Selbix Limited

Company Name	Selbix Limited
Company Status	Dissolved
Company Number	02638819
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Dissolution Date	1 September 2012 (11 years, 8 months ago)
Previous Name	Cordflow Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Michael Thomas Dobson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 01 September 2012)
Role	Company Director
Correspondence Address	Crosswinds Upper Farm Road Ashen Sudbury Suffolk CO10 8JR

Director Name	Mr Nigel Evans Rees
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(4 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 September 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Skipps Cottage School Lane Wargrave Berkshire RG10 8AA

Director Name	Mr John Reeve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(4 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 September 2012)
Role	Production Director
Correspondence Address	Pondside 53 Derwent Way Braintree Essex CM7 8UX

Secretary Name	Mr Nigel Evans Rees
Nationality	British
Status	Closed
Appointed	12 August 2003(11 years, 12 months after company formation)
Appointment Duration	9 years (closed 01 September 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Skipps Cottage School Lane Wargrave Berkshire RG10 8AA

Director Name	Mr Robert Grayson Painter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardbrin Green Tye Much Hadham Hertfordshire SG10 6JJ

Director Name	Mr Amin Sadrudin Dedhar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seven Gables Boxted Cross Colchester Essex CO4 5SF

Director Name	Mr George William Ashby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	37 Colne Valley Close Halstead Essex CO9 1LH

Director Name	Mr Michael Robert Pedder
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 23 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Buttermere Black Notley Braintree Essex CM7 8UY

Director Name	Mr George Speller
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1995)
Role	Company Director
Correspondence Address	11 Sparrow Close Sible Hedingham Halstead Essex CO9 3JU

Secretary Name	Susan Pedder
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	Birch House 127a Broad Road Braintree Essex CM7 9RZ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	John Reeve 4.76% Ordinary
6.5k at £1	Nigel Evans Rees 30.95% Ordinary
5.5k at £1	Mr Amin Dedhar 26.19% Ordinary
5.5k at £1	Mr Robert Grayson Painter 26.19% Ordinary
2.5k at £1	Michael Thomas Dobson 11.90% Ordinary

