SELSTON OPERATIONS LTD

SELSTON OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELSTON OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELSTON OPERATIONS LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is SELSTON OPERATIONS LTD located?

    Registered Office Address
    40 Brooklands Park
    WA8 6QH Widnes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELSTON OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SELSTON OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 04, 2019 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 25 Dallam Dell Thornton-Cleveleys FV5 4PX United Kingdom to 40 Brooklands Park Widnes WA8 6QH on Dec 10, 2018

    1 pagesAD01

    Notification of David Lee Hornby as a person with significant control on Nov 30, 2018

    2 pagesPSC01

    Cessation of Adam Geoffrey Mcnamara as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Termination of appointment of Adam Geoffrey Mcnamara as a director on Nov 30, 2018

    1 pagesTM01

    Appointment of Mr David Lee Hornby as a director on Nov 30, 2018

    2 pagesAP01

    Cessation of Terry Dunne as a person with significant control on Jun 27, 2018

    1 pagesPSC07

    Notification of Adam Geoffrey Mcnamara as a person with significant control on Jun 27, 2018

    2 pagesPSC01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 25 Dallam Dell Thornton-Cleveleys FV5 4PX on Jul 24, 2018

    1 pagesAD01

    Termination of appointment of Terry Dunne as a director on Jun 27, 2018

    1 pagesTM01

    Appointment of Mr Adam Geoffrey Mcnamara as a director on Jun 27, 2018

    2 pagesAP01

    Cessation of Alexandru Anghel Zicardi as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Notification of Terry Dunne as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Registered office address changed from 14 Roman Gardens Mexborough S64 9SP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Jul 06, 2018

    1 pagesAD01

    Termination of appointment of Alexandru Anghel Zicardi as a director on Apr 05, 2018

    1 pagesTM01

    Appointment of Mr Terry Dunne as a director on Apr 05, 2018

    2 pagesAP01

    Confirmation statement made on Apr 04, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Notification of Alexandru Anghel Zicardi as a person with significant control on Jan 22, 2018

    2 pagesPSC01

    Cessation of Adrian Paunovici as a person with significant control on Jan 22, 2018

    1 pagesPSC07

    Appointment of Mr Alexandru Anghel Zicardi as a director on Jan 22, 2018

    2 pagesAP01

    Who are the officers of SELSTON OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNBY, David Lee
    WA8 6QH Widnes
    40 Brooklands Park
    United Kingdom
    Director
    WA8 6QH Widnes
    40 Brooklands Park
    United Kingdom
    United KingdomBritish174189860001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    EnglandBritish247922090001
    ISLAM, Mohammed Imtiyaz
    St Monicas Avenue
    LU3 1PJ Luton
    25
    United Kingdom
    Director
    St Monicas Avenue
    LU3 1PJ Luton
    25
    United Kingdom
    United KingdomBritish255466360002
    MCNAMARA, Adam Geoffrey
    FV5 4PX Thornton-Cleveleys
    25 Dallam Dell
    United Kingdom
    Director
    FV5 4PX Thornton-Cleveleys
    25 Dallam Dell
    United Kingdom
    United KingdomBritish248722970001
    O'REILLY, Anthony
    Whitwell Road
    WD25 9SS Watford
    14
    United Kingdom
    Director
    Whitwell Road
    WD25 9SS Watford
    14
    United Kingdom
    United KingdomBritish200666130001
    PAUNOVICI, Adrian
    38 Berridge Road
    NG7 6LZ Nottingham
    Ground Floor
    United Kingdom
    Director
    38 Berridge Road
    NG7 6LZ Nottingham
    Ground Floor
    United Kingdom
    EnglandRomanian218741720001
    ZICARDI, Alexandru Anghel
    S64 9SP Mexborough
    14 Roman Gardens
    England
    Director
    S64 9SP Mexborough
    14 Roman Gardens
    England
    EnglandRomanian243179850001

    Who are the persons with significant control of SELSTON OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lee Hornby
    WA8 6QH Widnes
    40 Brooklands Park
    United Kingdom
    Nov 30, 2018
    WA8 6QH Widnes
    40 Brooklands Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Adam Geoffrey Mcnamara
    FV5 4PX Thornton-Cleveleys
    25 Dallam Dell
    United Kingdom
    Jun 27, 2018
    FV5 4PX Thornton-Cleveleys
    25 Dallam Dell
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Alexandru Anghel Zicardi
    S64 9SP Mexborough
    14 Roman Gardens
    England
    Jan 22, 2018
    S64 9SP Mexborough
    14 Roman Gardens
    England
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Adrian Paunovici
    S64 9SP Mexborough
    14 Roman Gardens
    England
    Nov 10, 2016
    S64 9SP Mexborough
    14 Roman Gardens
    England
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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