GALLIC MANAGEMENT COMPANY LIMITED

Overview

Company Name	GALLIC MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00757463
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1963
Date of Cessation	Feb 08, 2012

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 MANAGEMENT COMPANY LIMITED?

(7415) /

Where is GALLIC MANAGEMENT COMPANY LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GALLIC MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GALLIC MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2011

Liquidators' statement of receipts and payments to Oct 28, 2011

5 pages

4.68

Nov 08, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 11, 2011

Liquidators' statement of receipts and payments to Jul 08, 2011

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments to Jan 08, 2011

5 pages

4.68

Sep 09, 2010

Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010

2 pages

AD01

Jul 21, 2010

Liquidators' statement of receipts and payments to Jul 08, 2010

5 pages

4.68

Jan 29, 2010

Liquidators' statement of receipts and payments to Jan 08, 2010

5 pages

4.68

Aug 01, 2009

Liquidators' statement of receipts and payments to Jul 08, 2009

5 pages

4.68

Feb 17, 2009

Liquidators' statement of receipts and payments to Jan 08, 2009

5 pages

4.68

Jul 30, 2008

legacy

1 pages

287

Jan 16, 2008

Statement of affairs

5 pages

4.20

Jan 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2007

legacy

1 pages

287

Oct 27, 2007

legacy

1 pages

287

Oct 26, 2007

Group of companies' accounts made up to Mar 31, 2007

25 pages

Mar 07, 2007

legacy

16 pages

363a

Feb 06, 2007

legacy

1 pages

288b

Feb 01, 2007

Full accounts made up to Mar 31, 2006

26 pages

Aug 10, 2006

legacy

1 pages

403a

May 18, 2006

legacy

1 pages

288a

Apr 27, 2006

legacy

1 pages

288b

Feb 16, 2006

legacy

16 pages

363a

Dec 22, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of GALLIC MANAGEMENT COMPANY 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			Director	Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	England	British	1945-6	11059570005
HUNTER BLAIR, Thomas The Mount Brightling TN32 5HN Robertsbridge East Sussex	Jan 15, 2001		Director	The Mount Brightling TN32 5HN Robertsbridge East Sussex		British	1957-4	56114400003
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
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
GAULT, William Philip Hamilton 15 Morshead Mansions Morshead Road W9 1LE London	Jan 15, 2001	Sep 09, 2003	Director	15 Morshead Mansions Morshead Road W9 1LE London		British	1957-11	73995330001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Sep 09, 2003	Jun 10, 2005	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
SAVADIA, Nitin Devchand 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex	Apr 01, 1995	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		Sep 09, 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
WILLCOX, Peter Desmond Ropner Talbot Thanescroft Shamley Green GU5 0TJ Guildford Surrey		Oct 09, 1998	Director	Thanescroft Shamley Green GU5 0TJ Guildford Surrey		British	1927-3	33094060001

View Detailed Information on Officers and People with Significant Control

Does GALLIC MANAGEMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 gallie shipping limited to the chargee not exceeding £800,000 under the terms of the security documents (as defined)
	Short particulars All dividends benefit and interests in shares in black watch limited (see doc M919C for full details).
	Persons Entitled Guiness Mahon & Co Limited
	Transactions Mar 08, 1991Registration of a charge Aug 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GALLIC MANAGEMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2008	Commencement of winding up
Feb 08, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	Jan 09, 2008
Gareth Wyn Roberts Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	Jan 09, 2008

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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