNOVATION LTD | Director | 2018-03-02 | CURRENT | 1999-06-23 | Active | |
MC ASSET CO LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-12 | Active | |
FLISCOMBE POWER LIMITED | Director | 2017-11-16 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
TULA POWER LIMITED | Director | 2017-11-16 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
THE SHED RESTAURANT AND DELI COMPANY LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
CLM TRADING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MORLAS POWER LIMITED | Director | 2014-09-29 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
BOSS ENCLOSURES LIMITED | Director | 2013-12-10 | CURRENT | 2011-03-21 | Active | |
AYLESFORD METAL COMPANY TRADING LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-02-16 | |
HELMDON POWER LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-07-28 | |
HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION | Director | 2011-11-21 | CURRENT | 1985-11-06 | Active | |
MATERIAL CHANGE CREETING LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
MATERIAL CHANGE DECOY LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
MATERIAL CHANGE AD LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
SYMONDS FARM POWER LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-08 | Active | |
DYNAMICAN 2 LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
DYNAMICAN LTD. | Director | 2009-01-05 | CURRENT | 2002-03-07 | Active | |
BOXON COMPOSTING COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-05-12 | Active | |
MATERIAL CHANGE LIMITED | Director | 2008-04-09 | CURRENT | 2006-07-06 | Active | |
KW HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2005-10-14 | Active | |
CAMDEN BOSS LIMITED | Director | 2007-07-27 | CURRENT | 1986-04-14 | Active | |
RUBBERTECH LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
HEATHPATCH LIMITED | Director | 2006-04-01 | CURRENT | 1997-06-05 | Active | |
GLOBAL MACHINERY SOLUTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2003-10-17 | Active | |
MANOR PROJECTS LIMITED | Director | 2006-01-23 | CURRENT | 1988-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/10/2015 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM THE FORGE COTTAGE, 2 HIGH STREET MILDENHALL BURY ST EDMUNDS IP28 7EJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN PISTOR | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE | |
AP03 | SECRETARY APPOINTED MRS PENELOPE ANNE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL COURSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN FERDINAND PISTOR / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN FERDINAND PISTOR / 19/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN FERDINAND PISTOR / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2013-06-30 | £ 563,201 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 597,867 |
Creditors Due After One Year | 2012-06-30 | £ 597,867 |
Creditors Due After One Year | 2011-06-30 | £ 626,264 |
Creditors Due Within One Year | 2013-06-30 | £ 96,854 |
Creditors Due Within One Year | 2012-06-30 | £ 76,628 |
Creditors Due Within One Year | 2012-06-30 | £ 76,628 |
Creditors Due Within One Year | 2011-06-30 | £ 65,969 |
Creditors and other liabilities
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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 SELMORE PROPERTIES LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2011-06-30 | £ 2,363 |
Debtors | 2011-06-30 | £ 1,555 |
Secured Debts | 2013-06-30 | £ 595,247 |
Secured Debts | 2012-06-30 | £ 630,453 |
Secured Debts | 2012-06-30 | £ 630,453 |
Secured Debts | 2011-06-30 | £ 656,479 |
Shareholder Funds | 2013-06-30 | £ 315,634 |
Shareholder Funds | 2012-06-30 | £ 525,808 |
Shareholder Funds | 2012-06-30 | £ 525,808 |
Shareholder Funds | 2011-06-30 | £ 510,130 |
Tangible Fixed Assets | 2013-06-30 | £ 975,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,200,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,200,000 |
Tangible Fixed Assets | 2011-06-30 | £ 1,200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SELMORE PROPERTIES LTD are:
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. |