| Company Name | Galley Joint Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05628420 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 30 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin James Pearson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanctuary View To The Rear Of 29 Hall Drive Middleton Manchester M24 1NE |
| Secretary Name | David John Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 April 2014) |
| Role | Company Director |
| Correspondence Address | 46 Gordon Street Bacup Lancashire OL13 8DH |
| Director Name | Mr Ian Aitken |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hexham Close Worth Crawley West Sussex RH10 7TZ |
| Director Name | Mr Christopher Charles Baron |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Hoe Billericay Essex CM12 9XB |
| Director Name | Neil George Hobbs |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Galley Lane Barnet Hertfordshire EN5 4AR |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 3 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
| 9 October 2013 | Liquidators statement of receipts and payments to 16 September 2013 (5 pages) |
| 9 October 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 16 March 2013 (6 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (6 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (6 pages) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
| 8 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
| 8 October 2012 | Liquidators statement of receipts and payments to 16 September 2012 (5 pages) |
| 8 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
| 16 April 2012 | Liquidators statement of receipts and payments to 16 March 2012 (5 pages) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 1 April 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 16 March 2010 (6 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (6 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (6 pages) |
| 27 November 2009 | Registered office address changed from C/0 Pkf (Uk) Llp Sovereign House Queen Street Manchester M25HR on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from C/0 Pkf (Uk) Llp Sovereign House Queen Street Manchester M25HR on 27 November 2009 (1 page) |
| 17 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 17 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 28 December 2008 | Appointment Terminated Director ian aitken (1 page) |
| 28 December 2008 | Appointment terminated director ian aitken (1 page) |
| 17 October 2008 | Administrator's progress report to 9 September 2008 (6 pages) |
| 17 October 2008 | Administrator's progress report to 9 September 2008 (6 pages) |
| 17 October 2008 | Administrator's progress report to 9 September 2008 (6 pages) |
| 17 June 2008 | Result of meeting of creditors (23 pages) |
| 17 June 2008 | Result of meeting of creditors (23 pages) |
| 8 May 2008 | Statement of administrator's proposal (25 pages) |
| 8 May 2008 | Statement of administrator's proposal (25 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from hampton house oldham road middleton manchester M24 1GT (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from hampton house oldham road middleton manchester M24 1GT (1 page) |
| 21 March 2008 | Appointment of an administrator (1 page) |
| 21 March 2008 | Appointment of an administrator (1 page) |
| 12 February 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Resolutions
|
| 19 October 2006 | Particulars of mortgage/charge (3 pages) |
| 19 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (7 pages) |
| 18 July 2006 | Particulars of mortgage/charge (7 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 37 warren street london W1T 6AD (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 37 warren street london W1T 6AD (1 page) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (7 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (7 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 12 December 2005 | Ad 18/11/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 12 December 2005 | Ad 18/11/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 18 November 2005 | Incorporation (17 pages) |
| 18 November 2005 | Incorporation (17 pages) |