GALEQUEST (ELECTRONICS) LIMITED
Overview
| Company Name | GALEQUEST (ELECTRONICS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01812197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALEQUEST (ELECTRONICS) LIMITED?
- (7499) /
Where is GALEQUEST (ELECTRONICS) LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALEQUEST (ELECTRONICS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALEQUEST LIMITED | Apr 30, 1984 | Apr 30, 1984 |
What are the latest accounts for GALEQUEST (ELECTRONICS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GALEQUEST (ELECTRONICS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 2 pages | CAP-MDSC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 652C | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||||||
Accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||||||||||
Who are the officers of GALEQUEST (ELECTRONICS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| DIBBLE, Keith George | Secretary | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| HOW, David Alfred George, Mr. | Secretary | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | British | 21860001 | ||||||
| RANDALL, Martin Keith | Secretary | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | British | 40012240002 | ||||||
| RANSLEY, Brandon William | Secretary | 15 Hardingstone Lane Hardingstone NN4 6DF Northampton | British | 61675530001 | ||||||
| RICHES, Joy Annette | Secretary | Abbots Court Farm Priory Road Tiptree Colchester Essex | British | 23383230001 | ||||||
| BRENTNALL, Trevor Alan | Director | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | 39686000001 | ||||||
| DAVIS, Barry John | Director | 108a Rayleigh Road Thundersley SS7 3YS Benfleet Essex | British | 58605340001 | ||||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| QUINLAN, Ian | Director | 52 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | British | 2521720002 | ||||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| RICHES, Alan John | Director | No 18 Lammasmead Wormley EN10 6HY Broxbourne Hertfordshire | British | 57177570001 | ||||||
| RICHES, Alan | Director | Abbots Court Farm Priory Road Tiptree CO5 0QE Colchester Essex | British | 23383240001 | ||||||
| RICHES, Joy Annette | Director | Abbots Court Farm Priory Road Tiptree Colchester Essex | British | 23383230001 | ||||||
| ROBERTS, David Edward | Director | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | 58549730002 | ||||||
| SPALDING, Paul David | Director | 46 Berry Lane WD3 4DD Rickmansworth Hertfordshire | England | British | 93270190001 |
Does GALEQUEST (ELECTRONICS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 20, 1999 Delivered On Aug 28, 1999 | Satisfied | Amount secured In favour of the chargee by clause 2.1 of the debenture, the company (a) covenanted and undertook that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by the company under or pursuant to the senior finance documents; (b) covenanted, undertook and guaranteed that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by each other company (except as a guarantor for the company) under or pursuant to the senior finance documents | |
Short particulars By way of first legal mortgage all f/h and l/h land in england and wales; by way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floaitng charge all assets owned by the chargor except to the extent that such assets are for the time being effectively charged by any fixed charge referred to above,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture to a composite guarantee and debenture dated 24 october 1997 | Created On Jan 06, 1998 Delivered On Jan 14, 1998 | Satisfied | Amount secured Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal,interest or otherwise) now or hereafter owing,due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities | |
Short particulars Assignments,fixed and floating charges.the chargor by the guarantee and debenture has charged in favour of the security trustee by way of fixed charge: (I) land its real property;(ii) tangible movable property all its tangible movable property not assigned pursuant to clause 6.1(b)(ii) of the guarantee and debenture.(iii) accounts with the security trustee.(iv) intellectual property.(v) goodwill.(vi) investments.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A composite guarantee and debenture | Created On Oct 24, 1997 Delivered On Nov 07, 1997 | Satisfied | Amount secured Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal, interest or otherwise) now or hereafter owing, due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities | |
Short particulars By way of first fixed charge its real property; all its tangible movable property not assigned pursuant to clause 6.1(b) of the guarantee and debenture and all goodwill; by way of first floating charge the whole of its undertaking and assets present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 26, 1995 Delivered On Jul 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 24, 1991 Delivered On Jun 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lawels new road lambourne end romford essex and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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. - license: CC0