| Company Name | Select Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073980 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Mrs Angela Constance Sara Littler |
|---|---|
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
| Director Name | Mr Peter Francis Littler |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2011(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
| Director Name | Mrs Louise Anne Littler |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
Location
| Registered Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Peter Littler 50.00% Ordinary |
|---|---|
| 70 at £1 | Robert Alan Bentley 35.00% Ordinary |
| 30 at £1 | James Quinn 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,231 |
| Cash | £52,195 |
| Current Liabilities | £407,155 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2017 | Completion of winding up (1 page) |
| 24 July 2017 | Completion of winding up (1 page) |
| 11 May 2016 | Order of court to wind up (2 pages) |
| 11 May 2016 | Order of court to wind up (2 pages) |
| 21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 February 2014 | Registration of charge 070739800001 (5 pages) |
| 27 February 2014 | Registration of charge 070739800001 (5 pages) |
| 19 November 2013 | Termination of appointment of Louise Littler as a director (1 page) |
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Termination of appointment of Louise Littler as a director (1 page) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 February 2012 | Appointment of Mr Peter Littler as a director (2 pages) |
| 17 February 2012 | Appointment of Mr Peter Littler as a director (2 pages) |
| 22 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Amended accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Amended accounts made up to 30 November 2010 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Incorporation (23 pages) |
| 12 November 2009 | Incorporation (23 pages) |