Company NameSelected Mortgage Solutions Limited
Company StatusDissolved
Company Number04597217
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 4 months ago)
Dissolution Date4 July 2017 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameRichard Holmes
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleMortgage Consultant
Country of ResidenceEngland
Correspondence Address54 Wansfell Gardens
Thorpe Bay
Essex
SS1 3SW
Secretary NameLynn Darbyshire
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleHairdresser
Correspondence Address54 Wansfell Gardens
Southend On Sea
Essex
SS1 3SW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Segrave & Partners
1208/1212 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Richard Holmes
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,419
Cash£2,697
Current Liabilities£6,783

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
8 April 2017Application to strike the company off the register (3 pages)
8 April 2017Application to strike the company off the register (3 pages)
27 March 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 March 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
22 March 2017Previous accounting period shortened from 30 November 2017 to 31 January 2017 (1 page)
22 March 2017Previous accounting period shortened from 30 November 2017 to 31 January 2017 (1 page)
9 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
25 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
16 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
17 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009Director's details changed for Richard Holmes on 10 October 2009 (2 pages)
3 December 2009Director's details changed for Richard Holmes on 10 October 2009 (2 pages)
3 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 December 2008Return made up to 21/11/08; full list of members (3 pages)
17 December 2008Return made up to 21/11/08; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 December 2007Return made up to 21/11/07; full list of members (2 pages)
3 December 2007Return made up to 21/11/07; full list of members (2 pages)
10 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 November 2006Return made up to 21/11/06; full list of members (2 pages)
29 November 2006Return made up to 21/11/06; full list of members (2 pages)
6 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 November 2005Return made up to 21/11/05; full list of members (2 pages)
21 November 2005Return made up to 21/11/05; full list of members (2 pages)
28 April 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 April 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 November 2004Return made up to 21/11/04; full list of members (6 pages)
26 November 2004Return made up to 21/11/04; full list of members (6 pages)
15 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 November 2003Ad 14/02/03--------- £ si 99@1 (2 pages)
26 November 2003Return made up to 21/11/03; full list of members (6 pages)
26 November 2003Return made up to 21/11/03; full list of members (6 pages)
26 November 2003Ad 14/02/03--------- £ si 99@1 (2 pages)
21 February 2003New director appointed (2 pages)
21 February 2003New director appointed (2 pages)
14 February 2003Secretary resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New secretary appointed (2 pages)
21 November 2002Incorporation (18 pages)
21 November 2002Incorporation (18 pages)