| Company Name | Selhurst Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07300805 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Dissolution Date | 22 October 2016 (7 years, 6 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 Franklin Simeon Steinberg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Secretary Name | Mr Franklin Steinberg |
|---|---|
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2011(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr Elliot Simon Rosenberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2013(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 October 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr David Goldenberg |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 3 Adamson Road London NW3 3HX |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£31,413 |
| Current Liabilities | £452,318 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 July 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 2 February 2016 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 February 2016 (2 pages) |
| 2 February 2016 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 February 2016 (2 pages) |
| 28 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2016 | Declaration of solvency (3 pages) |
| 28 January 2016 | Declaration of solvency (3 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 29 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 16 July 2014 | Director's details changed for Mr David Rosenberg on 1 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Mr Franklin Steinberg on 1 July 2014 (1 page) |
| 16 July 2014 | Director's details changed for Mr Franklin Simeon Steinberg on 1 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mr David Rosenberg on 1 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mr Franklin Simeon Steinberg on 1 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mr David Rosenberg on 1 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Mr Franklin Steinberg on 1 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Mr Franklin Simeon Steinberg on 1 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Mr Franklin Steinberg on 1 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 March 2014 | Appointment of Mr Elliot Simon Rosenberg as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Elliot Simon Rosenberg as a director (2 pages) |
| 9 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 December 2012 | Registered office address changed from 1 - 6 Clay Street London W1U 6DA England on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 1 - 6 Clay Street London W1U 6DA England on 10 December 2012 (1 page) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Appointment of Mr David Rosenberg as a director (2 pages) |
| 11 July 2012 | Appointment of Mr David Rosenberg as a director (2 pages) |
| 9 July 2012 | Termination of appointment of David Goldenberg as a director (1 page) |
| 9 July 2012 | Termination of appointment of David Goldenberg as a director (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Registered office address changed from 54 Mill Lane London NW6 1NJ United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from 54 Mill Lane London NW6 1NJ United Kingdom on 15 July 2011 (1 page) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 July 2010 | Registered office address changed from 54 Mill Lane Windmill Lane Bushey Heath London NW6 1NJ United Kingdom on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 54 Mill Lane Windmill Lane Bushey Heath London NW6 1NJ United Kingdom on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 54 Mill Lane Windmill Lane Bushey Heath London NW6 1NJ United Kingdom on 2 July 2010 (1 page) |
| 1 July 2010 | Incorporation
|
| 1 July 2010 | Incorporation
|
| 1 July 2010 | Incorporation
|