GREGORY & SEELEY GROUP LIMITED
Overview
| Company Name | GREGORY & SEELEY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03296763 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREGORY & SEELEY GROUP LIMITED located?
| Registered Office Address | 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGORY & SEELEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCO 162 LIMITED | Dec 27, 1996 | Dec 27, 1996 |
What are the latest accounts for GREGORY & SEELEY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for GREGORY & SEELEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2013 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 63 Fleet Street London EC4Y 1HT on Jun 22, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Andrew Cadman on Dec 27, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Timothy Cadman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Andrew Cadman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Andrew Cadman as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Felix Gonnier on Dec 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Arthur Hall on Dec 27, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Felix Gonnier on Dec 27, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GREGORY & SEELEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONNIER, Felix | Secretary | c/o Gregory & Seeley High Street Accts Dept SL4 1LD Windsor 9 Berkshire United Kingdom | French | 114850190001 | ||||||
| CADMAN, Timothy Andrew | Director | c/o Gregory & Seeley Ltd High Street Accts Dept SL4 1LD Windsor 9 Berkshire United Kingdom | United Kingdom | British | 152290300001 | |||||
| GONNIER, Felix | Director | c/o Gregory & Seeley High Street Accts Dept SL4 1LD Windsor 9 Berkshire United Kingdom | United Kingdom | French | 114850190001 | |||||
| HALL, Peter Arthur | Director | c/o Gregory & Seeley High Street Accts Dept SL4 1LD Windsor 9 Berkshire | United Kingdom | British | 10453990001 | |||||
| CLARK, Sue | Secretary | 50 Wingate Court GU11 1SU Aldershot Hampshire | British | 114849990001 | ||||||
| NIND, Philip Stuart | Secretary | The Old Stables Dukes Road, Newdigate RH5 5BY Surrey | British | 26992070002 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| CADMAN, Timothy Andrew | Director | Southborough Close KT6 6PU Surbiton 15 Surrey United Kingdom | United Kingdom | British | 152290300001 | |||||
| GONNIER, Felix | Director | Little Shambles 15 Southborough Close KT6 6PU Surbiton Surrey | United Kingdom | French | 114850190001 | |||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 | ||||||
| NIND, Philip Stuart | Director | The Old Stables Dukes Road, Newdigate RH5 5BY Surrey | British | 26992070002 |
Does GREGORY & SEELEY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 03, 2008 | Outstanding | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GREGORY & SEELEY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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