SELECT COTTAGES LIMITED
Overview
| Company Name | SELECT COTTAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03800992 |
| 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 SELECT COTTAGES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SELECT COTTAGES LIMITED located?
| Registered Office Address | 59 Bath Road GL53 7LH Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT COTTAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for SELECT COTTAGES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SELECT COTTAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from * Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN* on Apr 14, 2014 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Rcfm Ltd on Jul 06, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Gregory Martin Poole on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of SELECT COTTAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RCFM LTD | Secretary | 40-44 High Street HA6 1BN Northwood Hartfield Place Middlesex United Kingdom |
| 101964120002 | ||||||||||
| POOLE, Gregory Martin | Director | Oriel Place 59 Bath Road GL53 7LH Cheltenham Gloucestershire | England | British | Holiday Business Owner | 57604630004 | ||||||||
| THACKERAY, Maureen | Secretary | 1 Lingfield Close HA6 2FP Northwood Middlesex | British | Company Secretary | 48446070001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SELECT COTTAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2001 Delivered On Jul 05, 2001 | Outstanding | 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 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