GCG Holdings Ltd

Company Name	GCG Holdings Ltd
Company Status	Dissolved
Company Number	02958169
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Previous Names	Xcess Holdings Limited and Greeting Card Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Timothy David Lawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(8 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Brompton House School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Mr Mark John James Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(10 years, 7 months after company formation)
Appointment Duration	19 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Farringford Harlestone Road Church Brampton Northamptonshire NN6 8AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Timothy David Lawson
Nationality	British
Status	Current
Appointed	18 November 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Brompton House School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Steven Falcon Joseph
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(11 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Close Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Director Name	Andrew Paterson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(11 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Lodge 14 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Satnam Singh Thandi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Accountant
Correspondence Address	14 Greenleys Maidenhead Berkshire SL6 7EZ

Secretary Name	Anil Khosla
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Osidge Lane Southgate London N14 5JL

Director Name	Mr Simon James Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1994(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 18 November 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA

Secretary Name	Catherine Jane Lawson
Nationality	British
Status	Resigned
Appointed	13 August 1994(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 18 November 2005)
Role	Accountant
Correspondence Address	Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA

Director Name	Brian Calder
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	3 Keswick Close Frinton On Sea Essex CO13 0TG

Director Name	Anthony Howard Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	Brow Top Farm Thornthwaite Harrogate HG3 2QS

Director Name	Peter Michael Osman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2006)
Role	Company Director
Correspondence Address	The Laurels 1 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Garth Church Lane Collingham Wetherby LS22 5AU

Director Name	Matthew Robinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2005)
Role	Investment Manager
Correspondence Address	12 Alwyne Road Wimbledon London SW19 7AD

Director Name	Mr Thomas Roger Attwood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Manor House Gills Green Cranbrook Hawkshurst Kent TN18 5AE

Director Name	Mr Milton Ivan Guffogg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clifton House Close Clifton Bedfordshire SG17 5EQ

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£78,595,000
Gross Profit	£8,136,000
Net Worth	-£24,943,000
Cash	£725,000
Current Liabilities	£34,697,000

Accounts

Latest Accounts	2 July 2005 (18 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

5 February 2008	Dissolved (1 page)
15 November 2007	Administrator's progress report (22 pages)
15 November 2007	Administrator's progress report (12 pages)
5 November 2007	Notice of move from Administration to Dissolution (12 pages)
5 July 2007	Registered office changed on 05/07/07 from: shrewsbury avenue peterborough cambridgeshire PE2 7LA (1 page)
8 March 2007	Statement of administrator's proposal (68 pages)
21 February 2007	Statement of affairs (7 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
10 January 2007	Appointment of an administrator (1 page)
15 December 2006	Nc inc already adjusted 18/11/05 (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
4 May 2006	Group of companies' accounts made up to 2 July 2005 (29 pages)
3 May 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (3 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Director resigned (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 12/08/05; full list of members (3 pages)
30 September 2005	Director's particulars changed (1 page)
5 May 2005	Group of companies' accounts made up to 26 June 2004 (27 pages)
25 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
26 August 2004	Return made up to 12/08/04; full list of members (9 pages)
5 August 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
17 December 2003	Group of companies' accounts made up to 28 June 2003 (36 pages)
10 September 2003	Registered office changed on 10/09/03 from: marquis business centre royston road baldock hertfordshire SG7 6XL (1 page)
3 September 2003	Company name changed greeting card group LIMITED\certificate issued on 03/09/03 (2 pages)
28 August 2003	Return made up to 12/08/03; full list of members (9 pages)
14 August 2003	Particulars of mortgage/charge (7 pages)
18 July 2003	New director appointed (2 pages)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
1 June 2003	Auditor's resignation (1 page)
29 May 2003	Particulars of mortgage/charge (19 pages)
7 May 2003	Company name changed xcess holdings LIMITED\certificate issued on 07/05/03 (2 pages)
3 February 2003	Group of companies' accounts made up to 30 June 2002 (30 pages)
17 December 2002	Nc inc already adjusted 05/12/02 (1 page)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2002	Return made up to 12/08/02; full list of members (6 pages)
30 May 2002	Ad 26/04/02--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 August 2001	Return made up to 12/08/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 September 2000	Return made up to 12/08/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Registered office changed on 28/09/99 from: unit 8 woodside industrial park works road letchworth hertfordshire SG6 1LA (1 page)
23 August 1999	Return made up to 12/08/99; no change of members (4 pages)
19 August 1998	Return made up to 12/08/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 March 1998	Secretary's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1997	Return made up to 12/08/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
29 August 1996	Return made up to 12/08/96; no change of members (4 pages)
29 August 1996	Registered office changed on 29/08/96 from: 20A high street hitchin hertfordshire SG5 1AT (1 page)
2 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Return made up to 12/08/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
12 August 1994	Incorporation (12 pages)

GCG Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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