SELECT (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

01769250

Incorporation date

10/11/1983

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1983)

23/05/2025

Bona Vacantia disclaimer

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22/05/2019

Bona Vacantia disclaimer

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18/10/2015

Bona Vacantia disclaimer

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25/02/2014

Final Gazette dissolved following liquidation

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25/11/2013

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (9 pages)

25/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (6 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (6 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (27 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (6 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (6 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (6 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (7 pages)

16/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

16/08/2009

Administrator's progress report to 2009-08-12

View PDF (21 pages)

06/06/2009

Registered office changed on 07/06/2009 from uhy hacker young LLP quadrant house 17 thomas more street thomas moore square london E1W 1YW

View PDF (1 pages)

10/03/2009

Notice of extension of period of Administration

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10/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2009

Administrator's progress report to 2009-02-21

View PDF (19 pages)

01/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/02/2009

Notice of extension of period of Administration

View PDF (2 pages)

14/09/2008

Administrator's progress report to 2008-08-21

View PDF (10 pages)

13/07/2008

Result of meeting of creditors

View PDF (30 pages)

28/05/2008

Result of meeting of creditors

View PDF (30 pages)

11/05/2008

Result of meeting of creditors

View PDF (1 pages)

24/04/2008

Statement of administrator's proposal

View PDF (30 pages)

04/03/2008

Registered office changed on 05/03/2008 from c/o cymans 1146 high road whetstone london N20 0RA

View PDF (1 pages)

03/03/2008

Appointment of an administrator

View PDF (1 pages)

28/02/2008

Secretary appointed christofis josephides

View PDF (2 pages)

24/02/2008

Appointment Terminated Director nigel fisher

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Registered office changed on 18/02/08 from: unit 4-6 shakespeare industrial estate shakespeare street watford hertfordshire WD24 5RQ

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Resolutions

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (10 pages)

03/08/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

30/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

15/10/2006

Full accounts made up to 2006-01-28

View PDF (26 pages)

14/09/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-01-29

View PDF (26 pages)

13/10/2005

Return made up to 16/07/05; full list of members

View PDF (10 pages)

13/10/2005

Director's particulars changed

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13/10/2005

Ad 15/11/04--------- £ si 2024@1=2024 £ ic 62263/64287

View PDF (2 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (15 pages)

18/11/2004

Resolutions

View PDF (3 pages)

18/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/11/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

10/11/2004

Application for reregistration from PLC to private

View PDF (2 pages)

10/11/2004

Resolutions

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10/11/2004

Resolutions

View PDF (1 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2004

Full accounts made up to 2004-01-24

View PDF (20 pages)

24/08/2004

Return made up to 16/07/04; full list of members

View PDF (10 pages)

18/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

11/06/2003

Full accounts made up to 2003-01-25

View PDF (19 pages)

28/08/2002

Full accounts made up to 2002-01-26

View PDF (19 pages)

14/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

28/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2002

Ad 29/10/01--------- £ si 20@1=20 £ ic 62243/62263

View PDF (2 pages)

20/02/2002

Ad 29/10/01--------- £ si 10326@1=10326 £ ic 51917/62243

View PDF (2 pages)

20/08/2001

Return made up to 16/07/01; full list of members

View PDF (9 pages)

02/07/2001

Full accounts made up to 2001-01-27

View PDF (21 pages)

08/08/2000

Return made up to 16/07/00; full list of members

View PDF (9 pages)

27/06/2000

Full accounts made up to 2000-01-29

View PDF (21 pages)

18/11/1999

Ad 24/09/99--------- £ si 8750@1=8750 £ ic 43167/51917

View PDF (2 pages)

03/11/1999

£ ic 55667/43167 24/09/99 £ sr 12500@1=12500

View PDF (1 pages)

17/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

15/08/1999

Ad 22/01/99--------- £ si 1803@1=1803 £ ic 53864/55667

View PDF (2 pages)

01/07/1999

Full accounts made up to 1999-01-30

View PDF (21 pages)

06/09/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

22/06/1998

Full accounts made up to 1998-01-31

View PDF (20 pages)

