GULLANE (DISTRIBUTION) LIMITED

Overview

Company Name	GULLANE (DISTRIBUTION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03399276
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1997
Date of Cessation	Apr 15, 2016

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 (DISTRIBUTION) LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is GULLANE (DISTRIBUTION) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BRITT ALLCROFT (DISTRIBUTION) LIMITED	Jul 01, 1997	Jul 01, 1997

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

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for GULLANE (DISTRIBUTION) LIMITED?

Annual Return

Last Annual Return	Jan 04, 2012

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

Filings

Date

Description

Document

Type

Apr 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

20 pages

4.68

Jan 15, 2016

Return of final meeting in a members' voluntary winding up

23 pages

4.71

Feb 16, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

14 pages

4.68

Feb 17, 2014

Register inspection address has been changed

2 pages

AD02

Feb 17, 2014

Liquidators' statement of receipts and payments to Dec 12, 2013

15 pages

4.68

Dec 28, 2012

Registered office address changed from , Maple House, 149 Tottenham Court Road, London, W1T 7NF on Dec 28, 2012

2 pages

AD01

Dec 27, 2012

Declaration of solvency

3 pages

4.70

Dec 27, 2012

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

2 pages

LIQ MISC RES

Dec 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve the implementation of those aspects of the simplification excise relating to the company and other company business 11/12/2012	RES13

May 21, 2012

Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

1 pages

AA01

May 02, 2012

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

6 pages

Apr 14, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 29, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 13, 2012

Appointment of Mr Christian Thieme as a director

2 pages

AP01

Mar 12, 2012

Termination of appointment of Geoffrey Walker as a director

1 pages

TM01

Feb 21, 2012

Appointment of Sukhjiwan Kaur Tung as a secretary

3 pages

AP03

Feb 21, 2012

Appointment of Mr Geoffrey Hulbert Walker as a director

3 pages

AP01

Feb 21, 2012

Appointment of David Allmark as a director

3 pages

AP01

Feb 21, 2012

Appointment of Edward Laurence Catchpole as a director

3 pages

AP01

Feb 21, 2012

Termination of appointment of Jeffrey Dunn as a director

2 pages

TM01

Feb 21, 2012

Termination of appointment of Sangeeta Desai as a director

2 pages

TM01

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointing directors 01/02/2012	RES13

View All Filings

Who are the officers of GULLANE (DISTRIBUTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALVO, Joseph Pasqualino Little New Street EC4A 3TR London Hill House 1	Dec 31, 2008		Secretary	Little New Street EC4A 3TR London Hill House 1		Other		135617080001
TUNG, Sukhjiwan Kaur Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012		Secretary	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire		British		166893590001
ALLMARK, David Little New Street EC4A 3TR London Hill House 1	Feb 01, 2012		Director	Little New Street EC4A 3TR London Hill House 1	United States	British	1963-6	166738850001
CATCHPOLE, Edward Laurence Little New Street EC4A 3TR London Hill House 1	Feb 01, 2012		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1966-3	166738690001
THIEME, Christian Little New Street EC4A 3TR London Hill House 1	Mar 09, 2012		Director	Little New Street EC4A 3TR London Hill House 1	England	German	1974-4	167467740002
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	Jul 01, 1997	Jun 01, 2001	Secretary	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British		45519470002
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	Jul 01, 1997	Jul 01, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLCROFT, Britt 133 Wadsworth Avenue 90405 Santa Monica California 90405 Usa	Jul 01, 1997	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 Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	80563180001
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Dec 22, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	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	Jul 01, 1997	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	Jul 01, 1997	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	Jul 01, 1997	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	England	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
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012	Mar 09, 2012	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	United Kingdom	American	1965-10	158295080001
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	Jul 01, 1997	Nov 23, 1998	Director	11 Blenheim Avenue SO17 1DW Southampton Hampshire		British	1934-4	69269050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 01, 1997	Jul 01, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GULLANE (DISTRIBUTION) 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)

View Detailed Information on Charges

Does GULLANE (DISTRIBUTION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Apr 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 13, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 13, 2012

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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