GALLIC SHIPPING LIMITED

Overview

Company Name	GALLIC SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00293575
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1934
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GALLIC SHIPPING LIMITED?

(7415) /

Where is GALLIC SHIPPING LIMITED located?

Registered Office Address	Aquarium 1-7 King Street RG12 7GJ Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GALLIC SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GALLIC SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2010

Liquidators' statement of receipts and payments to Apr 06, 2010

5 pages

4.68

Apr 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 27, 2010

5 pages

4.68

Feb 08, 2009

Declaration of solvency

3 pages

4.70

Feb 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2009	LRESSP

Feb 08, 2009

legacy

1 pages

287

Dec 10, 2008

legacy

5 pages

363a

Dec 07, 2007

legacy

5 pages

363a

Oct 27, 2007

legacy

1 pages

287

Oct 26, 2007

Full accounts made up to Mar 31, 2007

16 pages

Feb 05, 2007

legacy

1 pages

288b

Feb 01, 2007

Accounts for a medium company made up to Mar 31, 2006

7 pages

Jan 02, 2007

legacy

6 pages

363a

May 18, 2006

legacy

1 pages

288a

Apr 27, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

6 pages

363a

Dec 22, 2005

legacy

1 pages

288c

Nov 30, 2005

Full accounts made up to Mar 31, 2005

16 pages

Sep 29, 2005

legacy

1 pages

403a

Sep 29, 2005

legacy

1 pages

403a

Sep 29, 2005

legacy

1 pages

403a

Sep 29, 2005

legacy

1 pages

403a

Sep 29, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of GALLIC SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAULT, Jonathan James Leslie Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	Apr 13, 2006		Secretary	Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire		British		11059570005
FAIRHURST, George Trevor St John Myers Iping Road, Milland GU30 7NA Liphook Hampshire	Oct 16, 2002		Director	Myers Iping Road, Milland GU30 7NA Liphook Hampshire		British	1946-3	35359510003
GAULT, Jonathan James Leslie Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	Mar 02, 2004		Director	Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	England	British	1945-6	11059570005
MILNER, Keith 38 Deep Spinney MK40 4QH Biddenham Bedfordshire	Oct 30, 2003	Jul 08, 2004	Secretary	38 Deep Spinney MK40 4QH Biddenham Bedfordshire		British		78429440001
PATEL, Bihesh 9 Magnolia Court The Mall HA3 9UB Harrow Middlesex	Jul 08, 2004	Apr 13, 2006	Secretary	9 Magnolia Court The Mall HA3 9UB Harrow Middlesex		British		98979900001
SAVADIA, Nitin Devchand 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex		Oct 30, 2003	Secretary	52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex		British		14455810001
BROWN, James David Denholm Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex		Nov 11, 2002	Director	Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex	United Kingdom	British	1932-10	33538540001
DE COURCY IRELAND, Jonathan Laurence Stanley 19 Offerton Road SW4 0DJ London	Jan 24, 2002	Sep 24, 2003	Director	19 Offerton Road SW4 0DJ London		British	1959-10	68047940002
FRANKLIN, Jonathan Michael Knodishall Hall IP17 1TP Saxmundham Suffolk	Jun 24, 1994	Dec 22, 2000	Director	Knodishall Hall IP17 1TP Saxmundham Suffolk	United Kingdom	British	1942-8	15312550001
GAULT, Christopher John Hamilton 4 Paradise Lawn EX36 3DJ South Molton North Devon		Jan 24, 2007	Director	4 Paradise Lawn EX36 3DJ South Molton North Devon		British	1938-9	23531990003
GAULT, David Hamilton Kent House East Harting GU31 5LS Petersfield Hampshire		Mar 26, 2003	Director	Kent House East Harting GU31 5LS Petersfield Hampshire		British	1928-4	1886870002
GAULT, Simon Angus Graham Leslie Field Farm Iden Green TN17 4HF Benenden Kent		Sep 01, 2003	Director	Field Farm Iden Green TN17 4HF Benenden Kent	United Kingdom	British	1943-1	100905450001
SAVADIA, Nitin Devchand 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex	Dec 06, 1991	Oct 30, 2003	Director	52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex	England	British	1954-7	14455810001
TATTERSALL, John Richard 51 Cobden Hill WD7 7JL Radlett Hertfordshire		Jun 30, 1995	Director	51 Cobden Hill WD7 7JL Radlett Hertfordshire		British	1929-8	1886890001
THORNTON, Adrian Heber 31 Cheyne Row SW3 5HW London		Oct 17, 2003	Director	31 Cheyne Row SW3 5HW London		British	1937-9	218050001
THORNTON, Margaret Marion Gwendolen Mulberry House GU8 6AN Shackleford Nr Godalming Kent		Oct 01, 1997	Director	Mulberry House GU8 6AN Shackleford Nr Godalming Kent		British	1905-6	22957980001
TRECHMAN, Gavin 8 Paultons Street SW3 5DP London	Dec 04, 1998	Dec 05, 2003	Director	8 Paultons Street SW3 5DP London		British	1942-3	35249390001

