Philippa Gregory Limited

Company Name	Philippa Gregory Limited
Company Status	Dissolved
Company Number	02017630
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 11 months ago)
Dissolution Date	13 August 2021 (2 years, 8 months ago)
Previous Name	Squarefin 105 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Philippa Gregory
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 August 2021)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Meeks Farm Faceby Road Carlton TS9 7DB

Director Name	Mr Anthony Mason
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(21 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 13 August 2021)
Role	Policy Consultant
Country of Residence	United Kingdom
Correspondence Address	Meeks Farm Faceby Road Carlton In Cleveland TS9 7DB

Secretary Name	Dr Philippa Gregory
Status	Closed
Appointed	01 October 2009(23 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 13 August 2021)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Paul Stephen Carter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	West Heath House Kings Drive Midhurst W Sussex GU29 0BJ

Director Name	Tina Kathleen Ryan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2005)
Role	Co Director
Correspondence Address	11 Compton Rise Pinner Middlesex HA5 5HS

Secretary Name	Dr Philippa Gregory
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meeks Farm Faceby Road Carlton TS9 7DB

Secretary Name	Victoria Elaine Chislett
Nationality	British
Status	Resigned
Appointed	30 November 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat 2 The Stables Holme Pierrepont Est Nottingham Nottinghamshire NG12 2LD

Secretary Name	Mr John Owens
Nationality	British
Status	Resigned
Appointed	20 March 2008(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Bonnyrigg Close Ingleby Barwick Stockton On Tees Cleveland TS17 0PG

Secretary Name	Mr Kevin Bell
Nationality	British
Status	Resigned
Appointed	14 September 2009(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2012)
Role	Accountant
Correspondence Address	20 Shibdon Road Blaydon-On-Tyne Tyne And Wear NE21 5AE

Contact

Website	www.philippagregory.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,224,822
Current Liabilities	£3,577,832

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

29 April 2008	Delivered on: 2 May 2008 Satisfied on: 16 February 2016 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of faceby road carlton in cleveland t/no NYK280234 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
28 April 2008	Delivered on: 1 May 2008 Satisfied on: 16 February 2016 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 July 1998	Delivered on: 16 July 1998 Satisfied on: 23 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 1986	Delivered on: 8 October 1986 Satisfied on: 23 April 2008 Persons entitled: Tsb England & Wales. PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a "brake house", 72, middleton lane, middleton, 87 george nr. Darlington county durham DL2 1AB. Fully Satisfied

