SELECT EDUCATIONAL EQUIPMENT LIMITED

Overview

Company Name	SELECT EDUCATIONAL EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04135027
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2001
Date of Cessation	Jul 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SELECT EDUCATIONAL EQUIPMENT LIMITED?

(8010) /

Where is SELECT EDUCATIONAL EQUIPMENT LIMITED located?

Registered Office Address	Insol Yard 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT EDUCATIONAL EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SELECT EDUCATIONAL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Aug 02, 2012

Liquidators' statement of receipts and payments to May 26, 2012

19 pages

4.68

Jun 23, 2011

Registered office address changed from Unit 4 Arcadia Park Towers Business Park, Rugeley Staffordshire WS15 1UZ on Jun 23, 2011

2 pages

AD01

Jun 14, 2011

Statement of affairs with form 4.19

12 pages

4.20

Jun 14, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 27, 2011	LRESEX

Feb 01, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 511,663	SH01

Jul 02, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Mar 10, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

6 pages

AR01

Mar 10, 2010

Director's details changed for Robert Alan Young on Jan 01, 2010

2 pages

CH01

Mar 10, 2010

Director's details changed for Diana Kay Young on Jan 01, 2010

2 pages

CH01

Feb 02, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Apr 24, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

5 pages

363a

Feb 03, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Oct 09, 2008

legacy

1 pages

403a

Jul 05, 2008

legacy

5 pages

395

Jun 26, 2008

legacy

3 pages

395

Feb 15, 2008

legacy

4 pages

363a

Feb 15, 2008

legacy

1 pages

288b

Feb 01, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Jan 20, 2007

legacy

2 pages

88(2)R

Jan 20, 2007

legacy

2 pages

88(2)R

Jan 16, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

View All Filings

Who are the officers of SELECT EDUCATIONAL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Diana Kay 39 Leofric Close DE13 7JP Kings Bromley Staffordshire	Jan 03, 2001		Director	39 Leofric Close DE13 7JP Kings Bromley Staffordshire	England	British	1959-8	73770010001
YOUNG, Robert Alan 39 Leofric Close DE13 7JP Kings Bromley Staffordshire	Jan 03, 2001		Director	39 Leofric Close DE13 7JP Kings Bromley Staffordshire	England	British	1952-6	73770080001
YOUNG, Diana Kay 39 Leofric Close DE13 7JP Kings Bromley Staffordshire	Jan 03, 2001	Apr 21, 2009	Secretary	39 Leofric Close DE13 7JP Kings Bromley Staffordshire		British		73770010001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 03, 2001	Jan 03, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
MACEY, David Charles Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	Jun 19, 2003	Jan 01, 2008	Director	Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	England	British	1943-8	91745430001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 03, 2001	Jan 03, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does SELECT EDUCATIONAL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 03, 2008 Delivered On Jul 05, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 05, 2008Registration of a charge (395)
Debenture	Created On Jun 11, 2008 Delivered On Jun 26, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 2008Registration of a charge (395)
Debenture	Created On May 01, 2001 Delivered On May 10, 2001	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 10, 2001Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SELECT EDUCATIONAL EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2011	Commencement of winding up
Jul 24, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carolynn Jean Best Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	May 27, 2011
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	May 27, 2011

View Detailed Information on Insolvency Cases

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.
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