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Company Information for

SELECTIVE CREDIT SOLUTIONS LIMITED

SILKSTEAD, ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QL,

Company Registration Number

02645386

Private Limited Company

Liquidation

Company Overview

About Selective Credit Solutions Ltd

SELECTIVE CREDIT SOLUTIONS LIMITED was founded on 1991-09-12 and has its registered office in Gerrards Cross. The organisation's status is listed as "Liquidation". Selective Credit Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SELECTIVE CREDIT SOLUTIONS LIMITED

SILKSTEAD ORCHEHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8QL Other companies in SL9

Filing Information

Company Number		02645386
Company ID Number		02645386
Date formed		1991-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		31/08/2011
Return next due		28/09/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 12:03:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTIVE CREDIT SOLUTIONS LIMITED

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Company Officers of SELECTIVE CREDIT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROSS	Director	2011-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN ROSS	Director	2010-11-01	2011-12-31
DAVID ROSS	Director	1998-08-20	2010-11-15
SYED UMOR ALI	Company Secretary	2003-01-30	2008-12-31
DAVID MARTIN	Company Secretary	2000-06-05	2003-01-03
ROBERT LEWIN MARKS	Director	2002-04-28	2002-04-29
NIGEL JOHN LACY	Company Secretary	1995-05-22	2000-06-05
MAHESH KUMAR	Director	1998-04-28	1998-08-20
DAVID ROSS	Director	1991-09-12	1998-05-15
DAVID ROSS	Company Secretary	1994-06-15	1995-05-22
CHRISTOPHER JOHN WILLIAM STENNING	Director	1994-06-15	1995-05-11
PHILLIP JOHN CARTER	Company Secretary	1992-11-17	1994-06-15
DAVID ROSS	Company Secretary	1991-09-12	1992-11-17
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1991-09-12	1991-09-12
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1991-09-12	1991-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROSS	MARBURN LIMITED	Director	2012-01-27	CURRENT	2007-05-25	Active - Proposal to Strike off
DAVID ROSS	TRADEBRIDGE LIMITED	Director	2011-10-29	CURRENT	1994-07-04	Active
DAVID ROSS	FG TRADE FINANCE LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-03-23
DAVID ROSS	FAIRFAX GERRARD TRADE FINANCE LTD	Director	1998-05-13	CURRENT	1998-04-21	Active - Proposal to Strike off
DAVID ROSS	ASSETLINE TRADING LIMITED	Director	1996-10-01	CURRENT	1996-09-02	Dissolved 2015-11-04
DAVID ROSS	FAIRFAX GERRARD CONTRACTS LIMITED	Director	1996-09-09	CURRENT	1996-05-29	In Administration/Administrative Receiver
DAVID ROSS	HARRINGTONS EXPORTS LIMITED	Director	1996-08-30	CURRENT	1996-08-19	Dissolved 2015-11-04
DAVID ROSS	ASSETLINE LIMITED	Director	1996-06-11	CURRENT	1996-06-11	In Administration
DAVID ROSS	FAIRFAX GERRARD HOLDINGS LIMITED	Director	1996-05-15	CURRENT	1996-05-15	Liquidation
DAVID ROSS	FAIRFAX GERRARD TRADERS LIMITED	Director	1996-05-10	CURRENT	1996-05-10	In Administration/Administrative Receiver
DAVID ROSS	FAIRFAX GERRARD INTERNATIONAL LIMITED	Director	1995-03-20	CURRENT	1994-08-31	In Administration/Administrative Receiver
DAVID ROSS	VERILY LIMITED	Director	1994-08-19	CURRENT	1994-08-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2012-04-26	COCOMP	Compulsory winding up order
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS
2011-11-19	LATEST SOC	19/11/11 STATEMENT OF CAPITAL;GBP 20
2011-11-19	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-11-09	AP01	DIRECTOR APPOINTED MR DAVID ROSS
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2010-11-02	AP01	DIRECTOR APPOINTED MRS MARILYN ROSS
2010-08-31	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-08-31	SH01	12/05/10 STATEMENT OF CAPITAL GBP 20
2010-08-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	31/08/09 ANNUAL RETURN FULL LIST
2009-10-12	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30	363a	Return made up to 31/08/08; full list of members
2008-12-31	288b	Appointment terminated secretary syed ali
2008-08-01	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-30	363a	Return made up to 31/08/07; full list of members
2007-05-21	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-05	363a	Return made up to 31/08/06; full list of members
2005-11-09	AA	31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-10-11	363s	Return made up to 31/08/05; full list of members
2005-02-21	288c	Secretary's particulars changed
2005-01-19	AA	29/02/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-01-04	225	Accounting reference date shortened from 28/02/05 to 31/12/04
2004-10-01	363s	Return made up to 31/08/04; full list of members
2003-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-25	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-06	288a	NEW SECRETARY APPOINTED
2003-01-23	288b	SECRETARY RESIGNED
2003-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-06	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-08	288b	DIRECTOR RESIGNED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2001-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-24	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-13	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-04	288a	NEW SECRETARY APPOINTED
2000-08-04	288b	SECRETARY RESIGNED
2000-03-02	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-28	363s	RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-06-25	1.3	18/06/99 ABSTRACTS AND PAYMENTS
1998-10-14	363s	RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-08-27	288b	DIRECTOR RESIGNED
1998-08-27	288a	NEW DIRECTOR APPOINTED
1998-07-07	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1998-05-28	288b	DIRECTOR RESIGNED
1998-05-28	288a	NEW DIRECTOR APPOINTED
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-09-12	363s	RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-14	363s	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1995-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-02	363s	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/95 FROM: FAIRFAX HOUSE 461/5 NORTH END ROAD LONDON SW6 1NZ
1995-05-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-24	288	DIRECTOR RESIGNED
1995-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to SELECTIVE CREDIT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-02-15
Petitions to Wind Up (Companies)	2010-12-16

