Selby Superstore Limited

Company Name	Selby Superstore Limited
Company Status	Dissolved
Company Number	03134389
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Pinco 745 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Charles Malcolm Horne
Nationality	British
Status	Closed
Appointed	18 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Mowbray Arkendale Road Ferrensby Knaresborough North Yorkshire HG5 0QA

Director Name	Mr Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 August 2008)
Role	Executive Director
Correspondence Address	High North Farm Fellbeck Harrogate North Yorkshire HG3 5EY

Director Name	Mr Arthur John Lancaster
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2008)
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	Cronk Urleigh Douglas Road Kirk Michael Isle Of Man IM6 1AU

Director Name	Mr Paul Daniel Turner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Rosedale Pannal Harrogate North Yorkshire HG3 1LB

Director Name	Mr Richard William Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	North Barn Birchfield Farm Summerbridge Harrogate North Yorkshire HG3 4JS

Director Name	Jack Green
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alston 9 Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Jonathan Richard Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	The Old Hall Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Stephen Thomas Moorhouse
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2001)
Role	Chartered Accountant
Correspondence Address	Corris Croft The Garey Lezayre Isle Of Man IM7 2EG

Director Name	Stewart Henderson Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2003)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Director's change of particulars / richard dawson / 14/03/2008 (1 page)
5 March 2008	Application for striking-off (1 page)
14 January 2008	New director appointed (3 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 05/12/06; full list of members (3 pages)
31 October 2006	Director's particulars changed (1 page)
28 December 2005	Return made up to 05/12/05; full list of members (3 pages)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 December 2004	Return made up to 05/12/04; full list of members (8 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Return made up to 05/12/03; full list of members (8 pages)
8 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (3 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 December 2002	Return made up to 05/12/02; full list of members (8 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 December 2001	Return made up to 05/12/01; full list of members (8 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (4 pages)
14 December 2000	Return made up to 05/12/00; full list of members (8 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 May 2000	Registered office changed on 09/05/00 from: follifoot hall pannal road follifoot harrogate HG3 1DP (1 page)
14 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
2 July 1999	New director appointed (2 pages)
31 December 1998	Return made up to 05/12/98; no change of members (6 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 December 1997	Return made up to 05/12/97; no change of members (6 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Return made up to 05/12/96; full list of members (8 pages)
7 November 1996	Director resigned (1 page)
13 March 1996	Particulars of mortgage/charge (8 pages)
5 March 1996	Particulars of mortgage/charge (7 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Company name changed pinco 745 LIMITED\certificate issued on 30/01/96 (2 pages)
23 January 1996	Ad 18/01/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 1996	Secretary's particulars changed (1 page)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Memorandum and Articles of Association (12 pages)
23 January 1996	Director's particulars changed (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 41 park square north leeds LS1 2NS (1 page)
23 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 18/01/96 (2 pages)
23 January 1996	Director resigned (1 page)
5 December 1995	Incorporation (32 pages)

Selby Superstore Limited

Business Activity

Directors

Location

Accounts

Filing History

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