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SELFNET HOLDINGS LIMITED

SELFNET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSELFNET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06475373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of SELFNET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOWI HOLDINGS LIMITEDJan 16, 2008Jan 16, 2008

    What are the latest accounts for SELFNET HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SELFNET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 064753730003 in full

    		1 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2,192.529
    		SH01

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

    • Capital: GBP 2,352.806
    		4 pagesSH01

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

    		22 pagesRP04

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

    		22 pagesRP04

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

    		22 pagesRP04

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

    		22 pagesRP04

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

    		23 pagesRP04

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

    		24 pagesRP04

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

    		6 pagesAA

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

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2,192.529
    		SH01
    capitalJan 21, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2,384.752
    		SH01
    Annotations
    DateAnnotation
    Oct 27, 2015Clarification A second filing AR01 was registered on 27/10/15.

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

    		9 pagesAA

    Registration of charge 064753730003

    		21 pagesMR01

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

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2,192.529
    		SH01
    Annotations
    DateAnnotation
    Oct 27, 2015Clarification A second filing AR01 was registered on 27/10/15.

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

    		19 pagesAA

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

    		15 pagesAR01
    Annotations
    DateAnnotation
    Oct 27, 2015Clarification A second filing AR01 was registered on 27/10/15.

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

    		2 pagesCH01

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

    		6 pagesAA

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

    		1 pagesAD01

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

    		2 pagesCH04

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

    		2 pagesCH01
    View All Filings

    Who are the officers of SELFNET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    		84239630002
    ATKIN, Richard Fenwick
    12 Little Orchard Way
    Shelford
    GU4 8JY Guildford
    Surrey
    		Director
    12 Little Orchard Way
    Shelford
    GU4 8JY Guildford
    Surrey
    		United KingdomBritish76354250005
    BEACROFT, Guy Robert
    10 Bryanston Mews East
    W1H 2DB London
    		Director
    10 Bryanston Mews East
    W1H 2DB London
    		United KingdomBritish17197890003
    CHANDLER, Stephen Charles
    55 Palace Court, Moscow Road
    W2 4JB London
    		Director
    55 Palace Court, Moscow Road
    W2 4JB London
    		EnglandBritish121840470001
    SHEPHEARD, Geoffrey Arthur George
    62 Park Road
    GU22 7DB Woking
    Red Tiles
    Surrey
    		Director
    62 Park Road
    GU22 7DB Woking
    Red Tiles
    Surrey
    		EnglandBritish143104990001
    SMART, Michael Arthur
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		British70787160003
    YOUNG, Kenneth Robert
    House
    16 The Mount
    GU2 4HS Guildford
    Mount Manor
    Surrey
    United Kingdom
    		Director
    House
    16 The Mount
    GU2 4HS Guildford
    Mount Manor
    Surrey
    United Kingdom
    		United KingdomBritish17880070002
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		British143104990001
    CHAPMAN, Thomas Roger
    Newbury Hill
    Hampstead Norreys
    RG18 0TR Thatcham
    Woodbourne Cottage
    Berks
    		Director
    Newbury Hill
    Hampstead Norreys
    RG18 0TR Thatcham
    Woodbourne Cottage
    Berks
    		British104489780003
    SHEPHEARD, Rosemary Anne
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		Director
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		United KingdomBritish46876530002
    View Detailed Information on Officers and People with Significant Control

    Does SELFNET HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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.
    • license: CC0