SELONDA (UK) LIMITED
Overview
| Company Name | SELONDA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04156122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELONDA (UK) LIMITED?
- (0502) /
Where is SELONDA (UK) LIMITED located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELONDA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for SELONDA (UK) LIMITED?
| Annual Return |
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What are the latest filings for SELONDA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to May 01, 2014 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to May 01, 2013 | 8 pages | 4.68 | ||||||||||||||
Registered office address changed from Pricewaterhouse Cooper Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on May 07, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Administrator's progress report to Apr 26, 2012 | 18 pages | 2.24B | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||||||
Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX on Feb 07, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||||||
Appointment of Abdulaziz Al-Yousef as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Abdulrahman Altassan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suleman Alsarraf as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Musaid Al-Faiz as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 20, 2009
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2009
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andre Bravo Santos as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Gatland as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of SELONDA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAVO SANTOS, Andre | Secretary | West Dinmor Quarry LL58 8SN Beaumaris Fish Farm Anglesey Wales | 158035480001 | |||||||
| AL-YOUSEF, Abdulaziz | Director | East Ring Road Between Exits 13&14, Next To Ncb 9261 11413 Riyadh Mohamed Al Habib Real Estate Co. Saudi Arabia | Saudi Arabia | Saudi Arabian | 160161260001 | |||||
| ALTASSAN, Abdulrahman, Dr | Director | King Faisal Foundation 10th Floor 16010 11464 Riyadh South Tower Saudi Arabia | Saudi Arabia | Saudi Arabian | 160074370001 | |||||
| BRAVO SANTOS, Andre | Director | West Dinmor Quarry Penmon LL58 8SN Llangoed Fish Farm Anglesey United Kingdom | United Kingdom | Portuguese | 153137610001 | |||||
| STEFANIS, Vasileios Constantinous, Prof | Director | 49 Alexander The Great St Nea Smyrni FOREIGN Athens 17121 Greece | Greece | Greek | 75045950004 | |||||
| STEPHANIS, John | Director | 49 Alexander The Great St. FOREIGN Nea Smyrni Athens 17121 Greece | Greece | Greek | 75044940007 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| GATLAND, Philip Julian | Secretary | 31 Spindlewood Elloughton HU15 1LL Brough North Humberside | British | 70031300001 | ||||||
| AL-FAIZ, Musaid Abdul Rehman | Director | PO BOX 127 PO BOX 127 Gazan Saudi Ariaba | Saudi Arabia | Saudi | 109572130001 | |||||
| ALSARRAF, Suleman | Director | Gazadco PO BOX 127 Gazan Saudi Arabia | Saudi Arabia | Saudi | 109774770001 | |||||
| DEAR, Graeme, Dr | Director | 16 William Place Scone PH2 6TF Perth | Scotland | British | 41516590002 | |||||
| GATLAND, Philip Julian | Director | 31 Spindlewood Elloughton HU15 1LL Brough North Humberside | England | British | 70031300001 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Does SELONDA (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 18, 2009 Delivered On Feb 28, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property being sea bass farm west quarry near penmore llangued anglesey t/n CYM159495, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 20 october 2005 and | Created On Aug 28, 2008 Delivered On Sep 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 2005 Delivered On Sep 17, 2005 | 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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Does SELONDA (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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