George Philip Holdings Limited

Company Name	George Philip Holdings Limited
Company Status	Dissolved
Company Number	01416732
Category	Private Limited Company
Incorporation Date	23 February 1979(45 years, 2 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Everange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(32 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 May 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(33 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 May 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2016(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 May 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Michael Antony Bovill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ

Director Name	Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Executive Director
Correspondence Address	52 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	William James Croser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

Secretary Name	William James Croser
Nationality	British
Status	Resigned
Appointed	31 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(31 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(32 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(13 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(13 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(13 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 27 October 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	Reed Elsevier (Uk) LTD 73.61% Cumulative Redeemable Preference
716.6k at £0.1	Reed Elsevier (Uk) LTD 15.07% Ordinary
106.3k at £0.5	Reed Elsevier (Uk) LTD 11.18% Cumulative Preference
68.2k at £0.01	Reed Elsevier (Uk) LTD 0.14% Ordinary A
1 at £0.1	Opg 1 LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 1983	Delivered on: 6 August 1983 Satisfied on: 30 November 2005 Persons entitled: Investors in Industry PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to the existing security documents. Particulars: Fixed charge on the book debts & other debts due or owing to the company both present & future. Fully Satisfied
10 April 1979	Delivered on: 18 April 1979 Satisfied on: 24 March 1992 Persons entitled: I.C.F.C. LTD. Classification: Debenture Secured details: All monies advanced or to become advanced under the terms of an agreement dated 10/4/79 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

20 July 1983

Delivered on: 6 August 1983
Satisfied on: 30 November 2005
Persons entitled: Investors in Industry PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee supplemental to the existing security documents.
Particulars: Fixed charge on the book debts & other debts due or owing to the company both present & future.
Fully Satisfied

10 April 1979

Delivered on: 18 April 1979
Satisfied on: 24 March 1992
Persons entitled: I.C.F.C. LTD.

Classification: Debenture
Secured details: All monies advanced or to become advanced under the terms of an agreement dated 10/4/79 and all other monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 4 (5 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reduced 17/01/2018 (2 pages)
17 January 2018	Solvency Statement dated 17/01/18 (1 page)
17 January 2018	Statement by Directors (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 475,491.12 (7 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 475,491.12 (7 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 475,491.12 (7 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 475,491.12 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES13 ‐ Section 175 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 475,491.12 (7 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 475,491.12 (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 July 2009	Return made up to 28/06/09; full list of members (5 pages)
10 July 2009	Return made up to 28/06/09; full list of members (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 28/06/08; full list of members (5 pages)
11 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Return made up to 28/06/05; full list of members (3 pages)
19 July 2005	Return made up to 28/06/05; full list of members (3 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (8 pages)
13 July 2004	Return made up to 28/06/04; full list of members (8 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED, 25 victoria street, london, SW1H 0EX (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (8 pages)
16 July 2002	Return made up to 28/06/02; full list of members (8 pages)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2001	Amended full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Amended full accounts made up to 31 December 2000 (8 pages)
1 August 2001	Return made up to 28/06/01; no change of members (4 pages)
1 August 2001	Return made up to 28/06/01; no change of members (4 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (7 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 August 1999	Return made up to 31/07/99; no change of members (6 pages)
26 August 1999	Return made up to 31/07/99; no change of members (6 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
4 September 1998	Return made up to 06/08/98; full list of members (7 pages)
4 September 1998	Return made up to 06/08/98; full list of members (7 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 August 1997	Return made up to 06/08/97; no change of members (4 pages)
22 August 1997	Return made up to 06/08/97; no change of members (4 pages)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house, the quadrant, sutton, surrey SM2 5AS (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
10 September 1996	Return made up to 06/08/96; full list of members (6 pages)
10 September 1996	Return made up to 06/08/96; full list of members (6 pages)
30 May 1996	Registered office changed on 30/05/96 from: michelin house, 81 fulham road, london, SW3 6RB (1 page)
30 May 1996	Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB (1 page)
18 August 1995	Return made up to 06/08/95; full list of members (6 pages)
18 August 1995	Return made up to 06/08/95; full list of members (6 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (278 pages)
2 September 1986	Articles of association (47 pages)
2 September 1986	Articles of association (47 pages)