Active - Proposal to Strike off
Company Information for SELECTA HOLDING LIMITED
APOLLO HOUSE WEST END ROAD, ODYSSEY BUSINESS PARK, RUISLIP, MIDDLESEX, HA4 6QD,
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Company Registration Number
06279842
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SELECTA HOLDING LIMITED | ||
Legal Registered Office | ||
APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK RUISLIP MIDDLESEX HA4 6QD Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 06279842 | |
---|---|---|
Company ID Number | 06279842 | |
Date formed | 2007-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-11 05:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL HENRY ABRAHAMS |
||
JAN MARCK VRIJLANDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAMS |
Director | ||
COLIN ANDREW STEVENSON |
Director | ||
DYLAN GLYNN JONES |
Director | ||
PAUL RICHARD JOHNS |
Director | ||
CLAIRE JACQUELINE BLUNT |
Director | ||
HELEN BURROWS |
Director | ||
HELEN COWING |
Director | ||
ANDY EDWARD MEE |
Director | ||
MICHAEL JOHN PAYNE |
Company Secretary | ||
MICHAEL JOHN PAYNE |
Director | ||
HELEN COWING |
Company Secretary | ||
HELEN COWING |
Director | ||
MARTIN SCHWAB |
Company Secretary | ||
MARTIN SCHWAB |
Director | ||
MICHAEL PFENNIG |
Company Secretary | ||
JORG FRANZ JOHANNES BALDUF |
Director | ||
JAMES TUNMORE CONRAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL VENDING LIMITED | Director | 2017-11-28 | CURRENT | 1978-06-29 | Active - Proposal to Strike off | |
VENDCARE (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
SELECTA REFRESHMENTS LIMITED | Director | 2017-09-25 | CURRENT | 1919-07-16 | Active - Proposal to Strike off | |
AUTOBAR PENSION TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 1979-12-17 | Dissolved 2016-03-22 | |
AUTOBAR (NORTHERN IRELAND) LIMITED | Director | 2014-03-20 | CURRENT | 1993-11-15 | Active - Proposal to Strike off | |
AUTOBAR LIMITED | Director | 2013-12-20 | CURRENT | 1976-08-16 | Dissolved 2016-03-22 | |
AUTOBAR UK (MIDLANDS) LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-20 | Dissolved 2016-03-22 | |
AUTOBAR UK (NORTH) LIMITED | Director | 2013-12-20 | CURRENT | 1988-12-09 | Dissolved 2016-03-22 | |
AUTOBAR UK (SOUTH) LIMITED | Director | 2013-12-20 | CURRENT | 1994-02-15 | Dissolved 2016-03-22 | |
BALMORAL TRADING LIMITED | Director | 2013-12-20 | CURRENT | 1976-09-02 | Dissolved 2016-03-22 | |
BUSINESS BEVERAGES LIMITED | Director | 2013-12-20 | CURRENT | 1992-09-11 | Dissolved 2016-03-22 | |
CLASSIC VENDING LIMITED | Director | 2013-12-20 | CURRENT | 1989-08-22 | Dissolved 2016-03-22 | |
COFFEE POINT (NORTH) LIMITED | Director | 2013-12-20 | CURRENT | 1982-07-27 | Dissolved 2016-03-22 | |
COFFEE POINT LIMITED | Director | 2013-12-20 | CURRENT | 1986-07-15 | Dissolved 2016-03-22 | |
COMMODITIES DIRECT LIMITED | Director | 2013-12-20 | CURRENT | 1993-02-24 | Dissolved 2016-03-22 | |
DARM LIMITED | Director | 2013-12-20 | CURRENT | 1997-03-19 | Dissolved 2016-03-22 | |
DIRECT VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1992-10-01 | Dissolved 2016-03-22 | |
DK AUTOMATICS LIMITED | Director | 2013-12-20 | CURRENT | 1978-10-13 | Dissolved 2016-03-22 | |
FRESHCO INTERNATIONAL LIMITED | Director | 2013-12-20 | CURRENT | 1980-04-02 | Dissolved 2016-03-22 | |
GRADESOUND LIMITED | Director | 2013-12-20 | CURRENT | 1990-09-28 | Dissolved 2016-03-22 | |
GREEN FOOD VENDING LIMITED | Director | 2013-12-20 | CURRENT | 2009-09-18 | Dissolved 2016-03-22 | |
MALCOLM VARLE LIMITED | Director | 2013-12-20 | CURRENT | 1989-04-20 | Dissolved 2016-03-22 | |
MIDLAND VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1973-11-09 | Dissolved 2016-03-22 | |
MOONVIEW LIMITED | Director | 2013-12-20 | CURRENT | 1992-05-12 | Dissolved 2016-03-22 | |
NORVALE PERRY LIMITED | Director | 2013-12-20 | CURRENT | 1974-03-05 | Dissolved 2016-03-22 | |
PETERBOROUGH VENDING LIMITED | Director | 2013-12-20 | CURRENT | 1983-07-25 | Dissolved 2016-03-22 | |
PROVEND (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1992-03-02 | Dissolved 2016-03-22 | |
PROVEND OPERATING LIMITED | Director | 2013-12-20 | CURRENT | 1978-08-10 | Dissolved 2016-03-22 | |
PROVEND SUPPLIES LIMITED | Director | 2013-12-20 | CURRENT | 1992-01-27 | Dissolved 2016-03-22 | |
SHIRES CATERING LIMITED | Director | 2013-12-20 | CURRENT | 1990-04-12 | Dissolved 2016-03-22 | |
SHIRES VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1984-06-06 | Dissolved 2016-03-22 | |
SPRINGBANK INDUSTRIES LIMITED | Director | 2013-12-20 | CURRENT | 1984-04-05 | Dissolved 2016-03-22 | |
