SELECTUS HOLDINGS LIMITED

Overview

Company Name	SELECTUS HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00243023
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1929
Date of Cessation	Sep 10, 2016

Summary

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

What is the purpose of SELECTUS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SELECTUS HOLDINGS LIMITED located?

Registered Office Address	3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SELECTUS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for SELECTUS HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for SELECTUS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015
Overdue	Yes

What are the latest filings for SELECTUS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Restoration by order of the court

3 pages

AC92

Sep 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2016

Return of final meeting in a members' voluntary winding up

18 pages

4.71

May 26, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2015	LRESSP

May 26, 2015

Declaration of solvency

pages

4.70

May 08, 2015

Registered office address changed from Cloud Park Farm Dial Lane Congleton Cheshire CW12 3QJ to 3 Hardman Street Manchester M3 3HF on May 08, 2015

2 pages

AD01

May 07, 2015

Appointment of a voluntary liquidator

2 pages

600

May 07, 2015

Declaration of solvency

5 pages

4.70

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 308,000	SH01

Feb 27, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

Feb 12, 2015

Termination of appointment of Urs Frederic Senn as a director on Feb 10, 2014

1 pages

TM01

Feb 12, 2015

Termination of appointment of Dominik Constantin Senn as a director on Feb 10, 2015

1 pages

TM01

Feb 06, 2015

Director's details changed for Mr Paul Dieter Senn on Jan 07, 2015

2 pages

CH01

Oct 02, 2014

Total exemption full accounts made up to Dec 31, 2013

11 pages

Aug 28, 2014

Satisfaction of charge 1 in full

3 pages

MR04

Mar 30, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2014	Statement of capital on Mar 30, 2014 Capital: GBP 308,000	SH01

Sep 26, 2013

Total exemption full accounts made up to Dec 31, 2012

12 pages

Apr 01, 2013

Annual return made up to Mar 21, 2013 with full list of shareholders

7 pages

AR01

Apr 01, 2013

Director's details changed for Mr Paul Dieter Senn on Jan 14, 2011

2 pages

CH01

Apr 01, 2013

Appointment of Mr Timothy James Senn as a secretary

2 pages

AP03

Apr 01, 2013

Termination of appointment of Adrian Senn as a secretary

1 pages

TM02

Jun 19, 2012

Accounts for a small company made up to Dec 31, 2011

8 pages

Jun 18, 2012

Annual return made up to Mar 21, 2012 with full list of shareholders

7 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

26 pages

Apr 18, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of SELECTUS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SENN, Timothy James Robert Moffat Robert Moffat High Legh WA16 6PS Knutsford 36 Cheshire England	Dec 12, 2012		Secretary	Robert Moffat Robert Moffat High Legh WA16 6PS Knutsford 36 Cheshire England				177060070001
SENN, Paul Dieter Llangynhafal LL16 4LW Denbigh Vale View, Clwyd Wales			Director	Llangynhafal LL16 4LW Denbigh Vale View, Clwyd Wales	Wales	Swiss	1943-8	10083350003
SENN, Timothy James 36 Robert Moffat High Legh WA16 6PS Knutsford Cheshire	Nov 01, 2002		Director	36 Robert Moffat High Legh WA16 6PS Knutsford Cheshire	United Kingdom	British	1958-4	14611370001
SENN, Adrian John Gustave Somerset Close CW12 1SG Congleton 23 Cheshire		Dec 12, 2012	Secretary	Somerset Close CW12 1SG Congleton 23 Cheshire		Swiss		10083330001
CORKISH, William Douglas 151 Mather Avenue L18 6JZ Liverpool Merseyside		Nov 01, 1992	Director	151 Mather Avenue L18 6JZ Liverpool Merseyside		British	1914-6	10083380001
SENN, Adrian John Gustave Somerset Close CW12 1SG Congleton 23 Cheshire		Mar 11, 2011	Director	Somerset Close CW12 1SG Congleton 23 Cheshire	England	Swiss	1955-2	10083330001
SENN, Beat Constantin Oberer Batterieweg 64 FOREIGN Basel Switzerland		Aug 12, 2005	Director	Oberer Batterieweg 64 FOREIGN Basel Switzerland		Swiss	1930-3	27289700001
SENN, Dominik Constantin, Mr. 17 Melchtalstrasse Binningen Ch-4102 Switzerland	Aug 12, 2005	Feb 10, 2015	Director	17 Melchtalstrasse Binningen Ch-4102 Switzerland	Switzerland	Swiss	1967-8	107064760002
SENN, Peter Alexander Cloud Park Farm Dial Lane CW12 3QJ Congleton Cheshire		May 21, 2001	Director	Cloud Park Farm Dial Lane CW12 3QJ Congleton Cheshire		Swiss	1925-8	10083340001
SENN, Urs Frederic 15 Forchwaldstrasse CH6318 Walchwil Switzerland		Feb 10, 2014	Director	15 Forchwaldstrasse CH6318 Walchwil Switzerland	Switzerland	Swiss	1939-10	28527520004
WHITEHEAD, James Martin 50b Clendon Road Toorak Victoria 3142 Australia		Apr 04, 2005	Director	50b Clendon Road Toorak Victoria 3142 Australia		British	1941-1	27289720002

View Detailed Information on Officers and People with Significant Control

Does SELECTUS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On May 13, 2009 Delivered On May 28, 2009	Satisfied	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 All of the rights to and interest in all money deposited in or transfered or credited to any account all the rights to and interest in all securities all derivative assets rights to and interest in any agreement see image for full details.
	Persons Entitled Ubs Ag
	Transactions May 28, 2009Registration of a charge (395) Aug 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SELECTUS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2015	Commencement of winding up
Sep 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Apr 17, 2015
Jeremy Nigel Ian Woodside 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Apr 17, 2015

View Detailed Information on Insolvency Cases

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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