Filing History

13 August 2021	Final Gazette dissolved following liquidation (1 page)
13 May 2021	Return of final meeting in a members' voluntary winding up (13 pages)
4 June 2020	Liquidators' statement of receipts and payments to 31 March 2020 (11 pages)
24 June 2019	Liquidators' statement of receipts and payments to 31 March 2019 (12 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
19 June 2018	Liquidators' statement of receipts and payments to 31 March 2018 (12 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
19 June 2017	Liquidators' statement of receipts and payments to 31 March 2017 (9 pages)
19 June 2017	Liquidators' statement of receipts and payments to 31 March 2017 (9 pages)
1 September 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 (2 pages)
1 September 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 (2 pages)
20 April 2016	Appointment of a voluntary liquidator (1 page)
20 April 2016	Declaration of solvency (3 pages)
20 April 2016	Declaration of solvency (3 pages)
20 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (4 pages)
20 April 2016	Appointment of a voluntary liquidator (1 page)
20 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (4 pages)
20 April 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 (2 pages)
20 April 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 (2 pages)
16 February 2016	Satisfaction of charge 4 in full (2 pages)
16 February 2016	Satisfaction of charge 3 in full (1 page)
16 February 2016	Satisfaction of charge 3 in full (1 page)
16 February 2016	Satisfaction of charge 4 in full (2 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
24 December 2015	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
24 December 2015	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
24 December 2015	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
24 December 2015	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
13 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 August 2012	Termination of appointment of Kevin Bell as a secretary (1 page)
9 August 2012	Termination of appointment of Kevin Bell as a secretary (1 page)
6 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Secretary's details changed for Mr Kevin Bell on 1 May 2011 (2 pages)
6 February 2012	Secretary's details changed for Mr Kevin Bell on 1 May 2011 (2 pages)
6 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Secretary's details changed for Mr Kevin Bell on 1 May 2011 (2 pages)
31 January 2012	Amended accounts made up to 31 December 2010 (5 pages)
31 January 2012	Amended accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Appointment of Dr Philippa Gregory as a secretary (1 page)
11 January 2011	Appointment of Dr Philippa Gregory as a secretary (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 January 2010	Director's details changed for Dr Philippa Gregory on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Philippa Gregory on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Victoria Chislett as a secretary (1 page)
15 January 2010	Director's details changed for Dr Philippa Gregory on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Victoria Chislett as a secretary (1 page)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 September 2009	Secretary appointed mr kevin bell (1 page)
14 September 2009	Secretary appointed mr kevin bell (1 page)
14 September 2009	Appointment terminated secretary john owens (1 page)
14 September 2009	Appointment terminated secretary john owens (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Registered office changed on 09/01/2009 from meeks farm faceby road carlton TS9 7DB (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Registered office changed on 09/01/2009 from meeks farm faceby road carlton TS9 7DB (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2008	Director appointed anthony mason (1 page)
21 April 2008	Secretary appointed john owens (1 page)
21 April 2008	Director appointed anthony mason (1 page)
21 April 2008	Secretary appointed john owens (1 page)
7 February 2008	Return made up to 19/12/07; full list of members (2 pages)
7 February 2008	Return made up to 19/12/07; full list of members (2 pages)
9 May 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 May 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: parklands grange road hartlepool TS26 0DS (1 page)
4 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: parklands grange road hartlepool TS26 0DS (1 page)
4 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
18 February 2005	Return made up to 19/12/04; full list of members (7 pages)
18 February 2005	Return made up to 19/12/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Return made up to 19/12/03; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Return made up to 19/12/03; full list of members (7 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 February 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 (7 pages)
12 February 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 (7 pages)
7 December 2002	Registered office changed on 07/12/02 from: 31 high street stokesley middlesborough cleveland TS9 5AD (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 31 high street stokesley middlesborough cleveland TS9 5AD (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 February 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 19/12/00; full list of members (5 pages)
28 March 2001	Return made up to 19/12/00; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 February 2000	Return made up to 19/12/99; full list of members (6 pages)
29 February 2000	Return made up to 19/12/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 19/12/98; no change of members (4 pages)
18 December 1998	Return made up to 19/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	Return made up to 19/12/97; full list of members (6 pages)
23 December 1997	Return made up to 19/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 January 1997	Return made up to 19/12/96; no change of members (4 pages)
22 January 1997	Return made up to 19/12/96; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1996	Return made up to 19/12/95; no change of members (4 pages)
4 February 1996	Return made up to 19/12/95; no change of members (4 pages)
4 January 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
4 January 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
12 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
12 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
7 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
7 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
27 March 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
27 March 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
7 January 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
7 January 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
28 March 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
28 March 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
4 May 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
4 May 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
15 July 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
15 July 1988	Accounts made up to 31 December 1986 (5 pages)
21 October 1986	Memorandum and Articles of Association (25 pages)
21 October 1986	Memorandum and Articles of Association (25 pages)
26 June 1986	Company name changed squarefin 105 LIMITED\certificate issued on 26/06/86 (2 pages)
26 June 1986	Company name changed squarefin 105 LIMITED\certificate issued on 26/06/86 (2 pages)
7 May 1986	Certificate of incorporation (1 page)
7 May 1986	Certificate of incorporation (1 page)

Philippa Gregory Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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