SELECT APARTMENTS LIMITED

Overview

Company Name	SELECT APARTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03737319
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1999
Date of Cessation	Feb 13, 2024

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 APARTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SELECT APARTMENTS LIMITED located?

Registered Office Address	Nicholas House River Front EN1 3FG Enfield Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SELECT APARTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SELECT APPARTMENTS LIMITED	Mar 22, 1999	Mar 22, 1999

What are the latest accounts for SELECT APARTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What are the latest filings for SELECT APARTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2023	Application to strike the company off the register	1 pages	DS01

Nov 16, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Oct 13, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Aug 08, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jun 02, 2023	Previous accounting period extended from Apr 30, 2023 to May 31, 2023	1 pages	AA01

May 11, 2023	Director's details changed for Mrs Birgit Beatrix Katharina Klara Ricken-Vollmert on Mar 10, 2023	2 pages	CH01

May 11, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Mar 20, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Mar 20, 2023	Satisfaction of charge 10 in full	2 pages	MR04

Aug 23, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Aug 15, 2022	Satisfaction of charge 8 in full	2 pages	MR04

May 31, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Notification of Birgit Beatrix Katharina Klara Ricken-Vollmert as a person with significant control on Jan 23, 2022	2 pages	PSC01

Apr 12, 2022	Withdrawal of a person with significant control statement on Apr 12, 2022	2 pages	PSC09

Apr 12, 2022	Termination of appointment of Jost Vollmert as a director on Jan 23, 2022	1 pages	TM01

Jan 12, 2022	Appointment of Mrs Birgit Beatrix Katharina Klara Ricken-Vollmert as a director on Jan 12, 2022	2 pages	AP01

Jul 14, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2021	Confirmation statement made on Mar 22, 2021 with updates	5 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 29, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SELECT APARTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICKEN-VOLLMERT, Birgit Pappelstrasse 28 Neubiberg D85579 Germany	Mar 22, 1999		Secretary	Pappelstrasse 28 Neubiberg D85579 Germany		British			63539780001
RICKEN-VOLLMERT, Birgit Beatrix Katharina Klara River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom	Jan 12, 2022		Director	River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom	Germany	German	1949-11	Retired	291303750002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 22, 1999	Mar 22, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
VOLLMERT, Jost 28 Pappelstrasse D85579 Neubiberg Germany	Mar 22, 1999	Jan 23, 2022	Director	28 Pappelstrasse D85579 Neubiberg Germany	Germany	German	1938-11	Company Director	43751680001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 22, 1999	Mar 22, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Birgit Beatrix Katharina Klara Ricken-Vollmert River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom	Jan 23, 2022	River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SELECT APARTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 06, 2016	Jan 23, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SELECT APARTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 15, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 4 old chiswick yard london t/no AGL78425. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 30, 2007Registration of a charge (395) Mar 20, 2023Satisfaction of a charge (MR04)
Mortgage	Created On May 15, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 13 old chiswick yard london t/no AGL78424. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 30, 2007Registration of a charge (395) Aug 23, 2022Satisfaction of a charge (MR04)
Mortgage	Created On May 15, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 15 chiswick high road london t/no AGL79523. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 30, 2007Registration of a charge (395) Aug 15, 2022Satisfaction of a charge (MR04)
Mortgage	Created On May 15, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 9 chiswick high road london t/no AGL79525. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 30, 2007Registration of a charge (395) Nov 16, 2023Satisfaction of a charge (MR04)
Mortgage	Created On May 15, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 13 chiswick high road london t/no AGL79524. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 30, 2007Registration of a charge (395) Mar 20, 2023Satisfaction of a charge (MR04)
Debenture	Created On Apr 03, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395) Aug 08, 2023Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2004 Delivered On Dec 16, 2004	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2004Registration of a charge (395) Apr 16, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 2004 Delivered On Dec 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a flat 9, 532 chiswick high road, london t/no AGL79525 the property k/a flat 13, 532 chiswick high road, london t/no AGL79524 the property k/a flat 15, 532 chiswick high road, london t/no AGL79523 the property k/a flat 4, old chiswick yard, pumping station road, london t/no AGL78425 the property k/a flat 4, old chiswick yard, pumping station road, london t/no AGL78424.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2004Registration of a charge (395) Apr 16, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 2000 Delivered On May 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge or any offer of loan (as defined)
	Short particulars L/Hold property known as flats 9,13 and 15,532/546 chiswick high rd,london W.4; see form 395 for full details. 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 Woolwich PLC
	Transactions May 18, 2000Registration of a charge (395) Jun 30, 2004Appointment of a receiver or manager (405 (1)) Jun 30, 2004Appointment of a receiver or manager (405 (1)) Jun 30, 2004Appointment of a receiver or manager (405 (1)) Jan 05, 2005Notice of ceasing to act as a receiver or manager (405 (2)) Apr 16, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 09, 2000 Delivered On Feb 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this mortgage or any offer of loan or on any account whatsoever
	Short particulars By way of legal mortgage all its rights title and interest in the property k/a flat 4 and penthouse chiswick yard pumping station road in the borough of hounslow. The benefit of all rental income; by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment.. See the mortgage charge document for full details.
	Persons Entitled Woolwich PLC
	Transactions Feb 21, 2000Registration of a charge (395) Jun 30, 2004Appointment of a receiver or manager (405 (1)) Jun 30, 2004Appointment of a receiver or manager (405 (1)) Jan 05, 2005Notice of ceasing to act as a receiver or manager (405 (2)) Jan 05, 2005Notice of ceasing to act as a receiver or manager (405 (2)) Apr 16, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SELECT APARTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004
Anthony Gene Salata 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004

Date	Type
Feb 09, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Jan 05, 2004
Anthony Gene Salata 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Jan 05, 2004

Date	Type
May 09, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004
Anthony Gene Salata 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004

Date	Type
May 09, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004
Anthony Gene Salata 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004

Date	Type
Feb 09, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004
Anthony Gene Salata 9 Masons Yard Duke Street SW17 6BU St James'S London	practitioner	9 Masons Yard Duke Street SW17 6BU St James'S London	Jun 18, 2004	Dec 10, 2004

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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