24/09/1997

Ad 19/09/97--------- £ si 100@1=100 £ ic 53764/53864

View PDF (2 pages)

19/08/1997

Full accounts made up to 1997-01-25

View PDF (18 pages)

19/08/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed

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24/03/1997

Resolutions

View PDF (8 pages)

24/03/1997

Resolutions

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24/03/1997

Resolutions

View PDF (8 pages)

24/03/1997

Ad 14/02/97--------- £ si 3764@1=3764 £ ic 50000/53764

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24/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

£ nc 50000/100000 14/02/97

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19/02/1997

Registered office changed on 20/02/97 from: shakespeare industrial estate 4&6 watford hertfordhsire WD2 5HD

View PDF (1 pages)

27/01/1997

Registered office changed on 28/01/97 from: summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

17/09/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

15/07/1996

Full accounts made up to 1996-01-27

View PDF (18 pages)

28/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

14/08/1995

Full accounts made up to 1995-01-28

View PDF (18 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

30/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1994

Return made up to 16/07/94; no change of members

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23/08/1994

Director's particulars changed

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14/07/1994

Full accounts made up to 1994-01-29

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28/08/1993

Full accounts made up to 1993-01-30

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02/08/1993

Return made up to 16/07/93; full list of members

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02/08/1993

Director's particulars changed

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15/09/1992

Return made up to 16/07/92; no change of members

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02/07/1992

Full accounts made up to 1992-01-25

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18/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1991

Full accounts made up to 1991-01-26

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05/08/1991

Return made up to 16/07/91; no change of members

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14/10/1990

Full accounts made up to 1990-01-27

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14/10/1990

Return made up to 16/07/90; full list of members

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03/09/1990

Return made up to 22/05/89; full list of members

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15/02/1990

Ad 16/01/90--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (3 pages)

11/02/1990

Accounts for a small company made up to 1989-01-28

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06/02/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

06/02/1990

Resolutions

View PDF (2 pages)

06/02/1990

Declaration on reregistration from private to PLC

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06/02/1990

Balance Sheet

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06/02/1990

Auditor's statement

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06/02/1990

Auditor's report

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06/02/1990

Memorandum and Articles of Association

View PDF (23 pages)

06/02/1990

Application for reregistration from private to PLC

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05/02/1990

Resolutions

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05/02/1990

Resolutions

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05/02/1990

Resolutions

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03/08/1988

Accounts for a small company made up to 1988-01-23

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03/08/1988

Return made up to 15/07/88; full list of members

View PDF (4 pages)

10/02/1988

Declaration of satisfaction of mortgage/charge

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23/01/1988

Accounts for a small company made up to 1987-01-24

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23/01/1988

Return made up to 03/07/87; full list of members

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23/05/1986

Accounts for a small company made up to 1986-01-26

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23/05/1986

Return made up to 24/03/86; full list of members

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10/11/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/01/2006

Last change occurred

27/01/2006

Accounts

Full

Last made up date

27/01/2006

Next account date

27/01/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Richard Sidney	Director	01/05/2007 - 09/01/2008	31
Tuffy, William Patrick	Director	14/01/2005 - 31/03/2007	17
Sugarman, Stephen Michael	Director	17/11/2004 - 09/01/2008	5
Mahiroglu, Cafer	Director	09/01/2008 - Present	15
Bellingham, James	Director	01/07/2003 - 11/11/2004	6

Persons with Significant Control

No PSC data available.

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Description

About SELECT (RETAIL) LIMITED

SELECT (RETAIL) LIMITED is an(a) Dissolved company incorporated on 10/11/1983 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SELECT (RETAIL) LIMITED?

SELECT (RETAIL) LIMITED is currently Dissolved. It was registered on 10/11/1983 and dissolved on 25/02/2014.

Where is SELECT (RETAIL) LIMITED located?

SELECT (RETAIL) LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does SELECT (RETAIL) LIMITED do?

SELECT (RETAIL) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SELECT (RETAIL) LIMITED?

The latest filing was on 23/05/2025: Bona Vacantia disclaimer.