SELFRIDGES EU DELIVERIES LIMITED
Overview
| Company Name | SELFRIDGES EU DELIVERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04318373 |
| 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 SELFRIDGES EU DELIVERIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELFRIDGES EU DELIVERIES LIMITED located?
| Registered Office Address | 400 Oxford Street London W1A 1AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELFRIDGES EU DELIVERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELFRIDGES RETAIL SERVICES LIMITED | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for SELFRIDGES EU DELIVERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 02, 2019 |
What are the latest filings for SELFRIDGES EU DELIVERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2020
| 4 pages | SH01 | ||||||||||
Appointment of Sarah Hemsley as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Forster as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 02, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Gerard Kelly as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Simon Forster on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katrina Lesley Nurse as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 03, 2018 | 14 pages | AA | ||||||||||
Appointment of Matthew George Smith as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of SELFRIDGES EU DELIVERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMSLEY, Sarah | Secretary | Oxford Street W1A 1AB London 400 United Kingdom | 181223430001 | |||||||
| HEMSLEY, Sarah Louise | Director | Oxford Street W1A 1AB London 400 United Kingdom | England | British | 172410150001 | |||||
| SMITH, Matthew George | Director | 400 Oxford Street London W1A 1AB | United Kingdom | British | 315941970001 | |||||
| BATTY, Adam David | Secretary | Oxford Street W1A 1AB London 400 United Kingdom | 179839740001 | |||||||
| LATIMER, Alec Patrick | Secretary | Selfridges 400 Oxford Street W1A 1AB London | British | 79188560003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPLIN SMITH, Alan Frederick | Director | Little Wykham Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire | British | 57295770001 | ||||||
| CLARKE, Philip Anthony | Director | Selfridges 400 Oxford Street W1A 1AB London | British | 87936170002 | ||||||
| EDGAR, John Peter | Director | 400 Oxford Street W1A 1AB London Selfridges | United Kingdom | British | 136264150001 | |||||
| FORSTER, Simon | Director | Oxford Street W1A 1AB London 400 United Kingdom | United Kingdom | British | 180418240001 | |||||
| KELLY, Paul Gerard | Director | Oxford Street W1A 1AB London 400 United Kingdom | Ireland | Irish | 203184750001 | |||||
| NURSE, Katrina Lesley | Director | Oxford Street W1A 1AB London 400 United Kingdom | England | British | 186571490001 | |||||
| WILLIAMS, Peter Wodehouse | Director | Rayners Road SW15 2AY London 3 | England | British | 135547730001 | |||||
| YOUNG, Mark Lees | Director | 30 Southway Totteridge N20 8DB London | British | 85330350001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SELFRIDGES EU DELIVERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selfridges Retail Limited | Apr 06, 2016 | Oxford Street W1A 1AB London 400 United Kingdom | No | ||||||||||
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Natures of Control
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Does SELFRIDGES EU DELIVERIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2004 Delivered On Feb 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or the obligors to the beneficiaries on any account whatsoever | |
Short particulars The property being land and buildings situated at oxford street london and land and buildings to the rear being the selfridges hotel car park garages and offices t/n LN107974, t/n LN42994, t/n LN59723 & t/n NGL654778 the land and buildings on the west side of corporation street manchester t/n GM879633, the lease of unit MSU3 the trafford centre manchester t/n GM862657 for further details of the property charged please refer to the form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 2003 Delivered On Dec 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge the whole undertaking and all its property, assets & rights. | ||||
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