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GILBEYS LIMITED

GILBEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGILBEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00039038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GILBEYS LIMITED?

    • (1591) /
    • (1597) /
    • (5134) /

    Where is GILBEYS LIMITED located?

    Registered Office Address
    BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILBEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for GILBEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Feb 08, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Nandor Makos as a director

    		1 pagesTM01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Nov 25, 2010

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 22/11/2010
    		RES13

    Director's details changed for Mr Paul Derek Tunnacliffe on Oct 29, 2010

    		2 pagesCH01

    Secretary's details changed for Mr John James Nicholls on Oct 29, 2010

    		2 pagesCH03

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		8 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Full accounts made up to Jun 30, 2009

    		12 pagesAA

    Director's details changed for Andrew Milner Smith on Jun 29, 2009

    		1 pagesCH01

    Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009

    		1 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Adele Abigail as a director

    		1 pagesTM01

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of GILBEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, John James, Mr.
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    United Kingdom
    		Secretary
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    United Kingdom
    		British76348960001
    COASE, Charles Dawson, Mr.
    21 Clare Lawn Avenue
    East Sheen
    SW14 8BE London
    		Director
    21 Clare Lawn Avenue
    East Sheen
    SW14 8BE London
    		United KingdomBritish104526630002
    SMITH, Andrew Mark
    Rosebery Road
    KT18 6AB Epsom
    11
    Surrey
    		Director
    Rosebery Road
    KT18 6AB Epsom
    11
    Surrey
    		EnglandBritish139956240001
    TUNNACLIFFE, Paul Derek
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		Director
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		United KingdomBritish127202460001
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    		Secretary
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    		British28738400003
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    		Secretary
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    		British28738400003
    LEATHES, Michael Stanley
    Dunkeld House
    7 South Drive
    RG11 2DH Wokingham
    Berkshire
    		Secretary
    Dunkeld House
    7 South Drive
    RG11 2DH Wokingham
    Berkshire
    		British1415000001
    PETERS, Mark David
    16 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    		Secretary
    16 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    		British74906810001
    PETETIN, Martine Alice
    60 Minford Gardens
    W14 0AP London
    		Secretary
    60 Minford Gardens
    W14 0AP London
    		British40637880001
    ABIGAIL, Adele Ann
    Connuaght Works
    251 Old Ford Road
    E3 5PS London
    Flat 28
    		Director
    Connuaght Works
    251 Old Ford Road
    E3 5PS London
    Flat 28
    		Irish132493080001
    BENTLEY, Phillip Keague
    Pembroke House
    6 Waldegrave Park
    TW1 4TE Twickenham
    Middlesex
    		Director
    Pembroke House
    6 Waldegrave Park
    TW1 4TE Twickenham
    Middlesex
