SELECT CONSUMER PRODUCTS LIMITED

Overview

Company Name	SELECT CONSUMER PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01938229
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1985
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of SELECT CONSUMER PRODUCTS LIMITED?

(2524) /

Where is SELECT CONSUMER PRODUCTS LIMITED located?

Registered Office Address	Wattstown Porth CF39 0XA Rhondda Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of SELECT CONSUMER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SELECT PLASTICS LIMITED	Nov 07, 1985	Nov 07, 1985
SWIFT 296 LIMITED	Aug 13, 1985	Aug 13, 1985

What are the latest accounts for SELECT CONSUMER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 1996

What is the status of the latest annual return for SELECT CONSUMER PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jul 31, 1997

What are the latest filings for SELECT CONSUMER PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 22, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 19, 2015

Restoration by order of the court

3 pages

AC92

Jun 08, 2001

legacy

1 pages

LIQ

Mar 08, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 08, 2001

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 02, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

May 03, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 14, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 14, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 14, 2000

legacy

1 pages

405(2)

Nov 02, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 05, 1999

legacy

1 pages

288b

May 11, 1999

Liquidators' statement of receipts and payments

8 pages

4.68

Apr 09, 1999

Receiver's abstract of receipts and payments

3 pages

3.6

Jun 19, 1998

legacy

1 pages

288b

May 29, 1998

Statement of affairs

17 pages

4.20

May 05, 1998

Appointment of a voluntary liquidator

1 pages

600

May 05, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 09, 1998

Miscellaneous

Statement of affairs

19 pages

MISC

Apr 09, 1998

Administrative Receiver's report

6 pages

3.10

Feb 09, 1998

legacy

1 pages

405(1)

Oct 01, 1997

legacy

4 pages

363s

Aug 01, 1997

Full accounts made up to Nov 30, 1996

18 pages

Jun 27, 1997

legacy

2 pages

288a

View All Filings

Who are the officers of SELECT CONSUMER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, John Richard Stuart, Mr. 1 Ashleigh Close Sketty SA2 8EE Swansea	Apr 02, 1992		Director	1 Ashleigh Close Sketty SA2 8EE Swansea	United Kingdom	British	1943-8	10250080001
DUNFORD, Colin John White Lodge Heol Simonston, Coity CF35 6BE Bridgend Mid Glamorgan	Jun 19, 1997	Jun 15, 1998	Secretary	White Lodge Heol Simonston, Coity CF35 6BE Bridgend Mid Glamorgan		British		64430360002
HOLLAND, Jacqueline Lesley 26 Wentwood View Caldicot NP6 4QG Newport Gwent		Apr 02, 1992	Secretary	26 Wentwood View Caldicot NP6 4QG Newport Gwent		British		18403850001
MACHIN, Gareth Peter 2 Taliesin Drive NP10 0DB Newport	Oct 06, 1994	Feb 28, 1995	Secretary	2 Taliesin Drive NP10 0DB Newport		British		95574150001
ROPER, Michael Stephen Erw Wen Llandegveth NP6 1HX Newport Gwent	Apr 18, 1995	May 30, 1997	Secretary	Erw Wen Llandegveth NP6 1HX Newport Gwent		British		72378570001
TINKLER, Richard Swallows Lodge Pennlyne CF71 7RQ Cowbridge Vale Of Glamorgan	Apr 02, 1992	Oct 06, 1994	Secretary	Swallows Lodge Pennlyne CF71 7RQ Cowbridge Vale Of Glamorgan		British		18781580001
BROCKLEBANK, Aubrey Thomas, Sir 36 Rokeby House Lochinvar Street SW12 8PX London	Oct 06, 1994	May 31, 1999	Director	36 Rokeby House Lochinvar Street SW12 8PX London		British	1952-1	56733000004
GOULDEN, Simon Richard 3 Worcester Gardens BS48 4RJ Nailsea Bristol	Jul 28, 1994	May 14, 1996	Director	3 Worcester Gardens BS48 4RJ Nailsea Bristol		British	1959-2	75594010002
HOLLAND, John Sinclair 21 Rockfield Grove NP26 3FB Undy Monmouthshire		Aug 27, 1992	Director	21 Rockfield Grove NP26 3FB Undy Monmouthshire	United Kingdom	British	1940-1	80669490001
MACHIN, Gareth Peter 2 Taliesin Drive NP10 0DB Newport	Oct 06, 1994	Feb 28, 1995	Director	2 Taliesin Drive NP10 0DB Newport	Wales	British	1959-9	95574150001
ROPER, Michael Stephen Erw Wen Llandegveth NP6 1HX Newport Gwent	Apr 18, 1995	May 30, 1997	Director	Erw Wen Llandegveth NP6 1HX Newport Gwent		British	1956-8	72378570001
TINKLER, Richard Swallows Lodge Pennlyne CF71 7RQ Cowbridge Vale Of Glamorgan	Sep 01, 1992	Oct 06, 1994	Director	Swallows Lodge Pennlyne CF71 7RQ Cowbridge Vale Of Glamorgan	Wales	British	1957-6	18781580001

