Selecta Holding Limited

Company Name	Selecta Holding Limited
Company Status	Dissolved
Company Number	06279842
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	UK Jupiter Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jan Marck Vrijlandt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2015(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 April 2020)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD

Director Name	Ms Marta Schwartz
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Polish
Status	Closed
Appointed	01 September 2019(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD

Director Name	Dr Jorg Franz Johannes Balduf
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Managing Director
Correspondence Address	Hohenstrasse 1 Altendorf 8852 Switzerland

Director Name	James Tunmore Conrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hauptstrasse 88 Tutzing 82327 Germany

Secretary Name	Michael Pfennig
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Schollstrasse 8a Gauting 82131 Germany

Director Name	Mr Andy Edward Mee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2012)
Role	Man Dir
Country of Residence	England
Correspondence Address	Loughglynn Bunstrux Tring Herts HP23 4HT

Director Name	Martin Schwab
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Role	Cfo Selecta
Country of Residence	Switzerland
Correspondence Address	Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland

Secretary Name	Martin Schwab
Nationality	Swiss
Status	Resigned
Appointed	02 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Role	Cfo Selecta Group
Country of Residence	Switzerland
Correspondence Address	Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland

Director Name	Mrs Helen Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2011)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Secretary Name	Mrs Helen Cowing
Status	Resigned
Appointed	30 September 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2011)
Role	Company Director
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	Mr Michael John Payne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2012)
Role	Finance And Supply Chain Director
Country of Residence	England
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8EW

Secretary Name	Mr Michael John Payne
Status	Resigned
Appointed	20 December 2011(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2012)
Role	Company Director
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8EW

Director Name	Mr Paul Richard Johns
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2015)
Role	Treasury & Tax Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Director Name	Mrs Helen Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 October 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mrs Helen Burrows
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 June 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(6 years after company formation)
Appointment Duration	11 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8EW

Director Name	Mr Dylan Glynn Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Director Name	Mr Mark Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Contact

Website	selecta.com

Location

Registered Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

109.4m at £0.01	Selecta Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,015,000
Cash	£4,000
Current Liabilities	£3,500,000

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 June 2014	Delivered on: 26 June 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
28 June 2007	Delivered on: 6 July 2007 Persons entitled: Barclay Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

20 June 2014

Delivered on: 26 June 2014
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Outstanding

