SELECT (RETAIL) LIMITED

Quadrant House Quadrant House, London, E1W 1YW
StatusDISSOLVED
Company No.01769250
CategoryPrivate Limited Company
Incorporated11 Nov 1983
Age40 years, 6 months, 9 days
JurisdictionEngland Wales
Dissolution26 Feb 2014
Years10 years, 2 months, 22 days

SUMMARY

SELECT (RETAIL) LIMITED is an dissolved private limited company with number 01769250. It was incorporated 40 years, 6 months, 9 days ago, on 11 November 1983 and it was dissolved 10 years, 2 months, 22 days ago, on 26 February 2014. The company address is Quadrant House Quadrant House, London, E1W 1YW.



Company Charges

Legal charge

Created on 12 Feb 2008

Delivered on 16 Feb 2008

Status outstanding


Persons Entitled

Ozdemir Uc Tekstill Sanayi Ve Ticaret Limited,Sirketi

Amount Secured

Under the terms of the aforementioned instrument creating or evidencing the charge due or to become due from the company to

Short Particulars

Unit 4-6 shakespeare industrial estate shakespeare street watford t/no HD242600.

Transactions

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Debenture

Created on 09 Jan 2008

Delivered on 25 Jan 2008

Status outstanding


Persons Entitled

Ozdemir Uc

Amount Secured

£7,000,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Floating charge over all undertaking and property present and future including all uncalled capital.

Transactions

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Debenture

Created on 15 Nov 2004

Delivered on 23 Nov 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 28 Sep 1994

Delivered on 01 Oct 1994

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H premises k/a unit 4 shakespeare industrial estate, watford, herts t/n hd 242600.

Transactions

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Legal mortgage

Created on 11 Dec 1991

Delivered on 19 Dec 1991

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Unit 6A shakespeare industrial estate shakespeare street watford hertfordshire t/n hd 242951 floating charge over all movable plant machinery implements utensils furniture and equipment and/or the proceeds of sale thereof.

Transactions

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Mortgage

Created on 22 Oct 1984

Delivered on 30 Oct 1984

Status fully-satisfied


Persons Entitled

Investors in Industry PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/Hold premises being units 1 and 2 ebbw vale shopping centre market st ebbw vale gwent together with all buildings fixtures fixed plant and machinery.

Transactions

Mortgage

Created on 28 Sep 1984

Delivered on 09 Oct 1984

Status fully-satisfied


Persons Entitled

Investors in Industry PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H property (postal no 28) unit 50 friars square aylesbury tog with all buildings & fixtures and fixed plant & machinery.

Transactions

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Mortgage

Created on 26 Jun 1984

Delivered on 06 Jul 1984

Status fully-satisfied


Persons Entitled

Investors in Industry PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed charge all those l/hold premises being shop and premises k/as 2 watergate and 1 vine st grantham lincolnshire together with all buildings and fixtures (including trade fixtures fixed plant and machinery).

Transactions

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Mortgage

Created on 25 Apr 1984

Delivered on 11 May 1984

Status fully-satisfied


Persons Entitled

Investors in Industry PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/Hold 66 corporation street, corby, northamptonshire. Together with all buildings, fixed plant, machinery fixtures and trade fixtures thereon.

Transactions

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Debenture

Created on 12 Apr 1984

Delivered on 17 Apr 1984

Status fully-satisfied


Persons Entitled

Investors in Industry PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

For properties see doc M13. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Debenture

Created on 28 Dec 1983

Delivered on 04 Jan 1984

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

View document PDF


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