Liquidation
Company Information for GIBBS NEWS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
GIBBS NEWS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WS8 | |
Company Number | 00744680 | |
---|---|---|
Company ID Number | 00744680 | |
Date formed | 1962-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 23/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 17:00:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GIBBS NEWSAGENTS LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1987-08-31 |
Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD EVERITT |
||
MARK EDWARD EVERITT |
||
ROBERT JOHN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BLAIR |
Director | ||
TRACEY CLEMENTS |
Director | ||
JONNY MCQUARRIE |
Director | ||
TESCO SERVICES LIMITED |
Director | ||
TRACEY CLEMENTS |
Director | ||
ANDREW PAUL KING |
Director | ||
TESCO SERVICES LIMITED |
Director | ||
ANTHONY WILLIAM REED |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
WILLIAM PATRICK O'NEILL |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
PATRICK JAMES BURROWS |
Company Secretary | ||
PATRICK JAMES BURROWS |
Director | ||
JULIA PENFOLD |
Director | ||
COLIN PETER HOLMES |
Director | ||
ROWLEY STUART AGER |
Director | ||
MALCOLM GEORGE DOLAN |
Company Secretary | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
MALCOLM GEORGE DOLAN |
Company Secretary | ||
JAMES JOHN MCCARTHY |
Director | ||
DEAN MOORE |
Director | ||
GEOFFREY PURDY |
Director | ||
TIMOTHY LEIGH GORDON |
Director | ||
MARTIN WILLIAM COWELL |
Company Secretary | ||
DAVID CRELLIN |
Director | ||
STEPHEN BODDICE |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
COLIN HOWARD GIBBONS |
Director | ||
BRYAN ROBIN GEOFFREY GILBERT SMITH |
Director | ||
RICHARD JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAY AND NITE STORES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1983-08-15 | Active | |
ONE STOP CONVENIENCE STORES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1990-02-05 | Active | |
T & S MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1989-08-16 | Dissolved 2018-04-04 | |
DILLONS NEWSAGENTS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1915-06-11 | Active | |
LEE (SOUTHERN) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1936-04-25 | Dissolved 2018-06-09 | |
ONE STOP STORES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1990-01-24 | Active | |
ANTHONY HEAGNEY LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1963-04-22 | Liquidation | |
ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1980-02-08 | Liquidation | |
ALFRED PREEDY & SONS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1947-02-12 | Liquidation | |
GIBBS NEWSAGENTS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1987-08-31 | Liquidation | |
M & W LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1990-03-26 | Liquidation | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1931-05-20 | Liquidation | |
T & S PROPERTIES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1875-09-15 | Liquidation | |
T&S STORES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1924-07-01 | Active | |
T & S MANAGEMENT SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 1989-08-16 | Dissolved 2018-04-04 | |
ANTHONY HEAGNEY LIMITED | Director | 2016-05-11 | CURRENT | 1963-04-22 | Liquidation | |
ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Director | 2016-05-11 | CURRENT | 1980-02-08 | Liquidation | |
LEE (SOUTHERN) LIMITED | Director | 2015-01-23 | CURRENT | 1936-04-25 | Dissolved 2018-06-09 | |
SNOWMAN RETAIL 2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-05-29 | Liquidation | |
MILLS GROUP HOLDINGS LIMITED | Director | 2011-03-19 | CURRENT | 2002-10-22 | Dissolved 2018-04-05 | |
LINEBUSH III HOLDINGS LIMITED | Director | 2011-03-19 | CURRENT | 2004-05-27 | Dissolved 2018-04-05 | |
MILLS GROUP LIMITED | Director | 2011-03-19 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2011-03-19 | CURRENT | 1988-06-07 | Liquidation | |
LINEBUSH LIMITED | Director | 2011-03-19 | CURRENT | 1995-05-03 | Liquidation | |
LINEBUSH III LIMITED | Director | 2011-03-19 | CURRENT | 1997-05-16 | Liquidation | |
CARENEED NEWS LIMITED | Director | 2011-03-19 | CURRENT | 1997-05-30 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2011-03-19 | CURRENT | 2000-06-08 | Liquidation | |
LINEBUSH V LIMITED | Director | 2011-03-19 | CURRENT | 2002-01-16 | Liquidation | |
MILLS (WEST MIDLANDS) LIMITED | Director | 2011-03-19 | CURRENT | 2003-07-23 | Liquidation | |
MORGAM NEWS LIMITED | Director | 2011-03-19 | CURRENT | 1972-04-07 | Liquidation | |
MORGAM HOLDINGS LIMITED | Director | 2011-03-19 | CURRENT | 1980-12-31 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2005-06-20 | CURRENT | 1990-01-24 | Active | |
T&S STORES LIMITED | Director | 2005-06-20 | CURRENT | 1975-10-07 | Active | |
DAY AND NITE STORES LIMITED | Director | 2005-02-21 | CURRENT | 1983-08-15 | Active | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2005-02-21 | CURRENT | 1990-02-05 | Active | |
DILLONS NEWSAGENTS LIMITED | Director | 2005-02-21 | CURRENT | 1915-06-11 | Active | |
ALFRED PREEDY & SONS LIMITED | Director | 2005-02-21 | CURRENT | 1947-02-12 | Liquidation | |
GIBBS NEWSAGENTS LIMITED | Director | 2005-02-21 | CURRENT | 1987-08-31 | Liquidation | |
ONE STOP STORES TRUSTEE SERVICES LIMITED | Director | 2005-02-21 | CURRENT | 1990-03-05 | Active | |
M & W LIMITED | Director | 2005-02-21 | CURRENT | 1990-03-26 | Liquidation | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2005-02-21 | CURRENT | 1931-05-20 | Liquidation | |
T & S PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 1875-09-15 | Liquidation | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2005-02-21 | CURRENT | 1924-07-01 | Active | |
TESCO CAPITAL NO. 1 LIMITED | Director | 2018-02-16 | CURRENT | 1990-06-12 | Active | |
ANTHONY HEAGNEY LIMITED | Director | 2018-01-09 | CURRENT | 1963-04-22 | Liquidation | |
ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Director | 2018-01-09 | CURRENT | 1980-02-08 | Liquidation | |
GIBBS NEWSAGENTS LIMITED | Director | 2018-01-09 | CURRENT | 1987-08-31 | Liquidation | |
T & S PROPERTIES LIMITED | Director | 2018-01-09 | CURRENT | 1875-09-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
CARENEED NEWS LIMITED | Director | 2017-12-08 | CURRENT | 1997-05-30 | Liquidation | |
MILLS (WEST MIDLANDS) LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-23 | Liquidation | |
