SELLCO UK LIMITED

Overview

Company Name	SELLCO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09199221
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2014
Date of Cessation	Feb 24, 2024

Summary

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

What is the purpose of SELLCO UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SELLCO UK LIMITED located?

Registered Office Address	C/O INTERPATH LIMITED 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of SELLCO UK LIMITED?

Previous Company Names
Company Name	From	Until
OPTIONIS LIMITED	Feb 05, 2018	Feb 05, 2018
OPTIONIS HOLDCO LIMITED	Jan 26, 2017	Jan 26, 2017
ARKARIUS HOLDINGS LIMITED	Dec 15, 2014	Dec 15, 2014
PRESIDENT TOPCO LIMITED	Sep 02, 2014	Sep 02, 2014

What are the latest accounts for SELLCO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for SELLCO UK LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2023

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Dec 22, 2022

Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 10 Fleet Place London EC4M 7RB on Dec 22, 2022

2 pages

AD01

Dec 22, 2022

Appointment of a voluntary liquidator

4 pages

600

Dec 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2022	LRESSP

Dec 22, 2022

Declaration of solvency

6 pages

LIQ01

Dec 09, 2022

Certificate of change of name

Company name changed optionis LIMITED\certificate issued on 09/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2022	RES15

Sep 30, 2022

Termination of appointment of Jeremy Steven Newman as a director on Sep 16, 2022

1 pages

TM01

Jun 20, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

May 26, 2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

1 pages

AD02

Jul 28, 2021

Group of companies' accounts made up to Oct 31, 2020

67 pages

Jul 02, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Oct 23, 2020

Termination of appointment of Iftikhar Ahmed as a director on Sep 30, 2020

1 pages

TM01

Jul 21, 2020

Confirmation statement made on Jun 20, 2020 with updates

7 pages

CS01

Jul 17, 2020

Group of companies' accounts made up to Oct 31, 2019

61 pages

Mar 03, 2020

Appointment of James Catterick as a director on Feb 19, 2020

2 pages

AP01

Jan 24, 2020

Termination of appointment of Kevin John Budge as a director on Jan 03, 2020

1 pages

TM01

Jan 24, 2020

Appointment of Iftikhar Ahmed as a director on Jan 14, 2020

2 pages

AP01

Oct 29, 2019

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 26, 2019

Termination of appointment of Derek Andrew Kelly as a director on Jul 05, 2019

1 pages

TM01

Jul 26, 2019

Appointment of Douglas John Crawford as a director on Jul 08, 2019

2 pages

AP01

Jul 03, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

May 28, 2019

Group of companies' accounts made up to Oct 31, 2018

68 pages

Nov 05, 2018

Termination of appointment of Nathalie Esther Schwarz as a director on Oct 31, 2018

1 pages

TM01

Nov 05, 2018

Termination of appointment of Leslie-Ann Reed as a director on Oct 31, 2018

1 pages

TM01

View All Filings

Who are the officers of SELLCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTERICK, James 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Feb 19, 2020		Director	840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	United Kingdom	British	1982-11	267749120001
CRAWFORD, Douglas John Fleet Place EC4M 7RB London 10	Jul 08, 2019		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1961-10	260884810001
AHMED, Ifti Cotterells HP1 1FW Hemel Hempstead Kd Tower England	Dec 22, 2016	Dec 19, 2017	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower England	England	British	1966-8	222317120001
AHMED, Iftikhar 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Jan 14, 2020	Sep 30, 2020	Director	840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	United Kingdom	British	1966-8	266436870001
BUDGE, Kevin John Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	Sep 02, 2014	Jan 03, 2020	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	United Kingdom	British	1961-11	97406200003
CARNELL, Julian Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	Sep 17, 2014	Jun 30, 2015	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	England	British	1970-4	191153020001
CURRY, Simon John Victoria Street SW1H 0EX London 25 Uk	Sep 11, 2014	Jul 10, 2017	Director	Victoria Street SW1H 0EX London 25 Uk	England	British	1966-1	173968110001
DAVIES, James Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	Jan 24, 2017	Sep 12, 2017	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	England	British	1978-2	223217500001
FLETCHER, Richard John Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom	Jan 27, 2016	Nov 21, 2016	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom	United Kingdom	British	1976-4	56892480004
HAYDEN, Heather Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	Apr 01, 2016	Dec 19, 2017	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	United Kingdom	British	1967-7	199421050001
HODSON, Jennifer Marie Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom	Jan 27, 2016	Dec 19, 2017	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom	England	British	1978-7	192045490001
JOHNSON, Claire Louise Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	Sep 17, 2014	Dec 31, 2014	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	United Kingdom	British	1980-12	96959940005
KELLY, Derek Andrew Cotterells HP1 1FW Hemel Hempstead Kd Tower England	Dec 22, 2016	Jul 05, 2019	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower England	England	British	1972-1	134524440002
NEWMAN, Jeremy Steven Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	Sep 11, 2014	Sep 16, 2022	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England	United Kingdom	British	1959-9	100600600005
RAWLINGS, Nicholas James Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom	Jan 27, 2016	Dec 12, 2017	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom	United Kingdom	British	1974-7	202789370001
REED, Leslie-Ann Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	May 01, 2018	Oct 31, 2018	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	United Kingdom	British	1959-5	136347640001
SCHWARZ, Nathalie Esther Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	May 01, 2018	Oct 31, 2018	Director	Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire	United Kingdom	British	1970-5	309702450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELLCO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Management Opportunities Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9BY Edinburgh

Scotland

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc118578

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sovereign Capital Partners Llp

Apr 06, 2016

Victoria Street

SW1H 0EX London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	Oc309409

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Management Opportunities Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9BY Edinburgh

Scotland

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc118578

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SELLCO UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 22, 2016 Delivered On Jan 03, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Jan 03, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 17, 2014 Delivered On Sep 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Sep 24, 2014Registration of a charge (MR01) Jan 04, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SELLCO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2022	Commencement of winding up
Feb 24, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 15, 2022
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Dec 15, 2022

View Detailed Information on Insolvency Cases

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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