View Detailed Information on Officers and People with Significant Control

Does SELECT CONSUMER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed equitable charge	Created On Oct 03, 1994 Delivered On Oct 12, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Oct 12, 1994Registration of a charge (395)
Legal charge	Created On Sep 23, 1994 Delivered On Oct 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various assets referred to in the chattel mortgage dated 23/09/94. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1994Registration of a charge (395)
Debenture	Created On Sep 23, 1994 Delivered On Sep 29, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Mendle Limited
	Transactions Sep 29, 1994Registration of a charge (395)
Chattel mortgage	Created On Mar 24, 1994 Delivered On Mar 25, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A three section divided food saver container with two steel injection moulding tools no's SP142 and SP143.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1994Registration of a charge (395)
Chattel mortgage	Created On Jan 21, 1993 Delivered On Jan 27, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The varios chattels as described on form 395 ref 189.
	Persons Entitled Midland Bank PLC
	Transactions Jan 27, 1993Registration of a charge (395)
Charge	Created On Aug 27, 1991 Delivered On Aug 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a charge dated 16/3/90
	Short particulars First fixed charge on all goodwill & uncalled capital for the time being of the company and all patents patent applications etc.
	Transactions Aug 30, 1991Registration of a charge
Chattels mortgage	Created On Aug 06, 1991 Delivered On Aug 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Radyr tools food saver injection moulding tooling covered by design registration no 1040719 to 1040727 inclusive (see form 395 ref m 84 c for details).
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1991Registration of a charge
Secured debenture	Created On Aug 27, 1987 Delivered On Aug 29, 1987	Satisfied	Amount secured £50,000 & all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property including units D1 & D3 treforest industrial estate pontypridd mid glamorgan CF37 5UT with buildings, fixtures plant machinery thereon, and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled British Coal Enterprise Limited
	Transactions Aug 29, 1987Registration of a charge Sep 16, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 1986 Delivered On Jul 31, 1986	Satisfied	Amount secured £50,000 & all monies due or to become due from the company to the charge e under the terms of the charge
	Short particulars Advance factory D1, treforest industrial estate, mid glamorgan.. 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.
	Persons Entitled Ncb (Enterprise) Limited
	Transactions Jul 31, 1986Registration of a charge Sep 16, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 18, 1985 Delivered On Dec 24, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1985Registration of a charge Feb 05, 1998Appointment of a receiver or manager (405 (1)) Apr 14, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does SELECT CONSUMER PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 1985	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Peter Ryan Cridland Densham 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD	Feb 03, 1998	Apr 12, 2000
Derek Howell Messrs Pricewaterhouse Haywood House North CF1 4BA Dumfries Place Cardiff	practitioner	Messrs Pricewaterhouse Haywood House North CF1 4BA Dumfries Place Cardiff	Feb 03, 1998	Apr 12, 2000

Date	Type
Apr 14, 1998	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Blenheim House Fitzalan Court CF2 1TS Newport Rd. Cardiff	practitioner	Blenheim House Fitzalan Court CF2 1TS Newport Rd. Cardiff	Apr 14, 1998

View Detailed Information on Insolvency Cases

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