GULLANE (LICENSING) LIMITED

Overview

Company Name	GULLANE (LICENSING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02972085
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1994
Date of Cessation	Aug 18, 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 GULLANE (LICENSING) LIMITED?

(7487) /
(9231) /
(9305) /

Where is GULLANE (LICENSING) LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GULLANE (LICENSING) LIMITED?

Previous Company Names
Company Name	From	Until
BRITT ALLCROFT (LICENSING) LIMITED	Sep 23, 1998	Sep 23, 1998

What are the latest accounts for GULLANE (LICENSING) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for GULLANE (LICENSING) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Feb 15, 2012

Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Appointment of Andrew Paalborg as a director on Feb 01, 2012

3 pages

AP01

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of dircetors 01/02/2012	RES13

Aug 11, 2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Declaration of solvency

3 pages

4.70

Aug 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

May 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Jan 21, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2011	Statement of capital on Jan 21, 2011 Capital: GBP 2	SH01

Sep 23, 2010

Appointment of Ms Sangeeta Desai as a director

2 pages

AP01

Sep 23, 2010

Termination of appointment of Sean Sullivan as a director

1 pages

TM01

May 05, 2010

Accounts for a dormant company made up to Jul 31, 2009

6 pages

Jan 13, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

4 pages

AR01

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Breach of duty 27/07/2009	RES13

Oct 20, 2009

Director's details changed for Jeffrey Doubleday Dunn on Oct 09, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Sean Sullivan on Oct 09, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Joseph Pasqualino Salvo on Oct 09, 2009

1 pages

CH03

May 29, 2009

Accounts made up to Jul 31, 2008

9 pages

Feb 04, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

1 pages

288a

Jan 14, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of GULLANE (LICENSING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALVO, Joseph Pasqualino Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 31, 2008		Secretary	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire		Other		135617080001
PAALBORG, Andrew Continental Boulevard El Segundo 333 California United States	Feb 01, 2012		Director	Continental Boulevard El Segundo 333 California United States	United States Of America	United States	1955-9	166737630001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jul 29, 2005	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jun 01, 2001	Nov 19, 2003	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
HILTON, Timothy James 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire	Dec 01, 1995	Jun 01, 2001	Secretary	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British		45519470002
LACEY, Edward John 43 The Parkway SO16 3PD Southampton Hampshire	Sep 28, 1994	Nov 30, 1995	Secretary	43 The Parkway SO16 3PD Southampton Hampshire		British		1444000001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Nov 19, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 1994	Sep 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLCROFT, Britt 133 Wadsworth Avenue 90405 Santa Monica California 90405 Usa	Sep 28, 1994	Sep 07, 2000	Director	133 Wadsworth Avenue 90405 Santa Monica California 90405 Usa	United States	British	1943-12	51938020002
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Sep 03, 2002	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	72014940002
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Sep 03, 2002	Sep 30, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	114598050001
DESAI, Sangeeta Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Sep 10, 2010	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1975-9	80563180001
DUNN, Jeffrey Doubleday Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 22, 2008	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United States	American	1955-2	129211540001
FALZON, Charles John R R Flat 2 Acton Ontario L7j 2lb Canada	Jan 24, 2001	Sep 03, 2002	Director	R R Flat 2 Acton Ontario L7j 2lb Canada		Canadian	1957-8	74244420001
HARRIS, William Stuart Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	Sep 28, 1994	Sep 03, 2002	Director	Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	United Kingdom	British	1956-9	1444030002
HILTON, Timothy James 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire	Oct 25, 1995	Oct 26, 2001	Director	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British	1964-10	45519470002
LAWES, Robert Ian 9 Finlay Street SW6 6HE London	Sep 03, 2002	Oct 21, 2004	Director	9 Finlay Street SW6 6HE London		British	1967-6	24399410004
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	Oct 26, 2001	Sep 03, 2002	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	119035710001
SANGWAY, Susan Annette Nuthatch Cottage The Common Dean Road West Tytherley SP5 1NS Salisbury Wiltshire	Jan 18, 1995	Mar 02, 1998	Director	Nuthatch Cottage The Common Dean Road West Tytherley SP5 1NS Salisbury Wiltshire		British	1949-4	45322720001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Nov 28, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	135856320001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Nov 28, 2005	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005
WRIGHT, Angus Mackenzie Nicholson 11 Blenheim Avenue SO17 1DW Southampton Hampshire	Sep 28, 1994	Nov 23, 1998	Director	11 Blenheim Avenue SO17 1DW Southampton Hampshire		British	1934-4	69269050001

View Detailed Information on Officers and People with Significant Control

Does GULLANE (LICENSING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2001 Delivered On Aug 14, 2001	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties (as defined) on the terms and conditions set out in the facility agreement (the "security trustee") or any of the other secured parties under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents and 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 Aug 14, 2001Registration of a charge (395) Nov 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1998 Delivered On Jan 28, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1998Registration of a charge (395) Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GULLANE (LICENSING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2012	Dissolved on
Jul 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jul 27, 2011
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Jul 27, 2011

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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