    		United KingdomBritish73321760001
    BINNING, Paviter Singh
    3 East Green Close
    Shenley Church End
    MK5 6LT Milton Keynes
    Buckinghamshire
    		Director
    3 East Green Close
    Shenley Church End
    MK5 6LT Milton Keynes
    Buckinghamshire
    		British46558310002
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    		Director
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    		British28738400003
    CORBETT, John James
    18 Carlisle Mansions
    Carlisle Place
    SW1P 1HX London
    		Director
    18 Carlisle Mansions
    Carlisle Place
    SW1P 1HX London
    		EnglandBritish37095720001
    DADD, John Quintin
    Flat 8
    9a Portland Place
    W1B 1PR London
    		Director
    Flat 8
    9a Portland Place
    W1B 1PR London
    		British19285600001
    DELAHOOKE, Michael Garwood
    Claypitts
    Bardfield Road Thaxted
    CM6 2LW Dunmow
    Essex
    		Director
    Claypitts
    Bardfield Road Thaxted
    CM6 2LW Dunmow
    Essex
    		British36566480002
    EVANS, Chester Joseph
    2 Walton Place
    Knightsbridge
    SW3 1RH London
    		Director
    2 Walton Place
    Knightsbridge
    SW3 1RH London
    		American26462760003
    FLYNN, Michael Christopher
    22 The Fairway
    Cox Green
    SL6 3AR Maidenhead
    Berkshire
    		Director
    22 The Fairway
    Cox Green
    SL6 3AR Maidenhead
    Berkshire
    		EnglandBritish46794680001
    LESTER, Matthew John
    13 Pond Road
    Blackheath
    SE3 0SL London
    		Director
    13 Pond Road
    Blackheath
    SE3 0SL London
    		United KingdomBritish87271700001
    MAKOS, Nandor
    37 Halastofolyas
    8096 Sukoro
    Hungary
    		Director
    37 Halastofolyas
    8096 Sukoro
    Hungary
    		HungaryHungarian117215810001
    MYDDELTON, Roger Hugh
    21 Lawford Road
    NW5 2LH London
    		Director
    21 Lawford Road
    NW5 2LH London
    		British399500001
    RADCLIFF, Philip John
    1 Woodside Way
    GU25 4PU Virginia Water
    Surrey
    		Director
    1 Woodside Way
    GU25 4PU Virginia Water
    Surrey
    		EnglandBritish44775760001
    RAJAGOPAL, Ravi
    8 Buxton Gardens
    W3 9LQ London
    		Director
    8 Buxton Gardens
    W3 9LQ London
    		United KingdomBritish93479220001
    RICKARD, David Burke
    46 Holland Park Avenue
    W11 3QY London
    		Director
    46 Holland Park Avenue
    W11 3QY London
    		American41236910001
    ROSE, Nicholas Charles
    TN15
    		Director
    TN15
    		United KingdomBritish16927890002
    SANDHAM, Christopher John
    The Old Rectory Church Road
    Ickford
    HP18 9HZ Aylesbury
    Buckinghamshire
    		Director
    The Old Rectory Church Road
    Ickford
    HP18 9HZ Aylesbury
    Buckinghamshire
    		British24602040001
    SOMERS, Paul Robert
    Byeways 36 Lucastes Road
    RH16 1JW Haywards Heath
    West Sussex
    		Director
    Byeways 36 Lucastes Road
    RH16 1JW Haywards Heath
    West Sussex
    		British62596760001
    SOUTHERN, Jonathan Alexander
    4 Devas Road
    SW20 8PD London
    		Director
    4 Devas Road
    SW20 8PD London
    		British70721140001
    WILLIAMS, Alistair Charles Walter
    6 College Drive
    KT7 0LB Thames Ditton
    Surrey
    		Director
    6 College Drive
    KT7 0LB Thames Ditton
    Surrey
    		EnglandBritish81977370001
    WILLIAMS, Gareth
    The Croft Church Street
    Seal
    TN15 0AR Sevenoaks
    Kent
    		Director
    The Croft Church Street
    Seal
    TN15 0AR Sevenoaks
    Kent
    		British50191080001
    View Detailed Information on Officers and People with Significant Control

