| Company Name | Galleon Seafoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02121962 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
| Dissolution Date | 29 April 2015 (9 years ago) |
| Previous Name | Lintonmoor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Caroline Honor Mary Riley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 29 April 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Little Skipett Cole Hill East Woodlands Frome Somerset BA11 5LW |
| Director Name | David Charles Riley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 29 April 2015) |
| Role | Managing Director/Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Skipett Cole Hill East Woodlands Frome Somerset BA11 5LW |
| Secretary Name | Caroline Honor Mary Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 29 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Skipett Cole Hill East Woodlands Frome Somerset BA11 5LW |
| Director Name | David Appleby |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 May 1996) |
| Role | Company Director (Seafood Processing) |
| Correspondence Address | 53a North Park Drive Blackpool Lancashire FY3 8NH |
| Director Name | Peter Maurice Merrick |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 May 1996) |
| Role | Company Director (Seafood Processing) |
| Correspondence Address | 5 Linden Green Cleveleys Thornton Cleveleys Lancashire FY5 2QN |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2k at £1 | Caroline Honor Riley 50.00% Ordinary |
|---|---|
| 2k at £1 | David Charles Riley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,220 |
| Cash | £178,992 |
| Current Liabilities | £1,924 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 13 October 2014 | Declaration of solvency (3 pages) |
| 13 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 13 October 2014 | Resolutions
|
| 1 October 2014 | Registered office address changed from Little Skipett Cole Hill East Woodlands Frome Somerset BA11 5LW to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Little Skipett Cole Hill East Woodlands Frome Somerset BA11 5LW to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 1 October 2014 (1 page) |
| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Caroline Honor Mary Riley on 10 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Registered office address changed from Turnpike House Bridge Street Frome Somerset.BA11 1BB on 21 December 2009 (1 page) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 31 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 24 August 2004 | (5 pages) |
| 20 August 2004 | 394 auditors resignation (2 pages) |
| 11 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 17 May 2003 | (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 21 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 21 May 2001 | (6 pages) |
| 30 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 5 May 2000 | Accounting reference date extended from 31/05/00 to 30/11/00 (1 page) |
| 8 December 1999 | (6 pages) |
| 24 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 17 December 1998 | (6 pages) |
| 13 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 24 October 1997 | (5 pages) |
| 20 August 1997 | Return made up to 10/08/97; no change of members
|
| 12 June 1997 | Auditor's resignation (1 page) |
| 15 October 1996 | (8 pages) |
| 11 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 21 June 1996 | £ ic 8000/4000 31/05/96 £ sr 4000@1=4000 (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Resolutions
|
| 3 October 1995 | (8 pages) |
| 24 June 1987 | Company name changed lintonmoor LIMITED\certificate issued on 24/06/87 (2 pages) |
| 10 April 1987 | Certificate of Incorporation (1 page) |