GIBBS NEWS LIMITED
Vue d'ensemble
| Nom de la société | GIBBS NEWS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00744680 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GIBBS NEWS LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GIBBS NEWS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 23 févr. 2019 |
Quels sont les derniers dépôts pour GIBBS NEWS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Déclaration de confirmation établie le 12 oct. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||||||
Déclaration de confirmation établie le 12 oct. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 23 févr. 2019 | 3 pages | AA | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée de Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom à Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||||||
Changement d'adresse du siège social de Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom à 1 More London Place London SE1 2AF le 10 sept. 2019 | 2 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Résolution d'insolvabilité Resolution insolvency:powers of liquidators | 1 pages | LIQ MISC RES | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 20 août 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 24 févr. 2018 | 4 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 12 oct. 2018 avec mises à jour | 5 pages | CS01 | ||||||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Cessation de Gibbs Newsagents Limited en tant que personne disposant d'un contrôle significatif le 06 févr. 2018 | 1 pages | PSC07 | ||||||||||||||
Notification de Tesco Holdings Limited en tant que personne disposant d'un contrôle significatif le 06 févr. 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation de la nomination de Tesco Services Limited en tant que directeur le 09 janv. 2018 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Jonny Mcquarrie en tant que directeur le 09 janv. 2018 | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de GIBBS NEWS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Secrétaire | More London Place SE1 2AF London 1 | British | 204754740001 | ||||||
| EVERITT, Mark Edward | Administrateur | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||
| WELCH, Robert John | Administrateur | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||
| BURROWS, Patrick James | Secrétaire | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| COWELL, Martin William | Secrétaire | 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands | British | 1614020001 | ||||||
| DOLAN, Malcolm George | Secrétaire | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| DOLAN, Malcolm George | Secrétaire | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| SANKAR, Nadine Amanda | Secrétaire | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||
| SLC REGISTRARS LIMITED | Secrétaire | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| AGER, Rowley Stuart | Administrateur | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||
| BLAIR, Steven | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||
| BODDICE, Stephen | Administrateur | Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire | United Kingdom | British | 1673770001 | |||||
| BURROWS, Patrick James | Administrateur | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| CLEMENTS, Tracey | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CLEMENTS, Tracey | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CRELLIN, David | Administrateur | 191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands | British | 31677030002 | ||||||
| GIBBONS, Colin Howard | Administrateur | 33 Abbotsmede Close TW1 4RL Twickenham Middlesex | British | 61993880001 | ||||||
| GORDON, Timothy Leigh | Administrateur | 2 Sandown Drive Halebarns WA15 0BA Altrincham Cheshire | United Kingdom | British | 2900860001 | |||||
| HIGGINSON, Andrew Thomas | Administrateur | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||
| HOLMES, Colin Peter | Administrateur | 66 Tolmers Road EN6 4JY Cuffley Hertfordshire | United Kingdom | British | 86778500001 | |||||
| KING, Andrew Paul | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||
| LLOYD, Jonathan Mark | Administrateur | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||
| MCCARTHY, James John | Administrateur | Broadview House 34 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 2426350005 | ||||||
| MCQUARRIE, Jonny | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||
| MOORE, Dean | Administrateur | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | 94541520001 | ||||||
| MURRELLS, Steven Geoffrey | Administrateur | Willow Farm Further Street CO10 5LD Assington Suffolk | British | 98194710001 | ||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Administrateur | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||
| O'NEILL, William Patrick | Administrateur | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 106806380001 | ||||||
| PENFOLD, Julia | Administrateur | 33 Gurney Drive N2 0DF London | British | 67318640001 | ||||||
| PURDY, Geoffrey | Administrateur | 56 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 39918970001 | ||||||
| REED, Anthony William | Administrateur | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||
| SMITH, Bryan Robin Geoffrey Gilbert | Administrateur | Queen Annes TN17 1BN Goudhurst Kent | British | 34819420002 | ||||||
| SMITH, Richard John | Administrateur | 101 Dropmore Road Burnham SL1 8AY Slough | British | 38475260001 | ||||||
| THRELFALL, Kevin Patrick | Administrateur | Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | England | British | 1614060001 | |||||
| TURNER, David | Administrateur | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 109813430001 |
Qui sont les personnes ayant un contrôle significatif sur GIBBS NEWS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | 06 févr. 2018 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | Non | ||||||||||
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Nature du contrôle
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| Gibbs Newsagents Limited | 06 avr. 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | Oui | ||||||||||
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Nature du contrôle
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GIBBS NEWS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| First guarantee and debenture | Créé le 20 mai 1999 Livré le 08 juin 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A guarantee and debenture | Créé le 28 oct. 1997 Livré le 04 nov. 1997 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 37 kings road,chatham,kent.t/no.K337619. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 19 new road,hanworth,hounslow,london borough of hounslow.t/no.ngl 369034. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 41 egremont road,bearsted,kent.t/no.K347432. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 woburn court,vincent road,luton,bedfordshire.t/no.BD45427. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 arnal crescent,wandsworth,london borough of wandsworth.t/no.sgl 441233. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 woburn court,vincent road,luton,bedfordshire.t/no.BD44799. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 station parade,elm park,hornchurch,london borough of havering.t/no.egl 72257. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 18 twisden road,watermeadow estate,east malling,kent.t/no.K685170. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 20 twisden road,east malling,kent.t/no.K685171. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 124 little pynchons,harlow,essex.t/no.ex 156108. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1993 Livré le 27 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Durgates stores,durgates,wadhurst,east sussex.t/no.ESX136681. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 31 juil. 1992 Livré le 12 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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GIBBS NEWS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0