MORGAM HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-31 | Liquidation | |
WORPLE ROAD LIMITED | Director | 2017-05-16 | CURRENT | 2003-12-18 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO PEIP LIMITED | Director | 2017-02-20 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEL LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-20 | Dissolved 2018-06-09 | |
J E PROPERTIES HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 1987-11-03 | Liquidation | |
VERULAM PROPERTIES (2001) LIMITED | Director | 2017-02-20 | CURRENT | 2001-02-06 | Liquidation | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
S.BOTTOMLEY AND BROS.,LIMITED | Director | 2016-08-10 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Director | 2016-08-10 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Director | 2016-08-10 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Director | 2016-08-10 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Director | 2016-08-10 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Director | 2016-08-10 | CURRENT | 2000-03-08 | Liquidation | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Liquidation | |
KINGSWAY FRESH FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
TESCO FTO LIMITED | Director | 2016-08-10 | CURRENT | 2014-02-20 | Liquidation | |
PTLL LIMITED | Director | 2016-08-10 | CURRENT | 2014-03-06 | Active | |
LAWS STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
BUGDEN LIMITED | Director | 2016-08-10 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
CULLEN'S STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Director | 2016-08-10 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
EUROPA FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1960-05-10 | Liquidation | |
FOOD & WINE LOVERS LIMITED | Director | 2016-08-10 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2016-08-10 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Director | 2016-08-10 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 1) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2016-08-10 | CURRENT | 2008-01-22 | Liquidation | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 1991-05-24 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1994-04-29 | Liquidation | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Director | 2016-08-10 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2016-08-10 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
TAPESILVER LIMITED | Director | 2016-08-10 | CURRENT | 2004-08-13 | Active | |
TESCO RED (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Liquidation | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2016-08-10 | CURRENT | 2006-07-27 | Active | |
SPEN HILL REGENERATION LIMITED | Director | 2016-08-10 | CURRENT | 2007-11-05 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-11 | Active | |
TESCO SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-04-12 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2016-08-10 | CURRENT | 2012-11-29 | Active | |
TESCO SECRETARIES LIMITED | Director | 2016-08-10 | CURRENT | 2013-10-14 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
ADSEGA LIMITED | Director | 2016-08-10 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Director | 2016-08-10 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Director | 2016-08-10 | CURRENT | 1985-02-05 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1993-03-05 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Director | 2016-08-10 | CURRENT | 1996-09-23 | Liquidation | |
DELAMARE ONE LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2009-02-02 | Liquidation | |
DAILY WRAP PRODUCE LIMITED | Director | 2016-08-10 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Director | 2016-08-10 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Director | 2016-08-10 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2016-08-10 | CURRENT | 1989-08-10 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2016-08-10 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1989-02-28 | Active | |
TESCO ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Director | 2016-08-10 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2016-08-10 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Active | |
TESCO TREASURY SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-06-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19 | |
AD03 | Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AD02 | Register inspection address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution insolvency:powers of liquidators | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-20 GBP 1.000000 | |
CAP-SS | Solvency Statement dated 13/08/19 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/02/18 | |
PSC02 | Notification of Tesco Holdings Limited as a person with significant control on 2018-02-06 | |
PSC07 | CESSATION OF GIBBS NEWSAGENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | |
AP01 | DIRECTOR APPOINTED STEVEN BLAIR | |
AP01 | DIRECTOR APPOINTED JONNY MCQUARRIE | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY CLEMENTS | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS TRACEY CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
AR01 | 17/10/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
RES01 | ADOPT MEM AND ARTS 23/01/2012 | |
AR01 | 17/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AR01 | 17/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 06/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE SEC 394 |
Appointment of Liquidators | 2019-09-02 |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 15.5.89 LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & COMPOSITE TRUST DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBS NEWS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GIBBS NEWS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GIBBS NEWS LIMITED | Event Date | 2019-08-29 |
Pursuant to Section 288 of the Companies Act 2006 , the following written resolutions were duly passed on 21 August 2019: "That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 783 0885 . Alternative contact: Ubaid Mussa. Ag JG51920 | |||
Initiating party | Event Type | ||
Defending party | GIBBS NEWS LIMITED | Event Date | 2019-08-21 |
Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag JG51920 | |||
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