Dissolved
Dissolved 2014-09-27
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Company Information for SELECTAFONE LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 05498311 Private Limited Company
Dissolved 2014-09-27 |
Company Overview
About Selectafone Ltd
SELECTAFONE LIMITED was founded on 2005-07-04 and had its registered office in Leeds. The company was dissolved on the 2014-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SELECTAFONE LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 05498311 | |
|---|---|---|
| Date formed | 2005-07-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-09-27 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-30 13:12:53 |
| Companies House |
|
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Company Officers of SELECTAFONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAJID ALI SHAN |
Director | ||
SHEHZAD ALI |
Director | ||
SAJID ALI SHAN |
Company Secretary | ||
SAJID ALI SHAN |
Director | ||
OMAR HAMID |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEFACTO RESEARCH SOLUTIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| LUBRICANTS TRADING WORLDWIDE LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| LIVEPAY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-06-27 | |
| MEDICAL TECHNICAL ASSISTANCE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
| BLUE CHERRY FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| BUSINESS BRIDGE FINANCE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-11-28 | |
| GROWMORE ASSET MANAGEMENT PLC | Company Secretary | 2015-09-07 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| APEX CONTRACTING LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
| IMGLOBAL SOLUTIONS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-07-25 | |
| SMART SMILE CLINIC LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-11-13 | Dissolved 2016-02-09 | |
| GLOBAL SYSTEM BOARDING HOUSE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| MAXIMUM COMMUNICATIONS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2013-05-31 | Dissolved 2016-01-12 | |
| TRACKER FLEET (UK) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| COMPANY FORMED LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-12-27 | |
| RACE MARKETING LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-07-12 | Dissolved 2016-02-23 | |
| AUTOPRIME LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2018-05-15 | |
| RESTORATION INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| EPOREDIASOFT LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
| BEDFORDS FINANCIAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
| AFER CONSULTING LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
| IMPORT EXPORT FLOORING LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2015-08-18 | |
| MOBILE & NETWORK SOLUTIONS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2006-04-20 | Active | |
| ALLROUND-ITC-CONSULTING LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2008-02-01 | Active | |
| RIVER ROCK ENTERPRISES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2016-11-01 | |
| DIRECTORS SERVICE ADDRESS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-09-20 | |
| ADD-SOL LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| BLUE CHERRY CONSULTANTS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2004-05-06 | Active | |
| NEA-SERVICE LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2000-10-05 | Dissolved 2016-04-19 | |
| ADVERCO LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
| HIGHSTONE ASSOCIATES LTD. | Company Secretary | 2005-09-12 | CURRENT | 1995-11-30 | Dissolved 2016-12-27 | |
| WOOD WORKS (SHEFFIELD) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2003-05-23 | Liquidation | |
| LETS BOOK DIRECT LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-06 | |
| SUMMIT TRAVEL LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2017-06-13 | |
| ADVANCED COMPOSITE TECHNICIANS LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Dissolved 2013-10-29 | |
| ABODE ONLINE SERVICES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2016-08-02 | |
| NEW LEARNING (UK) LIMITED | Company Secretary | 2001-05-03 | CURRENT | 2001-05-03 | Dissolved 2015-11-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 32 SALFORD UNIVERSITY BUSINESS PARK LESLIE HOUGH WAY SALFORD M6 6AJ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/11/2015: DEFER TO 30/11/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 20 RED ROSE CRESCENT MANCHESTER M19 2WT | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: UNIT 32 SALFORD UNIVERSITY BUSINESS, PARK LESLIE HOUGH WAY SALFORD M6 6AJ | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 220 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: APPT 4 KENSINGTON PLACE 24 MELTON ROAD CRUMPSALL MANCHESTER M8 4HG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 78 DICKENSON RD MANCHESTER M14 5HF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 4545 - Other building completion
5190 - Other wholesale
Licences & Regulatory approval
We could not find any licences issued to SELECTAFONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-14 |
| Petitions to Wind Up (Companies) | 2009-05-28 |
| Proposal to Strike Off | 2008-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against SELECTAFONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SELECTAFONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of SELECTAFONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SELECTAFONE LIMITED
Income
Government Income
We have not found government income sources for SELECTAFONE LIMITED. 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 (4521 - Gen construction & civil engineer) as SELECTAFONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SELECTAFONE LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SELECTAFONE LIMITED | Event Date | 2014-05-09 |
| In the Manchester County Court case number 1930 Principal Trading Address: Unit 32, Salford University Business Park, Leslie Hough Way, Salford, M6 6AJ The joint liquidators have convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 11.00am on 17 June 2014 for the purposes of receiving the joint liquidators report of the winding up and of determining whether the joint liquidators should have their release under the provisions of Section 174 of the Insolvency Act 1986. To be entitled to vote at the meeting, a creditor must lodge with the joint liquidators at their postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Ian Richardson (IP No 9580) and Kevin J Hellard (IP No: 8833), both of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Further details contact: Ian Richardson and Kevin J Hellard, Tel: 01173 057767. Alternative contact: Thomas Palmer. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SELECTAFONE LIMITED | Event Date | 2009-04-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13635 A Petition to wind up the above-named Company of Unit 32, Salford University Business Park, Leslie Hough Way, Salford M6 6AJ , presented on 28 April 2009 , by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 June 2009 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2009. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, facsimile 01603 617981, email jenna.daykin@howespercival.com(Ref JXD/154462-1115-1.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SELECTAFONE LIMITED | Event Date | 2008-12-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECTAFONE LIMITED 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 SELECTAFONE LIMITED 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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