STANLEY GIBBONS HOLDINGS LIMITED

In Liquidation

General Information

NAME
STANLEY GIBBONS HOLDINGS LIMITED

COMPANY NUMBER
01124806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/07/1973 (51 years and 3 months old)

WEBSITE
www.stanleygibbons.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
26/07/1973 18/09/2014
STANLEY GIBBONS HOLDINGS PLC

REGISTERED ADDRESS

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 02075574436
TPS: No

TRADING ADDRESSES

8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL

Credit Risk Overview

Want to learn more about STANLEY GIBBONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £768k

589.17%

TOTAL LIABILITIES

£1.8M

0.38%

NET ASSETS

- £768k

589.17%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STANLEY GIBBONS GROUP PLC THE	N/A	N/A
STANLEY GIBBONS HOLDINGS LIMITED	In Liquidation	View Report
PLASTIC WAX RECORDS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: Tom Pickford (930376360) has left the board
Date: 03/04/2024	Event: Kevin Fitzpatrick (928960634) has left the board
Date: 03/04/2024	Event: Kevin Fitzpatrick (911721226) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about STANLEY GIBBONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STANLEY GIBBONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £768k

589.17%

TOTAL LIABILITIES

£1.8M

0.38%

NET ASSETS

- £768k

589.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE STANLEY GIBBONS GROUP PLC	Owned: 100.00 %	Shares: 13,156,395	Price per share: £0.25	Total Value: £3,289,098.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roderick Manzie 25/03/2024 - Present (7 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 18	View Report
Ladislas Oscar Rice 29/12/1991 - 31/03/1998 (6 years and 3 months) Born in Jan 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Robert Charles James Nelson 29/12/1991 - Present (32 years and 10 months) Born in Sep 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
Paul Ian Fraser 29/12/1991 - Present (32 years and 10 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Stuart Roger Mitchell 29/12/1991 - Present (32 years and 10 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STANLEY GIBBONS GROUP PLC THE	N/A	N/A
CONCEPT COURT LIMITED	Non-Trading	View Report
NOBLE INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report
A.H.BALDWIN & SONS LIMITED	In Administration	View Report
BALDWIN''S OF ST JAMES''S LIMITED	Company is dissolved	View Report
BALDWIN''S AUCTIONS LTD	Company is dissolved	View Report
SALTMARK LIMITED	Company is dissolved	View Report
THE FINE ART AUCTION GROUP LIMITED	Active - Accounts Filed	View Report
BAYNTON ROAD LIMITED	Company is dissolved	View Report
CORKED LIMITED	Company is dissolved	View Report
DNFA AUCTIONS LIMITED	Company is dissolved	View Report
DNFA LIMITED	Company is dissolved	View Report
DOVER STREET LIMITED	Active - Accounts Filed	View Report
MILSOM STREET LIMITED	In Liquidation	View Report
ELY HOUSE GALLERY LIMITED	Company is dissolved	View Report
MALLETT AT BOURDON HOUSE LIMITED	Company is dissolved	View Report
OCTAGON CHAPEL LIMITED	Non-Trading	View Report
EDGAR HORNS LIMITED	Company is dissolved	View Report
GREENFIELD AUCTIONS LIMITED	Company is dissolved	View Report
NEWCO9999 LIMITED	Company is dissolved	View Report
SALEHURST TRADING COMPANY LIMITED	Company is dissolved	View Report
STANLEY GIBBONS (GUERNSEY) LTD	N/A	N/A
STANLEY GIBBONS HOLDINGS LIMITED	In Liquidation	View Report
PLASTIC WAX RECORDS LIMITED	Company is dissolved	View Report
STANLEY GIBBONS AUCTIONS LIMITED	Company is dissolved	View Report
STANLEY GIBBONS ECOMMERCE LIMITED	Company is dissolved	View Report
399 STRAND LIMITED	Company is dissolved	View Report
STANLEY GIBBONS INTERNATIONAL LIMITED	Company is dissolved	View Report
STANLEY GIBBONS LIMITED	In Administration	View Report
CHAS. NISSEN AND COMPANY	Company is dissolved	View Report
STANLEY GIBBONS FINANCE LIMITED	Active - Accounts Filed	View Report
STANLEY GIBBONS FINANCE LIMITED	Active - Accounts Filed	View Report
STANLEY GIBBONS MUSEUM ARTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/04/2024	Event: Tom Pickford (930376360) has left the board
Date: 03/04/2024	Event: Kevin Fitzpatrick (928960634) has left the board
Date: 03/04/2024	Event: Kevin Fitzpatrick (911721226) has left the board
Date: 27/03/2024	Event: New Board Member Roderick Manzie (900785517) Appointed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Graham Elliott Shircore (927602620) has left the board
Date: 05/01/2023	Event: New Board Member Tom Pickford (930376360) Appointed
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 19/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 19/11/2021	Event: Anthony Michael Gee (927602586) has left the board
Date: 19/11/2021	Event: Anthony Michael Gee (927602586) has left the board
Date: 19/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed
Date: 19/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 19/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed
Date: 19/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 19/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed
Date: 19/11/2021	Event: Anthony Michael Gee (927602586) has left the board
Date: 19/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 19/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 18/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 18/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed
Date: 18/11/2021	Event: Anthony Michael Gee (927602586) has left the board
Date: 18/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed
Date: 18/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 18/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 18/11/2021	Event: Anthony Michael Gee (927602586) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Richard Kenneth Purkis (905046714) has left the board
Date: 04/11/2020	Event: New Company Secretary Anthony Michael Gee (927602586) Appointed
Date: 04/11/2020	Event: New Board Member Graham Elliott Shircore (927602620) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: Keith Andrew Millar Heddle (916447441) has left the board
Date: 04/06/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 22/04/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2015	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed

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STANLEY GIBBONS HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £768k

£1.8M

- £768k

People Overview

1

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £768k

£1.8M

- £768k

Accounts

People Overview

1

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™