| Company Name | Select Provisions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07600801 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 27 January 2020 (4 years, 2 months ago) |
| Previous Name | Parkspace Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Timothy Watts |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Nevendon Road Wickford Essex SS12 0NL |
| Director Name | Timothy Watts |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Nevendon Road Wickford Essex SS12 0NL |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Enterprise House Unit 5 Ardmore Road South Ockendon Essex RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,513 |
| Cash | £1,446 |
| Current Liabilities | £10,441 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2014 | Dissolution deferment (1 page) |
| 23 April 2014 | Dissolution deferment (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 7 March 2013 | Order of court to wind up (2 pages) |
| 7 March 2013 | Order of court to wind up (2 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 May 2012 | Appointment of Timothy Watts as a director (2 pages) |
| 29 May 2012 | Appointment of Timothy Watts as a director (2 pages) |
| 29 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 25 May 2012 | Company name changed parkspace LIMITED\certificate issued on 25/05/12
|
| 25 May 2012 | Company name changed parkspace LIMITED\certificate issued on 25/05/12
|
| 21 May 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 21 May 2012 | Appointment of Timothy Watts as a director (2 pages) |
| 21 May 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Appointment of Timothy Watts as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 21 May 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 21 May 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 12 April 2011 | Incorporation
|
| 12 April 2011 | Incorporation
|