SELFNET HOLDINGS LIMITED

Overview

Company Name	SELFNET HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06475373
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2008
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of SELFNET HOLDINGS LIMITED?

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

Where is SELFNET HOLDINGS LIMITED located?

Registered Office Address	Jessop House Jessop Avenue GL50 3WG Cheltenham Glos
Undeliverable Registered Office Address	No

What were the previous names of SELFNET HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GOWI HOLDINGS LIMITED	Jan 16, 2008	Jan 16, 2008

What are the latest accounts for SELFNET HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SELFNET HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 20, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Dec 20, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 20, 2016

Satisfaction of charge 064753730003 in full

1 pages

MR04

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 21, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 2,192.529	SH01

Nov 03, 2015

Statement of capital following an allotment of shares on Mar 31, 2010

Capital: GBP 2,352.806

4 pages

SH01

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2015

22 pages

RP04

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2014

22 pages

RP04

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2013

22 pages

RP04

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2012

22 pages

RP04

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2011

23 pages

RP04

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2010

24 pages

RP04

Oct 14, 2015

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

6 pages

Jan 21, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 2,192.529	SH01
capital	Jan 21, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 2,384.752	SH01

Annotations
Date	Annotation
Oct 27, 2015	Clarification A second filing AR01 was registered on 27/10/15.

Sep 29, 2014

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

9 pages

Feb 17, 2014

Registration of charge 064753730003

21 pages

MR01

Jan 16, 2014

Annual return made up to Jan 16, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 2,192.529	SH01

Annotations
Date	Annotation
Oct 27, 2015	Clarification A second filing AR01 was registered on 27/10/15.

Sep 30, 2013

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

19 pages

Jan 16, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

15 pages

AR01

Annotations
Date	Annotation
Oct 27, 2015	Clarification A second filing AR01 was registered on 27/10/15.

Oct 03, 2012

Director's details changed for Mr Kenneth Robert Young on Oct 03, 2012

2 pages

CH01

Sep 17, 2012

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

6 pages

Sep 04, 2012

Registered office address changed from , 95 the Promenade, Cheltenham, Glos, GL50 1WG on Sep 04, 2012

1 pages

AD01

Jul 02, 2012

Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012

2 pages

CH04

Jun 28, 2012

Director's details changed for Michael Arthur Smart on Jun 25, 2012

2 pages

CH01

View All Filings

Who are the officers of SELFNET HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEPTUNE SECRETARIES LIMITED Jessop Avenue GL50 3WG Cheltenham Jessop House Glos	Jan 30, 2009		Secretary	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos					84239630002
ATKIN, Richard Fenwick 12 Little Orchard Way Shelford GU4 8JY Guildford Surrey	Mar 12, 2008		Director	12 Little Orchard Way Shelford GU4 8JY Guildford Surrey	United Kingdom	British	1967-4	Company Director	76354250005
BEACROFT, Guy Robert 10 Bryanston Mews East W1H 2DB London	Jan 17, 2008		Director	10 Bryanston Mews East W1H 2DB London	United Kingdom	British	1948-11	Company Director	17197890003
CHANDLER, Stephen Charles 55 Palace Court, Moscow Road W2 4JB London	Mar 09, 2009		Director	55 Palace Court, Moscow Road W2 4JB London	England	British	1969-1	Finance Director	121840470001
SHEPHEARD, Geoffrey Arthur George 62 Park Road GU22 7DB Woking Red Tiles Surrey	Jan 12, 2009		Director	62 Park Road GU22 7DB Woking Red Tiles Surrey	England	British	1940-11	Chartered Secretary	143104990001
SMART, Michael Arthur Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	Jan 17, 2008		Director	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom		British	1964-5	Company Director	70787160003
YOUNG, Kenneth Robert House 16 The Mount GU2 4HS Guildford Mount Manor Surrey United Kingdom	Mar 12, 2008		Director	House 16 The Mount GU2 4HS Guildford Mount Manor Surrey United Kingdom	United Kingdom	British	1957-5	Accountant	17880070002
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jan 16, 2008	Jan 30, 2009	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
CHAPMAN, Thomas Roger Newbury Hill Hampstead Norreys RG18 0TR Thatcham Woodbourne Cottage Berks	Mar 12, 2008	Dec 31, 2010	Director	Newbury Hill Hampstead Norreys RG18 0TR Thatcham Woodbourne Cottage Berks		British	1955-3	Company Director	104489780003
SHEPHEARD, Rosemary Anne Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jan 16, 2008	Feb 01, 2008	Director	Red Tiles 62 Park Road GU22 7DB Woking Surrey	United Kingdom	British	1948-10	Housewife	46876530002

View Detailed Information on Officers and People with Significant Control

Does SELFNET HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 12, 2014 Delivered On Feb 17, 2014	Satisfied
	Brief description For details of land and intellectual property please refer to the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Notion Capital Partners LLP
	Transactions Feb 17, 2014Registration of a charge (MR01) Dec 20, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 18, 2011 Delivered On Apr 19, 2011	Satisfied	Amount secured £750,000 and all other 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Notion Capital Partners LLP
	Transactions Apr 19, 2011Registration of a charge (MG01) Dec 20, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 04, 2010 Delivered On Jun 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 09, 2010Registration of a charge (MG01) Dec 20, 2016Satisfaction of a charge (MR04)

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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