| Company Name | Layer 7 Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03811664 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
| Previous Name | Galaxy Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Derek Horabin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 September 2008) |
| Role | Company Director |
| Correspondence Address | 14 Shellingford Close Shevington Wigan Lancashire WN6 8DN |
| Director Name | Lee Christian Nealen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 year, 1 month after company formation) |
| Appointment Duration | 8 years (closed 05 September 2008) |
| Role | Company Director |
| Correspondence Address | Monks Grange Crabtree Lane, Burscough Ormskirk L40 0RW |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Helen Higson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 June 2000) |
| Role | Credit Controller |
| Correspondence Address | 10 Howorth Close Burnley Lancashire BB11 2RA |
| Director Name | Beverley Anne Stuart |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Shellingford Close Shevington Wigan Lancashire WN6 8DN |
| Secretary Name | Beverley Anne Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Shellingford Close Shevington Wigan Lancashire WN6 8DN |
| Director Name | Gordon Shorrock |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 November 2002) |
| Role | Company Director |
| Correspondence Address | The Old Brewery Keighley Road Colne Lancashire BB8 7HE |
| Secretary Name | Gordon Shorrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 July 2001) |
| Role | Company Director |
| Correspondence Address | The Old Brewery Keighley Road Colne Lancashire BB8 7HE |
| Secretary Name | Andrew Wilson |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 July 2001(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 August 2002) |
| Role | Company Director |
| Correspondence Address | 15 The Asshawes Chorley Lancashire PR6 9JN |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | P K F Sovereign House, Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £954,894 |
| Net Worth | £194,055 |
| Cash | £1,050 |
| Current Liabilities | £1,380,820 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 March 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 31 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (6 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Statement of affairs (11 pages) |
| 26 January 2003 | Registered office changed on 26/01/03 from: unit 12 hawkley brook trading estate worthington way wigan lancashire WN3 6XE (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 3 October 2001 | Accounts for a medium company made up to 31 July 2001 (16 pages) |
| 27 September 2001 | £ ic 28000/3000 10/09/01 £ sr 25000@1=25000 (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Secretary resigned;director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 11 October 2000 | Particulars of mortgage/charge (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 29 August 2000 | Nc inc already adjusted 31/07/00 (1 page) |
| 29 August 2000 | Ad 31/07/00--------- £ si 25000@1=25000 £ ic 3000/28000 (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Return made up to 22/07/00; full list of members
|
| 29 August 2000 | Ad 31/07/00--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 29 August 2000 | Nc inc already adjusted 31/07/00 (1 page) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 14 shellingford close shevington wigan lancashire WN6 8DN (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 27 saint james street bacup lancashire OL13 9NJ (1 page) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1999 | Resolutions
|
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 22 July 1999 | Incorporation (10 pages) |