| Company Name | Select Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08921552 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 November 2016 (7 years, 5 months ago) |
Directors
| Director Name | Mr Giles Peter Beswick |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 More London Place London SE16 7BW |
| Director Name | Mark Stephen Littlewood |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 More London Place London SE16 7BW |
| Director Name | Mr Mark David Stott |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 More London Place London SE16 7BW |
Location
| Registered Address | 1 More London Place London SE16 7BW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 August 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (8 pages) |
| 30 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (8 pages) |
| 17 July 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (8 pages) |
| 17 July 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (8 pages) |
| 17 July 2015 | Liquidators statement of receipts and payments to 28 April 2015 (8 pages) |
| 19 May 2014 | Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 19 May 2014 (2 pages) |
| 19 May 2014 | Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 19 May 2014 (2 pages) |
| 16 May 2014 | Resolutions
|
| 16 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 16 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 16 May 2014 | Resolutions
|
| 16 May 2014 | Declaration of solvency (3 pages) |
| 16 May 2014 | Declaration of solvency (3 pages) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Change of share class name or designation (2 pages) |
| 8 May 2014 | Particulars of variation of rights attached to shares (10 pages) |
| 8 May 2014 | Change of share class name or designation (2 pages) |
| 8 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 8 May 2014 | Particulars of variation of rights attached to shares (10 pages) |
| 8 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Change of share class name or designation (2 pages) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Change of share class name or designation (2 pages) |
| 4 March 2014 | Incorporation (36 pages) |
| 4 March 2014 | Incorporation (36 pages) |