SELECTPAY (HARROGATE) LIMITED

Overview

Company Name	SELECTPAY (HARROGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05761966
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of SELECTPAY (HARROGATE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SELECTPAY (HARROGATE) LIMITED located?

Registered Office Address	27 Burlington Rise East Barnet EN4 8NH Hertfordshire
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SELECTPAY (HARROGATE) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2018

Micro company accounts made up to Mar 31, 2018

3 pages

Apr 05, 2018

Confirmation statement made on Mar 30, 2018 with no updates

3 pages

CS01

Sep 07, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

May 08, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Jan 24, 2017

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

3 pages

Apr 28, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 1	SH01

Oct 30, 2015

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

3 pages

Jun 02, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

22 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 1	SH01

Nov 12, 2014

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

3 pages

May 20, 2014

Annual return made up to Mar 30, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 1	SH01

Nov 13, 2013

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

3 pages

Apr 26, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

13 pages

AR01

Jan 09, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

May 01, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

14 pages

AR01

Apr 19, 2012

Termination of appointment of Rasiklal Shah as a director

2 pages

TM01

Dec 12, 2011

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Apr 28, 2011

Second filing of AR01 previously delivered to Companies House made up to Mar 30, 2011

17 pages

RP04

Apr 13, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

15 pages

AR01

Annotations
Date	Annotation
Apr 28, 2011	A second filed AR01 was registered on 28/04/11

Aug 03, 2010

Total exemption small company accounts made up to Mar 31, 2010

3 pages

Apr 16, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

12 pages

AR01

Aug 27, 2009

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Apr 21, 2009

legacy

5 pages

363a

Dec 27, 2008

Total exemption small company accounts made up to Mar 31, 2008

3 pages

View All Filings

Who are the officers of SELECTPAY (HARROGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKRANIA, Rajni Kababhai 27 Burlington Rise East Barnet EN4 8NH Barnet Hertfordshire	Dec 21, 2006		Secretary	27 Burlington Rise East Barnet EN4 8NH Barnet Hertfordshire		British		Company Secretary	55957750002
SHAH, Amit Rasiklal Northumberland Road HA2 7RD Harrow 26 Middlesex	Dec 21, 2006		Director	Northumberland Road HA2 7RD Harrow 26 Middlesex	England	British	1967-6	Company Director	130701690001
SHAH, Nila Manojkumar Padamshi 26 Northumberland Road HA2 7RD North Harrow Middlesex	Dec 21, 2006		Director	26 Northumberland Road HA2 7RD North Harrow Middlesex	England	British	1950-5	Secretary	109259410001
KOTECHA, Rohit Dwarkadas Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill Middlesex	Mar 30, 2006	Jun 12, 2006	Secretary	Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill Middlesex		British		Businessman	58269160001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 30, 2006	Mar 30, 2006	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
LAKHANI, Praful Chandra Donnybrook Kewferry Drive HA6 2NU Northwood Middlesex	Jun 12, 2006	Dec 22, 2006	Director	Donnybrook Kewferry Drive HA6 2NU Northwood Middlesex	United Kingdom	British	1946-9	Co Director	109313350001
RUPARELIA, Kishor 20 Priory Gardens HA0 2QG Wembley Middlesex	Mar 30, 2006	Jun 12, 2006	Director	20 Priory Gardens HA0 2QG Wembley Middlesex	United Kingdom	British	1956-7	Businessman	22058670001
SHAH, Rasiklal Devraj 26 Northumberland Road HA2 7RD North Harrow Middlesex	Dec 21, 2006	Mar 20, 2012	Director	26 Northumberland Road HA2 7RD North Harrow Middlesex		British	1939-10	Businessman	109259520001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Mar 30, 2006	Mar 30, 2006	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTPAY (HARROGATE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amit Rasiklal Shah 27 Burlington Rise East Barnet EN4 8NH Hertfordshire	Aug 04, 2016	27 Burlington Rise East Barnet EN4 8NH Hertfordshire	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SELECTPAY (HARROGATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent assignment	Created On May 26, 2006 Delivered On Jun 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The exclusive rights to receive all payments reserved as rent under any lease. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jun 03, 2006Registration of a charge (395)
Floating charge	Created On May 26, 2006 Delivered On Jun 03, 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 First floating charge all present and future assets and undertakings of the company.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jun 03, 2006Registration of a charge (395)
Legal charge	Created On May 26, 2006 Delivered On Jun 03, 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 L/H land and buildings k/a 17 james street harrigate north yorkshire t/n NYK100001.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jun 03, 2006Registration of a charge (395)

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.
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