SELECT MANAGEMENT AND SECURITY LTD
BELFAST


Company number NI057782
Status Liquidation
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of receipts and payments to 4 November 2016; Registered office address changed from Unit B1 Unit B1 19 Heron Road Belfast Down BT3 9LE to 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 11 November 2015; Statement of affairs. The most likely internet sites of SELECT MANAGEMENT AND SECURITY LTD are www.selectmanagementandsecurity.co.uk, and www.select-management-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Select Management and Security Ltd is a Private Limited Company. The company registration number is NI057782. Select Management and Security Ltd has been working since 12 January 2006. The present status of the company is Liquidation. The registered address of Select Management and Security Ltd is 5th Floor Causeway Tower 9 James Street South Belfast Bt2 8dn. . MCQUILLAN, Andrew Mark is a Director of the company. Secretary MCQUILLAN, Andrew Mark has been resigned. Secretary MCQUILLAN, Heather Margaret has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ARMSTRONG, Peter William has been resigned. Director LEWIS, Mark Thomas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCQUILLAN, Andrew Mark
Appointed Date: 12 January 2006
39 years old

Resigned Directors

Secretary
MCQUILLAN, Andrew Mark
Resigned: 05 December 2006
Appointed Date: 12 January 2006

Secretary
MCQUILLAN, Heather Margaret
Resigned: 29 April 2014
Appointed Date: 05 December 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Director
ARMSTRONG, Peter William
Resigned: 05 November 2006
Appointed Date: 12 January 2006
38 years old

Director
LEWIS, Mark Thomas
Resigned: 04 August 2006
Appointed Date: 12 January 2006
38 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

SELECT MANAGEMENT AND SECURITY LTD Events

11 Nov 2016
Statement of receipts and payments to 4 November 2016
11 Nov 2015
Registered office address changed from Unit B1 Unit B1 19 Heron Road Belfast Down BT3 9LE to 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 11 November 2015
11 Nov 2015
Statement of affairs
11 Nov 2015
Appointment of a liquidator
11 Nov 2015
Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
  • LRESC(NI) ‐ Special resolution to wind up
  • LRESC(NI) ‐ Special resolution to wind up
  • LRESC(NI) ‐ Special resolution to wind up

...
... and 28 more events
02 Feb 2006
Change in sit reg add
02 Feb 2006
Change of dirs/sec
02 Feb 2006
Change of dirs/sec
02 Feb 2006
Change of dirs/sec
12 Jan 2006
Incorporation

SELECT MANAGEMENT AND SECURITY LTD Charges

24 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…