SELHURST ROAD LIMITED
Overview
| Company Name | SELHURST ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07300805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELHURST ROAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELHURST ROAD LIMITED located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELHURST ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for SELHURST ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Feb 02, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Franklin Simeon Steinberg on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Franklin Steinberg on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Rosenberg on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Elliot Simon Rosenberg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 1 - 6 Clay Street London W1U 6DA England* on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Rosenberg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Goldenberg as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SELHURST ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINBERG, Franklin | Secretary | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | 152355760001 | |||||||
| ROSENBERG, David | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | Director | 2541410004 | ||||
| ROSENBERG, Elliot Simon | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | Property Developer | 2541420006 | ||||
| STEINBERG, Franklin Simeon | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | Director | 62643540003 | ||||
| GOLDENBERG, David | Director | 3 Adamson Road NW3 3HX London Flat 14 United Kingdom | United Kingdom | British | Director | 152355780001 |
Does SELHURST ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 23, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 231 selhurst road, south norwood, london see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 23, 2010 Delivered On Jul 27, 2010 | Outstanding | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 231 selhurst road, south norwood, london see image for full details. | ||||
Persons Entitled
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Transactions
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Does SELHURST ROAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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