STANLEY GIBBONS INTERNATIONAL LIMITED

Overview

Company Name	STANLEY GIBBONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00056414
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1898
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANLEY GIBBONS INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STANLEY GIBBONS INTERNATIONAL LIMITED located?

Registered Office Address	399 Strand London WC2R 0LX
Undeliverable Registered Office Address	No

What are the latest accounts for STANLEY GIBBONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for STANLEY GIBBONS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2023	Satisfaction of charge 000564140010 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge 000564140011 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge 000564140012 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge 000564140013 in full	1 pages	MR04

Sep 11, 2023	All of the property or undertaking has been released from charge 000564140010	1 pages	MR05

Sep 11, 2023	All of the property or undertaking has been released from charge 000564140012	1 pages	MR05

Sep 11, 2023	All of the property or undertaking has been released from charge 000564140011	1 pages	MR05

Sep 11, 2023	All of the property or undertaking has been released from charge 000564140013	1 pages	MR05

Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2023	Application to strike the company off the register	1 pages	DS01

Aug 14, 2023	Termination of appointment of Tom Pickford as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023	1 pages	TM02

Apr 11, 2023	Registration of charge 000564140013, created on Mar 23, 2023	69 pages	MR01

Jan 11, 2023	Director's details changed for Mr Tom Pickford on Jan 11, 2023	2 pages	CH01

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023	1 pages	TM01

Jan 06, 2023	Appointment of Mr Tom Pickford as a director on Jan 01, 2023	2 pages	AP01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 23, 2022	Registration of charge 000564140012, created on Sep 23, 2022	68 pages	MR01

Apr 20, 2022	Registration of charge 000564140011, created on Apr 14, 2022	68 pages	MR01

Dec 30, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021	2 pages	AP03

View All Filings

Who are the officers of STANLEY GIBBONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZPATRICK, Kevin 399 Strand London WC2R 0LX	Nov 15, 2021	Aug 01, 2023	Secretary	399 Strand London WC2R 0LX				289606180001
GEE, Anthony Michael 399 Strand London WC2R 0LX	Nov 02, 2020	Nov 15, 2021	Secretary	399 Strand London WC2R 0LX				276054560001
PANDIT, Arvind Jivanlal 33 Oak Vale West End SO30 3SE Southampton Hampshire		Feb 18, 2000	Secretary	33 Oak Vale West End SO30 3SE Southampton Hampshire		British		4791360001
PURKIS, Richard Kenneth Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent	Feb 18, 2000	Nov 02, 2020	Secretary	Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent		British		50467140001
DUNNINGHAM, Timothy Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands	May 28, 1998	Feb 19, 2001	Director	Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands	Jersey	British	1953-12	58978030001
ELLIOTT SHIRCORE, Graham 399 Strand London WC2R 0LX	Nov 02, 2020	Jan 01, 2023	Director	399 Strand London WC2R 0LX	England	British	1981-10	276026200001
FITZPATRICK, Kevin 399 Strand London WC2R 0LX	Nov 15, 2021	Aug 01, 2023	Director	399 Strand London WC2R 0LX	England	Irish	1962-5	117212260001
FRASER, Paul Ian 222 Cheltenham Road BS6 5QU Bristol Avon		Apr 04, 1997	Director	222 Cheltenham Road BS6 5QU Bristol Avon		British	1955-5	5342100001
GEE, Anthony Michael 399 Strand London WC2R 0LX	Sep 08, 2017	Nov 15, 2021	Director	399 Strand London WC2R 0LX	United Kingdom	British	1969-4	181780820001
GRODECKI, Antony Richard Jan The Maltings Hopgarden Lane TN13 1PX Sevenoaks Kent	May 28, 1998	Feb 19, 2001	Director	The Maltings Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1956-8	42800860002
HALL, Michael Robert Montague Doyle Court Doyle Road St Peter Port GY1 1RD Guernsey Channel Islands	Feb 19, 2001	Feb 14, 2008	Director	Doyle Court Doyle Road St Peter Port GY1 1RD Guernsey Channel Islands		British	1970-8	74643910002
HEDDLE, Keith Andrew Millar 399 Strand London WC2R 0LX	Nov 04, 2011	Sep 08, 2017	Director	399 Strand London WC2R 0LX	England	British	1969-8	164474410001
HENLEY, Mark David 399 Strand London WC2R 0LX	Feb 14, 2008	Nov 04, 2011	Director	399 Strand London WC2R 0LX	England	British	1971-1	52315890005
MCQUILLAN, Anthony Michael Church Lodge Station Road Wrington BS40 5LG Bristol Avon	Apr 01, 1997	Jun 18, 1998	Director	Church Lodge Station Road Wrington BS40 5LG Bristol Avon		Irish	1951-8	22631310001
PANDIT, Arvind Jivanlal 33 Oak Vale West End SO30 3SE Southampton Hampshire		Feb 18, 2000	Director	33 Oak Vale West End SO30 3SE Southampton Hampshire	United Kingdom	British	1952-6	4791360001
PICKFORD, Tom 399 Strand London WC2R 0LX	Jan 01, 2023	Aug 01, 2023	Director	399 Strand London WC2R 0LX	England	British	1976-11	303763600002
PURKIS, Richard Kenneth 399 Strand London WC2R 0LX	Feb 19, 2001	Nov 02, 2020	Director	399 Strand London WC2R 0LX	England	British	1955-5	50467140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY GIBBONS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Gibbons Holdings Limited

