SELMERBRIDGE PRINT VEHICLES LIMITED

SELMERBRIDGE PRINT VEHICLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSELMERBRIDGE PRINT VEHICLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10704083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELMERBRIDGE PRINT VEHICLES LIMITED?

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

    Where is SELMERBRIDGE PRINT VEHICLES LIMITED located?

    Registered Office Address
    C/O Duff & Phelps Limited The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SELMERBRIDGE PRINT VEHICLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELMERBRIDGE LIMITEDFeb 14, 2018Feb 14, 2018
    AYLESLAND GROUP LTDJan 15, 2018Jan 15, 2018
    AYLESLAND-AYLESFORD INTERNATIONAL LTDApr 03, 2017Apr 03, 2017

    What are the latest accounts for SELMERBRIDGE PRINT VEHICLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SELMERBRIDGE PRINT VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    24 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    30 pagesAM10

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    41 pagesAM03

    Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to C/O Duff & Phelps Limited the Shard 32 London Bridge Street London SE1 9SG on Jul 16, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2019

    RES15

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Registration of charge 107040830001, created on Mar 02, 2018

    54 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2018

    RES15

    Statement of capital following an allotment of shares on Jan 12, 2018

    • Capital: GBP 30,000
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2018

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SELMERBRIDGE PRINT VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUAKOU, Kouadjo Landry
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    FranceFrench191291670002

    Who are the persons with significant control of SELMERBRIDGE PRINT VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kouadjo Landry Kouakou
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Apr 03, 2017
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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.

    Does SELMERBRIDGE PRINT VEHICLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 02, 2018
    Delivered On Mar 05, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sitara Finance Designated Activity Company
    Transactions
    • Mar 05, 2018Registration of a charge (MR01)

    Does SELMERBRIDGE PRINT VEHICLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2019Administration started
    May 01, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    The Shard, 32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    practitioner
    35 Newhall Street
    B3 3PU Birmingham

    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