SELECTPAY (BLYTH) LIMITED

SELECTPAY (BLYTH) LIMITED

Persons with significant controls

Overview

Company Name	SELECTPAY (BLYTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04294612
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001
Date of Cessation	Nov 14, 2021

Summary

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

What is the purpose of SELECTPAY (BLYTH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SELECTPAY (BLYTH) LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What were the previous names of SELECTPAY (BLYTH) LIMITED?

Previous Company Names
Company Name	From	Until
GERBERA PROPERTY LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for SELECTPAY (BLYTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SELECTPAY (BLYTH) LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2021

Final Gazette dissolved following liquidation

GAZ2

Aug 13, 2021

Return of final meeting in a members' voluntary winding up

LIQ13

Jun 30, 2020

Registered office address changed from Sundorne Sarratt Lane Loudwater Hertfordshire WD3 4AS to Mountview Court 1148 High Road Whetstone London N20 0RA on Jun 30, 2020

AD01

Jun 29, 2020

Declaration of solvency

LIQ01

Jun 29, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 10, 2020	LRESSP

Jun 29, 2020

Appointment of a voluntary liquidator

600

Apr 15, 2020

Unaudited abridged accounts made up to Mar 31, 2020

AA

Apr 08, 2020

Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

AA01

Mar 09, 2020

Unaudited abridged accounts made up to Jun 30, 2019

AA

Oct 09, 2019

Confirmation statement made on Sep 27, 2019 with no updates

CS01

Feb 05, 2019

Total exemption full accounts made up to Jun 30, 2018

AA

Oct 10, 2018

Confirmation statement made on Sep 27, 2018 with no updates

CS01

Aug 25, 2018

Satisfaction of charge 1 in full

MR04

Aug 25, 2018

Satisfaction of charge 2 in full

MR04

Apr 09, 2018

Total exemption full accounts made up to Jun 30, 2017

AA

Oct 06, 2017

Confirmation statement made on Sep 27, 2017 with no updates

CS01

Mar 22, 2017

Total exemption small company accounts made up to Jun 30, 2016

AA

Oct 11, 2016

Confirmation statement made on Sep 27, 2016 with updates

CS01

Mar 22, 2016

Total exemption small company accounts made up to Jun 30, 2015

AA

Oct 15, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 10	SH01

Mar 10, 2015

Total exemption small company accounts made up to Jun 30, 2014

AA

Oct 29, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 10	SH01

Mar 25, 2014

Total exemption small company accounts made up to Jun 30, 2013

AA

Oct 21, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 10	SH01

Mar 13, 2013

Total exemption small company accounts made up to Jun 30, 2012

AA

View All Filings

Who are the officers of SELECTPAY (BLYTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALAL, Irshad Hussein Sundorne Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire	May 31, 2002		Secretary	Sundorne Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire			British			31881080001
DALAL, Irshad Hussein Sundorne Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire	May 31, 2002		Director	Sundorne Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire		England	British	1944-11		31881080001
DALAL, Tasneam Sundorne Sarratt Lane WD3 4AS Loudwater Hertfordshire	Jun 29, 2007		Director	Sundorne Sarratt Lane WD3 4AS Loudwater Hertfordshire		United Kingdom	British	1951-2		123781250001
GANDHI, Mustansir 37 Repton Road West Bridgford NG2 7EP Nottingham Nottinghamshire	May 31, 2002		Director	37 Repton Road West Bridgford NG2 7EP Nottingham Nottinghamshire		England	British	1951-10		83309900001
LIGHTWALLA, Adamali 10 Tudor Close IG7 5BG Chigwell Essex	May 31, 2002		Director	10 Tudor Close IG7 5BG Chigwell Essex		England	British	1948-7		83309680001
MORBIWALLA, Hassan Esmail 9 The Covert HA6 2UD Northwood Middlesex	May 31, 2002		Director	9 The Covert HA6 2UD Northwood Middlesex		England	British	1943-10		6318780001
RUPARELIA, Arun 2 Grantchester Close HA1 3SW Harrow Middlesex	Oct 27, 2001	May 31, 2002	Secretary	2 Grantchester Close HA1 3SW Harrow Middlesex			British			15529350001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 27, 2001	Oct 17, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire						900018500001
KOTECHA, Rohit Dwarkadas Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill Middlesex	Mar 17, 2002	Jul 02, 2002	Director	Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill Middlesex		United Kingdom	British	1955-6		58269160001
LAKHANI, Praful Chandra 68 Rose Court Nursery Road HA5 2AR Pinner Middlesex	Oct 27, 2001	May 31, 2002	Director	68 Rose Court Nursery Road HA5 2AR Pinner Middlesex		England	British	1946-9		24798700003
MOHAMMEDBHAI, Fazlehusein Esmail Yusfali 3 Kendal Drive Beeston NG9 3AW Nottingham Nottinghamshire	May 31, 2002	Apr 06, 2004	Director	3 Kendal Drive Beeston NG9 3AW Nottingham Nottinghamshire		United Kingdom	British	1942-3		102639550002
RUPARELIA, Arun 2 Grantchester Close HA1 3SW Harrow Middlesex	Oct 27, 2001	May 31, 2002	Director	2 Grantchester Close HA1 3SW Harrow Middlesex		England	British	1950-11		15529350001
RUPARELIA, Kishor 20 Priory Gardens HA0 2QG Wembley Middlesex	Oct 27, 2001	May 31, 2002	Director	20 Priory Gardens HA0 2QG Wembley Middlesex		United Kingdom	British	1956-7		22058670001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 27, 2001	Oct 17, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire						900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTPAY (BLYTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Irshad Hussein Dalal 1148 High Road Whetstone N20 0RA London Mountview Court	Apr 30, 2016	1148 High Road Whetstone N20 0RA London Mountview Court	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adamali Lightwalla Tudor Close IG7 5BG Chigwell 10 England	Apr 30, 2016	Tudor Close IG7 5BG Chigwell 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mustansir Gandhi Repton Road West Bridgford NG2 7EP Nottingham 37 England	Apr 30, 2016	Repton Road West Bridgford NG2 7EP Nottingham 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hassan Esmail Morbiwalla The Covert HA6 2UD Northwood 9 England	Apr 30, 2016	The Covert HA6 2UD Northwood 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SELECTPAY (BLYTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Commercial mortgage deed	Created On Nov 20, 2001 Delivered On Nov 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the commercial mortgage
	Short particulars Ebor house,bowes st,blyth,northumberland; t/no nd 59607; all buildings fixtures plant and machinery thereon and the goodwill of business; the full benefit of licences consents and agreements and any compensation payable; all uncalled share capital and by way of fixed equitable charge all estates or interest in any land; the rights to receive all payments; see form 395 for details.
	Persons Entitled West Bromwich Building Society
	Transactions Nov 24, 2001Registration of a charge (395) Aug 25, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Nov 20, 2001 Delivered On Nov 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the fixed and floating charge
	Short particulars But excluding any property which is subject to any effectual fixed legal charge. Undertaking and all property and assets.
	Persons Entitled West Bromwich Building Society
	Transactions Nov 24, 2001Registration of a charge (395) Aug 25, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SELECTPAY (BLYTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 10, 2020	Commencement of winding up
Nov 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andreas Arakapiotis Mountview Court, 1148 High Road Whetstone N20 0RA London	practitioner	Mountview Court, 1148 High Road Whetstone N20 0RA London	Jun 10, 2020

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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