MENZIES SELECT LIMITED

Overview

Company Name	MENZIES SELECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01376327
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1978
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENZIES SELECT LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is MENZIES SELECT LIMITED located?

Registered Office Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent E3 3JG London England
Undeliverable Registered Office Address	No

What were the previous names of MENZIES SELECT LIMITED?

Previous Company Names
Company Name	From	Until
REED AVIATION LIMITED	Jun 30, 1978	Jun 30, 1978

What are the latest accounts for MENZIES SELECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MENZIES SELECT LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2019

Application to strike the company off the register

3 pages

DS01

Nov 23, 2019

Satisfaction of charge 013763270002 in full

4 pages

MR04

Nov 23, 2019

Satisfaction of charge 013763270001 in full

4 pages

MR04

Nov 15, 2019

legacy

1 pages

SH20

Nov 15, 2019

Statement of capital on Nov 15, 2019

Capital: GBP 1

5 pages

SH19

Nov 15, 2019

legacy

2 pages

SH20

Nov 15, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10

Nov 14, 2019

Statement of capital following an allotment of shares on Nov 13, 2019

Capital: GBP 238,783

3 pages

SH01

Sep 24, 2019

Full accounts made up to Dec 31, 2018

13 pages

May 21, 2019

Confirmation statement made on May 19, 2019 with updates

4 pages

CS01

May 09, 2019

Second filing for the appointment of Mr Gregory John Michael as a director

6 pages

RP04AP01

Apr 05, 2019

Registration of charge 013763270002, created on Mar 28, 2019

26 pages

MR01

Apr 02, 2019

Statement of company's objects

2 pages

CC04

Sep 21, 2018

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debenture 04/09/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 19, 2018

Registration of charge 013763270001, created on Sep 04, 2018

63 pages

MR01

Sep 11, 2018

Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

3 pages

AP01

Annotations
Date	Annotation
May 09, 2019	Clarification A SECOND FILED AP01 WAS REGISTERED ON 09/05/2019

Sep 11, 2018

Termination of appointment of Giles Robert Bryant Wilson as a director on Sep 04, 2018

1 pages

TM01

Sep 11, 2018

Termination of appointment of John Francis Alexander Geddes as a secretary on Sep 04, 2018

