ENGAGE SELECTION LIMITED

Overview

Company Name	ENGAGE SELECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05121839
Jurisdiction	England/Wales
Date of Creation	May 07, 2004
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of ENGAGE SELECTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENGAGE SELECTION LIMITED located?

Registered Office Address	30 Crown Place 11th Floor EC2A 4EB London England
Undeliverable Registered Office Address	No

What were the previous names of ENGAGE SELECTION LIMITED?

Previous Company Names
Company Name	From	Until
INTERIOR PEOPLE LIMITED	May 07, 2004	May 07, 2004

What are the latest accounts for ENGAGE SELECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ENGAGE SELECTION LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 02, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2020	Application to strike the company off the register	1 pages	DS01

Jan 20, 2020	Registered office address changed from Beaumont Business Center 80 Coleman Street London EC2R 5BJ England to 30 Crown Place 11th Floor London EC2A 4EB on Jan 20, 2020	1 pages	AD01

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Sep 30, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Aug 28, 2019	Change of details for The People Group Limited as a person with significant control on Jan 01, 2019	2 pages	PSC05

May 08, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Registered office address changed from 155 Moorgate London EC2M 6XB to Beaumont Business Center 80 Coleman Street London EC2R 5BJ on Feb 27, 2019	1 pages	AD01

Sep 19, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	10 pages	AA

Sep 19, 2018	legacy	58 pages	PARENT_ACC

Sep 19, 2018	legacy	1 pages	AGREEMENT2

Sep 19, 2018	legacy	3 pages	GUARANTEE2

Sep 14, 2018	Registration of charge 051218390002, created on Sep 10, 2018	28 pages	MR01

Sep 11, 2018	Appointment of Ms Shella Rushton as a director on Sep 10, 2018	2 pages	AP01

Sep 11, 2018	Appointment of Mr Kevin John Mcneela as a director on Sep 10, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Jonathan Mark Holmes as a director on Sep 10, 2018	1 pages	TM01

Sep 11, 2018	Termination of appointment of Carolyn Pate as a secretary on Sep 10, 2018	1 pages	TM02

May 10, 2018	Confirmation statement made on May 08, 2018 with updates	4 pages	CS01

Sep 28, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	10 pages	AA

Sep 28, 2017	legacy	57 pages	PARENT_ACC

Sep 28, 2017	legacy	1 pages	AGREEMENT2

Sep 28, 2017	legacy	3 pages	GUARANTEE2

Jul 13, 2017	Appointment of Miss Carolyn Pate as a secretary on Jul 12, 2017	2 pages	AP03

Jun 27, 2017	Termination of appointment of Eloise Jane Mangan as a secretary on Jun 27, 2017	1 pages	TM02

View All Filings

Who are the officers of ENGAGE SELECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNEELA, Kevin John Crown Place 11th Floor EC2A 4EB London 30 England	Sep 10, 2018		Director	Crown Place 11th Floor EC2A 4EB London 30 England	England	British	1982-2	207784040001
MOFFATT, Christian Lee Crown Place 11th Floor EC2A 4EB London 30 England	Jan 27, 2014		Director	Crown Place 11th Floor EC2A 4EB London 30 England	United Kingdom	British	1975-5	184579770001
RUSHTON, Shella Crown Place 11th Floor EC2A 4EB London 30 England	Sep 10, 2018		Director	Crown Place 11th Floor EC2A 4EB London 30 England	England	Australian,British	1961-3	166009990002
CHITTY, Anthony Stuart Atelier House, 64 Pratt Street NW1 0LF London	Jun 21, 2005	Dec 31, 2006	Secretary	Atelier House, 64 Pratt Street NW1 0LF London		British		106138980003
DE FREITAS, Maria Teresa 8j Grove End House Grove End Road NW8 9HN London	May 07, 2004	Jun 20, 2005	Secretary	8j Grove End House Grove End Road NW8 9HN London		British		95153090002
MANGAN, Eloise Jane Moorgate EC2M 6XB London 155 United Kingdom	Jan 22, 2013	Jun 27, 2017	Secretary	Moorgate EC2M 6XB London 155 United Kingdom				175226350001
PATE, Carolyn Moorgate EC2M 6XB London 155	Jul 12, 2017	Sep 10, 2018	Secretary	Moorgate EC2M 6XB London 155				235419140001
WADE, Jarlath Delphene Moorgate EC2M 6XB London 155 United Kingdom	Jan 01, 2007	Jan 22, 2013	Secretary	Moorgate EC2M 6XB London 155 United Kingdom		British		118083020003
BOOTH, Stephen Atelier House 64 Pratt Street NW1 0LF London	Jul 18, 2007	Dec 19, 2008	Director	Atelier House 64 Pratt Street NW1 0LF London		British	1960-9	45473450007
HOLMES, Jonathan Mark Moorgate EC2M 6XB London 155 United Kingdom	Jan 27, 2014	Sep 10, 2018	Director	Moorgate EC2M 6XB London 155 United Kingdom	United Kingdom	English	1961-8	46253350007
KNIGHT, Katharine June Moorgate EC2M 6XB London 155 United Kingdom	Jul 07, 2009	May 31, 2014	Director	Moorgate EC2M 6XB London 155 United Kingdom	United Kingdom	British	1952-10	71326050002
KNIGHT, Katharine June Atelier House 64 Pratt Street NW1 0LF London	May 07, 2004	Jul 18, 2007	Director	Atelier House 64 Pratt Street NW1 0LF London	United Kingdom	British	1952-10	71326050002
PYCROFT, Stephen Gerard Atelier House 64 Pratt Street NW1 0LF London	May 07, 2004	Jul 18, 2007	Director	Atelier House 64 Pratt Street NW1 0LF London	United Kingdom	British	1958-10	45473500003
RUSHBROOK, Warren Lloyd 53 Corbin Road Pennington SO41 8BP Lymington Hampshire	Jul 18, 2007	Jul 07, 2009	Director	53 Corbin Road Pennington SO41 8BP Lymington Hampshire	United Kingdom	British	1975-1	124474460001
VAUGHAN, David Keith Moorgate EC2M 6XB London 155 United Kingdom	Aug 28, 2012	Jan 27, 2014	Director	Moorgate EC2M 6XB London 155 United Kingdom	United Kingdom	British	1958-3	109299220003
VAUGHAN, David Keith Atelier House 64 Pratt Street NW1 0LF London	May 07, 2004	Jul 18, 2007	Director	Atelier House 64 Pratt Street NW1 0LF London	United Kingdom	British	1958-3	109299220002
YURTSEVER, Jonathan Can Foxholes Lodge 36 Lesser Foxholes BN43 5NT Shoreham By Sea West Sussex	May 07, 2004	Sep 07, 2005	Director	Foxholes Lodge 36 Lesser Foxholes BN43 5NT Shoreham By Sea West Sussex		British	1967-3	97538110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGAGE SELECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The People Group Limited

Apr 06, 2016

80 Coleman Street

EC2R 5BJ London

Beaumont Business Center

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	5121869

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.

View Detailed Information on Persons with Significant Control

Does ENGAGE SELECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 10, 2018 Delivered On Sep 14, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mace Limited
	Transactions Sep 14, 2018Registration of a charge (MR01)
Guarantee & debenture	Created On Feb 04, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2005Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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