| Company Name | Select A Gear Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05543834 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Iain George Holland |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 July 2013) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Evesham Road Middlesbrough Cleveland TS3 7EJ |
| Secretary Name | Ian Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2008(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 November 2010) |
| Role | Mechanic |
| Correspondence Address | 102 College Road Middlesbrough Cleveland TS3 9ET |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 4 Greta Street Middlesbrough Cleveland TS1 5QS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Iain George Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,606 |
| Cash | £4,364 |
| Current Liabilities | £49,254 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2011 | Termination of appointment of Ian Vincent as a secretary (1 page) |
| 11 May 2011 | Termination of appointment of Ian Vincent as a secretary (1 page) |
| 26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Registered office address changed from Select a Gear Derwent Street Middlesbrough Cleveland TS1 5QW United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Iain George Holland on 23 August 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from Select a Gear Derwent Street Middlesbrough Cleveland TS1 5QW United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Iain George Holland on 23 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 17 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 17 June 2009 | Accounts made up to 31 August 2008 (5 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 10 December 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 7 May 2008 | Director appointed iain george holland (2 pages) |
| 7 May 2008 | Secretary appointed ian vincent (2 pages) |
| 7 May 2008 | Secretary appointed ian vincent (2 pages) |
| 7 May 2008 | Director appointed iain george holland (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 April 2008 | Appointment Terminated Director duport director LIMITED (1 page) |
| 28 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 28 April 2008 | Appointment Terminated Secretary duport secretary LIMITED (1 page) |
| 28 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 17 September 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 12 September 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 4 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 23 August 2005 | Incorporation (13 pages) |
| 23 August 2005 | Incorporation (13 pages) |