GREGORY & SEELEY (FLEET STREET) LIMITED

Overview

Company Name	GREGORY & SEELEY (FLEET STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02366163
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1989
Date of Cessation	Mar 09, 2014

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 (FLEET STREET) 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 (FLEET STREET) 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 (FLEET STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for GREGORY & SEELEY (FLEET STREET) LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2013

Liquidators' statement of receipts and payments to Nov 26, 2013

18 pages

4.68

Dec 09, 2013

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Jul 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2013

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

May 02, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2012

Administrator's progress report to Sep 21, 2012

15 pages

2.24B

Sep 21, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 02, 2012

Result of meeting of creditors

2 pages

2.23B

Jun 15, 2012

legacy

5 pages

MG02

Jun 12, 2012

Statement of administrator's proposal

35 pages

2.17B

May 23, 2012

Registered office address changed from 63 Fleet Street London EC4Y 1HT on May 23, 2012

2 pages

AD01

May 22, 2012

Appointment of an administrator

1 pages

2.12B

Apr 11, 2012

Annual return made up to Mar 29, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2012	Statement of capital on Apr 11, 2012 Capital: GBP 100	SH01

Mar 02, 2012

Total exemption small company accounts made up to May 31, 2011

5 pages

Apr 13, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

6 pages

AR01

Apr 13, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Apr 12, 2011

Director's details changed for Felix Gonnier on Mar 29, 2011

2 pages

CH01

Apr 12, 2011

Register inspection address has been changed

1 pages

AD02

Apr 12, 2011

Director's details changed for Peter Arthur Hall on Mar 29, 2011

2 pages

CH01

Apr 12, 2011

Secretary's details changed for Felix Gonnier on Mar 29, 2011

2 pages

CH03

Mar 02, 2011

Total exemption small company accounts made up to May 31, 2010

6 pages

Jun 16, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

5 pages

AR01

Apr 01, 2010

Total exemption small company accounts made up to May 31, 2009

6 pages

View All Filings

Who are the officers of GREGORY & SEELEY (FLEET STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONNIER, Felix High Street SL4 1LD Windsor 9 Berkshire United Kingdom	May 02, 2007		Secretary	High Street SL4 1LD Windsor 9 Berkshire United Kingdom		French		114850190001
GONNIER, Felix High Street SL4 1LD Windsor 9 Berkshire	Apr 04, 2006		Director	High Street SL4 1LD Windsor 9 Berkshire	United Kingdom	French	1974-12	114850190001
HALL, Peter Arthur High Street SL4 1LD Windsor 9 Berkshire United Kingdom			Director	High Street SL4 1LD Windsor 9 Berkshire United Kingdom	United Kingdom	British	1952-2	10453990001
CLARK, Sue 50 Wingate Court GU11 1SU Aldershot Hampshire	Jul 04, 2006	May 01, 2007	Secretary	50 Wingate Court GU11 1SU Aldershot Hampshire		British		114849990001
HALL, Christopher Edward Catteshall Farm Catteshall Lane GU7 1UT Godalming Surrey		Jun 05, 1997	Secretary	Catteshall Farm Catteshall Lane GU7 1UT Godalming Surrey		British		4616060002
NIND, Philip Stuart The Old Stables Dukes Road, Newdigate RH5 5BY Surrey	Jun 05, 1997	Apr 06, 2006	Secretary	The Old Stables Dukes Road, Newdigate RH5 5BY Surrey		British		26992070002
HALL, Christopher Edward Catteshall Farm Catteshall Lane GU7 1UT Godalming Surrey		Jun 05, 1997	Director	Catteshall Farm Catteshall Lane GU7 1UT Godalming Surrey	United Kingdom	British	1945-1	4616060002
NIND, Philip Stuart The Old Stables Dukes Road, Newdigate RH5 5BY Surrey	Jun 23, 1997	Jul 04, 2006	Director	The Old Stables Dukes Road, Newdigate RH5 5BY Surrey		British	1947-4	26992070002

View Detailed Information on Officers and People with Significant Control

Does GREGORY & SEELEY (FLEET STREET) LIMITED have any charges?

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 Royal Bank of Scotland PLC
	Transactions Apr 03, 2008Registration of a charge (395) Jun 12, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Barclays Bank PLC
	Transactions Apr 11, 1997Registration of a charge (395) Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREGORY & SEELEY (FLEET STREET) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2012	Administration started
Sep 21, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne K Rolls 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex		Sep 21, 2012
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex		Sep 21, 2012

Date	Type
Sep 21, 2012	Commencement of winding up
Mar 09, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne K Rolls 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	Sep 21, 2012	Mar 07, 2013
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Sep 21, 2012
Garry Wallace Lock 3rd Floor Lyndean House, 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House, 43-46 Queens Road BN1 3XB Brighton East Sussex	Mar 07, 2013

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.
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