    Does GILBEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 1967
    Delivered On Jul 26, 1967
    		Satisfied
    Amount secured
    Trust deed securing debenture stock of international distillers & vintners LTD amounting to £2,378,750
    Short particulars
    First floating charge on (see doc 201 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Alliance Assurance Company LTD.
    Transactions
    • Jul 26, 1967Registration of a charge
    • Dec 09, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge for further securing £400,000 debenture stock secured by a trust deed dated 26TH january 1951.
    Created On Nov 13, 1959
    Delivered On Nov 23, 1959
    		Satisfied
    Amount secured
    For securing £400,000.
    Short particulars
    3 corn market belfast.
    Persons Entitled
    • Baring Brothers & Co. LTD.
    Transactions
    • Nov 23, 1959Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage for further securing £1,000,000 debenture stock secured by a trust deed d/d 25/7/1900 and deeds supplemental thereto.
    Created On Nov 13, 1959
    Delivered On Nov 23, 1959
    		Satisfied
    Amount secured
    For securing £1,000,000.
    Short particulars
    3 corn market belfast.
    Persons Entitled
    • Alliance Assurance Co. LTD.
    Transactions
    • Nov 23, 1959Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Charge for further securing £400,000 debenture stock secured by a trust deed dated 26/07/1951.
    Created On Oct 31, 1957
    Delivered On Nov 14, 1957
    		Satisfied
    Amount secured
    For securing £400,000.
    Short particulars
    Office bottling store kiln, malthouse, + other buildings in leabrook rd. 17 + 18, leabrook rd, wednesbury, staffs + land adjoining 51, hallewell rd, rotton park b'ham 39,lewis st. St. Pancras, london, + premises in canal road, arnley- leeds.
    Persons Entitled
    • Baring Bros. + Co. LTD.
    Transactions
    • Nov 14, 1957Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment being or further security for securing £1,000,000 debenture stock secured by a trust deed dated 25TH july 1900 andddeeds supplemental thereto.
    Created On Jun 08, 1955
    Delivered On Jun 28, 1955
    		Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Land in christon street leicester, 49 alone bar street, southampton 193, high street, exeter, premises at rear of no. 193 high street, exeter, land and premises at camden, london.
    Persons Entitled
    • Alliance Assurance Company LTD.
    Transactions
    • Jun 28, 1955Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage for securing £400,000 debenture stock secured by trust deed dated 26.1.51. (registered pursuant to an order of court dated 8.8.52)
    Created On Dec 18, 1951
    Delivered On Aug 19, 1952
    		Satisfied
    Amount secured
    For securing £400,000 deb. Stock.
    Short particulars
    Leasehold properties in eire and northern ireland. (For details see doc 126).
    Persons Entitled
    • Baring Brothers & Co LTD
    Transactions
    • Aug 19, 1952Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage for securing £1,000,000 debenture stock secured by a trust deed dated 25.7.1900 (registered pursuant to an order of court dated 8.8.52)
    Created On Dec 18, 1951
    Delivered On Aug 19, 1952
    		Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Leasehold properties in eire and northern ireland. (For details see doc 125).
    Persons Entitled
    • Alliance Assurance Company LTD
    Transactions
    • Aug 19, 1952Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Disposition which was presented for reg. In register of sasines on the 21/01/1951.
    Created On Aug 01, 1951
    Delivered On Oct 10, 1951
    		Satisfied
    Amount secured
    For securing £400,000 deb. Stock.
    Short particulars
    Various properties situate in edinburgh, rothes, keith, dundee, maisley +glasgow for details see doc 120.
    Persons Entitled
    • Baring Bros Co LTD
    Transactions
    • Oct 10, 1951Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Deed of appointment of new trustee for securing £1,000,000 debenture stock secured by a trust deed dated 25 july 1900 a deeds supplemental thereto
    Created On May 04, 1950
    Delivered On May 18, 1950
    		Satisfied
    Amount secured
    £1,000,000 deb. Stock secured by trust deed dated 25/07/1900.
    Short particulars
    All properties mentioned in the trust deed, with exceptions. (For detailssee particulars doc no.101).
    Persons Entitled
    • Alliance Assurance & Co LTD
    Transactions
    • May 18, 1950Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Feb 11, 1946
    Delivered On Feb 15, 1946
    		Satisfied
    Amount secured
    £1,000,000 deb stock secured by trust deed of 25/7/1900.
    Short particulars
    L/H house, shop, storehouses, stables, - 76, high st. Bedford + lands atrear f/h house, shop with garden etc.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1946Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment supplt. To trust deed of 25 july 1900
    Created On Mar 06, 1933
    Delivered On Mar 08, 1933
    		Satisfied
    Amount secured
    For securing deb. Stock for £1,000,000.
    Short particulars
    Freehold: 193 high st, 24 & 25 waterbeer st & 1 to 10 (incl) snells buildings, waterbeer st, exeter.
    Persons Entitled
    • Rt. Hon. William H. Baron Desborough
    • Viscount Burnham
    • Rt. Hon. Harry L.W.
    Transactions
    • Mar 08, 1933Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Dispos. By surviving trustee in favour of himself + new trustee supplemental.
    Created On Oct 01, 1930
    Delivered On Oct 14, 1930
    		Satisfied
    Amount secured
