SELECTPAY (IPSWICH) LIMITED

SELECTPAY (IPSWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSELECTPAY (IPSWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05650482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SELECTPAY (IPSWICH) LIMITED?

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

    Where is SELECTPAY (IPSWICH) LIMITED located?

    Registered Office Address
    Savants 3rd Floor Queensbury House
    106 Queens Road
    BN1 3XF Brighton
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for SELECTPAY (IPSWICH) 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

    3 pagesDS01

    Receiver's abstract of receipts and payments to Nov 05, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2014

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Registered office address changed from * 824-826 Harrow Road Wembley Middlesex HA0 3EN* on Sep 19, 2013

    2 pagesAD01

    Insolvency filing

    Insolvency:amended RM01 - 2ND rec.appt.
    5 pagesLIQ MISC

    Appointment of receiver or manager

    RM01

    Appointment of receiver or manager

    4 pagesRM01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2013

    Statement of capital on Jan 30, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kishor Ruparilia on Oct 02, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Who are the officers of SELECTPAY (IPSWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Rohit Dwarkadas
    Weathertrees
    Southhill Avenue
    HA1 3NZ Harrow On The Hill
    Middlesex
    Secretary
    Weathertrees
    Southhill Avenue
    HA1 3NZ Harrow On The Hill
    Middlesex
    BritishPharmacists58269160001
    RUPARELIA, Arun
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    Secretary
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    BritishBusiness Man15529350001
    KOTECHA, Rohit Dwarkadas
    Weathertrees
    Southhill Avenue
    HA1 3NZ Harrow On The Hill
    Middlesex
    Director
    Weathertrees
    Southhill Avenue
    HA1 3NZ Harrow On The Hill
    Middlesex
    United KingdomBritishPharmacists58269160001
    RUPARELIA, Arun
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    Director
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    EnglandBritishBusiness Man15529350001
    RUPARILIA, Kishor
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    EnglandBritishBusinessman89159250001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does SELECTPAY (IPSWICH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 16, 2006
    Delivered On Jan 21, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property k/a 41 upper brook street t/n SK54107.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jan 21, 2006Registration of a charge (395)
    • 1Aug 02, 2013Appointment of a receiver or manager (RM01)
    • 1Sep 22, 2017Notice of ceasing to act as a receiver or manager (RM02)
    • 1Sep 22, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Floating charge
    Created On Jan 16, 2006
    Delivered On Jan 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jan 18, 2006Registration of a charge (395)
    Rent assignment
    Created On Jan 16, 2006
    Delivered On Jan 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jan 18, 2006Registration of a charge (395)

    Does SELECTPAY (IPSWICH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Thomas William Stephen Webb
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London

    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