GALLUS FOODS LIMITED

Overview

Company Name	GALLUS FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03666615
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLUS FOODS LIMITED?

(7487) /

Where is GALLUS FOODS LIMITED located?

Registered Office Address	Third Floor South One Jubilee Street BN1 1GE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of GALLUS FOODS LIMITED?

Previous Company Names
Company Name	From	Until
FDC FOOD SERVICES LTD	Jul 13, 2007	Jul 13, 2007
GALLUS FOODS LTD	Jan 23, 2007	Jan 23, 2007
GALLUS TRADING LTD.	Nov 12, 1998	Nov 12, 1998

What are the latest accounts for GALLUS FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for GALLUS FOODS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 09, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 17, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2009	Statement of capital on Nov 26, 2009 Capital: GBP 5,000	SH01

Apr 09, 2009

Certificate of change of name

Company name changed fdc food services LTD\certificate issued on 15/04/09

2 pages

CERTNM

Mar 18, 2009

legacy

1 pages

403a

Mar 18, 2009

legacy

2 pages

403a

Feb 20, 2009

legacy

4 pages

363a

Oct 29, 2008

legacy

1 pages

225

Aug 21, 2008

Total exemption small company accounts made up to Oct 31, 2007

4 pages

Nov 30, 2007

legacy

4 pages

363a

Nov 30, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

7 pages

363a

Aug 08, 2007

legacy

3 pages

395

Jul 13, 2007

Certificate of change of name

Company name changed gallus foods LTD\certificate issued on 13/07/07

2 pages

CERTNM

May 09, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

Mar 12, 2007

legacy

1 pages

287

Mar 12, 2007

legacy

1 pages

287

Jan 23, 2007

Certificate of change of name

Company name changed gallus trading LTD.\certificate issued on 23/01/07

2 pages

CERTNM

Dec 20, 2006

legacy

4 pages

363a

Dec 15, 2006

legacy

1 pages

288b

Dec 06, 2006

legacy

2 pages

288a

Dec 13, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of GALLUS FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Donald Frank The Lamb Waldon Road CB10 2HJ Ashdon Essex	May 01, 2004		Secretary	The Lamb Waldon Road CB10 2HJ Ashdon Essex		British		54115040003
ROSS, Alistair Donald 6570 Knysna PO BOX 2108 South Africa	Nov 12, 1998		Director	6570 Knysna PO BOX 2108 South Africa	South Africa	British	1946-7	37121050004
WALKER, Garry John Southview Lodge Detling ME14 3JY Maidstone	May 01, 2004		Director	Southview Lodge Detling ME14 3JY Maidstone	United Kingdom	British	1959-7	8274380002
ROSS, Christine Mary Lower Faintree Farm WV16 6RQ Bridgnorth Shropshire	Nov 12, 1998	May 01, 2004	Secretary	Lower Faintree Farm WV16 6RQ Bridgnorth Shropshire		British		33746280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALDRY, Dennis 10 Dale Haven NR33 8QP Lowestoft Suffolk	Dec 01, 1998	Apr 30, 2002	Director	10 Dale Haven NR33 8QP Lowestoft Suffolk		British	1950-12	104421800001
BAYER, Ben 27 Western Road Branksome Park BH13 7BH Poole Dorset	Nov 10, 2006	Jul 13, 2007	Director	27 Western Road Branksome Park BH13 7BH Poole Dorset	United Kingdom	British	1970-2	96733130001
KEMPSON, John Anthony Merrydown Shepherds Close Odstock SP5 4JF Salisbury Wiltshire	May 01, 2004	Nov 10, 2006	Director	Merrydown Shepherds Close Odstock SP5 4JF Salisbury Wiltshire	United Kingdom	British	1956-3	18995330001
LUNNEY, Kevin White House Longnor, Penkridge ST19 5QN Stafford Staffordshire	Mar 15, 2000	Nov 01, 2003	Director	White House Longnor, Penkridge ST19 5QN Stafford Staffordshire		British	1959-1	69368460002
ROSS, Andrew Alistair 26 Wakes Close WV13 2HB Willenhall West Midlands	Mar 15, 2000	Apr 30, 2002	Director	26 Wakes Close WV13 2HB Willenhall West Midlands		British	1974-1	69368390001
ROSS, Christine Mary Lower Faintree Farm WV16 6RQ Bridgnorth Shropshire	Nov 12, 1998	May 01, 2004	Director	Lower Faintree Farm WV16 6RQ Bridgnorth Shropshire		British	1949-9	33746280002
SMITH, Penny Ann 1 Lloyd Road Stockwell End Tettenhall WV6 9AU Wolverhampton	Dec 01, 1998	Dec 24, 1999	Director	1 Lloyd Road Stockwell End Tettenhall WV6 9AU Wolverhampton		British	1954-12	15091550002
VETBOOCHA, Nipan 51/578 Moo 5 Rangsit Nakornayok Road Prachathipat Thanburi 12130 Prathumthanee Thailand	Dec 01, 1998	Apr 07, 2000	Director	51/578 Moo 5 Rangsit Nakornayok Road Prachathipat Thanburi 12130 Prathumthanee Thailand		Thai	1963-3	62461770001
WILLIAMS, Andria Christine New Jessimine Cottage 32 Lincoln Hill Ironbridge TF8 7NY Telford Salop	Dec 01, 1998	Apr 30, 2002	Director	New Jessimine Cottage 32 Lincoln Hill Ironbridge TF8 7NY Telford Salop		British	1969-4	62461930001

View Detailed Information on Officers and People with Significant Control

Does GALLUS FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2007 Delivered On Aug 08, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Aug 08, 2007Registration of a charge (395)
Debenture	Created On Sep 07, 2000 Delivered On Sep 08, 2000	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 Alistair Donald Ross
	Transactions Sep 08, 2000Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 1999 Delivered On Apr 20, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1999Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 1998 Delivered On Dec 19, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1998Registration of a charge (395) Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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