| Company Name | Select Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163361 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 31 January 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Christopher Cutler |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | Mr Lee Cutler |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | Mr Trevor Parker |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gallaber Farm Hellifield Skipton North Yorkshire BD23 4HS |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | John Christopher Cutler 33.33% Ordinary |
|---|---|
| 1 at £1 | Lee Cutler 33.33% Ordinary |
| 1 at £1 | Trevor Parker 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 26 May 2014 (9 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 26 May 2014 (9 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 26 May 2014 (9 pages) |
| 3 July 2013 | Liquidators statement of receipts and payments to 26 May 2013 (8 pages) |
| 3 July 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (8 pages) |
| 3 July 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (8 pages) |
| 10 July 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (10 pages) |
| 10 July 2012 | Liquidators statement of receipts and payments to 26 May 2012 (10 pages) |
| 10 July 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (10 pages) |
| 8 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 June 2011 | Resolutions
|
| 16 May 2011 | Registered office address changed from 8 Gallaber Farm Hellifield Skipton North Yorkshire BD23 4HS England on 16 May 2011 (2 pages) |
| 16 May 2011 | Registered office address changed from 8 Gallaber Farm Hellifield Skipton North Yorkshire BD23 4HS England on 16 May 2011 (2 pages) |
| 28 March 2011 | Termination of appointment of Trevor Parker as a director (1 page) |
| 28 March 2011 | Termination of appointment of Trevor Parker as a director (1 page) |
| 25 February 2011 | Director's details changed for Mr Trevor Parker on 19 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr John Christopher Cutler on 19 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Lee Cutler on 19 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr John Christopher Cutler on 19 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Trevor Parker on 19 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Director's details changed for Mr Lee Cutler on 19 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 19 February 2010 | Incorporation (25 pages) |
| 19 February 2010 | Incorporation (25 pages) |