Engage Selection Limited

Company Name	Engage Selection Limited
Company Status	Dissolved
Company Number	05121839
Category	Private Limited Company
Incorporation Date	7 May 2004(20 years ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)
Previous Name	Interior People Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Lee Moffatt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Mr Kevin John McNeela
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(14 years, 4 months after company formation)
Appointment Duration	2 years (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Ms Shella Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian,British
Status	Closed
Appointed	10 September 2018(14 years, 4 months after company formation)
Appointment Duration	2 years (closed 06 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Mr Stephen Gerard Pycroft
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Mr David Keith Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Jonathan Can Yurtsever
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Foxholes Lodge 36 Lesser Foxholes Shoreham By Sea West Sussex BN43 5NT

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	8j Grove End House Grove End Road London NW8 9HN

Secretary Name	Anthony Stuart Chitty
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Atelier House, 64 Pratt Street London NW1 0LF

Secretary Name	Jarlath Delphene Wade
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 January 2013)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Stephen Booth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Project Manager
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Mr Warren Lloyd Rushbrook
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Corbin Road Pennington Lymington Hampshire SO41 8BP

Director Name	Katharine June Knight
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Mr David Keith Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Secretary Name	Ms Eloise Jane Mangan
Status	Resigned
Appointed	22 January 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2017)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Mr Jonathan Mark Holmes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2014(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	12 July 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Contact

Website	engageselection.com

Location

Registered Address	30 Crown Place 11th Floor London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	People Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£573,000
Cash	£50,000
Current Liabilities	£643,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Charges

10 September 2018	Delivered on: 14 September 2018 Persons entitled: Mace Limited Classification: A registered charge Outstanding
4 February 2005	Delivered on: 17 February 2005 Satisfied on: 27 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

10 September 2018

Delivered on: 14 September 2018
Persons entitled: Mace Limited

Classification: A registered charge
Outstanding

4 February 2005

Delivered on: 17 February 2005
Satisfied on: 27 October 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
13 July 2017	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017 (2 pages)
27 June 2017	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017 (1 page)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
13 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (26 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Termination of appointment of Katharine Knight as a director (1 page)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
28 January 2014	Appointment of Mr Jonathan Mark Holmes as a director (2 pages)
27 January 2014	Appointment of Mr Christian Lee Moffatt as a director (2 pages)
27 January 2014	Termination of appointment of David Vaughan as a director (1 page)
14 November 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Jarlath Wade as a secretary (1 page)
23 January 2013	Appointment of Ms Eloise Jane Mangan as a secretary (1 page)
15 October 2012	Appointment of Mr David Keith Vaughan as a director (2 pages)
7 September 2012	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 (1 page)
7 September 2012	Director's details changed for Katharine June Knight on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Full accounts made up to 31 December 2010 (11 pages)
23 November 2010	Auditor's resignation (1 page)
24 September 2010	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from International House 81 Queens Road Brighton BN1 3XE on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
15 July 2009	Director appointed katharine june knight (2 pages)
14 July 2009	Appointment terminated director warren rushbrook (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
22 December 2008	Appointment terminated director stephen booth (1 page)
20 November 2008	Memorandum and Articles of Association (12 pages)
15 August 2008	Registered office changed on 15/08/2008 from atelier house 64 pratt street london NW1 0LF (1 page)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 May 2008	Return made up to 07/05/08; full list of members (3 pages)
13 September 2007	New director appointed (1 page)
9 August 2007	New director appointed (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
12 July 2007	Company name changed interior people LIMITED\certificate issued on 12/07/07 (2 pages)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Secretary resigned (1 page)
26 July 2006	Return made up to 07/05/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 May 2006	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005	Return made up to 07/05/05; full list of members (3 pages)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Particulars of mortgage/charge (10 pages)
19 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
9 August 2004	Director's particulars changed (1 page)
7 May 2004	Incorporation (23 pages)