SS-RP LIMITED

Overview

Company Name	SS-RP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02287260
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1988
Date of Cessation	Aug 18, 2012

Summary

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

What is the purpose of SS-RP LIMITED?

(7450) /

Where is SS-RP LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street WIU 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SS-RP LIMITED?

Previous Company Names
Company Name	From	Until
PRS SELECTION LIMITED	Jan 03, 1996	Jan 03, 1996
PARTNERS IN RECRUITMENT AND SELECTION LIMITED	Aug 15, 1988	Aug 15, 1988

What are the latest accounts for SS-RP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SS-RP LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 21, 2012	Liquidators' statement of receipts and payments to May 09, 2012	16 pages	4.68

May 18, 2012	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

May 09, 2012	Liquidators' statement of receipts and payments to Apr 22, 2012	27 pages	4.68

Jun 08, 2011	Liquidators' statement of receipts and payments to Apr 22, 2011	19 pages	4.68

Apr 23, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Nov 23, 2009	Administrator's progress report to Oct 21, 2009	18 pages	2.24B

Aug 04, 2009	legacy	1 pages	288b

Jul 08, 2009	Statement of administrator's proposal	3 pages	2.17B

Jul 03, 2009	Result of meeting of creditors	11 pages	2.23B

Jul 01, 2009	Certificate of change of name Company name changed prs selection LIMITED\certificate issued on 01/07/09	2 pages	CERTNM

Jun 08, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

May 01, 2009	Appointment of an administrator	1 pages	2.12B

Apr 29, 2009	legacy	1 pages	287

Mar 02, 2009	legacy	1 pages	288b

Feb 07, 2009	legacy	1 pages	287

Oct 27, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Jul 07, 2008	legacy	4 pages	363a

Jun 07, 2008	legacy	9 pages	395

Nov 20, 2007	legacy	1 pages	288a
Nov 20, 2007	legacy	1 pages	288a
Nov 10, 2007	legacy	10 pages	395
Nov 08, 2007	legacy	1 pages	288b
Nov 08, 2007	legacy	1 pages	288b
Nov 08, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of SS-RP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Gina 45 Georges Wood Road Brookmans Park AL9 7BX Hatfield Hertfordshire	Apr 17, 2001	Oct 31, 2007	Secretary	45 Georges Wood Road Brookmans Park AL9 7BX Hatfield Hertfordshire		British		75778530001
MORGAN, John 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent	Oct 31, 2007	Feb 23, 2009	Secretary	129 Hollywood Lane Wainscott ME3 8AS Rochester Kent		British		107813300002
MOSELEY, Brian Ernest 1 Kingfisher Gardens CR2 8QY South Croydon Surrey		Jan 19, 1996	Secretary	1 Kingfisher Gardens CR2 8QY South Croydon Surrey		British		9551700001
PLUMMER, Trevor Desmond 2 Crossfields AL3 4NF St Albans Hertfordshire	Mar 09, 1999	Apr 11, 2001	Secretary	2 Crossfields AL3 4NF St Albans Hertfordshire		British		27703850001
POTTER, Anthony William 23 Upper Hill Rise WD3 2NU Rickmansworth Hertfordshire	Jan 19, 1996	Mar 09, 1999	Secretary	23 Upper Hill Rise WD3 2NU Rickmansworth Hertfordshire		British		34805600001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Oct 31, 2007	Jul 27, 2009	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	69554890001
CHEETHAM, Christopher 11 Hopground Close AL3 5NT St Albans Hertfordshire	Apr 19, 1994	Sep 30, 1997	Director	11 Hopground Close AL3 5NT St Albans Hertfordshire		British	1964-4	48159060001
FISHER, James Alexander Douglas Woodside Glendevon FK14 7JX Muckhart Clackmannanshire	Nov 03, 1997	Jan 28, 1998	Director	Woodside Glendevon FK14 7JX Muckhart Clackmannanshire		British	1944-3	55515220001
KNOWLES, David Walter Hugh 3 The Village Cockayne Hatley SG19 2EE Sandy Bedfordshire		Oct 31, 2007	Director	3 The Village Cockayne Hatley SG19 2EE Sandy Bedfordshire	England	British	1945-12	9551720002
MORGAN, John 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent	Oct 31, 2007	Feb 23, 2009	Director	129 Hollywood Lane Wainscott ME3 8AS Rochester Kent		British	1967-9	107813300002
PLUMMER, Trevor Desmond 2 Crossfields AL3 4NF St Albans Hertfordshire	Aug 03, 1998	Apr 11, 2001	Director	2 Crossfields AL3 4NF St Albans Hertfordshire	England	British	1954-1	27703850001
POTTER, Anthony William 23 Upper Hill Rise WD3 2NU Rickmansworth Hertfordshire	Sep 15, 1997	Mar 09, 1999	Director	23 Upper Hill Rise WD3 2NU Rickmansworth Hertfordshire		British	1951-2	34805600001
RUBERY, Clive James Sunnywood Grenadier Cottages Ash Vale GU12 5DT Aldershot Hampshire	Sep 15, 1997	Oct 31, 2007	Director	Sunnywood Grenadier Cottages Ash Vale GU12 5DT Aldershot Hampshire	England	Welsh	1947-8	8583460002
RUBERY, Clive James Sunnywood Grenadier Cottages Ash Vale GU12 5DT Aldershot Hampshire		Jun 30, 1997	Director	Sunnywood Grenadier Cottages Ash Vale GU12 5DT Aldershot Hampshire	England	Welsh	1947-8	8583460002
RYDER, William James Richard Fox Warren Shrubbs Hill Lane Sunningdale SL5 0LD Ascot Berkshire		Sep 04, 1997	Director	Fox Warren Shrubbs Hill Lane Sunningdale SL5 0LD Ascot Berkshire		British	1923-5	12776580001
WOOD, Timothy Frank Eccles Bourne Hall DE56 2SB Idridgehay Derbyshire		Jul 03, 1995	Director	Eccles Bourne Hall DE56 2SB Idridgehay Derbyshire		British	1945-10	1548030001

View Detailed Information on Officers and People with Significant Control

Does SS-RP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 2008 Delivered On Jun 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2008Registration of a charge (395)
Deed of accession and charge	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 2007Registration of a charge (395)
Mortgage debenture	Created On Jan 16, 1998 Delivered On Jan 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 1998Registration of a charge (395) Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SS-RP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2010	Administration ended
Apr 22, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	practitioner	55 Baker Street London		Apr 23, 2010
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Apr 23, 2010

Date	Type
Aug 18, 2012	Dissolved on
Apr 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 23, 2010
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Apr 23, 2010

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.
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