T.H. SELLEN LIMITED
Overview
| Company Name | T.H. SELLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01412156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.H. SELLEN LIMITED?
- (7499) /
Where is T.H. SELLEN LIMITED located?
| Registered Office Address | Premier House Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.H. SELLEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE PAPERS LTD. | Dec 03, 1985 | Dec 03, 1985 |
| ALLIANCE PAPER LIMITED | Nov 10, 1983 | Nov 10, 1983 |
| RAMTAFF LIMITED | Jan 29, 1979 | Jan 29, 1979 |
What are the latest accounts for T.H. SELLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for T.H. SELLEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Simon William Taylor as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of John Percival as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of capital on Apr 19, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Who are the officers of T.H. SELLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon William | Secretary | Premier House Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham | 151488420001 | |||||||
| CANDLER, Courtney | Director | Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire | United Kingdom | British | Director | 80147160001 | ||||
| GRIFFITHS, Graham John | Director | 9 Sovereign Close CV8 1SQ Kenilworth West Midlands | England | British | Director | 98821550001 | ||||
| DAVY, Christopher | Secretary | 15 Blundering Lane SK15 2ST Stalybridge Cheshire | British | 9198350001 | ||||||
| PERCIVAL, John Martyn | Secretary | 10 Yelden Close NN10 9AE Rushden Northamptonshire | British | Accountant | 108206890002 | |||||
| PERCIVAL, John Martyn | Secretary | 57 Compton Way Earls Barton NN6 0DE Northampton Northamptonshire | British | Accountant | 108206890001 | |||||
| TYE, Graham Stuart | Secretary | 68 Linney Road Bramhall SK7 3LL Stockport Cheshire | British | Accountant | 80542070001 | |||||
| DAVY, Christopher | Director | 15 Blundering Lane SK15 2ST Stalybridge Cheshire | United Kingdom | British | Director | 9198350001 | ||||
| EUSTACE, Martyn John | Director | Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England | England | British | Director | 3203500001 | ||||
| GRIFFITHS, Graham John | Director | 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | Managing Director | 11155440001 | |||||
| LOCKWOOD, Robert Charles | Director | College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire | England | British | Director | 98046670001 | ||||
| MORGAN, Paul | Director | Bostock House Broadlands NN6 9AZ Pitsford Northampton | British | Finance Director | 85893350001 | |||||
| PRESTWICH, John Anthony Russell | Director | 450 Chorley New Road BL1 5AZ Bolton Lancashire | British | Director | 9198370001 | |||||
| ROGAN, David Christopher | Director | Brathay House Broadwalk SK10 4BR Prestbury Cheshire | United Kingdom | British | Director | 192722970001 |
Does T.H. SELLEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 1983 Delivered On Nov 16, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0