GARDINER OF SELKIRK LIMITED

Overview

Company Name	GARDINER OF SELKIRK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC007472
Jurisdiction	Scotland
Date of Creation	Mar 18, 1910
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of GARDINER OF SELKIRK LIMITED?

(7499) /

Where is GARDINER OF SELKIRK LIMITED located?

Registered Office Address	3 Strathallan Wynd Hairmyres East Kilbride Glasgow G75 Rgu
Undeliverable Registered Office Address	No

What are the latest accounts for GARDINER OF SELKIRK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for GARDINER OF SELKIRK LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 25, 2006

Accounts made up to Mar 31, 2006

4 pages

Sep 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 09, 2006

legacy

2 pages

363a

Feb 20, 2006

legacy

1 pages

288b

Dec 19, 2005

Accounts made up to Mar 31, 2005

4 pages

Dec 09, 2005

legacy

1 pages

287

Aug 04, 2005

legacy

2 pages

288a

Jun 23, 2005

legacy

7 pages

363s

Feb 04, 2005

Accounts made up to Mar 31, 2004

4 pages

Sep 02, 2004

legacy

7 pages

363s

Sep 02, 2004

legacy

3 pages

288a

Aug 20, 2004

legacy

1 pages

288b

Mar 26, 2004

legacy

3 pages

288a

Mar 04, 2004

legacy

1 pages

287

Feb 23, 2004

legacy

3 pages

288a

Feb 23, 2004

legacy

1 pages

288b

Feb 09, 2004

Accounts made up to Mar 31, 2003

4 pages

Jul 03, 2003

legacy

6 pages

363s

May 07, 2003

legacy

5 pages

419a(Scot)

Feb 20, 2003

Accounts made up to Mar 31, 2002

4 pages

Dec 04, 2002

legacy

1 pages

288c

Sep 20, 2002

legacy

1 pages

288a

Sep 19, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of GARDINER OF SELKIRK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHALOM, David Michael 9 Valley Road SK8 1HY Cheadle Cheshire	Aug 06, 2004		Secretary	9 Valley Road SK8 1HY Cheadle Cheshire		British		34345460001
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	Jul 18, 2005		Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	140172170001
SHALOM, David Michael 9 Valley Road SK8 1HY Cheadle Cheshire	Aug 06, 2004		Director	9 Valley Road SK8 1HY Cheadle Cheshire	England	British	1967-4	34345460001
FLETCHER, Stephen George 11 Methuen Drive Hoghton PR5 0JL Preston Lancashire	Aug 31, 2000	Sep 01, 2002	Secretary	11 Methuen Drive Hoghton PR5 0JL Preston Lancashire		British		13233990001
MARTIN, Ian 2 Beechwood Drive BD23 1TY Skipton North Yorkshire	Oct 22, 1992	Aug 31, 2000	Secretary	2 Beechwood Drive BD23 1TY Skipton North Yorkshire		British		35379130001
NEWTON, Geoffrey Hector 12 Victoria Avenue LS29 9BL Ilkley West Yorkshire		Oct 22, 1992	Secretary	12 Victoria Avenue LS29 9BL Ilkley West Yorkshire		British		828600001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Sep 01, 2002	Aug 06, 2004	Secretary	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire		British		127918950001
HARVEY, Peter John 9 Kingsmuir Drive EH45 9AA Peebles Peeblesshire		Apr 30, 2000	Director	9 Kingsmuir Drive EH45 9AA Peebles Peeblesshire		British	1938-2	828640002
JEROME, Alan Howard Holme House Lowe Mill Lane Addingham LS29 0QP Ilkley West Yorkshire		Nov 01, 1998	Director	Holme House Lowe Mill Lane Addingham LS29 0QP Ilkley West Yorkshire	United Kingdom	British	1935-7	828610001
JEROME, Richard Hugh Norfolk Lodge 30 Sandmoor Drive LS17 7DG Leeds West Yorkshire		Mar 20, 1992	Director	Norfolk Lodge 30 Sandmoor Drive LS17 7DG Leeds West Yorkshire		British	1943-9	828620001
JEROME, Stephen Michael Staircase House Bramhope LS16 9JD Leeds		Oct 11, 1997	Director	Staircase House Bramhope LS16 9JD Leeds		British	1945-12	828630001
ROBERTS, Brian Rutherford Foresthill Yarrowford TD7 5NA Selkirk Selkirkshire		Sep 30, 2001	Director	Foresthill Yarrowford TD7 5NA Selkirk Selkirkshire		British	1943-7	306970001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Jan 31, 2004	Aug 06, 2004	Director	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	United Kingdom	British	1957-3	127918950001
SMITH, John Keith Longdale House Wincle SK11 0QJ Macclesfield Cheshire	Jan 31, 2004	Jul 18, 2005	Director	Longdale House Wincle SK11 0QJ Macclesfield Cheshire		British	1948-11	116274660001
TAYLOR, John Ramsden Woodville House Harry Lane, Oxenhope BD22 9JW Keighley West Yorkshire	Nov 01, 1998	Jan 31, 2004	Director	Woodville House Harry Lane, Oxenhope BD22 9JW Keighley West Yorkshire	England	English	1944-7	453400002

View Detailed Information on Officers and People with Significant Control

Does GARDINER OF SELKIRK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 20, 2002 Delivered On Sep 03, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over any property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 2002Registration of a charge (410)
Floating charge	Created On Oct 06, 1999 Delivered On Oct 21, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Oct 21, 1999Registration of a charge (410) Oct 21, 1999Alteration to a floating charge (466 Scot) May 07, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 02, 1999 Delivered On Sep 23, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for the Banks
	Transactions Sep 23, 1999Registration of a charge (410) Oct 21, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 24, 1998 Delivered On Jan 11, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground northwest of dunsdale road,selkirk.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 1999Registration of a charge (410)
Standard security	Created On Dec 19, 1996 Delivered On Dec 30, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Tweed mills,selkirk.
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Dec 30, 1996Registration of a charge (410)
Floating charge	Created On Jul 30, 1992 Delivered On Aug 13, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 1992Alteration to a floating charge (466 Scot) Aug 13, 1992Registration of a charge (410)
Floating charge	Created On Jan 30, 1992 Delivered On Feb 17, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1992Registration of a charge Sep 23, 1999Alteration to a floating charge (466 Scot) Oct 21, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 24, 1984 Delivered On Oct 01, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars The tweed mills selkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 1984Registration of a charge Aug 13, 1992Alteration to a floating charge (466 Scot)

View Detailed Information on Charges

Does GARDINER OF SELKIRK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2013	Dissolved on
Sep 05, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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