Company NameFinance Select (UK) Limited
Company StatusDissolved
Company Number06310024
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 9 months ago)
Dissolution Date4 February 2016 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Christopher Lake
NationalityBritish
StatusClosed
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCharter House
1-3 Charter Way
Macclesfield
Cheshire
SK10 2NG
Director NameMr Stephen Knight
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2007(2 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 04 February 2016)
RoleCompany Director
Correspondence AddressCharter House
Charter Way
Macclesfield
Cheshire
SK10 2NG
Director NameMr Christopher Lake
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(1 year, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 04 February 2016)
RoleCompany Director
Correspondence AddressCharter House
1-3 Charter Way
Macclesfield
Cheshire
SK10 2NG
Director NameStephen Graham
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Willowcroft Way
Harriseahead
Stoke On Trent
ST7 4YZ

Location

Registered AddressCharter House, Charter Way
Macclesfield
Cheshire
SK10 2NG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield

Shareholders

100 at 1Knight Finance Select Uk LTD & Lake Finance Select Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£8,834
Cash£16,887
Current Liabilities£12,928

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 February 2016Final Gazette dissolved following liquidation (1 page)
4 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2010Completion of winding up (1 page)
1 April 2010Dissolution deferment (1 page)
6 June 2009Order of court to wind up (3 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
11 November 2008Director appointed mr christopher lake (2 pages)
15 July 2008Return made up to 11/07/08; full list of members (3 pages)
28 September 2007New director appointed (1 page)
28 September 2007Registered office changed on 28/09/07 from: charter house, charter way macklesfield SK10 2NG (1 page)
27 September 2007Director resigned (1 page)
11 July 2007Incorporation (6 pages)