SELECT MANAGEMENT LIMITED

Overview

Company Name	SELECT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270247
Jurisdiction	Scotland
Date of Creation	Jul 05, 2004
Date of Cessation	Mar 21, 2011

Summary

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

What is the purpose of SELECT MANAGEMENT LIMITED?

(7487) /

Where is SELECT MANAGEMENT LIMITED located?

Registered Office Address	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SELECT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SELECT STADIA MANAGEMENT LIMITED	Jul 09, 2004	Jul 09, 2004
HMS (541) LIMITED	Jul 05, 2004	Jul 05, 2004

What are the latest accounts for SELECT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for SELECT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2010

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 09, 2007

legacy

1 pages

287

Nov 15, 2006

legacy

1 pages

287

Nov 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 06, 2006

legacy

1 pages

287

Aug 25, 2006

legacy

1 pages

288b

Aug 25, 2006

legacy

1 pages

288a

Jul 31, 2006

legacy

1 pages

288b

Jul 31, 2006

legacy

1 pages

288a

Jul 24, 2006

legacy

6 pages

363s

Jul 24, 2006

legacy

pages

363(287)

May 23, 2006

legacy

1 pages

288b

Apr 24, 2006

Accounts for a small company made up to Mar 31, 2005

7 pages

Aug 16, 2005

legacy

7 pages

363s

May 31, 2005

legacy

1 pages

225

Apr 04, 2005

legacy

1 pages

288c

Feb 25, 2005

legacy

3 pages

288a

Feb 25, 2005

legacy

5 pages

288a

Feb 25, 2005

legacy

1 pages

288b

Sep 07, 2004

Certificate of change of name

Company name changed select stadia management LIMITED\certificate issued on 07/09/04

2 pages

CERTNM

Jul 16, 2004

legacy

2 pages

288a

Jul 16, 2004

legacy

1 pages

288b

Jul 16, 2004

legacy

1 pages

288b

Jul 12, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SELECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Gordon Petley Vine Cottage Top Road Slindon BN18 0RR Arundel West Sussex	Aug 09, 2006		Secretary	Vine Cottage Top Road Slindon BN18 0RR Arundel West Sussex		British		Investment Banker	10547160001
BLOCH, Stephen Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire	Feb 07, 2005		Director	Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire	United Kingdom	British	1958-10	Director	97810590002
COUGHLAN, Anne 7a Hamilton Road Ealing W5 2EE London	Jul 17, 2006	Aug 09, 2006	Secretary	7a Hamilton Road Ealing W5 2EE London		Irish		Company Secretary	38169290002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 05, 2004	Jul 17, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
HARROW, George Carron Lodge KY16 9TU St. Andrews Fife	Jul 08, 2004	Feb 07, 2005	Director	Carron Lodge KY16 9TU St. Andrews Fife		British	1956-5	Director	89534160001
JACKSON, George Barry 6 Hill Gardens Streatley RG8 9QF Reading Berkshire	Feb 07, 2005	May 05, 2006	Director	6 Hill Gardens Streatley RG8 9QF Reading Berkshire	United Kingdom	British	1946-1	Director	8841570001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jul 05, 2004	Jul 08, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 05, 2004	Jul 08, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Does SELECT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2011	Dissolved on
Nov 01, 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.
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