Apr 06, 2016

Strand

WC2R 0LX London

399

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01124806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STANLEY GIBBONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 23, 2023 Delivered On Apr 11, 2023	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix S.G. LTD
	Transactions Apr 11, 2023Registration of a charge (MR01) Sep 11, 2023All of the property or undertaking has been released from the charge (MR05) Oct 30, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Sep 23, 2022 Delivered On Sep 23, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix S.G. LTD
	Transactions Sep 23, 2022Registration of a charge (MR01) Sep 11, 2023All of the property or undertaking has been released from the charge (MR05) Oct 30, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 14, 2022 Delivered On Apr 20, 2022	Satisfied
	Brief description Intellectual property with C.T.m registration number 1561/97. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties)
	Transactions Apr 20, 2022Registration of a charge (MR01) Sep 11, 2023All of the property or undertaking has been released from the charge (MR05) Oct 30, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2018 Delivered On Mar 21, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix UK Fund LTD
	Transactions Mar 21, 2018Registration of a charge (MR01) Sep 11, 2023All of the property or undertaking has been released from the charge (MR05) Oct 30, 2023Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 1998 Delivered On Dec 29, 1998	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395) Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 15, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1993Registration of a charge (395) Jan 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 27, 1989 Delivered On Dec 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Romano house 399, 400 and 401 strand l/b of city of westminster t/n NGL330747.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1989Registration of a charge Jan 19, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 07, 1989 Delivered On Sep 22, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1989Registration of a charge Jan 19, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture deed	Created On Jun 11, 1986 Delivered On Jun 17, 1986	Satisfied	Amount secured All moneys due or to become due from the company and/or "the companies"(as defined) to nordbanker under the terms of the charge
	Short particulars F/H & l/h at ramano house, 399, the strand london wc 2. t/n ngl 330747. 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.
	Persons Entitled Nordbanken
	Transactions Jun 17, 1986Registration of a charge
Further guarantee & debentreu	Created On Oct 29, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1984Registration of a charge
Guarantee & debenture	Created On Jun 25, 1982 Delivered On Jul 12, 1982	Satisfied	Amount secured £1,750,000 and all other monies due or to become due from stanley gibbons international limited under the terms of a shane sale agreement dtd 25.6.1982
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & debts with all buildings, fixtures, fixed plant & machinary uncalled capital. (See M212 for full details).
	Persons Entitled Letraset Limited
	Transactions Jul 12, 1982Registration of a charge
Guarantee & debenture	Created On Jun 25, 1982 Delivered On Jul 09, 1982	Satisfied	Amount secured All monies due or toe become dur from the company and/or all on any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and futre including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1982Registration of a charge
Mortgage	Created On Oct 07, 1969 Delivered On Oct 15, 1969	Satisfied	Amount secured £100,000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stangil house, savehole rd, hall green, b'ham 28 & 2 plots of land also in hall green (see doc 149).
	Persons Entitled Eagle Stan Insurance Company LTD
	Transactions Oct 15, 1969Registration of a charge

View Detailed Information on Charges

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.
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