Selfridges Worldwide Deliveries Limited

Company Name	Selfridges Worldwide Deliveries Limited
Company Status	Dissolved
Company Number	08501028
Category	Private Limited Company
Incorporation Date	23 April 2013(10 years, 12 months ago)
Dissolution Date	27 April 2021 (2 years, 11 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

Secretary Name	Sarah Hemsley
Status	Closed
Appointed	19 August 2013(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Ms Norah Hanratty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2017(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 April 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 April 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
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(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Adam David Batty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	James Alan Skelton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Mr Alec Patrick Latimer
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	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(2 months, 2 weeks 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(2 months, 2 weeks 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(1 year, 4 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

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

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (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)
13 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Simon Forster as a director on 7 February 2020 (1 page)
29 October 2019	Full accounts made up to 2 February 2019 (14 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
1 April 2019	Director's details changed for Simon Forster on 1 April 2019 (2 pages)
31 October 2018	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018 (1 page)
30 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)
1 August 2018	Appointment of Keith Down as a director on 20 July 2018 (2 pages)
25 July 2018	Termination of appointment of James Alan Skelton as a director on 20 July 2018 (1 page)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
3 November 2017	Full accounts made up to 28 January 2017 (14 pages)
3 November 2017	Full accounts made up to 28 January 2017 (14 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Norah Hanratty as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Norah Hanratty as a director on 1 September 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (13 pages)
9 November 2016	Full accounts made up to 31 January 2016 (13 pages)
22 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (7 pages)
22 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 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)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (7 pages)
3 February 2015	Register inspection address has been changed 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 to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
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)
15 September 2014	Appointment of Katrina Lesley Nurse as a director on 1 September 2014 (2 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders (6 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders (6 pages)
28 March 2014	Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
28 March 2014	Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
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)
25 March 2014	Director's details changed for Simon Forster on 1 January 2014 (2 pages)
17 September 2013	Termination of appointment of Adam David Batty as a secretary on 19 August 2013 (1 page)
17 September 2013	Termination of appointment of Adam David Batty as a secretary on 19 August 2013 (1 page)
11 September 2013	Appointment of Sarah Hemsley as a secretary on 19 August 2013 (2 pages)
11 September 2013	Appointment of Sarah Hemsley as a secretary on 19 August 2013 (2 pages)
7 August 2013	Appointment of Simon Forster as a director on 12 July 2013 (2 pages)
7 August 2013	Appointment of Simon Forster as a director on 12 July 2013 (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary on 12 July 2013 (2 pages)
16 July 2013	Termination of appointment of Alec Patrick Latimer as a secretary on 12 July 2013 (1 page)
16 July 2013	Termination of appointment of Alec Patrick Latimer as a secretary on 12 July 2013 (1 page)
16 July 2013	Appointment of Adam David Batty as a secretary on 12 July 2013 (2 pages)
11 June 2013	Termination of appointment of Mark Douglas Raban as a director on 6 June 2013 (1 page)
11 June 2013	Termination of appointment of Mark Douglas Raban as a director on 6 June 2013 (1 page)
11 June 2013	Termination of appointment of Mark Douglas Raban as a director on 6 June 2013 (1 page)
23 April 2013	Incorporation (51 pages)
23 April 2013	Incorporation (51 pages)

Selfridges Worldwide Deliveries Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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