Financials

Year	2014
Net Worth	£118,760
Cash	£600
Current Liabilities	£630,003

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2012 (11 pages)
19 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2012 (11 pages)
1 June 2012	Notice of move from Administration to Dissolution (10 pages)
1 June 2012	Notice of move from Administration to Dissolution on 28 May 2012 (10 pages)
27 February 2012	Notice of extension of period of Administration (1 page)
27 February 2012	Notice of extension of period of Administration (1 page)
20 September 2011	Administrator's progress report to 21 August 2011 (12 pages)
20 September 2011	Administrator's progress report to 21 August 2011 (12 pages)
16 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2011 (9 pages)
16 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2011 (9 pages)
12 May 2011	Result of meeting of creditors (3 pages)
12 May 2011	Result of meeting of creditors (3 pages)
27 April 2011	Statement of administrator's proposal (21 pages)
27 April 2011	Statement of administrator's proposal (21 pages)
7 April 2011	Statement of affairs with form 2.14B (6 pages)
7 April 2011	Statement of affairs with form 2.14B (6 pages)
3 March 2011	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 3 March 2011 (1 page)
2 March 2011	Appointment of an administrator (1 page)
2 March 2011	Appointment of an administrator (1 page)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 21,000 (9 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 21,000 (9 pages)
27 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2010 (9 pages)
27 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2010 (9 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2009	Accounts for a medium company made up to 30 November 2008 (22 pages)
30 September 2009	Accounts for a medium company made up to 30 November 2008 (22 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
1 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 September 2008	Return made up to 16/08/08; no change of members (4 pages)
22 September 2008	Return made up to 16/08/08; no change of members (4 pages)
9 April 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
9 April 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 September 2007	Return made up to 16/08/07; full list of members (9 pages)
17 September 2007	Return made up to 16/08/07; full list of members (9 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
4 December 2006	Registered office changed on 04/12/06 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
11 October 2006	Return made up to 16/08/06; full list of members (10 pages)
11 October 2006	Return made up to 16/08/06; full list of members (10 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
29 June 2006	Particulars of mortgage/charge (8 pages)
29 June 2006	Particulars of mortgage/charge (8 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Â£ ic 30500/22000 10/05/06 Â£ sr 8500@1=8500 (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	Â£ ic 37500/30500 10/05/06 Â£ sr 7000@1=7000 (1 page)
27 June 2006	Â£ ic 37500/30500 10/05/06 Â£ sr 7000@1=7000 (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Â£ ic 30500/22000 10/05/06 Â£ sr 8500@1=8500 (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 May 2006	Ad 10/05/06--------- Â£ si 16500@1=16500 Â£ ic 21000/37500 (2 pages)
18 May 2006	Ad 10/05/06--------- Â£ si 16500@1=16500 Â£ ic 21000/37500 (2 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2006	Accounts for a medium company made up to 30 November 2005 (24 pages)
12 May 2006	Accounts for a medium company made up to 30 November 2005 (24 pages)
11 April 2006	Resolutions RES13 ‐ Share aggrement 04/04/06 (2 pages)
11 April 2006	Declaration of assistance for shares acquisition (15 pages)
11 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2006	Declaration of assistance for shares acquisition (15 pages)
11 April 2006	Resolutions RES13 ‐ Share aggrement 04/04/06 (2 pages)
24 January 2006	Total exemption full accounts made up to 30 November 2004 (23 pages)
24 January 2006	Total exemption full accounts made up to 30 November 2004 (23 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Return made up to 16/08/05; full list of members (9 pages)
21 November 2005	Return made up to 16/08/05; full list of members (9 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 March 2005	Â£ ic 21000/20000 09/02/05 Â£ sr 1000@1=1000 (4 pages)
2 March 2005	Â£ ic 21000/20000 09/02/05 Â£ sr 1000@1=1000 (4 pages)
5 February 2005	Accounts for a medium company made up to 30 November 2003 (24 pages)
5 February 2005	Accounts for a medium company made up to 30 November 2003 (24 pages)
19 October 2004	Return made up to 16/08/04; full list of members (9 pages)
19 October 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2004	Â£ ic 26000/21000 02/04/04 Â£ sr 5000@1=5000 (1 page)
20 May 2004	Â£ ic 26000/21000 02/04/04 Â£ sr 5000@1=5000 (1 page)
27 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 February 2004	Accounts for a medium company made up to 30 November 2002 (23 pages)
20 February 2004	Accounts for a medium company made up to 30 November 2002 (23 pages)
13 November 2003	Return made up to 16/08/03; full list of members (9 pages)
13 November 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
27 October 2002	Return made up to 16/08/02; full list of members (9 pages)
27 October 2002	Return made up to 16/08/02; full list of members (9 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (24 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (24 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Accounts for a medium company made up to 30 November 2000 (23 pages)
1 October 2001	Accounts for a medium company made up to 30 November 2000 (23 pages)
27 September 2001	Return made up to 16/08/01; full list of members (8 pages)
27 September 2001	Return made up to 16/08/01; full list of members (8 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Particulars of mortgage/charge (15 pages)
20 July 2001	Particulars of mortgage/charge (15 pages)
14 November 2000	Accounts for a medium company made up to 30 November 1999 (21 pages)
14 November 2000	Accounts for a medium company made up to 30 November 1999 (21 pages)
12 September 2000	Return made up to 16/08/00; full list of members (8 pages)
12 September 2000	Return made up to 16/08/00; full list of members (8 pages)
31 August 2000	Particulars of mortgage/charge (5 pages)
31 August 2000	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
11 November 1999	Particulars of mortgage/charge (4 pages)
11 November 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Accounts for a medium company made up to 30 November 1998 (19 pages)
30 September 1999	Accounts for a medium company made up to 30 November 1998 (19 pages)
23 September 1999	Return made up to 16/08/99; no change of members (6 pages)
23 September 1999	Return made up to 16/08/99; no change of members (6 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
21 August 1998	Return made up to 16/08/98; no change of members (6 pages)
21 August 1998	Return made up to 16/08/98; no change of members (6 pages)
29 October 1997	Return made up to 16/08/97; full list of members (8 pages)
29 October 1997	Return made up to 16/08/97; full list of members (8 pages)
5 August 1997	Full accounts made up to 30 November 1996 (16 pages)
5 August 1997	Full accounts made up to 30 November 1996 (16 pages)
14 November 1996	Return made up to 16/08/96; no change of members (6 pages)
14 November 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
18 April 1996	Full accounts made up to 30 November 1995 (16 pages)
18 April 1996	Full accounts made up to 30 November 1995 (16 pages)
20 March 1996	Company name changed cordflow LIMITED\certificate issued on 21/03/96 (2 pages)
20 March 1996	Company name changed cordflow LIMITED\certificate issued on 21/03/96 (2 pages)
9 February 1996	Full accounts made up to 31 August 1994 (16 pages)
9 February 1996	Full accounts made up to 31 August 1994 (16 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 10 new street braintree essex CM7 7ES (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 10 new street braintree essex CM7 7ES (1 page)
19 September 1995	Accounting reference date shortened from 31/08 to 30/11 (1 page)
19 September 1995	Accounting reference date shortened from 31/08 to 30/11 (1 page)
7 March 1995	Particulars of mortgage/charge (3 pages)
7 March 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 January 1992	Ad 15/12/91--------- Â£ si 25998@1=25998 Â£ ic 2/26000 (2 pages)
14 January 1992	Ad 15/12/91--------- Â£ si 25998@1=25998 Â£ ic 2/26000 (2 pages)
16 August 1991	Incorporation (15 pages)
16 August 1991	Incorporation (15 pages)

Selbix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London