Company NameGalley Joint Ventures Ltd
Company StatusDissolved
Company Number05628420
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date30 April 2014 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin James Pearson
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSanctuary View
To The Rear Of 29 Hall Drive
Middleton
Manchester
M24 1NE
Secretary NameDavid John Hartley
NationalityBritish
StatusClosed
Appointed21 December 2005(1 month after company formation)
Appointment Duration8 years, 4 months (closed 30 April 2014)
RoleCompany Director
Correspondence Address46 Gordon Street
Bacup
Lancashire
OL13 8DH
Director NameMr Ian Aitken
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr Christopher Charles Baron
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Hoe
Billericay
Essex
CM12 9XB
Director NameNeil George Hobbs
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address31 Galley Lane
Barnet
Hertfordshire
EN5 4AR
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address3 Hardman Street
Spinningfields
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Final Gazette dissolved following liquidation (1 page)
30 January 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2013Liquidators statement of receipts and payments to 16 September 2013 (5 pages)
9 October 2013Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
9 October 2013Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
17 April 2013Liquidators statement of receipts and payments to 16 March 2013 (6 pages)
17 April 2013Liquidators' statement of receipts and payments to 16 March 2013 (6 pages)
17 April 2013Liquidators' statement of receipts and payments to 16 March 2013 (6 pages)
11 January 2013Notice of ceasing to act as a voluntary liquidator (10 pages)
11 January 2013Notice of ceasing to act as a voluntary liquidator (10 pages)
8 October 2012Liquidators statement of receipts and payments to 16 September 2012 (5 pages)
8 October 2012Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
8 October 2012Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
16 April 2012Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
16 April 2012Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
16 April 2012Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
4 October 2011Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
4 October 2011Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
4 October 2011Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
1 April 2011Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
1 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
1 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
15 October 2010Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
15 October 2010Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
15 October 2010Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
12 April 2010Liquidators statement of receipts and payments to 16 March 2010 (6 pages)
12 April 2010Liquidators' statement of receipts and payments to 16 March 2010 (6 pages)
12 April 2010Liquidators' statement of receipts and payments to 16 March 2010 (6 pages)
27 November 2009Registered office address changed from C/0 Pkf (Uk) Llp Sovereign House Queen Street Manchester M25HR on 27 November 2009 (1 page)
27 November 2009Registered office address changed from C/0 Pkf (Uk) Llp Sovereign House Queen Street Manchester M25HR on 27 November 2009 (1 page)
17 March 2009Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
17 March 2009Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
28 December 2008Appointment terminated director ian aitken (1 page)
28 December 2008Appointment Terminated Director ian aitken (1 page)
17 October 2008Administrator's progress report to 9 September 2008 (6 pages)
17 October 2008Administrator's progress report to 9 September 2008 (6 pages)
17 October 2008Administrator's progress report to 9 September 2008 (6 pages)
17 June 2008Result of meeting of creditors (23 pages)
17 June 2008Result of meeting of creditors (23 pages)
8 May 2008Statement of administrator's proposal (25 pages)
8 May 2008Statement of administrator's proposal (25 pages)
27 March 2008Registered office changed on 27/03/2008 from hampton house oldham road middleton manchester M24 1GT (1 page)
27 March 2008Registered office changed on 27/03/2008 from hampton house oldham road middleton manchester M24 1GT (1 page)
21 March 2008Appointment of an administrator (1 page)
21 March 2008Appointment of an administrator (1 page)
12 February 2008Return made up to 18/11/07; full list of members (3 pages)
12 February 2008Return made up to 18/11/07; full list of members (3 pages)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
11 September 2007Particulars of mortgage/charge (3 pages)
31 July 2007Particulars of mortgage/charge (3 pages)
31 July 2007Particulars of mortgage/charge (3 pages)
17 July 2007Particulars of mortgage/charge (3 pages)
17 July 2007Particulars of mortgage/charge (3 pages)
20 November 2006Return made up to 18/11/06; full list of members (3 pages)
20 November 2006Return made up to 18/11/06; full list of members (3 pages)
27 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2006Particulars of mortgage/charge (3 pages)
19 October 2006Particulars of mortgage/charge (3 pages)
18 July 2006Particulars of mortgage/charge (7 pages)
18 July 2006Particulars of mortgage/charge (3 pages)
18 July 2006Particulars of mortgage/charge (7 pages)
18 July 2006Particulars of mortgage/charge (3 pages)
7 April 2006Registered office changed on 07/04/06 from: 37 warren street london W1T 6AD (1 page)
7 April 2006Registered office changed on 07/04/06 from: 37 warren street london W1T 6AD (1 page)
28 February 2006Particulars of mortgage/charge (7 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (7 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
6 January 2006New secretary appointed (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (1 page)
6 January 2006Secretary resigned (1 page)
12 December 2005Ad 18/11/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Ad 18/11/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
18 November 2005Incorporation (17 pages)
18 November 2005Incorporation (17 pages)