SELECTA REFRESHMENTS LIMITED

Overview

Company Name	SELECTA REFRESHMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00157122
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1919
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECTA REFRESHMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SELECTA REFRESHMENTS LIMITED located?

Registered Office Address	1 Finway Road Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SELECTA REFRESHMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SELECTA UK LIMITED	Jan 20, 2003	Jan 20, 2003
VENDEPAC LIMITED	May 01, 1998	May 01, 1998
TM GROUP LIMITED	May 12, 1986	May 12, 1986
MAYFAIR GROUP LIMITED	Dec 31, 1981	Dec 31, 1981
STANDARD TOBACCO COMPANY LIMITED	Jul 16, 1919	Jul 16, 1919

What are the latest accounts for SELECTA REFRESHMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SELECTA REFRESHMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	3 pages	DS01

Jul 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Registered office address changed from Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on Nov 15, 2022	1 pages	AD01

Apr 14, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Jan 10, 2022	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jun 28, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Termination of appointment of Anthony Michael Leon as a director on Apr 01, 2021	1 pages	TM01

Apr 02, 2021	Appointment of Mr Paul Nathaniel Ian Hearne as a director on Apr 01, 2021	2 pages	AP01

Mar 19, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	16 pages	AA

Mar 19, 2021	legacy	68 pages	PARENT_ACC

Jan 26, 2021	legacy	3 pages	GUARANTEE2

Jan 26, 2021	legacy	1 pages	AGREEMENT2

Oct 22, 2020	Appointment of Mr Anthony Michael Leon as a director on Oct 20, 2020	2 pages	AP01

Oct 22, 2020	Termination of appointment of Marta Schwartz as a director on Oct 20, 2020	1 pages	TM01

Apr 14, 2020	Confirmation statement made on Mar 28, 2020 with updates	3 pages	CS01

Dec 06, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Nov 28, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Nov 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2019	Appointment of Marta Schwartz as a director on Sep 01, 2019	2 pages	AP01

