SELFNET LIMITED
Overview
| Company Name | SELFNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06488992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELFNET LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3WG Cheltenham Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELFNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SELFNET LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from * 95 the Promenade Cheltenham Glos GL50 1WG* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2012
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Timothy Roy Lockwood as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Gordon Cross as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kenneth Young as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Guy Beacroft as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2012
| 3 pages | SH01 | ||||||||||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||||||||||
Director's details changed for Michael Arthur Smart on Jun 25, 2012 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Who are the officers of SELFNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||
| ATKIN, Richard Fenwick | Director | 12 Little Orchard Way Shelford GU4 8JY Guildford Surrey | United Kingdom | British | 76354250005 | |||||
| CROSS, John Gordon | Director | The Technology Centre, Station Road Framlingham IP13 9EZ Woodbridge C/O Glemham Underwriting Limited Suffolk United Kingdom | England | British | 97800110001 | |||||
| LOCKWOOD, Timothy Roy | Director | The Technology Centre Station Road Framlingham IP13 9EZ Woodbridge C/O Glemham Underwriting Limited Suffolk United Kingdom | United Kingdom | British | 123521940002 | |||||
| SMART, Michael Arthur | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | British | 70787160003 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| BEACROFT, Guy Robert | Director | 10 Bryanston Mews East W1H 2DB London | United Kingdom | British | 17197890003 | |||||
| CHAPMAN, Thomas Roger | Director | Newbury Hill Hampstead Norreys RG18 0TR Thatcham Woodbourne Cottage Berks | British | 104489780003 | ||||||
| HOLDSWORTH, Simon James | Director | The Yews High Street Welford On Avon CV37 8EF Stratford Upon Avon Warwickshire | United Kingdom | British | 7012540005 | |||||
| SHEPHEARD, Rosemary Anne | Director | Red Tiles 62 Park Road GU22 7DB Woking Surrey | United Kingdom | British | 46876530002 | |||||
| YOUNG, Kenneth Robert | Director | 119 Cambridge Road SW20 0PU London | United Kingdom | British | 17880070002 |
Does SELFNET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2010 Delivered On May 25, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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