Dissolved
Dissolved 2016-10-22
Company Information for SELHURST ROAD LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
07300805
Private Limited Company
Dissolved Dissolved 2016-10-22 |
Company Name | |
---|---|
SELHURST ROAD LIMITED | |
Legal Registered Office | |
DEAN STREET NEWCASTLE UPON TYNE | |
Company Number | 07300805 | |
---|---|---|
Date formed | 2010-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-10-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 20:03:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SELHURST ROAD, MANAGEMENT LIMITED | 111G SELHURST ROAD LONDON SE25 6LH | Active | Company formed on the 1999-02-02 |
Officer | Role | Date Appointed |
---|---|---|
FRANKLIN STEINBERG |
||
DAVID ROSENBERG |
||
ELLIOT SIMON ROSENBERG |
||
FRANKLIN SIMEON STEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GOLDENBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR 122 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MOUNTAIN SUNSET 122R LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ROSELAND (PLACE) TRADING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2018-03-27 | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
BECKINGFORD ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-04 | Active | |
ST CLEMENTS PROPERTY TRADING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
WHITE OCEAN LEISURE LIMITED | Director | 2013-09-25 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
AGHOCO 1146 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Dissolved 2013-11-19 | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
TRADECO 123R LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
TFMC LIMITED | Director | 2012-03-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-11-25 | CURRENT | 2010-08-03 | Liquidation | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KINGSGATE INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-11-28 | |
CLAREMONT PROPERTY TRADING LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
CALLBRIDGE HOTELS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-04 | Dissolved 2017-05-20 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
BROOKHAIL LIMITED | Director | 2000-09-08 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
DEMS INVESTMENTS LTD. | Director | 1997-03-21 | CURRENT | 1997-03-21 | Liquidation | |
MS PROPERTIES LIMITED | Director | 1992-11-26 | CURRENT | 1992-08-04 | Dissolved 2018-01-09 | |
STARLIT PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active | |
TENDHEATH LIMITED | Director | 1991-10-11 | CURRENT | 1988-04-14 | Liquidation | |
SIGNETFIELD LIMITED | Director | 1991-05-31 | CURRENT | 1985-05-24 | Liquidation | |
MOUNTAIN SUNSET 122R LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
BECKINGFORD ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-04 | Active | |
ST CLEMENTS PROPERTY TRADING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
AGHOCO 1146 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Dissolved 2013-11-19 | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
THE FORGE CAR PARK LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
TRADECO 123R LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KINGSGATE INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-11-28 | |
CLAREMONT PROPERTY TRADING LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
CALLBRIDGE HOTELS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-04 | Dissolved 2017-05-20 | |
RESIDENTIAL PROPERTY PORTFOLIO LIMITED | Director | 2007-09-28 | CURRENT | 2006-10-30 | Dissolved 2015-04-14 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
DEMS INVESTMENTS LTD. | Director | 1997-03-21 | CURRENT | 1997-03-21 | Liquidation | |
MS PROPERTIES LIMITED | Director | 1992-11-26 | CURRENT | 1992-08-04 | Dissolved 2018-01-09 | |
STARLIT PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active | |
SIGNETFIELD LIMITED | Director | 1991-05-31 | CURRENT | 1985-05-24 | Liquidation | |
NEVSTONE INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
FINCHLEY ROAD PROPERTY INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DOGMA INVESTMENTS LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
CHINNOCK HOUSING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 | |
SANDOWN PARK PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2013-08-20 | |
CONSORTIUM REAL ESTATE LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
SHIREHALL ESTATES LIMITED | Director | 2000-02-01 | CURRENT | 2000-02-01 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN SIMEON STEINBERG / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 01/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANKLIN STEINBERG / 01/07/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ELLIOT SIMON ROSENBERG | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1 - 6 CLAY STREET LONDON W1U 6DA ENGLAND | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDENBERG | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 54 MILL LANE LONDON NW6 1NJ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 54 MILL LANE WINDMILL LANE BUSHEY HEATH LONDON NW6 1NJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-09 |
Notices to Creditors | 2016-01-27 |
Appointment of Liquidators | 2016-01-27 |
Resolutions for Winding-up | 2016-01-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | GROVE PROPERTY FINANCE LIMITED | |
DEBENTURE | Outstanding | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | DAVID ROSENBERG AND ELLIOTT ROSENBERG |
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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 SELHURST ROAD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SELHURST ROAD LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SELHURST ROAD LIMITED | Event Date | 2016-01-21 |
The Company was placed into Members Voluntary Liquidation on 21 January 2016 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 25 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SELHURST ROAD LIMITED | Event Date | 2016-01-21 |
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SELHURST ROAD LIMITED | Event Date | 2016-01-21 |
At a General Meeting of the Members of Selhurst Road Limited held on 21 January 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
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. |