SELECT RESIDENTIAL PLC

SELECT RESIDENTIAL PLC

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

    Company NameSELECT RESIDENTIAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC130065
    JurisdictionScotland
    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 SELECT RESIDENTIAL PLC?

    • (7011) /
    • (9305) /

    Where is SELECT RESIDENTIAL PLC located?

    Registered Office Address
    James Sellars House,3rd Floor
    144-146 West George Street
    G2 2HG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SELECT RESIDENTIAL PLC?

    Previous Company Names
    Company NameFromUntil
    SELECT RESIDENTIAL ASSURED GROWTH PLCFeb 18, 1991Feb 18, 1991

    What are the latest accounts for SELECT RESIDENTIAL PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2002

    What are the latest filings for SELECT RESIDENTIAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    3 pages2.25B(Scot)

    Statement of administrator's proposal

    9 pages2.16B(Scot)

    Statement of affairs

    21 pages2.15B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of administrator's proposal

    12 pages2.16B(Scot)

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2002

    14 pagesAA

    legacy

    13 pages363s

    Full accounts made up to Sep 30, 2001

    14 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Full accounts made up to Sep 30, 2000

    15 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Sep 30, 1999

    20 pagesAA

    legacy

    5 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SELECT RESIDENTIAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Thomas Sinton
    28 Berks Hill
    Chorleywood
    WD3 5AQ Rickmansworth
    Hertfordshire
    Secretary
    28 Berks Hill
    Chorleywood
    WD3 5AQ Rickmansworth
    Hertfordshire
    British68294740001
    ATKINSON, Thomas Sinton
    28 Berks Hill
    Chorleywood
    WD3 5AQ Rickmansworth
    Hertfordshire
    Director
    28 Berks Hill
    Chorleywood
    WD3 5AQ Rickmansworth
    Hertfordshire
    United KingdomBritish68294740001
    SYKES, Peter Hugh Bellairs
    6 Argyll Road
    W8 7DB London
    Director
    6 Argyll Road
    W8 7DB London
    United KingdomEnglish54703570002
    GOLDBERG, Stephen Harold
    Tanglewood Hyver Hill
    NW7 4HU London
    Secretary
    Tanglewood Hyver Hill
    NW7 4HU London
    British60221290012
    JOHNSTON, Charles Alan
    75 Chertsey Lane
    TW18 3LA Staines
    Middlesex
    Secretary
    75 Chertsey Lane
    TW18 3LA Staines
    Middlesex
    British67069200003
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    JOHNSONS ASSET MANAGEMENT LIMITED
    161-169 Uxbridge Road
    W13 9AU London
    Secretary
    161-169 Uxbridge Road
    W13 9AU London
    2582430001
    ATKINSON, Thomas Sinton
    28 Berks Hill
    Chorleywood
    WD3 5AQ Rickmansworth
    Hertfordshire
    Director
    28 Berks Hill
    Chorleywood
    WD3 5AQ Rickmansworth
    Hertfordshire
    United KingdomBritish68294740001
    GIBBESON, William
    Hamblewood
    Hambleton
    LE15 8TJ Oakham
    Rutland
    Director
    Hamblewood
    Hambleton
    LE15 8TJ Oakham
    Rutland
    Great BritainBritish62227910001
    GOLDBERG, Stephen Harold
    Tanglewood Hyver Hill
    NW7 4HU London
    Director
    Tanglewood Hyver Hill
    NW7 4HU London
    EnglandBritish60221290012
    JAMIESON, William Paterson
    17 Kinellan Road
    Bearsden
    G61 1AJ Glasgow
    Lanarkshire
    Director
    17 Kinellan Road
    Bearsden
    G61 1AJ Glasgow
    Lanarkshire
    British432620001
    JOHNSON, Charles Alan
    3 Caxton Mews
    TW8 8BN Brentford
    Middlesex
    Director
    3 Caxton Mews
    TW8 8BN Brentford
    Middlesex
    British67069200001
    LAUGHLAND, Hugh William
    Higher Stratton
    Stratton Chase Drive
    HP8 4NS Chalfont-St-Giles
    Buckinghamshire
    Director
    Higher Stratton
    Stratton Chase Drive
    HP8 4NS Chalfont-St-Giles
    Buckinghamshire
    British520530002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    STONEBANKS, David George
    1 Chequers Bridge Road
    SG1 2LY Stevenage
    Hertfordshire
    Director
    1 Chequers Bridge Road
    SG1 2LY Stevenage
    Hertfordshire
    British75561880001

    Does SELECT RESIDENTIAL PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 4,55 upton park,slough,berkshire with fixed and floating charges over all plant machinery and goods.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 13,55 upton park,slough,berkshire and fixed and floating charge over all plant machinery and goods.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold propety known as flat 8,57 upton park,slough,berkshire with fixed and floating charge over plant machinery and goods.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 14,55 upton park,slough,berkshire, with fixed and floating charge over all plant machinery and goods.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 8,53 upton park,slough,berkshire.and fixed abd floating charge over all plant machinery and goods.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 7,55 upton park,slough,berkshire. Fixed and floating charge over all plant machinery and chattels.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 7,13 cleve road,south hampstead. Fixed and floating charges over all plant machinery and chattels.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as flat 11,13 cleve road,south hamnpstead and fixed and flaoting charge over all plant machinery and chattels.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Property known asflat 9,23 upton park,slough,berkshire, with flaoting and fixed charges over plant machinery and goods.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease hold property known as flat 7,25 upton park,slough,berkshire.and fixed charge over plant,machinery and other chattels.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Floating charge
    Created On Oct 23, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over all of the companys interests,property and assets.. See the mortgage charge document for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1996Registration of a charge (410)
    Legal charge
    Created On Dec 22, 1992
    Delivered On Jan 11, 1993
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 7, 25 upton park, slough.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 11, 1993Registration of a charge (410)
    Floating charge
    Created On Sep 16, 1992
    Delivered On Sep 23, 1992
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 23, 1992Registration of a charge (410)
    • Apr 10, 1997Statement of satisfaction of a charge in full or part (419a)
    Legal charge
    Created On Aug 19, 1992
    Delivered On Aug 21, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 9, 23 upron park, slough, berkshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 1992Registration of a charge (410)
    Mortgage by way of legal charge
    Created On Jul 11, 1992
    Delivered On Jul 28, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 7, 13 cleve road, london, NW6.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 28, 1992Registration of a charge (410)
    Legal charge
    Created On Jul 11, 1992
    Delivered On Jul 27, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 11,13 cleve road, south hampstead.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 1992Registration of a charge (410)

    Does SELECT RESIDENTIAL PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2004Administration started
    Sep 01, 2004Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    M Solomans
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    D Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    2
    DateType
    Sep 01, 2004Commencement of winding up
    Feb 24, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    Notesscottish-insolvency-info

    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