Selfserve (UK) Limited

Company Name	Selfserve (UK) Limited
Company Status	Dissolved
Company Number	06404226
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

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

Director Name	Mr Jonathan Peter Prideaux
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grove Road Guildford Surrey GU1 2HP

Director Name	Mr Alexander St. John Coghlan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newby Street Ripon North Yorkshire HG4 1QH

Director Name	William Rupert Coldstream Clunie Cunningham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Brackenbury Road Hammersmith London W6 0BG

Director Name	Mr Jonathan Mark Walters
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Turner Croft Fradley Staffordshire WS13 8SA

Secretary Name	Peter Kirby
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Brackenbury Road London W6 0BG

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 03 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Clement Road London SW19 7RJ

Director Name	Mr Rian Stuart Taylor
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 May 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 Birkhouse Lane Moldgreen Huddersfield West Yorkshire HD5 8BE

Director Name	Mr Christopher James Rodgers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	IT Services
Country of Residence	England
Correspondence Address	5 Carrwood Park Selby Road Leeds LS15 4LG

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD

Director Name	Mr Avron Marcus
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118c Brondesbury Road London NW6 6SB

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£327,307
Cash	£77,646
Current Liabilities	£201,758

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved following liquidation (1 page)
16 August 2016	Final Gazette dissolved following liquidation (1 page)
16 May 2016	Administrator's progress report to 5 May 2016 (14 pages)
16 May 2016	Notice of move from Administration to Dissolution on 5 May 2016 (14 pages)
16 May 2016	Administrator's progress report to 5 May 2016 (14 pages)
16 May 2016	Notice of move from Administration to Dissolution on 5 May 2016 (14 pages)
8 December 2015	Administrator's progress report to 6 November 2015 (15 pages)
8 December 2015	Administrator's progress report to 6 November 2015 (15 pages)
18 November 2015	Notice of resignation of an administrator (1 page)
18 November 2015	Notice of resignation of an administrator (1 page)
3 November 2015	Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
9 July 2015	Notice of deemed approval of proposals (2 pages)
9 July 2015	Notice of deemed approval of proposals (2 pages)
26 June 2015	Statement of administrator's proposal (28 pages)
26 June 2015	Statement of administrator's proposal (28 pages)
19 June 2015	Statement of affairs with form 2.14B (10 pages)
19 June 2015	Statement of affairs with form 2.14B (10 pages)
20 May 2015	Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG to One America Square Crosswall London EC3N 2LB on 20 May 2015 (2 pages)
20 May 2015	Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG to One America Square Crosswall London EC3N 2LB on 20 May 2015 (2 pages)
19 May 2015	Appointment of an administrator (1 page)
19 May 2015	Appointment of an administrator (1 page)
10 November 2014	Termination of appointment of Avron Marcus as a director on 25 February 2014 (1 page)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
10 November 2014	Termination of appointment of Avron Marcus as a director on 25 February 2014 (1 page)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (5 pages)
18 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Director's details changed for Mr Avron Marcus on 17 August 2011 (2 pages)
13 December 2011	Director's details changed for Mr Avron Marcus on 17 August 2011 (2 pages)
13 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Appointment of Mr Avron Marcus as a director (2 pages)
28 March 2011	Appointment of Mr Jon Prideaux as a director (2 pages)
28 March 2011	Appointment of Mr Alex Coghlan as a director (2 pages)
28 March 2011	Termination of appointment of Richard Hargreaves as a director (1 page)
28 March 2011	Appointment of Mr Jon Prideaux as a director (2 pages)
28 March 2011	Appointment of Mr Alex Coghlan as a director (2 pages)
28 March 2011	Termination of appointment of Richard Hargreaves as a director (1 page)
28 March 2011	Appointment of Mr Avron Marcus as a director (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 August 2010	Termination of appointment of Christopher Rodgers as a director (2 pages)
27 August 2010	Termination of appointment of Christopher Rodgers as a director (2 pages)
28 January 2010	Director's details changed for Christopher James Rodgers on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher James Rodgers on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher James Rodgers on 1 January 2010 (2 pages)
13 November 2009	Director's details changed for Mr Richard Lawrence Hargreaves on 19 October 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mr Richard Lawrence Hargreaves on 19 October 2009 (2 pages)
13 November 2009	Director's details changed for Christopher James Rodgers on 19 October 2009 (2 pages)
13 November 2009	Director's details changed for Christopher James Rodgers on 19 October 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 July 2009	Director appointed richard lawrence hargreaves (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from no 6 mortec park york road leeds west yorkshire LS15 4TA (1 page)
28 July 2009	Registered office changed on 28/07/2009 from no 6 mortec park york road leeds west yorkshire LS15 4TA (1 page)
28 July 2009	Director appointed richard lawrence hargreaves (3 pages)
4 July 2009	Appointment terminated director jonathan walters (1 page)
4 July 2009	Appointment terminated director jonathan walters (1 page)
5 March 2009	Return made up to 19/10/08; full list of members (6 pages)
5 March 2009	Return made up to 19/10/08; full list of members (6 pages)
10 February 2009	Location of debenture register (non legible) (2 pages)
10 February 2009	Location of register of members (non legible) (1 page)
10 February 2009	Location of register of members (non legible) (1 page)
10 February 2009	Location of debenture register (non legible) (2 pages)
7 November 2008	Appointment terminated director robert jeens (1 page)
7 November 2008	Appointment terminated director robert jeens (1 page)
8 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
8 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 August 2008	Director appointed christopher james rodgers (2 pages)
5 August 2008	Director appointed christopher james rodgers (2 pages)
24 July 2008	Appointment terminated director william cunningham (1 page)
24 July 2008	Appointment terminated director william cunningham (1 page)
24 July 2008	Appointment terminated secretary peter kirby (1 page)
24 July 2008	Appointment terminated secretary peter kirby (1 page)
28 May 2008	Appointment terminated director rian taylor (1 page)
28 May 2008	Appointment terminated director rian taylor (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: 61 brackenbury road london W6 0BG (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 61 brackenbury road london W6 0BG (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
19 October 2007	Incorporation (12 pages)
19 October 2007	Incorporation (12 pages)

Selfserve (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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