View All Filings

Who are the officers of SELECTA REFRESHMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEARNE, Paul Nathaniel Ian, Mr. Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Apr 01, 2021		Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	England	British	1975-12	Director	124527170003
VRIJLANDT, Jan Marck Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Oct 01, 2015		Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Netherlands	Dutch	1965-3	Managing Director	201873380001
BAKER, Roger Owen Ampfield House Blackheath GU4 8RD Guildford Surrey	Jul 02, 2007	Mar 28, 2008	Secretary	Ampfield House Blackheath GU4 8RD Guildford Surrey		British		Finance Director	18801330003
BARNES, Christopher Howard 11 Hepplewhite Close Baughurst RG26 5HD Basingstoke Hampshire	Aug 31, 1992	Jul 20, 2001	Secretary	11 Hepplewhite Close Baughurst RG26 5HD Basingstoke Hampshire		British			25597650001
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	Jul 20, 2001	Aug 15, 2001	Secretary	51 Brackendale Road GU15 2JS Camberley Surrey		British		Director	32104690001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Aug 15, 2001	Jul 02, 2007	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MERCER, Roderick Charvil Lane Sonning RG4 6TH Reading Slipe Berkshire	Mar 28, 2008	Nov 10, 2009	Secretary	Charvil Lane Sonning RG4 6TH Reading Slipe Berkshire		British		Finance Director	129465490001
MILLER, Simon Jonathan Crabtrees CB11 3BH Saffron Walden 12 Essex	Jul 21, 1999	Jul 20, 2001	Secretary	Crabtrees CB11 3BH Saffron Walden 12 Essex		British			88269280001
PAYNE, Michael John Unit 2 Cartel Business Centre Wade Road RG24 8FW Basingstoke Selecta Uk Ltd Hampshire	Nov 10, 2009	Sep 06, 2012	Secretary	Unit 2 Cartel Business Centre Wade Road RG24 8FW Basingstoke Selecta Uk Ltd Hampshire		British			147336500001
SNEYD, Ian Nicholas Oakleigh Swan Lane Marlpit Hill TN8 6BA Edenbridge Kent		Aug 31, 1992	Secretary	Oakleigh Swan Lane Marlpit Hill TN8 6BA Edenbridge Kent		British			31342250001
ABRAHAMS, Daniel Henry Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Sep 25, 2017	Sep 01, 2019	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1973-12	Director	183822370001
BATE, David Martin 9 Harptree Close BS48 4YT Nailsea Morgan's View North Somerset United Kingdom	Oct 01, 2002	Jul 06, 2005	Director	9 Harptree Close BS48 4YT Nailsea Morgan's View North Somerset United Kingdom		British	1958-2	Director	130717000002
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	Jul 20, 2001	Dec 05, 2005	Director	51 Brackendale Road GU15 2JS Camberley Surrey		British	1950-2	Director	32104690001
BULPITT, Nigel Peter The Old School Upper Froyle GU34 4LB Alton Hampshire		Jul 24, 1995	Director	The Old School Upper Froyle GU34 4LB Alton Hampshire	England	British	1947-6	Chartered Accountant	451080002
BURCHELL, Philip Raymond 123 Tolmers Road EN6 4JW Cuffley Potters Bar Hertfordshire		Jul 24, 1995	Director	123 Tolmers Road EN6 4JW Cuffley Potters Bar Hertfordshire		British	1942-12	Director	36622820001
BURROWS, Helen Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England	Aug 28, 2012	Jun 28, 2013	Director	Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England	England	British	1964-7	Hr Director	171865220001
COWING, Helen c/o Selecta Management Ag Hinterbergstrasse 6330 Cham 20 Switzerland	Sep 30, 2010	Dec 20, 2011	Director	c/o Selecta Management Ag Hinterbergstrasse 6330 Cham 20 Switzerland	Netherlands	British	1966-6	Chief Financial Officer	156849560001
COX, Allister Russell The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	Nov 01, 1992	Jul 20, 2001	Director	The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	England	British	1962-7	Director	31500810002
CULLENS, Alan Candleford Colville Gardens GU18 5QQ Lightwater Surrey		Jun 04, 1993	Director	Candleford Colville Gardens GU18 5QQ Lightwater Surrey		British	1938-6	Director	6875310001
HUGHES, Geraint Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	May 11, 2012	Jan 29, 2016	Director	Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	Switzerland	British	1971-6	Group Financial Controller	169470320001
JONES, Dylan Glynn Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	Apr 01, 2014	Oct 01, 2015	Director	Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	England	British	1960-1	Company Director	153523810001
KEEN, David John 33 Richmond Drive Mapperley NG3 5EL Nottingham Nottinghamshire		Dec 31, 1999	Director	33 Richmond Drive Mapperley NG3 5EL Nottingham Nottinghamshire		British	1945-6	Director	56997350002
LANCASTER, James Upper Childown Accomodation Road KT16 0EJ Longcross Surrey		Jul 20, 2001	Director	Upper Childown Accomodation Road KT16 0EJ Longcross Surrey	England	British	1948-2	Executive Director	147052660001
LEON, Anthony Michael West End Road HA4 6QD Ruislip Apollo House, Odyssey Business Park England	Oct 20, 2020	Apr 01, 2021	Director	West End Road HA4 6QD Ruislip Apollo House, Odyssey Business Park England	England	British	1979-5	Director	242255050001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Feb 27, 2007	Jul 02, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MAUGUY, Philippe Francis Robert Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	May 01, 2013	Dec 31, 2014	Director	Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	England	British, French	1960-12	Company Director	179402830001
MCFARLANE, Ian Douglas Shirenewton NP16 6RL Chepstow The Cayo Gwent		Aug 01, 1994	Director	Shirenewton NP16 6RL Chepstow The Cayo Gwent		British	1944-7	Director	130747750001
MEE, Andy Edward Loughglynn Bunstrux HP23 4HT Tring Herts	Nov 16, 2005	Oct 15, 2012	Director	Loughglynn Bunstrux HP23 4HT Tring Herts	England	British	1963-7	Managing Director	177086470001
MITCHELL, Philip 3 White House Drive Merrow GU1 2SU Guildford Surrey		Mar 31, 1999	Director	3 White House Drive Merrow GU1 2SU Guildford Surrey		British	1948-10	Director	6907290001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Dec 05, 2005	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Sep 28, 2001	Dec 21, 2004	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
PAYNE, Michael John Unit 2 Cartel Business Centre Wade Road RG24 8FW Basingstoke Hampshire	Dec 20, 2011	Sep 06, 2012	Director	Unit 2 Cartel Business Centre Wade Road RG24 8FW Basingstoke Hampshire	England	British	1965-11	Finance & Supply Chain Director	124498400001
PORTER, Andrew Graham 16 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	Nov 06, 2001	Oct 01, 2002	Director	16 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	England	British	1966-5	Company Director	64331540001
SCHWAB, Martin Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland	Jul 02, 2007	Sep 30, 2010	Director	Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland	Switzerland	Swiss	1966-8	Cfo Selecta Group	123132130001
SCHWARTZ, Marta West End Road HA4 6QD Ruislip Apollo House, Odyssey Business Park England	Sep 01, 2019	Oct 20, 2020	Director	West End Road HA4 6QD Ruislip Apollo House, Odyssey Business Park England	United Kingdom	Polish	1983-8	Finance Director	262359470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTA REFRESHMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Selecta Uk Holding Limited

