SE

SELECT EURO EXPRESS LTD

Dissolved

Company number 03965777

Reading · Incorporated 6 April 2000

C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

Last updated on 21 September 2026

Freight transport by road · SIC 49410

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2016

Company overview

SELECT EURO EXPRESS LTD, a private limited company registered in England and Wales, was dissolved on 14 May 2024 having been incorporated on 6 April 2000. Its registered office is at C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Select Transport Group Limited, which holds 75-100% of the shares and voting rights. The sole director is WATERFIELD, Marc John (appointed 13 February 2003). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2021, on 31 August 2021. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATERFIELD, Marc John
Director
13 February 2003
LM
LOWICK, Mark David
Director · Resigned
1 July 2020
MP
MARSDEN, Peter
Director · Resigned
1 April 2019
MP
MCGERTY, Paul Frederick
Director · Resigned
1 May 2018
MR
MEHRA, Ramon
Director · Resigned
1 May 2018
WJ
WATERFIELD, John
Director · Resigned
15 November 2000
WC
WATERFIELD, Catherine Audrey
Secretary · Resigned
15 November 2000
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
6 April 2000
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
6 April 2000

Persons with significant control

PS
Select Transport Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2020

Funding

1 funding round
28 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 May 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Legacy
Miscellaneous
18 February 2020 View
Legacy
Miscellaneous
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Capital Allotment Shares
Capital
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
21 May 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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