Back to search

Selesa Limited

05024744

active
Private Limited Company
england wales
Companies House
12 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 12 outstanding charges (-10)

Details

97 LEIGH ROAD, EASTLEIGH, SO50 9DR
Incorporated 23/01/2004

Compliance

Last accounts

31/08/2016

total exemption small

Next accounts due

31/05/2018

Overdue

Confirmation statement

Last: 23/01/2017

Due 06/02/2018

Overdue

Industry

41100
Development of building projects
68201
Renting and operating of Housing Association real estate
68320
Management of real estate on a fee or contract basis

Officers

Former

Selina Barbera Suardi

secretary · Resigned 19/01/2018

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 23/01/2004

Reza Suardi

director · Resigned 19/01/2018

Selina Barbera Suardi

director · Resigned 19/01/2018

Incorporate Directors Limited

corporate nominee director · Resigned 23/01/2004

Persons with Significant Control

Mr Reza Suardi

25–50% shares
25–50% votes
Appoint directors

Malaysian · Malaysia · Age 50

97, Leigh Road, Eastleigh, SO50 9DR

Notified 01/07/2016

Mrs Selina Barbera Suardi

25–50% shares
25–50% votes
Appoint directors

Dutch · Malaysia · Age 49

97, Leigh Road, Eastleigh, SO50 9DR

Notified 01/07/2016

Charges12 outstanding

Legal charge
outstanding

Paragon Mortgages Limited

The property known as 70A william street, newark, nottinghamshire, t/no: NT409191, the rental income by way of first fixed charge. The property rights by way of first fixed charge floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/03/2013Registered 27/09/2013
Legal charge
outstanding

Paragaon Mortgages Limited

The property known as 66 william street, newark, nottinghamshire, t/no: NT409192, the rental income by way of first fixed charge. The property rights by way of first fixed charge floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/03/2013Registered 27/09/2013
Legal charge
outstanding

Paragon Mortgages Limited

Property k/a 70 william street newark nottinghamshire t/n NT409194 the rental income by way of first fixed charge. The property rights by way of first fixed charge floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/03/2013Registered 12/03/2013
Legal charge
outstanding

Paragon Mortgages Limited

23 dexter avenue grantham. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/06/2006Registered 05/07/2006
Legal charge
outstanding

Paragon Mortgages Limited

Property k/a 29 dexter avenue grantham. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/06/2006Registered 17/06/2006
Legal charge
outstanding

Capital Home Loans Limited

19 dexter avenue grantham. Fixed charge over all rental income and.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/04/2006Registered 10/05/2006
Legal charge
outstanding

Capital Home Loans Limited

7 dexter avenue grantham. Fixed charge over all rental income and.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/04/2006Registered 10/05/2006
Legal charge
outstanding

Capital Home Loans Limited

17 dexter avenue grantham. Fixed charge over all rental income and.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/04/2006Registered 10/05/2006
Legal charge
outstanding

Capital Home Loans Limited

9 dexter avenue grantham. Fixed charge over all rental income and.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/04/2006Registered 10/05/2006
Legal charge
outstanding

Paragon Mortgages Limited

Property k/a 6 dexter avenue grantham. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/03/2006Registered 25/03/2006
Legal charge
outstanding

Paragon Mortgages Limited

Property k/a 2 dexter avenue grantham. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/03/2006Registered 25/03/2006
Debenture
outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/03/2006Registered 14/03/2006

Insolvency History11 cases

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Russell Simon Miller (receiver manager) · Matthew Heath Samuel-Camps (receiver manager) · Louisa Jane Brooks (receiver manager)

receiver manager

Russell Simon Miller (receiver manager) · Matthew Heath Samuel-Camps (receiver manager) · Louisa Jane Brooks (receiver manager)

receiver manager

Russell Simon Miller (receiver manager) · Matthew Heath Samuel-Camps (receiver manager) · Louisa Jane Brooks (receiver manager)

receiver manager

Russell Simon Miller (receiver manager) · Matthew Heath Samuel-Camps (receiver manager) · Louisa Jane Brooks (receiver manager)