GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
Overview
| Company Name | GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02242904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED?
- (7415) /
Where is GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED | Jun 02, 1988 | Jun 02, 1988 |
| LEGIBUS 1143 LIMITED | Apr 11, 1988 | Apr 11, 1988 |
What are the latest accounts for GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2009 |
What are the latest filings for GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4JT on Jul 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 26, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Arnold as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Caroline Frances Bishop on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Caroline Frances Bishop as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mark Philip William Robson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Caroline Frances Bishop on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Accounts made up to Dec 27, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Caroline Frances | Secretary | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | British | 70401920004 | ||||||
| BISHOP, Caroline Frances | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | United Kingdom | British | Company Secretary | 70401920004 | ||||
| ROBSON, Mark Philip William | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | United Kingdom | British | Chief Financial Officer | 63367580002 | ||||
| HUGHES, Gerard Maxwell | Secretary | 39 Clonmel Road SW6 5BL London | British | 70698270003 | ||||||
| OKAI, Maade | Secretary | 3a Gainsborough Road N12 8AA Finchley London | British | Chartered Secretary | 84554260001 | |||||
| THOMSON, Hamish Noel Michael | Secretary | Widmere Cottage Pheasants RG9 6NH Hambleden On Thames Oxfordshire | British | 21957690001 | ||||||
| ARNOLD, Ian Philip Howard | Director | 28 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire | England | English | Chartered Accountant | 53525880001 | ||||
| HUGHES, Gerald Maxwell | Director | 39 Clonmel Road SW6 5BL London | British | Director | 117601440001 | |||||
| HUNT, Derek Simpson | Director | Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire | British | Company Chairman | 18973420001 | |||||
| MACDONALD, Gordon | Director | 2 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | Director | 61899480001 | |||||
| MURPHY, Susan Margaret | Director | Windwhistle Pinner Hill HA5 3XY Pinner Middlesex | United Kingdom | British | Company Director | 49990470002 | ||||
| O'CONNELL, John Joseph | Director | 15 High View HA5 3NZ Pinner Middlesex | British | Company Director | 21957700002 | |||||
| RANDALL, John David | Director | 335 The Hyde Edgware Road Colindale NW9 6TD London | British | Company Director | 67962100001 | |||||
| REGAN, Geoff | Director | 176 Kings Hall Road BR3 1LJ Beckenham Kent | British | Director Of Financial Control | 101040780001 | |||||
| SMITH OF KELVIN, Robert Haldane, Lord | Director | Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh | Scotland | British | Company Director | 48075880003 |
Does GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge agreement | Created On May 16, 1988 Delivered On Jun 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent for itself and for the banks named in the charge.on any account whatsoever and or under the terms of a loan agreement dated 16.5.88 (as the same may from time to time be amended or replaced on any account whatsoever. | |
Short particulars All rights benefits and advantages and dividends and bonuses of the shares 767,360 ordinary shares. 16,121,600 converable preferred ordinary shares 8.965,000 redeemable convertable cumulative preference shares all the capital of mfi , furniture group LTD all shares in mfi furniture group LTD. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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