SELQUIP LIMITED

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

    Company NameSELQUIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03237730
    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 SELQUIP LIMITED?

    • (7011) /
    • (7012) /

    Where is SELQUIP LIMITED located?

    Registered Office Address
    Universal House
    1-2 Queens Parade Place
    BA1 2NN Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELQUIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for SELQUIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2009

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts for a medium company made up to Aug 31, 2005

    12 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    3 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of SELQUIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Joseph Donald
    35 Stanwell Road
    CF64 3LR Penarth
    Vale Of Glamorgan
    Secretary
    35 Stanwell Road
    CF64 3LR Penarth
    Vale Of Glamorgan
    British59682240002
    HILTON, Ian Christopher
    Bowleys Cottage
    21 The Street
    GL8 8QT Westonbirt
    Gloucestershire
    Director
    Bowleys Cottage
    21 The Street
    GL8 8QT Westonbirt
    Gloucestershire
    United KingdomBritishCompany Director35173880003
    TALLETT, Simon Charles
    The Rosery 18 Long Ashton Road
    Long Ashton
    BS41 9LD Bristol
    Avon
    Director
    The Rosery 18 Long Ashton Road
    Long Ashton
    BS41 9LD Bristol
    Avon
    BritishChartered Surveyor70588930001
    ADAMS, Alan Edward
    7 Knole Park
    Almondsbury
    BS32 4BS Bristol
    Gloucestershire
    Secretary
    7 Knole Park
    Almondsbury
    BS32 4BS Bristol
    Gloucestershire
    BritishChartered Accountant1926510003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    ADAMS, Alan Edward
    7 Knole Park
    Almondsbury
    BS32 4BS Bristol
    Gloucestershire
    Director
    7 Knole Park
    Almondsbury
    BS32 4BS Bristol
    Gloucestershire
    BritishChartered Accountant1926510003
    BARKER, Richard Guy
    17 Brighton Road
    BS6 6NG Bristol
    Director
    17 Brighton Road
    BS6 6NG Bristol
    BritishChartered Surveyor58735480001
    PESZYNSKI, Ireneusz Grzegorz
    Maisonette 181 Whiteladies Road
    Clifton
    BS8 2RY Bristol
    Director
    Maisonette 181 Whiteladies Road
    Clifton
    BS8 2RY Bristol
    BritishEstate Manager6672520003
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001030001

    Does SELQUIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jul 06, 2004
    Delivered On Jul 10, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and/or the transferee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property k/a tamar view industrial estate carkeel saltash cornwall t/n CL145015 and CL68893. By way of specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the company in relation to the property. By way of floating charge with full title guarantee all moveable plant machinery, implements, building material of all kinds, utensils, furniture and equipment.. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jul 10, 2004Registration of a charge (395)

    Does SELQUIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2011Dissolved on
    Mar 31, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Jane Stockley
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    practitioner
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    Anthony R Fanshawe
    41 Castle Way
    SO14 2BW Southampton
    practitioner
    41 Castle Way
    SO14 2BW Southampton

    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