GIBBS NEWS LIMITED
Overview
| Company Name | GIBBS NEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00744680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIBBS NEWS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIBBS NEWS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBBS NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURRIDGE NEWSAGENTS LIMITED | Apr 11, 1986 | Apr 11, 1986 |
| SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED | Dec 19, 1962 | Dec 19, 1962 |
What are the latest accounts for GIBBS NEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2019 |
What are the latest filings for GIBBS NEWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 23, 2019 | 3 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Sep 10, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Insolvency resolution Resolution insolvency:powers of liquidators | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 20, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Cessation of Gibbs Newsagents Limited as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Tesco Holdings Limited as a person with significant control on Feb 06, 2018 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Tesco Services Limited as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonny Mcquarrie as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GIBBS NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Secretary | More London Place SE1 2AF London 1 | British | 204754740001 | ||||||
| EVERITT, Mark Edward | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||
| BURROWS, Patrick James | Secretary | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| COWELL, Martin William | Secretary | 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands | British | 1614020001 | ||||||
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||
| BLAIR, Steven | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||
| BODDICE, Stephen | Director | Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire | United Kingdom | British | 1673770001 | |||||
| BURROWS, Patrick James | Director | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CRELLIN, David | Director | 191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands | British | 31677030002 | ||||||
| GIBBONS, Colin Howard | Director | 33 Abbotsmede Close TW1 4RL Twickenham Middlesex | British | 61993880001 | ||||||
| GORDON, Timothy Leigh | Director | 2 Sandown Drive Halebarns WA15 0BA Altrincham Cheshire | United Kingdom | British | 2900860001 | |||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||
| HOLMES, Colin Peter | Director | 66 Tolmers Road EN6 4JY Cuffley Hertfordshire | United Kingdom | British | 86778500001 | |||||
| KING, Andrew Paul | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||
| MCCARTHY, James John | Director | Broadview House 34 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 2426350005 | ||||||
| MCQUARRIE, Jonny | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||
| MOORE, Dean | Director | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | 94541520001 | ||||||
| MURRELLS, Steven Geoffrey | Director | Willow Farm Further Street CO10 5LD Assington Suffolk | British | 98194710001 | ||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||
| O'NEILL, William Patrick | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 106806380001 | ||||||
| PENFOLD, Julia | Director | 33 Gurney Drive N2 0DF London | British | 67318640001 | ||||||
| PURDY, Geoffrey | Director | 56 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 39918970001 | ||||||
| REED, Anthony William | Director | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||
| SMITH, Bryan Robin Geoffrey Gilbert | Director | Queen Annes TN17 1BN Goudhurst Kent | British | 34819420002 | ||||||
| SMITH, Richard John | Director | 101 Dropmore Road Burnham SL1 8AY Slough | British | 38475260001 | ||||||
| THRELFALL, Kevin Patrick | Director | Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | England | British | 1614060001 | |||||
| TURNER, David | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 109813430001 |
Who are the persons with significant control of GIBBS NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Feb 06, 2018 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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Natures of Control
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| Gibbs Newsagents Limited | Apr 06, 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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Does GIBBS NEWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First guarantee and debenture | Created On May 20, 1999 Delivered On Jun 08, 1999 | Satisfied | Amount secured All monies and each and every liability now or in the future due and owing by each company (as defined therein) to the chargee under or pursuant to the finance documents and/or the banks bilateral facilities | |
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
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Transactions
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| A guarantee and debenture | Created On Oct 28, 1997 Delivered On Nov 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the group companies (as defined in the facilities agreement) to (I) each bank (as defined in the facilities agreement) pursuant to the banks' bilateral facilities and/or (ii) to each beneficiary (as defined) pursuant to the senior finance documents (all as defined) | |
Short particulars F/H unit 1,apex road brownhills,west midlands WM230532;f/h north west side of pelsall road brownhills,west midlands t/no.WM80733;f/h east side of apex road brownhills,west midlands t/no.WM385696.. 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
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 kings road,chatham,kent.t/no.K337619. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 new road,hanworth,hounslow,london borough of hounslow.t/no.ngl 369034. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41 egremont road,bearsted,kent.t/no.K347432. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 woburn court,vincent road,luton,bedfordshire.t/no.BD45427. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 arnal crescent,wandsworth,london borough of wandsworth.t/no.sgl 441233. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 woburn court,vincent road,luton,bedfordshire.t/no.BD44799. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 station parade,elm park,hornchurch,london borough of havering.t/no.egl 72257. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 twisden road,watermeadow estate,east malling,kent.t/no.K685170. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 twisden road,east malling,kent.t/no.K685171. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 124 little pynchons,harlow,essex.t/no.ex 156108. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 1993 Delivered On May 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Durgates stores,durgates,wadhurst,east sussex.t/no.ESX136681. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 31, 1992 Delivered On Aug 12, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany to the chargee on any account whatsoever | |
Short particulars See form 395 ref M637C. 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
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:86/86A high street,uckfield,east sussex.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M525C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:shop 3 & flat 7,grove park shopping centre,gadby road, sittingbourne,kent.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M524C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:shop 6,maisonette 32 & garage 21,grover walk,corrington town centre,essex.by way of assignment: the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M523C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:36/36A north parade,chessington,surrey.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M522C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreemment dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:134 & 152 the gossamers,meriden estate,watford,hertfordshire.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M521C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:31 egremont road,bearsted,maidstone,kent.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M520C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:434 hedgemans road,dagenham,l/b of barking & dagenham. By way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M519C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:9 sedlescombe road north,st leonards,east sussex.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M518C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:88/88A high street,uckfield,east sussex.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M517C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:129 hersham road,walton-on-thames,surrey.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M516C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Short particulars By way of legal mortgage:69/71 crescent road,kingston-upon-thames,l/b of kingston-upon-thames.by way of assignment:the benefit to the borrower of all rights & claims to which the company is now or may hereafter become entitled in relation to the property. Please see M515C for full details. | ||||
Persons Entitled
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Transactions
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Does GIBBS NEWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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