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RETAIL SEARCH AND SELECTION LIMITED

RETAIL SEARCH AND SELECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRETAIL SEARCH AND SELECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RETAIL SEARCH AND SELECTION LIMITED?

    • (7450) /

    Where is RETAIL SEARCH AND SELECTION LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAIL SEARCH AND SELECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for RETAIL SEARCH AND SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2011

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Liquidators' statement of receipts and payments to Apr 29, 2011

    		9 pages4.68

    legacy

    		3 pagesMG02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2010

    		LRESEX

    Registered office address changed from The Dower House 108 High Street Berkhampstead Hertfordshire HP4 2BL on Apr 21, 2010

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Apr 30, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Apr 30, 2005

    		8 pagesAA

    legacy

    		7 pages395

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of RETAIL SEARCH AND SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULBERT, Darren
    18 Holgate Drive
    LU4 0XB Luton
    Bedfordshire
    		Secretary
    18 Holgate Drive
    LU4 0XB Luton
    Bedfordshire
    		British91663840002
    MONTGOMERIE, James
    313 Maidenhead Road
    SL4 5SE Windsor
    Berks
    		Director
    313 Maidenhead Road
    SL4 5SE Windsor
    Berks
    		United KingdomBritish90626750002
    BUNNI, Mary Anne
    Sa Ada
    6 Stapleton Close
    SL7 1TZ Marlow
    Buckinghamshire
    		Director
    Sa Ada
    6 Stapleton Close
    SL7 1TZ Marlow
    Buckinghamshire
    		British106975430001
    View Detailed Information on Officers and People with Significant Control

    Does RETAIL SEARCH AND SELECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 27, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 Commercial Finance Limited
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    • Feb 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does RETAIL SEARCH AND SELECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2012Dissolved on
    Apr 30, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    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