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SELECT ASSURE LIMITED

SELECT ASSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELECT ASSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02531646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELECT ASSURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SELECT ASSURE LIMITED located?

    Registered Office Address
    30 Tower View
    Kings Hill West Malling
    ME19 4UY Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SELECT ASSURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NLP IN BUSINESS LIMITEDAug 16, 1990Aug 16, 1990

    What are the latest accounts for SELECT ASSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SELECT ASSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of British Assessment Bureau Limited as a person with significant control on Jan 13, 2018

    		2 pagesPSC02

    Cessation of Amtivo Group Limited as a person with significant control on Jan 13, 2018

    		1 pagesPSC07

    Notification of Amtivo Group Limited as a person with significant control on Jan 13, 2018

    		2 pagesPSC02

    Cessation of David James Fenn as a person with significant control on Jan 13, 2018

    		1 pagesPSC07

    Appointment of Mr Mark Ian Nutburn as a director on Jan 13, 2018

    		2 pagesAP01

    Appointment of Mr Jonathan Chapman as a director on Jan 13, 2018

    		2 pagesAP01

    Termination of appointment of Susan Mary Fenn as a secretary on Jan 13, 2018

    		1 pagesTM02

    Termination of appointment of David James Fenn as a director on Jan 13, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Aug 16, 2015

    		23 pagesRP04AR01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Feb 07, 2017Clarification A SECOND FILED AR01 WAS REGISTERED ON 07/02/2017

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SELECT ASSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Jonathan
    Tower View
    Kings Hill West Malling
    ME19 4UY Maidstone
    30
    Kent
    		Director
    Tower View
    Kings Hill West Malling
    ME19 4UY Maidstone
    30
    Kent
    		United KingdomBritishDirector242329270001
    NUTBURN, Mark Ian
    Tower View
    Kings Hill West Malling
    ME19 4UY Maidstone
    30
    Kent
    		Director
    Tower View
    Kings Hill West Malling
    ME19 4UY Maidstone
    30
    Kent
    		EnglandBritishDirector242330410001
    FENN, Susan Mary
    56 Westerham Road
    Bessels Green
    TN13 2PZ Sevenoaks
    Sunnycrest
    Kent
    United Kingdom
    		Secretary
    56 Westerham Road
    Bessels Green
    TN13 2PZ Sevenoaks
    Sunnycrest
    Kent
    United Kingdom
    		British13513950002
    FENN, David James
    Station Road
    Otford
    TN14 5QX Sevenoaks
    4 Pilgrims Oast
    Kent
    		Director
    Station Road
    Otford
    TN14 5QX Sevenoaks
    4 Pilgrims Oast
    Kent
    		EnglandBritishDirector13513960003
    FOUND, Alan William
    Brynffynon
    Cynwd
    W11 0LG Corwen
    Clwyd
    		Director
    Brynffynon
    Cynwd
    W11 0LG Corwen
    Clwyd
    		British47970310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELECT ASSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amtivo Group Limited
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Jan 13, 2018
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11135335
    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.
    British Assessment Bureau Limited
    Tower View
    Kings Hill
    ME19 4UY West Malling
    30
    England
    		Jan 13, 2018
    Tower View
    Kings Hill
    ME19 4UY West Malling
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03325955
    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.
    Mr David James Fenn
    Tower View
    ME19 4UY West Malling
    30
    Kent
    United Kingdom
    		Aug 01, 2016
    Tower View
    ME19 4UY West Malling
    30
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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