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Company Information for

INVESTSELECT PUBLIC LIMITED COMPANY

MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4DE,
Company Registration Number
05052792
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Investselect Public Limited Company
INVESTSELECT PUBLIC LIMITED COMPANY was founded on 2004-02-23 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Investselect Public Limited Company is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTSELECT PUBLIC LIMITED COMPANY
 
Legal Registered Office
MARSTON GATE STIRLING ROAD
SOUTH MARSTON INDUSTRIAL ESTATE
SWINDON
SN3 4DE
Other companies in EC2A
 
Filing Information
Company Number 05052792
Company ID Number 05052792
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 22/03/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTSELECT PUBLIC LIMITED COMPANY
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Company Officers of INVESTSELECT PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
GARY JOHN HILLS
Company Secretary 2012-04-16
ANTHONY GORDON THORNE
Company Secretary 2004-04-28
ALEXANDER BARD
Director 2004-06-01
HENRY LAFFERTY
Director 2004-04-28
PARIS MOAYEDI
Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RALPH WALTON MASTERS
Director 2004-09-15 2008-09-01
EVERSECRETARY LIMITED
Nominated Secretary 2004-02-23 2004-04-28
EVERDIRECTOR LIMITED
Nominated Director 2004-02-23 2004-04-28
EVERSECRETARY LIMITED
Director 2004-02-23 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GORDON THORNE TETRONICS HOLDINGS LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-17 Liquidation
ANTHONY GORDON THORNE RA PROPERTIES (UK) LIMITED Company Secretary 2004-03-03 CURRENT 2003-07-29 Active
ANTHONY GORDON THORNE CONTINUITY COOPERATIVE LTD Company Secretary 1999-07-09 CURRENT 1999-07-06 Active
ANTHONY GORDON THORNE CREATIVE ACCOUNTING SERVICES LIMITED Company Secretary 1995-10-12 CURRENT 1995-03-21 Active
ALEXANDER BARD CROWN PLACE (EC2) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Liquidation
ALEXANDER BARD NEWHAVEN NORTHSIDE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
ALEXANDER BARD NEWHAVEN (LONDON) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ALEXANDER BARD ATKINSON REAL ESTATE NO. 1 LIMITED Director 2012-07-13 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD EAST TWO DEVELOPMENTS LTD Director 2012-03-30 CURRENT 2012-03-30 Liquidation
ALEXANDER BARD BOLTBRIDGE LTD Director 2011-12-01 CURRENT 2004-11-22 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 3 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 2 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 4 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD PLOUGH YARD DEVELOPMENTS LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
ALEXANDER BARD MAX BARNEY (EC2) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Liquidation
ALEXANDER BARD TETRONICS HOLDINGS LIMITED Director 2004-06-30 CURRENT 2004-06-17 Liquidation
ALEXANDER BARD DESCRIPTION LTD Director 2002-03-18 CURRENT 2001-05-08 Liquidation
ALEXANDER BARD SOLHURST LIMITED Director 2001-09-28 CURRENT 2001-05-10 Liquidation
ALEXANDER BARD ALL DAY ADVERTISING LTD Director 1999-05-20 CURRENT 1998-10-30 Liquidation
HENRY LAFFERTY BIKERS LEGAL DEFENCE LIMITED Director 2015-03-26 CURRENT 2000-10-13 Dissolved 2017-12-04
HENRY LAFFERTY BLD GROUP PLC Director 2015-01-01 CURRENT 2006-10-05 Dissolved 2016-08-10
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
HENRY LAFFERTY SACKVILLE SECRETARIES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
HENRY LAFFERTY ADVANCED PLASMA POWER LIMITED Director 2006-02-22 CURRENT 2005-11-23 Active
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
HENRY LAFFERTY TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
HENRY LAFFERTY TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
PARIS MOAYEDI PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
PARIS MOAYEDI SACKVILLE SECRETARIES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
PARIS MOAYEDI PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
PARIS MOAYEDI TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
PARIS MOAYEDI TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
PARIS MOAYEDI BRIDGE GREEN LIMITED Director 2004-01-16 CURRENT 2003-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Compulsory strike-off action has been suspended
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-03-09Compulsory strike-off action has been discontinued
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI
2021-07-15AP02Appointment of Sackville Secretaries Limited as director on 2021-07-15
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARD
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-22AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-03AA01Current accounting period extended from 29/06/19 TO 29/12/19
2019-07-04CH01Director's details changed for Mr Alexander Bard on 2019-07-03
2019-07-03CH01Director's details changed for Mr Alexander Bard on 2012-04-15
2019-05-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Suite 1, 5th Floor, 25 Sackville Street London W1S 3EJ
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 68002
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-29RES13Resolutions passed:
  • Other company business 19/04/2016
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 68002
2016-03-11AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ
2016-01-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 68002
2015-03-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-11AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 68002
2014-05-13AR0123/02/14 ANNUAL RETURN FULL LIST
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-13MISCAmending 288A for alexander bard
2013-03-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA01Current accounting period extended from 28/02/13 TO 30/06/13
2012-09-11CH01Director's details changed for on
2012-09-04AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-04-16AP03Appointment of Mr Gary John Hills as company secretary
2012-03-19AR0123/02/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-03-21AR0123/02/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009
2010-03-01AR0123/02/10 FULL LIST
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 29 CORSHAM STREET LONDON N1 6DR
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-10363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID WALTON MASTERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-03-03363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / PARIS MOAYEDI / 01/03/2008
2007-09-28AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-11363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-08-3188(2)RAD 27/07/05--------- £ SI 70000@.1=7000 £ IC 61002/68002
2005-04-11363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-16CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-06-16117APPLICATION COMMENCE BUSINESS
2004-06-1688(2)RAD 07/05/04-07/06/04 £ SI 510000@.1=51000 £ IC 2/51002
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-10RES04£ NC 50000/400000 28/04
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10123NC INC ALREADY ADJUSTED 28/04/04
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-10RES13SUBDIVISION 28/04/04
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTSELECT PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against INVESTSELECT PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTSELECT PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INVESTSELECT PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTSELECT PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of INVESTSELECT PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTSELECT PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESTSELECT PUBLIC LIMITED COMPANY are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INVESTSELECT PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTSELECT PUBLIC LIMITED COMPANYEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTSELECT PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTSELECT PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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