SELECTIVE INVOICE DISCOUNTING LIMITED

SELECTIVE INVOICE DISCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSELECTIVE INVOICE DISCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02098294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SELECTIVE INVOICE DISCOUNTING LIMITED?

    • (6523) /

    Where is SELECTIVE INVOICE DISCOUNTING LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECTIVE INVOICE DISCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SELECTIVE INVOICE DISCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on Sep 12, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on Aug 04, 2011

    1 pagesAD01

    Appointment of Olivier Fleurant as a secretary

    1 pagesAP03

    Appointment of Nicolas Henrion as a director

    2 pagesAP01

    Appointment of Olivier Fleurant as a director

    2 pagesAP01

    Termination of appointment of John Compton as a director

    1 pagesTM01

    Termination of appointment of John Rayment as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 2,650,000
    SH01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Stephen Compton on Oct 21, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of SELECTIVE INVOICE DISCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEURANT, Olivier
    Portman Square
    W1H 6LY London
    43-45
    Secretary
    Portman Square
    W1H 6LY London
    43-45
    162100950001
    FLEURANT, Olivier
    Portman Square
    W1H 6LY London
    43-45
    Director
    Portman Square
    W1H 6LY London
    43-45
    FranceFrench162098690001
    HENRION, Nicolas
    Portman Square
    W1H 6LY London
    43-45
    Director
    Portman Square
    W1H 6LY London
    43-45
    FranceFrench162098880001
    DRAZIN, Shirley
    4 St Lawrence Close
    HA8 6RB Edgware
    Middlesex
    Secretary
    4 St Lawrence Close
    HA8 6RB Edgware
    Middlesex
    British2457320001
    RAYMENT, John Henry
    38 Docklands Avenue
    CM4 9EQ Ingatestone
    Essex
    Secretary
    38 Docklands Avenue
    CM4 9EQ Ingatestone
    Essex
    British64925060003
    YEWBREY, Graham Roger
    12 Chuzzlewit Drive
    Newlands Spring
    CM1 4XQ Chelmsford
    Essex
    Secretary
    12 Chuzzlewit Drive
    Newlands Spring
    CM1 4XQ Chelmsford
    Essex
    British41522180001
    CHESTERFIELD, Benjamin
    5 Frognal Close
    NW3 6YB London
    Director
    5 Frognal Close
    NW3 6YB London
    United KingdomBritish67381990001
    COMPTON, John Stephen
    Bellerive House
    3 Muirfield Crescent
    E14 9SZ London
    1st Floor
    Director
    Bellerive House
    3 Muirfield Crescent
    E14 9SZ London
    1st Floor
    EnglandBritish41522140001
    KANE, William
    84 Rathfarnham Wood
    Rathfarnham Dublin 14
    Ireland
    Director
    84 Rathfarnham Wood
    Rathfarnham Dublin 14
    Ireland
    Irish12115950001
    MCGREAL, Roger
    7 Griffith Downs
    Drumcondra
    Dublin 9
    Ireland
    Director
    7 Griffith Downs
    Drumcondra
    Dublin 9
    Ireland
    Irish12115960001
    MCKINNEY, Craig
    Kereden House
    Naas
    County Kildare
    Ireland
    Director
    Kereden House
    Naas
    County Kildare
    Ireland
    British7231040001
    O'CONNOR, Daniel Noel
    Porterstown Lane
    IRISH Dunshaughlin
    Co Meath
    Ireland
    Director
    Porterstown Lane
    IRISH Dunshaughlin
    Co Meath
    Ireland
    Irish2457370001
    SMITH, David
    3 Manor Park Close
    Tilehurst
    RG3 4PS Reading
    Berkshire
    Director
    3 Manor Park Close
    Tilehurst
    RG3 4PS Reading
    Berkshire
    British14894890002

    Does SELECTIVE INVOICE DISCOUNTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 29, 1988
    Delivered On Apr 16, 1988
    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.
    Persons Entitled
    • Moorgate Mercantile Holdings PLC
    Transactions
    • Apr 16, 1988Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)

    Does SELECTIVE INVOICE DISCOUNTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2011Commencement of winding up
    May 23, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Andrew Gordon Stoneman
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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