GALATIAL ACE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGALATIAL ACE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03188780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GALATIAL ACE PLC?

    • (6523) /

    Where is GALATIAL ACE PLC located?

    Registered Office Address
    400 Capability Green
    Luton
    LU1 3LU Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GALATIAL ACE PLC?

    Previous Company Names
    Company NameFromUntil
    THE AIM TRUST PLCApr 16, 1996Apr 16, 1996

    What are the latest accounts for GALATIAL ACE PLC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2003

    What are the latest filings for GALATIAL ACE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2006

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2006

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2007

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2007

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2008

    5 pages4.68

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    legacy

    1 pagesLIQ

    Liquidators' statement of receipts and payments

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GALATIAL ACE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F&C ASSET MANAGEMENT PLC
    80 George Street
    EH2 3BU Edinburgh
    Secretary
    80 George Street
    EH2 3BU Edinburgh
    597700022
    BAXTER, Audrey Caroline
    Muirhead Farmhouse
    IV36 0UA Forres
    Morayshire
    Director
    Muirhead Farmhouse
    IV36 0UA Forres
    Morayshire
    BritishManaging Director8987180002
    GREEN ARMYTAGE, John Mcdonald
    The Cedars
    Barnes Common
    SW13 0LN London
    Director
    The Cedars
    Barnes Common
    SW13 0LN London
    United KingdomCanadian,BritishCompany Director66382090001
    HOLFORD, John Brian
    Cherry Burn Cottage
    36a Bidborough
    TN3 0XD Tunbridge Wells
    Kent
    Director
    Cherry Burn Cottage
    36a Bidborough
    TN3 0XD Tunbridge Wells
    Kent
    EnglandBritishCompany Director91697040001
    PITHER, Jon Peter
    6 Clare Hill
    KT10 9NA Esher
    Surrey
    Director
    6 Clare Hill
    KT10 9NA Esher
    Surrey
    United KingdomBritishCompany Director96134950001
    THE LORD GORDON OF STRATHBLANE
    Deil's Craig
    Old Mugdock Road,Strathblane
    G63 9ET Glasgow
    Director
    Deil's Craig
    Old Mugdock Road,Strathblane
    G63 9ET Glasgow
    BritishChairman- Scottish Radio Holdi312680002

    Does GALATIAL ACE PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash and gifts
    Created On Feb 21, 2003
    Delivered On Feb 25, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged assets and charged deposits. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 25, 2003Registration of a charge (395)
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over cash and gilts
    Created On Oct 31, 2001
    Delivered On Nov 06, 2001
    Satisfied
    Amount secured
    All obligations and liabilities due from the company (the "chargor") to the chargee in any currency whatsoever under or in connection with the loan agreement (as defined)
    Short particulars
    The charged assets and the charged deposits,as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited
    Transactions
    • Nov 06, 2001Registration of a charge (395)
    • Mar 27, 2003Statement of satisfaction of a charge in full or part (403a)

    Does GALATIAL ACE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2011Dissolved on
    Feb 12, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh

    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