Fines / Sanctions

No fines or sanctions have been issued against SELECTIVE CREDIT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-05-18	Outstanding	MARBURN LIMITED

Intangible Assets

Patents

We have not found any records of SELECTIVE CREDIT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SELECTIVE CREDIT SOLUTIONS LIMITED

Trademarks

We have not found any records of SELECTIVE CREDIT SOLUTIONS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
ALL ASSETS DEBENTURE	RADICON LIMITED	1996-12-12	Outstanding
DEBENTURE	DEVERAUX CARTEL CONSUMER MAGAZINES LIMITED	1994-07-20	Outstanding
DEED OF ASSIGNMENT BY WAY OF SECURITY	DEVERAUX CARTEL CONSUMER MAGAZINES LIMITED	1994-11-01	Outstanding

We have found 3 mortgage charges which are owed to SELECTIVE CREDIT SOLUTIONS LIMITED

Income

Government Income

We have not found government income sources for SELECTIVE CREDIT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as SELECTIVE CREDIT SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SELECTIVE CREDIT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	SELECTIVE CREDIT SOLUTIONS LIMITED	Event Date	2012-01-31
In the High Court Of Justice case number 009814 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SELECTIVE CREDIT SOLUTIONS LIMITED	Event Date	2010-11-29
In the High Court of Justice (Chancery Division) Companies Court case number 9814 A Petition to wind up the above named company, of Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Buckinghamshire SL9 8QL presented on the 29 November 2010 by ANTHONY MURPHY AND PATRICK BERNARD HARRINGTON (as Liquidators of F G Trade Finance Limited (in Creditors Voluntary Liquidation) of 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 26 January 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or its Solicitors in accordance with Rule 4.16 by 1600 hours on the 25 January 2011 . The Petitioners Solicitor is Faegre & Benson LLP , 7 Pilgrim Street, London EC4V 6LB . Telephone: 020 7450 4500 Fax: 020 7450 4545 email: rcurtin@faegre.com . (Ref CURTR/389317.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SELECTIVE CREDIT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SELECTIVE CREDIT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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