28 June 2007

Delivered on: 6 July 2007
Persons entitled: Barclay Bank PLC as Security Agent for the Benefit of the Finance Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
14 January 2020	Application to strike the company off the register (4 pages)
6 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
21 October 2019	Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 (1 page)
21 October 2019	Appointment of Marta Schwartz as a director on 1 September 2019 (2 pages)
30 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 30 September 2018 (17 pages)
30 April 2019	Statement of capital on 30 April 2019 GBP 0.01 (3 pages)
29 April 2019	Resolutions RES13 ‐ Share premium a/c be reduced 25/04/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2019	Statement by Directors (2 pages)
29 April 2019	Solvency Statement dated 24/04/19 (2 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
6 September 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (18 pages)
20 April 2018	Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018 (1 page)
16 April 2018	Termination of appointment of Mark Williams as a director on 16 April 2018 (1 page)
7 February 2018	Satisfaction of charge 062798420002 in full (4 pages)
26 September 2017	Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017 (2 pages)
4 July 2017	Full accounts made up to 30 September 2016 (17 pages)
4 July 2017	Full accounts made up to 30 September 2016 (17 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
10 January 2017	Satisfaction of charge 1 in full (4 pages)
10 January 2017	Satisfaction of charge 1 in full (4 pages)
21 September 2016	Appointment of Mr Mark Williams as a director on 24 August 2016 (2 pages)
21 September 2016	Appointment of Mr Mark Williams as a director on 24 August 2016 (2 pages)
21 September 2016	Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016 (1 page)
21 September 2016	Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,093,656.33 (3 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,093,656.33 (3 pages)
16 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
16 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
22 September 2015	Appointment of Mr Colin Andrew Stevenson as a director on 26 August 2015 (2 pages)
22 September 2015	Termination of appointment of Paul Richard Johns as a director on 26 August 2015 (1 page)
22 September 2015	Appointment of Mr Colin Andrew Stevenson as a director on 26 August 2015 (2 pages)
22 September 2015	Termination of appointment of Paul Richard Johns as a director on 26 August 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,093,656.33 (3 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,093,656.33 (3 pages)
2 July 2015	Full accounts made up to 30 September 2014 (14 pages)
2 July 2015	Full accounts made up to 30 September 2014 (14 pages)
30 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/06/2014 (6 pages)
30 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/06/2014 (6 pages)
7 November 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 593,662.83 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015. (4 pages)
7 November 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 593,662.83 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015. (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (15 pages)
8 July 2014	Full accounts made up to 30 September 2013 (15 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 593,662.83 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 593,662.83 (3 pages)
26 June 2014	Registration of charge 062798420002 (39 pages)
26 June 2014	Registration of charge 062798420002 (39 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 June 2014	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8EW on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8EW on 16 June 2014 (1 page)
10 June 2014	Termination of appointment of Claire Blunt as a director (1 page)
10 June 2014	Termination of appointment of Claire Blunt as a director (1 page)
25 April 2014	Appointment of Mr Dylan Glynn Jones as a director (2 pages)
25 April 2014	Appointment of Mr Dylan Glynn Jones as a director (2 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 593,662.83 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 593,662.83 (4 pages)
23 July 2013	Termination of appointment of Helen Burrows as a director (1 page)
23 July 2013	Termination of appointment of Helen Burrows as a director (1 page)
9 July 2013	Appointment of Mrs Claire Jacqueline Blunt as a director (2 pages)
9 July 2013	Amended full accounts made up to 30 September 2012 (15 pages)
9 July 2013	Amended full accounts made up to 30 September 2012 (15 pages)
9 July 2013	Appointment of Mrs Claire Jacqueline Blunt as a director (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Andrew Mee as a director (1 page)
22 November 2012	Termination of appointment of Helen Cowing as a director (1 page)
22 November 2012	Termination of appointment of Andrew Mee as a director (1 page)
22 November 2012	Termination of appointment of Helen Cowing as a director (1 page)
13 September 2012	Termination of appointment of Michael Payne as a director (1 page)
13 September 2012	Termination of appointment of Michael Payne as a director (1 page)
11 September 2012	Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012	Termination of appointment of Michael Payne as a secretary (1 page)
6 September 2012	Appointment of Mrs Helen Burrows as a director (2 pages)
6 September 2012	Appointment of Mrs Helen Cowing as a director (2 pages)
6 September 2012	Appointment of Mrs Helen Burrows as a director (2 pages)
6 September 2012	Appointment of Mrs Helen Cowing as a director (2 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
22 May 2012	Appointment of Mr Paul Richard Johns as a director (2 pages)
22 May 2012	Termination of appointment of Helen Cowing as a director (1 page)
22 May 2012	Appointment of Mr Michael John Payne as a secretary (1 page)
22 May 2012	Termination of appointment of Helen Cowing as a director (1 page)
22 May 2012	Termination of appointment of Helen Cowing as a secretary (1 page)
22 May 2012	Appointment of Mr Michael John Payne as a director (2 pages)
22 May 2012	Appointment of Mr Michael John Payne as a director (2 pages)
22 May 2012	Termination of appointment of Helen Cowing as a secretary (1 page)
22 May 2012	Appointment of Mr Paul Richard Johns as a director (2 pages)
22 May 2012	Appointment of Mr Michael John Payne as a secretary (1 page)
4 July 2011	Full accounts made up to 30 September 2010 (16 pages)
4 July 2011	Full accounts made up to 30 September 2010 (16 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Mrs Helen Cowing as a director (2 pages)
12 January 2011	Termination of appointment of Martin Schwab as a director (1 page)
12 January 2011	Appointment of Mrs Helen Cowing as a secretary (2 pages)
12 January 2011	Appointment of Mrs Helen Cowing as a director (2 pages)
12 January 2011	Termination of appointment of Martin Schwab as a secretary (1 page)
12 January 2011	Termination of appointment of Martin Schwab as a secretary (1 page)
12 January 2011	Termination of appointment of Martin Schwab as a director (1 page)
12 January 2011	Appointment of Mrs Helen Cowing as a secretary (2 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 30 September 2009 (16 pages)
7 June 2010	Full accounts made up to 30 September 2009 (16 pages)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Full accounts made up to 30 September 2008 (16 pages)
30 June 2009	Full accounts made up to 30 September 2008 (16 pages)
28 July 2008	Capitals not rolled up (2 pages)
28 July 2008	Capitals not rolled up (2 pages)
11 July 2008	Return made up to 14/06/08; full list of members (3 pages)
11 July 2008	Return made up to 14/06/08; full list of members (3 pages)
23 April 2008	Accounting reference date extended from 30/09/2007 to 30/09/2008 (1 page)
23 April 2008	Accounting reference date extended from 30/09/2007 to 30/09/2008 (1 page)
18 September 2007	Memorandum and Articles of Association (16 pages)
18 September 2007	Memorandum and Articles of Association (16 pages)
4 September 2007	Company name changed uk jupiter LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed uk jupiter LIMITED\certificate issued on 04/09/07 (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 27 knightsbridge london SW1X 7LY (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 27 knightsbridge london SW1X 7LY (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Director resigned (1 page)
30 July 2007	Ad 02/07/07--------- Â£ si [email protected]=315000 Â£ ic 1/315001 (2 pages)
30 July 2007	Ad 02/07/07--------- Â£ si [email protected]=315000 Â£ ic 1/315001 (2 pages)
6 July 2007	Particulars of mortgage/charge (11 pages)
6 July 2007	Particulars of mortgage/charge (11 pages)
29 June 2007	Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page)
29 June 2007	Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page)
14 June 2007	Incorporation (16 pages)
14 June 2007	Incorporation (16 pages)