STANLEY GIBBONS ECOMMERCE LIMITED

Overview

Company Name	STANLEY GIBBONS ECOMMERCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01064254
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1972
Date of Cessation	Jan 14, 2020

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 ECOMMERCE LIMITED?

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

Where is STANLEY GIBBONS ECOMMERCE LIMITED located?

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

What were the previous names of STANLEY GIBBONS ECOMMERCE LIMITED?

Previous Company Names
Company Name	From	Until
STANLEY GIBBONS PUBLICATIONS LIMITED	Aug 04, 1972	Aug 04, 1972

What are the latest accounts for STANLEY GIBBONS ECOMMERCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for STANLEY GIBBONS ECOMMERCE LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2019

Accounts for a dormant company made up to Mar 31, 2019

1 pages

Oct 21, 2019

Application to strike the company off the register

1 pages

DS01

Jan 08, 2019

Confirmation statement made on Dec 29, 2018 with no updates

3 pages

CS01

Nov 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Jan 04, 2018

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Dec 29, 2017

Confirmation statement made on Dec 29, 2017 with updates

3 pages

CS01

Sep 12, 2017

Termination of appointment of Keith Andrew Millar Heddle as a director on Sep 08, 2017

1 pages

TM01

Dec 29, 2016

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Dec 20, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Nov 30, 2016

Termination of appointment of Martin Werner Peterlechner as a director on Nov 10, 2016

1 pages

TM01

Apr 20, 2016

Satisfaction of charge 010642540008 in full

1 pages

MR04

Jan 22, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Oct 21, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Other company business 30/09/2015	RES13

Oct 20, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Oct 09, 2015

Registration of charge 010642540008, created on Oct 01, 2015

8 pages

MR01

Mar 18, 2015

Appointment of Mr Anthony Michael Gee as a director on Mar 16, 2015

2 pages

AP01

Mar 18, 2015

Appointment of Mr Martin Werner Peterlechner as a director on Mar 16, 2015

2 pages

AP01

Feb 13, 2015

Certificate of change of name

Company name changed stanley gibbons publications LIMITED\certificate issued on 13/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 13, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2015	RES15

Jan 19, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 100	SH01

Dec 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Dec 31, 2013

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 100	SH01

Dec 18, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

View All Filings

Who are the officers of STANLEY GIBBONS ECOMMERCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURKIS, Richard Kenneth Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent	Feb 18, 2000		Secretary	Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent		British		Administrator	50467140001
GEE, Anthony Michael 399 Strand London WC2R 0LX	Mar 16, 2015		Director	399 Strand London WC2R 0LX	United Kingdom	British	1969-4	Chartered Accountant	181780820001
PURKIS, Richard Kenneth 399 Strand London WC2R 0LX	Feb 19, 2001		Director	399 Strand London WC2R 0LX	England	British	1955-5	Administrator	50467140001
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
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	Chief Executive	58978030001
FRASER, Paul Ian 222 Cheltenham Road BS6 5QU Bristol Avon		Apr 04, 1997	Director	222 Cheltenham Road BS6 5QU Bristol Avon		British	1955-5	Retailer	5342100001
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	Managing Director	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	Chartered Accountant	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	Sales & Marketing Director	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	Accountant	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	Publisher	22631310001
NORTHCOTE, Stuart Lionel Barry 8 Teasel Way Oak Lodge West Moors BH22 0PQ Ferndown Dorset		Jan 31, 1992	Director	8 Teasel Way Oak Lodge West Moors BH22 0PQ Ferndown Dorset	England	British	1947-9	Publisher	5448110001
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	Chartered Accountant	4791360001
PETERLECHNER, Martin Werner 399 Strand London WC2R 0LX	Mar 16, 2015	Nov 10, 2016	Director	399 Strand London WC2R 0LX	England	British	1970-10	Marketing Director	195983000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY GIBBONS ECOMMERCE 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 ECOMMERCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 01, 2015 Delivered On Oct 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 2015Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
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) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Conditions of sale	Created On Apr 05, 1993 Delivered On Apr 10, 1993	Satisfied	Amount secured £1899.18 due from the company to the chargee
	Short particulars The goods supplied as listed on invoice.
	Persons Entitled Kingsmill Paper Company
	Transactions Apr 10, 1993Registration of a charge (395) Oct 20, 2015Satisfaction of a charge (MR04)
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	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 the chargee under the terms of thecharge
	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 Nord Banren
	Transactions Jun 17, 1986Registration of a charge
Guarantee and debenture	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 £1,759000 and all other monies due or to become due from stanley gibbons internatinal limited to the chargee under a share sales agreement of a 25.6.1982
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & debts uncalled capital, with all buildings, fitxtues, fixed plant & machinery (see doc M37 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 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 & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capotal. With all buildings fixtures (ind. Trede fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1982Registration 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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