Active - Proposal to Strike off
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 Name | |
---|---|
INVESTSELECT PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE Other companies in EC2A | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN HILLS |
||
ANTHONY GORDON THORNE |
||
ALEXANDER BARD |
||
HENRY LAFFERTY |
||
PARIS MOAYEDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RALPH WALTON MASTERS |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director | ||
EVERSECRETARY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TETRONICS HOLDINGS LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-17 | Liquidation | |
RA PROPERTIES (UK) LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2003-07-29 | Active | |
CONTINUITY COOPERATIVE LTD | Company Secretary | 1999-07-09 | CURRENT | 1999-07-06 | Active | |
CREATIVE ACCOUNTING SERVICES LIMITED | Company Secretary | 1995-10-12 | CURRENT | 1995-03-21 | Active | |
CROWN PLACE (EC2) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
NEWHAVEN NORTHSIDE LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
NEWHAVEN (LONDON) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
ATKINSON REAL ESTATE NO. 1 LIMITED | Director | 2012-07-13 | CURRENT | 2011-04-01 | Liquidation | |
EAST TWO DEVELOPMENTS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
BOLTBRIDGE LTD | Director | 2011-12-01 | CURRENT | 2004-11-22 | Liquidation | |
ATKINSON REAL ESTATE NO. 3 LIMITED | Director | 2011-06-27 | CURRENT | 2011-04-01 | Liquidation | |
ATKINSON REAL ESTATE NO. 2 LIMITED | Director | 2011-06-27 | CURRENT | 2011-04-01 | Liquidation | |
ATKINSON REAL ESTATE NO. 4 LIMITED | Director | 2011-06-27 | CURRENT | 2011-04-01 | Liquidation | |
PLOUGH YARD DEVELOPMENTS LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Liquidation | |
MAX BARNEY (EC2) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Liquidation | |
TETRONICS HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-17 | Liquidation | |
DESCRIPTION LTD | Director | 2002-03-18 | CURRENT | 2001-05-08 | Liquidation | |
SOLHURST LIMITED | Director | 2001-09-28 | CURRENT | 2001-05-10 | Liquidation | |
ALL DAY ADVERTISING LTD | Director | 1999-05-20 | CURRENT | 1998-10-30 | Liquidation | |
BIKERS LEGAL DEFENCE LIMITED | Director | 2015-03-26 | CURRENT | 2000-10-13 | Dissolved 2017-12-04 | |
BLD GROUP PLC | Director | 2015-01-01 | CURRENT | 2006-10-05 | Dissolved 2016-08-10 | |
PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
ADVANCED PLASMA POWER LIMITED | Director | 2006-02-22 | CURRENT | 2005-11-23 | Active | |
PLATINUM RECOVERIES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-09-09 | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
TETRONICS HOLDINGS LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-17 | Liquidation | |
PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
PLATINUM RECOVERIES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-09-09 | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
TETRONICS HOLDINGS LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-17 | Liquidation | |
BRIDGE GREEN LIMITED | Director | 2004-01-16 | CURRENT | 2003-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI | |
AP02 | Appointment of Sackville Secretaries Limited as director on 2021-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 29/06/19 TO 29/12/19 | |
CH01 | Director's details changed for Mr Alexander Bard on 2019-07-03 | |
CH01 | Director's details changed for Mr Alexander Bard on 2012-04-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Suite 1, 5th Floor, 25 Sackville Street London W1S 3EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 68002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 68002 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 68002 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 68002 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MISC | Amending 288A for alexander bard | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 30/06/13 | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP03 | Appointment of Mr Gary John Hills as company secretary | |
AR01 | 23/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009 | |
AR01 | 23/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 29 CORSHAM STREET LONDON N1 6DR | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PARIS MOAYEDI / 01/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 27/07/05--------- £ SI 70000@.1=7000 £ IC 61002/68002 | |
363a | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2)R | AD 07/05/04-07/06/04 £ SI 510000@.1=51000 £ IC 2/51002 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES04 | £ NC 50000/400000 28/04 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 28/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INVESTSELECT PUBLIC LIMITED COMPANY | Event Date | 2014-04-01 |
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. |