    For collaterally securing deb. Stock for £1,000,000
    Short particulars
    Distilleries and other properties in scotland comprised in principal deed. Vested in viscount burnham, as surviving trustee.
    Persons Entitled
    • Rt. Hon. William H. Baron Desborough
    • Viscount Burnham
    • Rt. Hon. Harry L.W.
    Transactions
    • Oct 14, 1930Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Appointment of new trustee suppl. To trust deed d/d 25/07/1900.
    Created On Oct 01, 1930
    Delivered On Oct 09, 1930
    		Satisfied
    Amount secured
    For collaterally securing deb. Stock.
    Short particulars
    Prop. Comprised in trust deed warehouses, buildings, premises at camden town, st. Pancras.
    Persons Entitled
    • Viscount Burnham
    • Rt Hon Harry L.W.
    • Rt. Hon. William H. Baron Desborough
    Transactions
    • Oct 09, 1930Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Assignment supplemental to trust deed dated 25 july 1900
    Created On Oct 01, 1930
    Delivered On Oct 09, 1930
    		Satisfied
    Amount secured
    For collaterally securing £1,000,000 debenture stock.
    Short particulars
    47 manor st, dublin 17 upper baggot st dublin.
    Persons Entitled
    • Rt Hon William H Baron Desborough
    • Viscount Burnham
    • Rt Hon Harry L.W.
    Transactions
    • Oct 09, 1930Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment (supplt. To trust deed dated 25TH july 1900.
    Created On Nov 22, 1926
    Delivered On Nov 25, 1926
    		Satisfied
    Amount secured
    For securing £1,000,000 debenture stock.
    Short particulars
    Freehold shops & house nos 1 & 1A royal parade finchley rd. Hanover middx.
    Persons Entitled
    • Marquis of Lincolnshire K.G.
    • Viscount Burnham.
    Transactions
    • Nov 25, 1926Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Trust deed (supplt. To trust deed dated 25TH july 1900.
    Created On Mar 13, 1925
    Delivered On Mar 26, 1925
    		Satisfied
    Amount secured
    For securing £1,000,000 debenture stock.
    Short particulars
    Freehold shop & basement no 70 gordon st glasgow f/h shop + house no.38 Lower high st. Wednesbury staffs.
    Persons Entitled
    • Viscount Burnham.
    • Marquis of Lincolnshire K.G.
    Transactions
    • Mar 26, 1925Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Trust deed (suppl. To trust deed dated 25/07/1900.
    Created On Jul 28, 1924
    Delivered On Jul 30, 1924
    		Satisfied
    Amount secured
    Trust deed (suppl. To trust deed, dated 25 july 1900 for securing £1,000,000 deb stock.
    Short particulars
    Freehold shop & dwelling house no. 310 west derby rd & no 1 hilberry ave, liverpool.
    Persons Entitled
    • Rt. Hon. Viscount Burnham
    • Marquis of Lincolnshire
    Transactions
    • Jul 30, 1924Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Conveyance suppl.to trust deed dated 25/07/1900.
    Created On Dec 11, 1922
    Delivered On Dec 15, 1922
    		Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Freehold premises 34, james street, camden downs.
    Persons Entitled
    • Baron Burnham
    • Marquis Lincolnshire
    Transactions
    • Dec 15, 1922Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Conveyance suppl. To trust deed dated 25TH july 1900 securing £1,000,000 deb stock
    Created On Dec 11, 1922
    Delivered On Dec 15, 1922
    		Satisfied
    Amount secured
    For the securing of £1,000,000 deb. Stock.
    Short particulars
    Property situate in dublin, belfast, ballena, londonderry, bray, armagh +bangor (for details see particulars).
    Persons Entitled
    • Viscount Burnham
    • Marquis of Lincolnshire
    Transactions
    • Dec 15, 1922Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Disposition suppl. To trust deed of 25/07/1900.securing £100.000 deb. Stock regd pursuant to an order of high court (kings bch div) d/d 20/06/1922.
    Created On Jan 21, 1922
    Delivered On Jan 22, 1922
    		Satisfied
    Amount secured
    For securing of £1,000,000 deb. Stock
    Short particulars
    F/H ground in parish of keith co. Banff scotland k/a isla fleur, maisley.
    Persons Entitled
    • Viscount Burnham
    • Marquis of Lincolnshire
    Transactions
    • Jan 22, 1922Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Dispostion suppl. To trust deed of 25/07/1900 - reg,pursuant to an o/c king's bch dev. D/d 12/07/1921.
    Created On May 30, 1921
    Delivered On Jul 13, 1921
    		Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Freehold land & stables in meuse lane or court, between lansdowne crescent & clifton terrace & entering from rosebery crescent, edinburgh, & various other land & properties (for details see particulars).
    Persons Entitled
    • Marquis Lincolnshire
    • Baron Burnham
    Transactions
    • Jul 13, 1921Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Appt of new trustee supplemental to trust deed dated 25.7.1900
    Created On Apr 20, 1916
    Delivered On May 03, 1916
    		Satisfied
    Amount secured
    Securing £1,000,000 deb. Stock
    Short particulars
    Premises & buildings in london, leicester & bristol.
    Persons Entitled
    • Baron Burnham
    • Marquis Lincolnshire
    Transactions
    • May 03, 1916Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GILBEYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2011Commencement of winding up
    Apr 27, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Lambert Carton-Kelly
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Bruce Alexander Mackay
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    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.
    • license: CC0