SELDEN LIMITED

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

    Company NameSELDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06372231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELDEN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SELDEN LIMITED located?

    Registered Office Address
    The Old Town Hall 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SELDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to May 26, 2023

    14 pagesLIQ03

    Registered office address changed from 31C the Park London NW11 7st England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jun 01, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 27, 2022

    LRESSP

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Register inspection address has been changed from C/O Flat 4 10 Green Street London W1K 6RP United Kingdom to 31C the Park London NW11 7st

    1 pagesAD02

    Confirmation statement made on Nov 01, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Selina Rachael Marks on Sep 12, 2018

    2 pagesCH01

    Director's details changed for Mr David Norman Marks on Sep 12, 2018

    2 pagesCH01

    Secretary's details changed for Mr David Norman Marks on Sep 12, 2018

    1 pagesCH03

    Registered office address changed from Flat 4 10 Green Street London W1K 6RP to 31C the Park London NW11 7st on Sep 21, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Who are the officers of SELDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, David Norman
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    Secretary
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    British124514660001
    MARKS, David Norman
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    EnglandBritishChartered Accountant124514660002
    MARKS, Selina Rachael
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    EnglandBritishHomemaker31719890004
    SHARPE, Amanda
    7 Broughton Gardens
    Highgate
    N6 5RS London
    Director
    7 Broughton Gardens
    Highgate
    N6 5RS London
    United KingdomBritishBarrister124514640001
    SHARPE, Dennis Nigel
    7 Broughton Gardens
    N6 5RS London
    Director
    7 Broughton Gardens
    N6 5RS London
    United KingdomBritishBarrister119702340001

    Who are the persons with significant control of SELDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Selina Rachael Marks
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    Apr 06, 2016
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Nigel Sharpe
    Broughton Gardens
    N6 5RS London
    7
    England
    Apr 06, 2016
    Broughton Gardens
    N6 5RS London
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SELDEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2022Commencement of winding up
    May 09, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Christopher Newell
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire

    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