1 pages

TM02

Sep 11, 2018

Termination of appointment of Mark Stephen Cassie as a director on Sep 04, 2018

1 pages

TM01

Sep 11, 2018

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on Sep 11, 2018

1 pages

AD01

Jun 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

May 24, 2018

Confirmation statement made on May 24, 2018 with updates

4 pages

CS01

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

View All Filings

Who are the officers of MENZIES SELECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOURT, Paul Raymond Patrick Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Nov 29, 2013		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1975-2	183278190001
MICHAEL, Gregory John Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	United Kingdom	British	1967-12	250488740001
ASHALL, Craig New Square TW14 8HA Bedfont Lakes 4 Middlesex	Jul 01, 2011	Mar 12, 2012	Secretary	New Square TW14 8HA Bedfont Lakes 4 Middlesex		British		161811590001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Aug 17, 2001	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		14256800003
GEDDES, John Francis Alexander Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	May 30, 2014	Sep 04, 2018	Secretary	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England				188527530001
KEANE, Thomas Prospect House Prospect Road Widcombe BA2 6AY Bath		Aug 17, 2001	Secretary	Prospect House Prospect Road Widcombe BA2 6AY Bath		British		2115000002
SEPHTON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Jul 01, 2006	Oct 31, 2010	Secretary	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British		140547110001
TURNBULL, David Alistair New Square TW14 8HA Bedfont Lakes 4 Middlesex	Mar 12, 2012	May 30, 2014	Secretary	New Square TW14 8HA Bedfont Lakes 4 Middlesex				167489060001
TWEEDIE, Andrew New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 31, 2010	Jun 30, 2011	Secretary	New Square TW14 8HA Bedfont Lakes 4 Middlesex		British		156647780001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Sep 17, 1999	Aug 17, 2001	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Aug 17, 2001	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	47470190002
BLACK, Forsyth Rutherford World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jun 02, 2014	Aug 05, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1969-6	188546240002
BLAND, Catherine Mary New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 03, 2011	Nov 29, 2013	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1969-6	153744340002
BOLTON, John Andrew 17 Stonehill Two Mile Ash MK8 8DN Milton Keynes Buckinghamshire		Jan 09, 2002	Director	17 Stonehill Two Mile Ash MK8 8DN Milton Keynes Buckinghamshire		British	1952-4	17884760001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Aug 17, 2001	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	14256800003
CAPSTICK, John Dacre 5 Colnebridge Close Market Square Staines Middx		Sep 22, 1994	Director	5 Colnebridge Close Market Square Staines Middx		British	1913-11	942440001
CASSIE, Mark Stephen Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Aug 05, 2016	Sep 04, 2018	Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1964-9	161586010001
CLARK, Dennis Leslie Green Hollow 4 Camden Park Road BR7 5HG Chislehurst Kent	Sep 30, 1998	Aug 17, 2001	Director	Green Hollow 4 Camden Park Road BR7 5HG Chislehurst Kent		British	1943-12	1261970001
COLE, David John 108 Manor Lane TW16 6JB Sunbury On Thames Middlesex	Sep 22, 1994	May 21, 1996	Director	108 Manor Lane TW16 6JB Sunbury On Thames Middlesex		British	1958-2	55519970001
CONNOR, Terence Michael Bishops Folly SG10 6HW Much Hadham Hertfordshire	Apr 15, 1993	Sep 30, 1999	Director	Bishops Folly SG10 6HW Much Hadham Hertfordshire	United Kingdom	British	1955-10	71616010001
COWLEY, Walter Leo Bennett Avenue Elmswell IP30 9EY Bury St Edmunds Woodgrange Suffolk United Kingdom	May 24, 1996	Aug 17, 2001	Director	Bennett Avenue Elmswell IP30 9EY Bury St Edmunds Woodgrange Suffolk United Kingdom	United Kingdom	British	1953-9	45468780002
DODGSON, Arthur 14 Eden Way TS22 5NU Billingham Cleveland	Feb 14, 2003	Oct 21, 2008	Director	14 Eden Way TS22 5NU Billingham Cleveland	United Kingdom	British	1953-7	28016810001
DYSON, Jane Allison New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 31, 2010	Oct 03, 2011	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	United Kingdom	British	1963-4	103858670002
GRACIE, Gavin Hugh 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire	Dec 09, 1996	Sep 30, 1998	Director	39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire		British	1956-2	70976100001
GUEST, Lawrence Kingsley Shearwater House 1 Sea Grove PO20 9HT Selsey West Sussex		Aug 20, 1992	Director	Shearwater House 1 Sea Grove PO20 9HT Selsey West Sussex	Great Britain	British	1936-1	2986010002
HUNT, Richard John 1 Rawlings Court MK17 9QB Woburn Bedfordshire	Feb 14, 2003	Feb 08, 2006	Director	1 Rawlings Court MK17 9QB Woburn Bedfordshire	United Kingdom	British	1951-2	87620300001
JARED, Dennis The Beehive 1 Lilley Bottom Road SG4 8HS Whitwell Hertfordshire	Jun 06, 1994	Apr 12, 1996	Director	The Beehive 1 Lilley Bottom Road SG4 8HS Whitwell Hertfordshire	England	British	1954-12	116765640001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Oct 31, 2010	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	114461470001
MCINTOSH, David Dennis New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 03, 2011	Jun 30, 2014	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1963-2	85826730002
MORTON, David Emerson New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 31, 2010	Oct 03, 2011	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1952-6	13180890002
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Aug 17, 2001	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	3134490003
O'BOYLE, Peter James 2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex	Aug 17, 2001	Jan 16, 2003	Director	2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex		British	1949-4	23606500002
PRODGER, Simon Mark New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 03, 2011	Feb 28, 2013	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	United Kingdom	British	1959-11	116319510001
STEWART, Philip John Behind The Hills Hills Lane DE73 1HY Derby Derbyshire	Jun 06, 1994	Dec 09, 1996	Director	Behind The Hills Hills Lane DE73 1HY Derby Derbyshire		British	1934-12	100508650001
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	Jul 17, 2007	Oct 31, 2010	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	United Kingdom	British	1964-6	90315200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENZIES SELECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Distribution Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1430241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MENZIES SELECT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 28, 2019 Delivered On Apr 05, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland as Senior Security Agent
	Transactions Apr 05, 2019Registration of a charge (MR01) Nov 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 19, 2018	Satisfied
	Brief description Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Sep 19, 2018Registration of a charge (MR01) Nov 23, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0