SUSSEX COUNTY VENDING LIMITED | Director | 2013-12-20 | CURRENT | 1985-05-20 | Dissolved 2016-03-22 | |
THE VERY GOOD VENDING COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1990-03-12 | Dissolved 2016-03-22 | |
VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED | Director | 2013-12-20 | CURRENT | 1990-07-02 | Dissolved 2016-03-22 | |
VENDAID AUTOMATIC CATERERS LIMITED | Director | 2013-12-20 | CURRENT | 1967-08-30 | Dissolved 2016-03-22 | |
REFRESHMENT SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1993-06-08 | Dissolved 2016-03-22 | |
COFFEE POINT GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2005-06-23 | Dissolved 2016-03-22 | |
PROVEND SERVICES TRUSTEE LIMITED | Director | 2013-12-20 | CURRENT | 1991-05-15 | Dissolved 2016-03-22 | |
ARMADALE VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1993-02-23 | Dissolved 2016-03-22 | |
AUTOBAR INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 1970-05-19 | Active - Proposal to Strike off | |
AUTOBAR INDUSTRIES LIMITED | Director | 2013-12-20 | CURRENT | 1970-06-26 | Active - Proposal to Strike off | |
SUPERIOR VENDING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
PROVEND GROUP LIMITED | Director | 2013-12-20 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
THE MIDSHIRES GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
ACORN (UK) 1 LIMITED | Director | 2013-12-20 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AUTOBAR MANAGEMENT SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1972-02-02 | Dissolved 2018-04-03 | |
CUSTOMPACK LTD | Director | 2013-12-20 | CURRENT | 1962-12-17 | Active - Proposal to Strike off | |
AUTOBAR UK LIMITED | Director | 2013-11-20 | CURRENT | 1949-02-02 | Active - Proposal to Strike off | |
SELECTA UK HOLDING LIMITED | Director | 2012-07-09 | CURRENT | 1925-10-19 | Active | |
SELECTA U.K. LIMITED | Director | 2010-11-23 | CURRENT | 1991-04-25 | Active | |
VENDCARE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1928-04-18 | Active - Proposal to Strike off | |
RETAIL VENDING LIMITED | Director | 2015-10-01 | CURRENT | 1978-06-29 | Active - Proposal to Strike off | |
SELECTA REFRESHMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1919-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MARTA SCHWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY ABRAHAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH19 | Statement of capital on 2019-04-30 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/04/19 | |
RES13 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062798420002 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1093656.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1093656.33 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GLYNN JONES | |
AP01 | DIRECTOR APPOINTED MR JAN MARCK VRIJLANDT | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNS | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1093656.33 | |
AR01 | 14/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 593662.83 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 14/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062798420002 | |
RES01 | ADOPT ARTICLES 02/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT | |
AP01 | DIRECTOR APPOINTED MR DYLAN GLYNN JONES | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 593662.83 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE JACQUELINE BLUNT | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE | |
AP01 | DIRECTOR APPOINTED MRS HELEN COWING | |
AP01 | DIRECTOR APPOINTED MRS HELEN BURROWS | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN PAYNE | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD JOHNS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN COWING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN COWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB | |
AP03 | SECRETARY APPOINTED MRS HELEN COWING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCHWAB | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2007 TO 30/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UK JUPITER LIMITED CERTIFICATE ISSUED ON 04/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7LY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/07/07--------- £ SI 31500000@.01=315000 £ IC 1/315001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07 | |
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 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAY BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SELECTA HOLDING LIMITED 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. |