SUCCESS GROUP HOLDINGS LIMITED
Overview
| Company Name | SUCCESS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02633797 |
| 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 SUCCESS GROUP HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUCCESS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCCESS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for SUCCESS GROUP HOLDINGS 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 | ||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||
Registered office address changed from Building 2 1st Floor Croxley Park Watford WD18 8YA England to Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford on Jul 02, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 17, 2020 | 4 pages | RP04CS01 | ||||||
Change of details for Success Appointments Limited as a person with significant control on Jul 09, 2020 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||
Registered office address changed from Building 2 Regus 1st Floor - Building 2 Office 140 - Success Appointments Ltd Croxley Business Park Watford WD18 8YA England to Building 2 1st Floor Croxley Park Watford WD18 8YA on Jul 09, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||||||
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Registered office address changed from Spaces - Success Appointments 70 White Lion Street Angel London N1 9PP England to Building 2 Regus 1st Floor - Building 2 Office 140 - Success Appointments Ltd Croxley Business Park Watford WD18 8YA on Jul 01, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Spaces - Success Appointments 70 White Lion Street Angel London N1 9PP on Jan 28, 2020 | 1 pages | AD01 | ||||||
Termination of appointment of Stephen Howard Selby as a secretary on Dec 20, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Stephen Howard Selby as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Hazel Marilyn Selby as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||
Appointment of Deepak Saluja as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||
Change of details for Success Appointments Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC05 | ||||||
Cessation of Stephen Howard Selby as a person with significant control on Dec 05, 2019 | 1 pages | PSC07 | ||||||
Registration of charge 026337970001, created on Sep 23, 2019 | 25 pages | MR01 | ||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Success Appointments Limited as a person with significant control on Jun 17, 2019 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Jun 17, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of SUCCESS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALUJA, Deepak | Director | Wellsfield WD23 2NU Bushey 53 Hertfordshire United Kingdom | United Kingdom | British | 147553620001 | |||||
| SELBY, Stephen Howard | Secretary | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | British | 13969430002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SELBY, Hazel Marilyn | Director | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | United Kingdom | British | 14281500004 | |||||
| SELBY, Stephen Howard | Director | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | United Kingdom | British | 13969430007 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SUCCESS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Howard Selby | Apr 06, 2016 | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Success Appointments Limited | Apr 06, 2016 | 1st Floor Croxley Park WD18 8YA Watford Building 2 United Kingdom | No | ||||||||||
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Natures of Control
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Does SUCCESS GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 23, 2019 Delivered On Oct 11, 2019 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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