GALLEY MATRIX LIMITED

Overview

Company Name	GALLEY MATRIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01659072
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1982
Date of Cessation	Aug 09, 2016

Summary

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

What is the purpose of GALLEY MATRIX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GALLEY MATRIX LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GALLEY MATRIX LIMITED?

Previous Company Names
Company Name	From	Until
BRISEPAY LIMITED	Aug 18, 1982	Aug 18, 1982

What are the latest accounts for GALLEY MATRIX LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for GALLEY MATRIX LIMITED?

Annual Return

Last Annual Return	Nov 07, 2015

What are the latest filings for GALLEY MATRIX LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2016

Application to strike the company off the register

3 pages

DS01

Mar 16, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Mar 16, 2016

Satisfaction of charge 10 in full

4 pages

MR04

Nov 23, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP .0001	SH01

Aug 03, 2015

Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015

2 pages

AP03

Aug 03, 2015

Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015

1 pages

TM02

May 06, 2015

Accounts for a dormant company made up to Jul 31, 2014

7 pages

Apr 29, 2015

legacy

1 pages

SH20

Apr 29, 2015

Statement of capital on Apr 29, 2015

Capital: GBP 0.0001

4 pages

SH19

Apr 29, 2015

legacy

1 pages

CAP-SS

Apr 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Nov 10, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 50,000	SH01

Apr 23, 2014

Accounts for a dormant company made up to Jul 31, 2013

5 pages

Nov 15, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 50,000	SH01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

5 pages

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Nov 30, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

4 pages

AR01

Nov 09, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

4 pages

AR01

Aug 15, 2011

Accounts for a dormant company made up to Jul 31, 2011

5 pages

Aug 09, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

View All Filings

Who are the officers of GALLEY MATRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMICK, Katherine Mary Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Jul 31, 2015		Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					199893910001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BROPHY, Tom Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire					162216170001
DREW, Alison Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire	Jun 20, 2005	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire		British			86845230002
JANUARY, Michael 3 The Vineries EN1 3DQ Enfield Middlesex		Jul 04, 2003	Secretary	3 The Vineries EN1 3DQ Enfield Middlesex		British			32877230001
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					174236680001
NEVILLE, Matthew James 4 St Johns Court Yeadon LS19 7FW Leeds W.Yorkshire	Jul 04, 2003	Aug 06, 2003	Secretary	4 St Johns Court Yeadon LS19 7FW Leeds W.Yorkshire		British		Financial Director	85093360003
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 06, 2003	Jun 20, 2005	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BARDEN, Adrian Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	Jul 04, 2003	Jul 31, 2005	Director	Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	England	British	1954-12	Managing Director	66429950005
GOULD, Kevin Charles East Street BH21 1DS Wimborne 12a Dorset		Jul 03, 2003	Director	East Street BH21 1DS Wimborne 12a Dorset	United Kingdom	British	1950-7	Director	101658740001
JANUARY, Michael 3 The Vineries EN1 3DQ Enfield Middlesex		May 24, 2004	Director	3 The Vineries EN1 3DQ Enfield Middlesex		British	1956-3	Chartered Accountant	32877230001
NEVILLE, Matthew James 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	Jul 04, 2003	Jun 20, 2005	Director	9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	England	British	1968-11	Company Director	85093360003
POLLARD, Stephen John 75 Heath Road AL1 4DS St Albans Hertfordshire		Dec 31, 1997	Director	75 Heath Road AL1 4DS St Albans Hertfordshire		British	1956-3	Director	32877250003
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire	Jun 20, 2005	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jun 01, 2005	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002
WITTICH, Anthony Gordon 10 Spartan Close NN4 6JW Wootton Northamptonshire		Jun 01, 2005	Director	10 Spartan Close NN4 6JW Wootton Northamptonshire		British	1946-7	Director	49868010002

View Detailed Information on Officers and People with Significant Control

Does GALLEY MATRIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 11, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or specialist kitchen supplies limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1996Registration of a charge (395) Mar 16, 2016Satisfaction of a charge (MR04)
Assignment	Created On Sep 13, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £700,000 standing to the credit of account no.20014557 With the royal bank of scotland PLC.
	Persons Entitled 3I PLC
	Transactions Sep 17, 1993Registration of a charge (395) Apr 11, 1998Statement of satisfaction of a charge in full or part (403a) Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jan 08, 1992 Delivered On Jan 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- sherbourne house, sherbourne drive, tilbrook industrial estate, milton keynes, buckinghamshire t/n-BM146242.
	Persons Entitled 3I PLC
	Transactions Jan 10, 1992Registration of a charge (395) Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jul 11, 1988 Delivered On Jul 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Title no HD182128 being land lying to the west of hill end lane, st albans forming part of the property known as 1 bricknoll park ashley road, st. Albans with all buildings and fixtures (inc trade) fixed plant and machinery. (F/h land shown edged red on the plan of title).
	Persons Entitled 3I PLC.
	Transactions Jul 14, 1988Registration of a charge Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 23, 1988 Delivered On Jun 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land forming part of tilbrook industrial estate and employment area, milton keynes, buckingham containing an area of 2.18 acres or thereabouts with all buildings and fixtures (inc trade) fixed plant and machinery.
	Persons Entitled 3I PLC.
	Transactions Jun 30, 1988Registration of a charge Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1988 Delivered On May 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress etc. (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC.
	Transactions May 23, 1988Registration of a charge Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)
Collateral charge	Created On Jun 14, 1984 Delivered On Jun 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the principal deed dated 12TH april 1984.
	Short particulars F/Hold strip of land at bricknoll park ashley road st. Albans hertford. Part of title no. HD43048.
	Persons Entitled Norwich General Trust Limited.
	Transactions Jun 16, 1984Registration of a charge
Legal charge	Created On Apr 12, 1984 Delivered On May 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold unit 1 bricknoll park, st. Albans, hertfordshire, title no. Hd 172224.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1984Registration of a charge Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1984 Delivered On Apr 16, 1984	Satisfied	Amount secured £525,000 and all other moneys due under the terms of the charge
	Short particulars F/Hold warehouse & office premises known as unit 1 brick knoll park, ashley road, st. Albans, hertfordshire (comprised in title no: hd 172224).
	Persons Entitled Norwich General Trust Limited
	Transactions Apr 16, 1984Registration of a charge
Guarantee & debenture	Created On Dec 14, 1982 Delivered On Dec 21, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or galley-matrix limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1982Registration of a charge Mar 16, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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