Selfridges Eu Deliveries Limited

Company Name	Selfridges Eu Deliveries Limited
Company Status	Dissolved
Company Number	04318373
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Selfridges Retail Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sarah Hemsley
Status	Closed
Appointed	19 August 2013(11 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Matthew George Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mrs Sarah Louise Hemsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Alan Frederick Camplin Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	Little Wykham Albion Road Pitstone Leighton Buzzard Bedfordshire LU7 9AY

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Secretary Name	Alec Patrick Latimer
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Solicitor
Correspondence Address	30 Southway Totteridge London N20 8DB

Director Name	Philip Anthony Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Paul Gerard Kelly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2006(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 May 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Simon Forster
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Adam David Batty
Status	Resigned
Appointed	12 July 2013(11 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2013)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.selfridges.com/
Telephone	0113 3698040
Telephone region	Leeds

Location

Registered Address	400 Oxford Street London W1A 1AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	2 February 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

2 February 2004	Delivered on: 18 February 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or the obligors to the beneficiaries on any account whatsoever. Particulars: The property being land and buildings situated at oxford street london and land and buildings to the rear being the selfridges hotel car park garages and offices t/n LN107974, t/n LN42994, t/n LN59723 & t/n NGL654778 the land and buildings on the west side of corporation street manchester t/n GM879633, the lease of unit MSU3 the trafford centre manchester t/n GM862657 for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 November 2003	Delivered on: 9 December 2003 Satisfied on: 19 February 2004 Persons entitled: Royal Bank of Canada Europe Limited (As Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the whole undertaking and all its property, assets & rights. Fully Satisfied

2 February 2004

Delivered on: 18 February 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or the obligors to the beneficiaries on any account whatsoever.
Particulars: The property being land and buildings situated at oxford street london and land and buildings to the rear being the selfridges hotel car park garages and offices t/n LN107974, t/n LN42994, t/n LN59723 & t/n NGL654778 the land and buildings on the west side of corporation street manchester t/n GM879633, the lease of unit MSU3 the trafford centre manchester t/n GM862657 for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

21 November 2003

Delivered on: 9 December 2003
Satisfied on: 19 February 2004
Persons entitled: Royal Bank of Canada Europe Limited (As Collateral Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge the whole undertaking and all its property, assets & rights.
Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (3 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
6 October 2020	Memorandum and Articles of Association (43 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 495,195.00 (4 pages)
6 October 2020	Statement of company's objects (2 pages)
17 February 2020	Appointment of Sarah Hemsley as a director on 14 February 2020 (2 pages)
12 February 2020	Termination of appointment of Simon Forster as a director on 7 February 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 2 February 2019 (14 pages)
6 June 2019	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019 (1 page)
1 April 2019	Director's details changed for Simon Forster on 1 April 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
31 October 2018	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018 (1 page)
29 October 2018	Full accounts made up to 3 February 2018 (14 pages)
21 September 2018	Appointment of Matthew George Smith as a director on 17 September 2018 (2 pages)
13 February 2018	Satisfaction of charge 2 in full (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
2 November 2017	Full accounts made up to 28 January 2017 (14 pages)
2 November 2017	Full accounts made up to 28 January 2017 (14 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 30 January 2016 (13 pages)
9 November 2016	Full accounts made up to 30 January 2016 (13 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (7 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (7 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (7 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (7 pages)
6 November 2014	Full accounts made up to 1 February 2014 (11 pages)
6 November 2014	Full accounts made up to 1 February 2014 (11 pages)
6 November 2014	Full accounts made up to 1 February 2014 (11 pages)
15 September 2014	Appointment of Katrina Lesley Nurse as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Katrina Lesley Nurse as a director on 1 September 2014 (2 pages)
25 March 2014	Director's details changed for Simon Forster on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Simon Forster on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Simon Forster on 1 January 2014 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (6 pages)
7 November 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
7 November 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
7 November 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
7 August 2013	Appointment of Simon Forster as a director (2 pages)
7 August 2013	Appointment of Simon Forster as a director (2 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
1 May 2013	Company name changed selfridges retail services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution (3 pages)
1 May 2013	Company name changed selfridges retail services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
1 November 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
7 November 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
7 November 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 October 2010	Full accounts made up to 30 January 2010 (8 pages)
29 October 2010	Full accounts made up to 30 January 2010 (8 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Full accounts made up to 31 January 2009 (8 pages)
3 December 2009	Full accounts made up to 31 January 2009 (8 pages)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
11 February 2009	Director appointed john peter edgar (2 pages)
11 February 2009	Director appointed john peter edgar (2 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 2 February 2008 (10 pages)
1 December 2008	Full accounts made up to 2 February 2008 (10 pages)
1 December 2008	Full accounts made up to 2 February 2008 (10 pages)
11 July 2008	Secretary's change of particulars / alec latimer / 31/08/2002 (1 page)
11 July 2008	Secretary's change of particulars / alec latimer / 31/08/2002 (1 page)
3 July 2008	Appointment terminated director philip clarke (1 page)
3 July 2008	Appointment terminated director philip clarke (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (5 pages)
11 December 2007	Return made up to 30/11/07; full list of members (5 pages)
11 September 2007	Full accounts made up to 3 February 2007 (10 pages)
11 September 2007	Full accounts made up to 3 February 2007 (10 pages)
11 September 2007	Full accounts made up to 3 February 2007 (10 pages)
9 January 2007	Return made up to 30/11/06; full list of members (5 pages)
9 January 2007	Return made up to 30/11/06; full list of members (5 pages)
5 December 2006	Full accounts made up to 28 January 2006 (9 pages)
5 December 2006	Full accounts made up to 28 January 2006 (9 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
12 December 2005	Return made up to 30/11/05; full list of members (5 pages)
12 December 2005	Return made up to 30/11/05; full list of members (5 pages)
6 December 2005	Full accounts made up to 29 January 2005 (9 pages)
6 December 2005	Full accounts made up to 29 January 2005 (9 pages)
30 December 2004	Full accounts made up to 31 January 2004 (9 pages)
30 December 2004	Full accounts made up to 31 January 2004 (9 pages)
16 December 2004	Return made up to 30/11/04; full list of members (5 pages)
16 December 2004	Return made up to 30/11/04; full list of members (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
27 May 2004	Secretary's particulars changed (1 page)
27 May 2004	Secretary's particulars changed (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Particulars of mortgage/charge (23 pages)
18 February 2004	Particulars of mortgage/charge (23 pages)
11 February 2004	Declaration of assistance for shares acquisition (27 pages)
11 February 2004	Declaration of assistance for shares acquisition (27 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
9 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Return made up to 07/11/03; full list of members (5 pages)
4 December 2003	Return made up to 07/11/03; full list of members (5 pages)
3 December 2003	Declaration of assistance for shares acquisition (10 pages)
3 December 2003	Declaration of assistance for shares acquisition (12 pages)
3 December 2003	Declaration of assistance for shares acquisition (10 pages)
3 December 2003	Declaration of assistance for shares acquisition (12 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 November 2003	Full accounts made up to 1 February 2003 (10 pages)
10 November 2003	Full accounts made up to 1 February 2003 (10 pages)
10 November 2003	Full accounts made up to 1 February 2003 (10 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
15 November 2002	Return made up to 07/11/02; full list of members (5 pages)
15 November 2002	Return made up to 07/11/02; full list of members (5 pages)
30 October 2002	New director appointed (5 pages)
30 October 2002	New director appointed (5 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
25 February 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
25 February 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
20 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
7 November 2001	Incorporation (17 pages)
7 November 2001	Incorporation (17 pages)