SELECT REPAIR SOLUTIONS LTD

SELECT REPAIR SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELECT REPAIR SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565344
    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 SELECT REPAIR SOLUTIONS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SELECT REPAIR SOLUTIONS LTD located?

    Registered Office Address
    Derlwyn
    Talgarreg
    SA44 4EP Llandysul
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT REPAIR SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for SELECT REPAIR SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 16 Quietways Stonehouse Gloucestershire GL10 2NW to Derlwyn Talgarreg Llandysul SA44 4EP on Nov 12, 2019

    1 pagesAD01

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jul 31, 2018

    3 pagesAAMD

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 10 Burdett Road Stonehouse Gloucestershire GL10 2JW* on Jan 23, 2014

    1 pagesAD01

    Director's details changed for Sally Wakefield on Jan 23, 2014

    2 pagesCH01

    Director's details changed for Mr David James Lanchester on Jan 23, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of SELECT REPAIR SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD, Sally
    10 Burdett Road
    GL10 2JW Stonehouse
    Gloucestershire
    Secretary
    10 Burdett Road
    GL10 2JW Stonehouse
    Gloucestershire
    British121625760001
    LANCHESTER, David James
    10 Burdett Road
    GL10 2JW Stonehouse
    Gloucestershire
    Director
    10 Burdett Road
    GL10 2JW Stonehouse
    Gloucestershire
    EnglandBritish121624850002
    WAKEFIELD, Sally
    10 Burdett Road
    GL10 2JW Stonehouse
    Gloucestershire
    Director
    10 Burdett Road
    GL10 2JW Stonehouse
    Gloucestershire
    United KingdomBritish121625760002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SELECT REPAIR SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Lanchester
    Talgarreg
    SA44 4EP Llandysul
    Derlwyn
    Wales
    Apr 06, 2016
    Talgarreg
    SA44 4EP Llandysul
    Derlwyn
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Sally Wakefield
    Talgarreg
    SA44 4EP Llandysul
    Derlwyn
    Wales
    Apr 06, 2016
    Talgarreg
    SA44 4EP Llandysul
    Derlwyn
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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