GIBBS NEWS LIMITED
Panoramica
| Nome della società | GIBBS NEWS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00744680 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di GIBBS NEWS LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova GIBBS NEWS LIMITED?
| Indirizzo della sede legale | 1 More London Place SE1 2AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GIBBS NEWS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SURRIDGE NEWSAGENTS LIMITED | 11 apr 1986 | 11 apr 1986 |
| SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED | 19 dic 1962 | 19 dic 1962 |
Quali sono gli ultimi bilanci di GIBBS NEWS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 23 feb 2019 |
Quali sono le ultime deposizioni per GIBBS NEWS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Dichiarazione di conformità presentata il 12 ott 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 12 pagine | LIQ13 | ||||||||||||||
Dichiarazione di conformità presentata il 12 ott 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Conto per una società dormiente redatto al 23 feb 2019 | 3 pagine | AA | ||||||||||||||
I registri sono stati trasferiti al luogo di ispezione registrato Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pagine | AD03 | ||||||||||||||
L'indirizzo di ispezione del registro è stato modificato da Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom a Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pagine | AD02 | ||||||||||||||
Indirizzo della sede legale modificato da Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom a 1 More London Place London SE1 2AF in data 10 set 2019 | 2 pagine | AD01 | ||||||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||||||
Risoluzione di insolvenza Resolution insolvency:powers of liquidators | 1 pagine | LIQ MISC RES | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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Dichiarazione di solvibilità | 6 pagine | LIQ01 | ||||||||||||||
legacy | 2 pagine | SH20 | ||||||||||||||
Stato del capitale al 20 ago 2019
| 3 pagine | SH19 | ||||||||||||||
legacy | 2 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Conto per una società dormiente redatto al 24 feb 2018 | 4 pagine | AA | ||||||||||||||
Dichiarazione di conformità presentata il 12 ott 2018 con aggiornamenti | 5 pagine | CS01 | ||||||||||||||
legacy | 158 pagine | PARENT_ACC | ||||||||||||||
legacy | 2 pagine | AGREEMENT2 | ||||||||||||||
legacy | 3 pagine | GUARANTEE2 | ||||||||||||||
Cessazione di Gibbs Newsagents Limited come persona con controllo significativo il 06 feb 2018 | 1 pagine | PSC07 | ||||||||||||||
Notifica di Tesco Holdings Limited come persona con controllo significativo il 06 feb 2018 | 2 pagine | PSC02 | ||||||||||||||
Cessazione della carica di Tesco Services Limited come amministratore in data 09 gen 2018 | 1 pagine | TM01 | ||||||||||||||
Cessazione della carica di Jonny Mcquarrie come amministratore in data 09 gen 2018 | 1 pagine | TM01 | ||||||||||||||
Chi sono gli amministratori di GIBBS NEWS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Segretario | More London Place SE1 2AF London 1 | British | 204754740001 | ||||||
| EVERITT, Mark Edward | Amministratore | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||
| WELCH, Robert John | Amministratore | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||
| BURROWS, Patrick James | Segretario | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| COWELL, Martin William | Segretario | 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands | British | 1614020001 | ||||||
| DOLAN, Malcolm George | Segretario | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| DOLAN, Malcolm George | Segretario | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| SANKAR, Nadine Amanda | Segretario | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||
| SLC REGISTRARS LIMITED | Segretario | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| AGER, Rowley Stuart | Amministratore | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||
| BLAIR, Steven | Amministratore | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||
| BODDICE, Stephen | Amministratore | Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire | United Kingdom | British | 1673770001 | |||||
| BURROWS, Patrick James | Amministratore | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| CLEMENTS, Tracey | Amministratore | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CLEMENTS, Tracey | Amministratore | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CRELLIN, David | Amministratore | 191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands | British | 31677030002 | ||||||
| GIBBONS, Colin Howard | Amministratore | 33 Abbotsmede Close TW1 4RL Twickenham Middlesex | British | 61993880001 | ||||||
| GORDON, Timothy Leigh | Amministratore | 2 Sandown Drive Halebarns WA15 0BA Altrincham Cheshire | United Kingdom | British | 2900860001 | |||||
| HIGGINSON, Andrew Thomas | Amministratore | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||
| HOLMES, Colin Peter | Amministratore | 66 Tolmers Road EN6 4JY Cuffley Hertfordshire | United Kingdom | British | 86778500001 | |||||
| KING, Andrew Paul | Amministratore | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||
| LLOYD, Jonathan Mark | Amministratore | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||
| MCCARTHY, James John | Amministratore | Broadview House 34 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 2426350005 | ||||||
| MCQUARRIE, Jonny | Amministratore | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||
| MOORE, Dean | Amministratore | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | 94541520001 | ||||||
| MURRELLS, Steven Geoffrey | Amministratore | Willow Farm Further Street CO10 5LD Assington Suffolk | British | 98194710001 | ||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Amministratore | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||
| O'NEILL, William Patrick | Amministratore | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 106806380001 | ||||||
| PENFOLD, Julia | Amministratore | 33 Gurney Drive N2 0DF London | British | 67318640001 | ||||||
| PURDY, Geoffrey | Amministratore | 56 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 39918970001 | ||||||
| REED, Anthony William | Amministratore | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||
| SMITH, Bryan Robin Geoffrey Gilbert | Amministratore | Queen Annes TN17 1BN Goudhurst Kent | British | 34819420002 | ||||||
| SMITH, Richard John | Amministratore | 101 Dropmore Road Burnham SL1 8AY Slough | British | 38475260001 | ||||||
| THRELFALL, Kevin Patrick | Amministratore | Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | England | British | 1614060001 | |||||
| TURNER, David | Amministratore | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 109813430001 |
Chi sono le persone con controllo significativo di GIBBS NEWS LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | 06 feb 2018 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natura del controllo
| |||||||||||||
| Gibbs Newsagents Limited | 06 apr 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | Sì | ||||||||||
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Natura del controllo
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GIBBS NEWS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| First guarantee and debenture | Creato il 20 mag 1999 Consegnato il 08 giu 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A guarantee and debenture | Creato il 28 ott 1997 Consegnato il 04 nov 1997 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 37 kings road,chatham,kent.t/no.K337619. | ||||
Persone aventi diritto
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 19 new road,hanworth,hounslow,london borough of hounslow.t/no.ngl 369034. | ||||
Persone aventi diritto
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 41 egremont road,bearsted,kent.t/no.K347432. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 9 woburn court,vincent road,luton,bedfordshire.t/no.BD45427. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3 arnal crescent,wandsworth,london borough of wandsworth.t/no.sgl 441233. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 10 woburn court,vincent road,luton,bedfordshire.t/no.BD44799. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3 station parade,elm park,hornchurch,london borough of havering.t/no.egl 72257. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 18 twisden road,watermeadow estate,east malling,kent.t/no.K685170. | ||||
Persone aventi diritto
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 20 twisden road,east malling,kent.t/no.K685171. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 124 little pynchons,harlow,essex.t/no.ex 156108. | ||||
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| Legal charge | Creato il 19 mag 1993 Consegnato il 27 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Durgates stores,durgates,wadhurst,east sussex.t/no.ESX136681. | ||||
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| Guarantee and debenture | Creato il 31 lug 1992 Consegnato il 12 ago 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from thecompany to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mar 1992 Consegnato il 07 apr 1992 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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. | ||||
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GIBBS NEWS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0