View Detailed Information on Officers and People with Significant Control

Does GALLIC SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Sep 01, 2005 Delivered On Sep 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The following shares in the share capital of hebridean cruises PLC 2,003,131 oridinary shares of £0.50 each and 50,000 non-bes shares of £0.50 each.
	Persons Entitled Forty Eight Shelf (149) Limited
	Transactions Sep 08, 2005Registration of a charge (395)
Bank account charge	Created On Mar 12, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee pursuant to the loan agreement or any of the security documents or the bank account charge
	Short particulars All the company's right title and interest in and to the account of the company with the bank and the deposits (as defined in the bank account charge) and all and any right to the repayment of all or any part thereof.
	Persons Entitled The British Linen Bank Limited
	Transactions Mar 13, 1998Registration of a charge (395) Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Counter indemnity of customer incorporating a legal charge over cash	Created On Jul 07, 1997 Delivered On Jul 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of a guarantee of even date
	Short particulars Full cash cover held in the name of the bank held on a separate account styled rbs provision for guarantee no. 7187 re gallic shipping LTD.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 1997Registration of a charge (395) Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 01, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or gallic managementcompany limited to the chargee not exceeding £800,000 under the terms of the security document (as defined)
	Short particulars All dividents, benefit and interests in shares in black watch limited (see doc M920C for full details).
	Persons Entitled Guiness Mahon and Co LTD
	Transactions Mar 08, 1991Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Sep 23, 1988 Delivered On Oct 05, 1988	Satisfied	Amount secured $2,600,000 and all other moneys due or to become due from gallic shipping international S.a to the chargee under the terms of a loan agreement dated 23/9/88 and under the terms of the mortgage and the security document
	Short particulars All of the company's interest right & title to and in the stock of gallic shipping limited (whether issued or to be issued).
	Persons Entitled Scandinavian Bank Group PLC
	Transactions Oct 05, 1988Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 13, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on and account current under the terms of a facility letter dated 22/6/83 a letter of confirmation dated 30/5/84 and a deed of covenant dated 13/5/85
	Short particulars Motorship "leslie gault" registered at douglas isle of man no.377334 For full details see doc.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1985Registration of a charge
Deed of covenant	Created On May 13, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 22/6/83, a lette of confirmation dated 30/5/84 and a mortgage dated 13/5/85
	Short particulars All rights title and interest on the vessel and all monies from contracts policies or earnings as defined of the deed of covenant.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1985Registration of a charge
Statutory mortgage	Created On Nov 23, 1983 Delivered On Nov 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter dated 22/6/83 and a deed of covenant dated 17/11/83
	Short particulars Sixteen sixteenth shares in the fishing boat "gallic may" registered at the port of buckie under port number bck 108.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 1983Registration of a charge
Deed of covenants	Created On Nov 17, 1983 Delivered On Nov 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current secured by a charge dated 17/11/83 and under the terms of a facility letter dated 22/6/83
	Short particulars The mortgaged premises (being the ship, the insurances & all benefits thereof, the requisition compensation (as defined in the deed of covenants).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 1983Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Financial agreement	Created On Nov 17, 1976 Delivered On Nov 19, 1976	Satisfied	Amount secured For securing £1,050,000 together with a commitment commission of 1% o f that sum and all other monies due or to become due from the company to the chargee
	Short particulars All the owner's rights, interests and benefits under a building agreement ("the contract") dated 13TH october 1976 between appledove ship-builders limited ("the builder") and the company relating to the construction & purchase of a single-screw single deck bulk carrier to be known during construction as yard no AS116. ("The vessel") see doc 91 for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1976Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Financial agreement	Created On Nov 17, 1976 Delivered On Nov 19, 1976	Satisfied	Amount secured For securing £1,050,000 together with a commitment commission of 1% o f that sum and all other monies due or to become due from the company to the chargee
	Short particulars All the owner's rights, interests and benefits under a building agreement ("the contract") relating to the construction & purchase of a single-screw single deck bulk carrier to be known during construction as yard S117 ("the vessel") (see doc 90 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1976Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 11, 1976 Delivered On Jun 18, 1976	Satisfied	Amount secured For further securing the monies secured by another charge dated 11/6/76.
	Short particulars The mortgaged premises (being the ship, the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant).
	Persons Entitled Nationale-Nederlander Scheepshypotheek Bank N.V. Scheepshypotheek Bank Nederland N.V.
	Transactions Jun 18, 1976Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Jun 11, 1976 Delivered On Jun 18, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 30/3/76 and a deed of covenant dated 11/6/76.
	Short particulars Sixty-four sixty-fourth shares of and in M.V. "mary anderson" official no. 366201.
	Persons Entitled Nationale-Nederlander Scheepshypotheek Bank N.V. Scheepshypotheek Bank Nederland N. V.
	Transactions Jun 18, 1976Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Apr 02, 1976 Delivered On Apr 21, 1976	Satisfied	Amount secured For further securing ukp 1,191,725.23 and all other moni es due or to become due from the company to the chargees secured by another charge dated 2/4/76
	Short particulars The mortgaged premises (being the ship, the insurances, the earnings of the ship and reguisition, compensation as defined in the said deed of covenant).
	Persons Entitled Schupshypsiheek Bank Nedereland N.V.See Doc for Detaisl
	Transactions Apr 21, 1976Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Apr 02, 1976 Delivered On Apr 21, 1976	Satisfied	Amount secured Statutory mortgage for securing all monies now due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 30/3/76 and a deed of covenant dated 2/4/76
	Short particulars Sixty four sixty-fourth shares of and m M. V. "gallicminch" registered at the port of london under official no. 363443.
	Persons Entitled Schupshypsiheek Bank Nederland N.V.See Doc for Details
	Transactions Apr 21, 1976Registration of a charge Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GALLIC SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2009	Commencement of winding up
Jul 13, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jan 28, 2009
Paul Ellison Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jan 28, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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