Select Developments (UK) Limited

Company Name	Select Developments (UK) Limited
Company Status	Dissolved
Company Number	04432814
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Lesley Ann Egglestone
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Developer
Correspondence Address	Little Acre Langbar Road Middleton Ilkley West Yorkshire LS29 0AR

Director Name	Peter John Egglestone
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Developer
Correspondence Address	Little Acre Langbar Road Middleton Ilkley West Yorkshire LS29 0AR

Secretary Name	Lesley Ann Egglestone
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Developer
Correspondence Address	Little Acre Langbar Road Middleton Ilkley West Yorkshire LS29 0AR

Director Name	John Peter Egglestone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Little Acre Langbar Road Middleton Ilkley West Yorkshire LS29 0AR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	L A Egglestone 50.00% Ordinary
1 at 1	P J Egglestone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£824,484
Cash	£153
Current Liabilities	£3,589,535

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2015	Voluntary strike-off action has been suspended (1 page)
13 May 2015	Voluntary strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
13 September 2014	Voluntary strike-off action has been suspended (1 page)
13 September 2014	Voluntary strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Voluntary strike-off action has been suspended (1 page)
4 February 2014	Voluntary strike-off action has been suspended (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
9 December 2013	Application to strike the company off the register (3 pages)
9 December 2013	Application to strike the company off the register (3 pages)
26 September 2013	Notice of ceasing to act as receiver or manager (2 pages)
26 September 2013	Notice of ceasing to act as receiver or manager (2 pages)
26 September 2013	Receiver's abstract of receipts and payments to 13 September 2013 (2 pages)
26 September 2013	Receiver's abstract of receipts and payments to 13 September 2013 (2 pages)
1 March 2013	Receiver's abstract of receipts and payments to 21 February 2013 (2 pages)
1 March 2013	Receiver's abstract of receipts and payments to 21 February 2013 (2 pages)
28 March 2012	Receiver's abstract of receipts and payments to 21 February 2012 (3 pages)
28 March 2012	Receiver's abstract of receipts and payments to 21 February 2012 (3 pages)
15 March 2011	Receiver's abstract of receipts and payments to 21 February 2011 (3 pages)
15 March 2011	Receiver's abstract of receipts and payments to 21 February 2011 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 June 2010	Statement of Affairs in administrative receivership following report to creditors (8 pages)
22 June 2010	Statement of Affairs in administrative receivership following report to creditors (8 pages)
17 June 2010	Administrative Receiver's report (16 pages)
17 June 2010	Administrative Receiver's report (16 pages)
5 March 2010	Notice of appointment of receiver or manager (2 pages)
5 March 2010	Notice of appointment of receiver or manager (2 pages)
4 March 2010	Registered office address changed from Unit B Riverside Business Park Dansk Way Leeds Road Ilkley West Yorkshire LS29 8JZ on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Unit B Riverside Business Park Dansk Way Leeds Road Ilkley West Yorkshire LS29 8JZ on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Unit B Riverside Business Park Dansk Way Leeds Road Ilkley West Yorkshire LS29 8JZ on 4 March 2010 (2 pages)
24 December 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
24 December 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
14 October 2009	Termination of appointment of John Egglestone as a director (3 pages)
14 October 2009	Termination of appointment of John Egglestone as a director (3 pages)
13 July 2009	Return made up to 07/05/09; full list of members (6 pages)
13 July 2009	Return made up to 07/05/09; full list of members (6 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Return made up to 07/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2008	Return made up to 07/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 June 2007	Return made up to 07/05/07; no change of members (7 pages)
6 June 2007	Return made up to 07/05/07; no change of members (7 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
12 July 2006	Return made up to 07/05/06; full list of members (7 pages)
12 July 2006	Return made up to 07/05/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
27 August 2004	Registered office changed on 27/08/04 from: pennine works highfield lane silsden west yorkshire BD20 9NA (1 page)
27 August 2004	Registered office changed on 27/08/04 from: pennine works highfield lane silsden west yorkshire BD20 9NA (1 page)
19 May 2004	Return made up to 07/05/04; full list of members (7 pages)
19 May 2004	Return made up to 07/05/04; full list of members (7 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
1 March 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
6 November 2002	Registered office changed on 06/11/02 from: lessarna house bowling back lane bradford west yorkshire BD4 8ST (1 page)
6 November 2002	Registered office changed on 06/11/02 from: lessarna house bowling back lane bradford west yorkshire BD4 8ST (1 page)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
9 July 2002	Ad 07/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2002	Ad 07/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 May 2002	Incorporation (16 pages)
7 May 2002	Incorporation (16 pages)

Select Developments (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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