GALLUS DESIGN LTD

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

    Company NameGALLUS DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03912804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALLUS DESIGN LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GALLUS DESIGN LTD located?

    Registered Office Address
    Oak Cottage
    27 Church Road, Lilleshall
    TF10 9HE Newport
    Salop
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLUS DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    INTERIM MANAGEMENT CONSULTANCY LIMITEDJan 25, 2000Jan 25, 2000

    What are the latest accounts for GALLUS DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GALLUS DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Jan 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David John Ashton on Jan 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    8 pages395

    Certificate of change of name

    Company name changed interim management consultancy LIMITED\certificate issued on 10/02/09
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

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

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    Who are the officers of GALLUS DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Anne Rosemary
    Oak Cottage 27 Church Road
    Lilleshall
    TF10 9HE Newport
    Salop
    Secretary
    Oak Cottage 27 Church Road
    Lilleshall
    TF10 9HE Newport
    Salop
    AustralianTherapist68085720001
    ASHTON, David John
    Oak Cottage
    27 Church Road, Lilleshall
    TF10 9HE Newport
    Salop
    Director
    Oak Cottage
    27 Church Road, Lilleshall
    TF10 9HE Newport
    Salop
    EnglandBritishAccountant24459630003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does GALLUS DESIGN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 09, 2009
    Delivered On Feb 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a interim management consultancy limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Igf Invoice Finance LTD
    Transactions
    • Feb 11, 2009Registration of a charge (395)

    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