GREGORY & SEELEY (WINDSOR) LIMITED
Overview
| Company Name | GREGORY & SEELEY (WINDSOR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01396277 |
| 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 GREGORY & SEELEY (WINDSOR) LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GREGORY & SEELEY (WINDSOR) LIMITED located?
| Registered Office Address | 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREGORY & SEELEY (WINDSOR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for GREGORY & SEELEY (WINDSOR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Apr 29, 2013 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Apr 29, 2013 | 15 pages | 2.35B | ||||||||||
Insolvency court order Court order insolvency:court order replacement administrators | 31 pages | LIQ MISC OC | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Administrator's progress report to Nov 10, 2012 | 14 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Registered office address changed from 63 Fleet Street London EC4Y 1HT on May 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Felix Gonnier on Dec 26, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Arthur Hall on Dec 26, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Felix Gonnier on Dec 26, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GREGORY & SEELEY (WINDSOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONNIER, Felix | Secretary | Gregory & Seeley Opticians 9 High Street SL4 1LD Windsor Accts Dept Berkshire United Kingdom | French | 121805340001 | ||||||
| GONNIER, Felix | Director | c/o Gregory & Seeley Opticians High Street Accts Dept SL4 1LD Windsor 9 Berkshire United Kingdom | United Kingdom | French | 114850190001 | |||||
| HALL, Peter Arthur | Director | c/o Gregory & Seeley Opticians High Street Accts Dept SL4 1LD Windsor 9 Berkshire United Kingdom | United Kingdom | British | 10453990001 | |||||
| CLARK, Sue | Secretary | 50 Wingate Court GU11 1SU Aldershot Hampshire | British | 114849990001 | ||||||
| HALL, Christopher Edward | Secretary | Silver Leys New Road Wormley GU8 5SU Godalming Surrey | British | 4616060001 | ||||||
| HALL, Peter Arthur | Secretary | Little Shambles 15 Southborough Close KT6 6PU Surbiton Surrey | British | 10453990001 | ||||||
| NIND, Philip Stuart | Secretary | The Old Stables Dukes Road, Newdigate RH5 5BY Surrey | British | 26992070002 | ||||||
| HALL, Christopher Edward | Director | Catteshall Farm Catteshall Lane GU7 1UT Godalming Surrey | United Kingdom | British | 4616060002 | |||||
| NIND, Philip Stuart | Director | The Old Stables Dukes Road, Newdigate RH5 5BY Surrey | British | 26992070002 |
Does GREGORY & SEELEY (WINDSOR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 03, 2008 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 1997 Delivered On Apr 11, 1997 | 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. | ||||
Persons Entitled
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Transactions
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Does GREGORY & SEELEY (WINDSOR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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