SELHURST PARK LIMITED

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

    Company NameSELHURST PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05895576
    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 SELHURST PARK LIMITED?

    • (7487) /

    Where is SELHURST PARK LIMITED located?

    Registered Office Address
    Plumtree Court
    EC4A 4HT London
    Undeliverable Registered Office AddressNo

    What were the previous names of SELHURST PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISLEX (501) LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for SELHURST PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SELHURST PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 09, 2011

    19 pages2.35B

    Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 19, 2010

    2 pagesAD01

    Administrator's progress report to Aug 11, 2010

    8 pages2.24B

    Statement of affairs with form O/C DISCLOSE/2.14B

    5 pages2.16B

    Statement of administrator's proposal

    18 pages2.17B

    Termination of appointment of Stuart Goldstein as a secretary

    1 pagesTM02

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Stuart Goldstein as a director

    2 pagesTM01

    Termination of appointment of Samantha Brown as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    9 pages288a

    legacy

    7 pages288a

    Who are the officers of SELHURST PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Timothy William
    St John's
    79 Marsham Street
    SW17 4SA London
    104
    Director
    St John's
    79 Marsham Street
    SW17 4SA London
    104
    United KingdomBritish139552070001
    GOLDBERGER, Michael Robert
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    Secretary
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    British77295560002
    GOLDSTEIN, Stuart Russell
    7 Regents Close
    WD7 7DB Radlett
    Hertfordshire
    Secretary
    7 Regents Close
    WD7 7DB Radlett
    Hertfordshire
    British53848140002
    WESTLEX REGISTRARS LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    Nominee Secretary
    Summit House 12 Red Lion Square
    WC1R 4QD London
    900030650001
    BROWN, Samantha Enid
    74 St Leonards Court
    St Leonards Road
    SW14 7LS East Sheen
    Director
    74 St Leonards Court
    St Leonards Road
    SW14 7LS East Sheen
    Australian116438760001
    GOLDBERGER, Michael Robert
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    Director
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    United KingdomBritish77295560002
    GOLDSTEIN, Stuart Russell
    7 Regents Close
    WD7 7DB Radlett
    Hertfordshire
    Director
    7 Regents Close
    WD7 7DB Radlett
    Hertfordshire
    EnglandBritish53848140002
    KEMSLEY, Paul Zeital
    5th Floor
    20 North Audley Street, Mayfair
    W1K 6HX London
    Director
    5th Floor
    20 North Audley Street, Mayfair
    W1K 6HX London
    British98273590009
    PEARLMAN, David Alan
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    Director
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    United KingdomBritish35550120001
    WESTLEX NOMINEES LIMITED
    Summit House
    12 Red Lion Square
    WC1R 4QD London
    Director
    Summit House
    12 Red Lion Square
    WC1R 4QD London
    111785270001

    Does SELHURST PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 02, 2006
    Delivered On Nov 10, 2006
    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 all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 10, 2006Registration of a charge (395)

    Does SELHURST PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2011Administration ended
    Feb 12, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John Bruce Cartwright
    Pricewaterhousecoopers Llp Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    practitioner
    Pricewaterhousecoopers Llp Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    Lorraine Katherine Currie Manson
    141 Bothwell Street
    G2 7EQ Glasgow
    practitioner
    141 Bothwell Street
    G2 7EQ Glasgow
    Peter Norman Spratt
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London

    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