FD SELECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFD SELECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04700011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FD SELECT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FD SELECT LIMITED located?

    Registered Office Address
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of FD SELECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTIRE FD LIMITEDMar 18, 2003Mar 18, 2003

    What are the latest accounts for FD SELECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FD SELECT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025

    What are the latest filings for FD SELECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alison Caroline Clayton as a director on Jun 10, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of FD SELECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Andrew John Pensam
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    Secretary
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    British88366000001
    CLAYTON, Andrew John Pensam
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    Director
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    EnglandBritish88366000001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    CLAYTON, Alison Caroline, Dr
    Duggans House
    Blackhouse Lane
    WR6 5DP Suckley
    Worcestershire
    Director
    Duggans House
    Blackhouse Lane
    WR6 5DP Suckley
    Worcestershire
    United KingdomBritish90632580001
    GIDDINGS, Michael Leslie
    24 Kilsby Road
    Barby
    CV23 8TT Rugby
    Warwickshire
    Director
    24 Kilsby Road
    Barby
    CV23 8TT Rugby
    Warwickshire
    British68473060001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of FD SELECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Pensam Clayton
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    Apr 06, 2016
    Duggans House
    Blackhouse Lane, Suckley
    WR6 5DP Worcester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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