Dec 19, 2017

Odyssey Business Park

West End Road

HA4 6QD Ruislip

Apollo House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00209116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kkr & Co.L.P

Apr 06, 2016

West 57th Street

Suite 4200

NY10019 New York

New York

United States

Yes

Legal Form	Limited Partnership
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Registered In Delaware
Registration Number	State File No. 4378294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SELECTA REFRESHMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2017 Delivered On Mar 01, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factofrance
	Transactions Mar 01, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 20, 2014 Delivered On Jun 26, 2014	Satisfied
	Brief description Leasehold property k/a unit J6 forge lane minworth industrial estate sutton coldfield west midlands title no WM947521. Certain intellectual property listed in schedule 1 of the instrument for more details please see the image. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jun 26, 2014Registration of a charge (MR01) Feb 07, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 13, 2012 Delivered On Jan 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £72,000 the interest accrued and any sums deposited in respect of value added tax see image for full details.
	Persons Entitled Wgtc Nominees Limited British Overseas Bank Nominees Limited
	Transactions Jan 27, 2012Registration of a charge (MG01)
Fixed and floating secuirty document	Created On Sep 28, 2007 Delivered On Oct 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all its present and future right,title and interest in and to the assigned contract,all insurance and all proceeds in respect of insurance and all benef. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank Pls as Security Agent for the Benefit of the Finance Parties
	Transactions Oct 10, 2007Registration of a charge (395) Jan 10, 2017Satisfaction of a charge (MR04)
Charge over deposit	Created On Dec 08, 2000 Delivered On Dec 19, 2000	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee under or pursuant to the financing documents
	Short particulars 1), the consideration payable to mayfair vending limited pursuant to the offer letter and the advertising panel agreement and 2). the consideration payable to the company and the other chargors pursuant to the property sale agreement deposited by the company and the other chargors with the agent together with all interest accrued and accruing thereon and all other rights of the company and the other chargors in relation to such deposit in whichever account such deposit may, from time to time, be held.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2000Registration of a charge (395) Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 28, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 1998Registration of a charge (395) Jul 26, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Jul 10, 1998 Delivered On Jul 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the credit agreement (as defined) in relation to or arising out of any target 3 vendor loan stock guarantee (as defined)
	Short particulars The monies from time to time standing to the credit of the charged account (as defined). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC; As Trustee for the Secured Parties (As Defined)
	Transactions Jul 27, 1998Registration of a charge (395) Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jul 10, 1998 Delivered On Jul 27, 1998	Satisfied	Amount secured The actual contingent present and/or future obligations due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) which obligations are more particularly contained in the guarantee and debenture dated 24TH july 1995
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland P.L.C.; As Agent and Trustee for the Secured Parties (As Defined)
	Transactions Jul 27, 1998Registration of a charge (395) Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Apr 17, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) which obligations are more particularly contained in the guarantee and debenture dated 24 july 1995
	Short particulars Assigns all rights title and interest in and to the target 4 acquisition agreement (as defined) and proceeds of any claim or action under the target 4 acquisition agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(Security Trustee)
	Transactions Apr 23, 1998Registration of a charge (395) Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Dec 06, 1996 Delivered On Dec 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) which obligations are more particularly contained in the debenture dated 24TH july 1995
	Short particulars L/H property k/a unit 7 stockton close, minworth industrial park, sutton coldfield, west midlands t/no: WM350132. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 09, 1996Registration of a charge (395) Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Jul 24, 1995 Delivered On Aug 02, 1995	Satisfied	Amount secured All monies due or to become due from the company and the borrowers (as defined) to the chargee and to any of the secured parties under or pursuant to any of the financing documents (as defined)
	Short particulars Any and all rights deriving from the 20,993 shares of a nominal value of 100 francs I.E. 99.96% of the company's capital and all rights that may arise. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Agent and Trustee for the Secured Parties)
	Transactions Aug 02, 1995Registration of a charge (395) Jul 26, 2001Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Jul 24, 1995 Delivered On Aug 02, 1995	Satisfied	Amount secured All monies due or to become due from the company and the borrowers (as defined) to the chargee and to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined)
	Short particulars Any and all rights deriving from 2,493 shares of nominal value of a 100 francs I.E. 99.72% of the company's capital or any and all rights that may arise. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Agent and Trustee for the Secured Parties)
	Transactions Aug 02, 1995Registration of a charge (395) Jul 26, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 24, 1995 Delivered On Jul 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) including this guarantee and debenture
	Short particulars L/H property k/a unit A4 nugent industrial estate cray avenue st mary cray orpington kent l/h property k/a units E7,E8 and E9 central park trading estate trafford park manchester (and various other properties please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 1995Registration of a charge (395) Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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