Selective Import Clearance Limited

Company Name	Selective Import Clearance Limited
Company Status	Dissolved
Company Number	07026168
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)
Dissolution Date	18 December 2018 (5 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Peter Nice
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Import Manager
Country of Residence	England
Correspondence Address	51 Orford Street Ipswich Suffolk IP1 3PE

Director Name	Mr Cornelius Anthony Blackmoor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(5 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Mayes Lane Ramsey Harwich Essex CO12 5EJ

Contact

Website	selectiveimportclearance.co.uk

Location

Registered Address	Suite 7 Haven House Albernarlesstree Tharwich Esse Albemarle Street Harwich Essex CO12 3HL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East
Built Up Area	Harwich

Shareholders

80 at £0.01	Peter Nice 80.00% Ordinary
20 at £0.01	Nigel Shiell 20.00% Ordinary

Financials

Year	2014
Net Worth	-£9,232
Cash	£1,521
Current Liabilities	£22,148

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

13 October 2009	Delivered on: 17 October 2009 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. Outstanding

13 October 2009

Delivered on: 17 October 2009
Persons entitled: Ashley Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
Outstanding

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
6 August 2018	Termination of appointment of Peter Nice as a director on 6 August 2018 (1 page)
31 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1 (3 pages)
3 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1 (3 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 December 2014	Registered office address changed from 22 Clearsprings Low Road Harwich Essex CO12 3TS to Suite 7 Haven House Albernarlesstree Tharwich Esse Albemarle Street Harwich Essex CO12 3HL on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 22 Clearsprings Low Road Harwich Essex CO12 3TS to Suite 7 Haven House Albernarlesstree Tharwich Esse Albemarle Street Harwich Essex CO12 3HL on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 22 Clearsprings Low Road Harwich Essex CO12 3TS to Suite 7 Haven House Albernarlesstree Tharwich Esse Albemarle Street Harwich Essex CO12 3HL on 2 December 2014 (1 page)
5 November 2014	Termination of appointment of Cornelius Anthony Blackmoor as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Cornelius Anthony Blackmoor as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Cornelius Anthony Blackmoor as a director on 3 November 2014 (1 page)
29 October 2014	Appointment of Mr Cornelius Anthony Blackmoor as a director on 21 October 2014 (2 pages)
29 October 2014	Appointment of Mr Cornelius Anthony Blackmoor as a director on 21 October 2014 (2 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
25 October 2010	Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 25 October 2010 (1 page)
25 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
25 October 2010	Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 25 October 2010 (1 page)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2009	Incorporation (11 pages)
22 September 2009	Incorporation (11 pages)