SELECTPAY (BIRMINGHAM) LIMITED

SELECTPAY (BIRMINGHAM) LIMITED

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

    Company NameSELECTPAY (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05968193
    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 (BIRMINGHAM) LIMITED?

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

    Where is SELECTPAY (BIRMINGHAM) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for SELECTPAY (BIRMINGHAM) LIMITED?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Feb 18, 2014

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

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

    2 pagesAD01

    Insolvency filing

    Insolvency:amended RM01 - inc 2ND rec
    5 pagesLIQ MISC

    Appointment of receiver or manager

    RM01

    Appointment of receiver or manager

    4 pagesRM01

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

    2 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rohit Dwarkadas Kotecha on Oct 01, 2009

    2 pagesCH01

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

    1 pagesAA

    legacy

    3 pages363a

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

    1 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    2 pages288a

    Who are the officers of SELECTPAY (BIRMINGHAM) 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
    BritishBusinessman58269160001
    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 KingdomBritishBusinessman58269160001
    RUPARELIA, Kishor
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    United KingdomBritishBusinessman22058670001
    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 (BIRMINGHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent assignment
    Created On Jan 22, 2007
    Delivered On Jan 25, 2007
    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
    • Jan 25, 2007Registration of a charge (395)
    Floating charge
    Created On Nov 10, 2006
    Delivered On Nov 15, 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.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 10, 2006
    Delivered On Nov 15, 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 land k/a unit 9A birkdale avenue selly oak birmingham t/n MW838896. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    • 1Aug 02, 2013Appointment of a receiver or manager (RM01)
    • 1Feb 28, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does SELECTPAY (BIRMINGHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    55 Baker Street
    W1U 7EU London
    receiver manager
    55 Baker Street
    W1U 7EU London
    Kerry Bailey
    55 Baker Street
    W1U 7EU London
    receiver manager
    55 Baker Street
    W1U 7EU 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