PHILIPPA GREGORY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL
Company number 02017630
Status Liquidation
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from Meeks Farm Faceby Road Carlton in Cleveland Middlesbrough Cleveland TS9 7DB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of PHILIPPA GREGORY LIMITED are www.philippagregory.co.uk, and www.philippa-gregory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Philippa Gregory Limited is a Private Limited Company. The company registration number is 02017630. Philippa Gregory Limited has been working since 07 May 1986. The present status of the company is Liquidation. The registered address of Philippa Gregory Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . GREGORY, Philippa, Dr is a Secretary of the company. GREGORY, Philippa, Dr is a Director of the company. MASON, Anthony is a Director of the company. Secretary BELL, Kevin has been resigned. Secretary CHISLETT, Victoria Elaine has been resigned. Secretary GREGORY, Philippa, Dr has been resigned. Secretary OWENS, John has been resigned. Director CARTER, Paul Stephen has been resigned. Director RYAN, Tina Kathleen has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GREGORY, Philippa, Dr
Appointed Date: 01 October 2009
Director
GREGORY, Philippa, Dr

72 years old
Director
MASON, Anthony
Appointed Date: 05 November 2007
73 years old

Resigned Directors

Secretary
BELL, Kevin
Resigned: 09 August 2012
Appointed Date: 14 September 2009
Secretary
CHISLETT, Victoria Elaine
Resigned: 01 October 2009
Appointed Date: 30 November 2006
Secretary
GREGORY, Philippa, Dr
Resigned: 30 November 2006
Secretary
OWENS, John
Resigned: 14 September 2009
Appointed Date: 20 March 2008
Director
CARTER, Paul Stephen
Resigned: 25 August 1995
72 years old
Director
RYAN, Tina Kathleen
Resigned: 26 September 2005
79 years old

PHILIPPA GREGORY LIMITED Events

01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
20 Apr 2016
Registered office address changed from Meeks Farm Faceby Road Carlton in Cleveland Middlesbrough Cleveland TS9 7DB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
20 Apr 2016
Declaration of solvency
...
... and 101 more events
09 Jul 1986
Accounting reference date notified as 31/03
26 Jun 1986
Company name changed squarefin 105 LIMITED\certificate issued on 26/06/86
19 Jun 1986
New secretary appointed;director resigned;new director appointed
19 Jun 1986
Registered office changed on 19/06/86 from: room 150 20 copthall avenue london EC2R 7JH
07 May 1986
Certificate of incorporation

PHILIPPA GREGORY LIMITED Charges

29 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Satisfied on 16 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of faceby road carlton in cleveland…
28 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 16 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 1998
Mortgage debenture
Delivered: 16 July 1998
Status: Satisfied on 23 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied on 23 April 2008
Persons entitled: Tsb England & Wales. PLC.
Description: F/H land k/a "brake house", 72, middleton lane, middleton…

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