GALAHAD GOLD PLC

Overview

Company Name	GALAHAD GOLD PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04124558
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000
Date of Cessation	May 10, 2010

Summary

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

What is the purpose of GALAHAD GOLD PLC?

(7487) /

Where is GALAHAD GOLD PLC located?

Registered Office Address	7 Pilgrim Street London EC4V 6LB
Undeliverable Registered Office Address	No

What were the previous names of GALAHAD GOLD PLC?

Previous Company Names
Company Name	From	Until
GALAHAD CAPITAL PLC	Jan 05, 2001	Jan 05, 2001
CROWNBEST PLC	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for GALAHAD GOLD PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for GALAHAD GOLD PLC?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 23, 2009

legacy

3 pages

MG02

Oct 16, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 16, 2009

Register inspection address has been changed

1 pages

AD02

Sep 15, 2009

Liquidators' statement of receipts and payments

16 pages

4.68

Sep 15, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

9 pages

4.68

Mar 11, 2009

Liquidators' statement of receipts and payments to Feb 19, 2009

18 pages

4.68

Mar 31, 2008

legacy

2 pages

88(2)

Mar 31, 2008

legacy

2 pages

88(2)

Mar 31, 2008

legacy

2 pages

88(2)

Mar 31, 2008

legacy

2 pages

88(2)

Feb 25, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 20, 2008	LRESSP

Feb 25, 2008

Declaration of solvency

3 pages

4.70

Feb 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2008

Accounts made up to Nov 30, 2007

7 pages

Feb 04, 2008

legacy

1 pages

287

Dec 27, 2007

legacy

10 pages

363s

Dec 27, 2007

legacy

pages

363(288)

Dec 27, 2007

legacy

1 pages

288c

Sep 07, 2007

legacy

1 pages

288c

Sep 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 03, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 26, 2007

legacy

1 pages

288b

Jul 23, 2007

Memorandum and Articles of Association

59 pages

View All Filings

Who are the officers of GALAHAD GOLD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REBOLLINI, Anna Gennadyevna 4 Austin Close Brockle View SE23 1SP London	May 25, 2006		Secretary	4 Austin Close Brockle View SE23 1SP London		British		113241390001
BEATTIE, Morris John Vreugde 2955 W 38th Avenue FOREIGN Vancouver British Colombia Canada	Dec 23, 2003		Director	2955 W 38th Avenue FOREIGN Vancouver British Colombia Canada		Canadian	1948-8	40798530001
REBOLLINI, Anna Gennadyevna 4 Austin Close Brockle View SE23 1SP London	Jul 31, 2006		Director	4 Austin Close Brockle View SE23 1SP London	United Kingdom	British	1975-4	113241390001
SLATER, James Derrick Field House Alderbrook Smithwood Common GU6 8QU Cranleigh Surrey	Dec 23, 2003		Director	Field House Alderbrook Smithwood Common GU6 8QU Cranleigh Surrey	England	British	1929-3	37900750003
STORMONTH DARLING, Peter 7 Swan Walk SW3 4JJ London	Jul 27, 2005		Director	7 Swan Walk SW3 4JJ London	England	British	1932-9	45894490001
WATSON, Ian 27 St Leonards Terrace SW3 4QG London	Dec 23, 2003		Director	27 St Leonards Terrace SW3 4QG London	England	British	1942-6	94853480002
WOLFSON OF SUNNINGDALE, David, Lord 1 Portobello Studios Haydens Place W11 1LY London	Dec 23, 2003		Director	1 Portobello Studios Haydens Place W11 1LY London	England	British	1935-11	92063640001
BRIGDEN, Paul Francis The Hawthornes SG12 7RL Wareside Herts	Dec 08, 2000	Dec 22, 2003	Secretary	The Hawthornes SG12 7RL Wareside Herts		British		5404110001
HERBERT, Neil Lindsey 57 King George Square TW10 6LF Richmond	May 03, 2005	May 25, 2006	Secretary	57 King George Square TW10 6LF Richmond		British		108363930001
JONES, Mark 18 Buckstone Loan East EH10 6XD Edinburgh Lothian	Nov 03, 2004	Sep 30, 2005	Secretary	18 Buckstone Loan East EH10 6XD Edinburgh Lothian		British		54694340001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Dec 22, 2003	Nov 03, 2004	Secretary	110 Cannon Street EC4N 6AR London				48725320001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Dec 08, 2000	Dec 08, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Dec 22, 2003	Dec 31, 2003	Secretary	7 Pilgrim Street EC4V 6LB London				23404260001
BRIGDEN, Paul Francis The Hawthornes SG12 7RL Wareside Herts	Dec 08, 2000	Dec 22, 2003	Director	The Hawthornes SG12 7RL Wareside Herts	England	British	1951-8	5404110001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	Dec 23, 2003	Jul 18, 2007	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
HERBERT, Neil Lindsey 57 King George Square TW10 6LF Richmond	May 03, 2005	Jul 31, 2006	Director	57 King George Square TW10 6LF Richmond	United Kingdom	British	1966-5	108363930001
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Feb 11, 2002	Dec 31, 2004	Director	212 Queens Quay 58 Upper Thames Street EC4V 3EH London	England	British	1968-11	69680760001
MOUNTFORD, Brian 10230 173rd Street Surrey British Columbia V4n 4h8 Canada	Dec 23, 2003	Dec 23, 2003	Director	10230 173rd Street Surrey British Columbia V4n 4h8 Canada		Canadaian	1937-6	92250480001
PEACE, Jeremy Roland 5 Wilton Crescent SW1X 8RN London	Dec 08, 2000	Apr 16, 2002	Director	5 Wilton Crescent SW1X 8RN London	United Kingdom	British	1956-8	39763900002
SILK, Graham Hampson Old Well Cottage Broome Clent DY9 0EZ Stourbridge West Midlands	Jan 08, 2001	Feb 11, 2002	Director	Old Well Cottage Broome Clent DY9 0EZ Stourbridge West Midlands	England	British	1959-9	3954850001
SLATER, Mark William Flat 7 49 Pont Street SW1X 0BD London	Feb 11, 2002	May 19, 2006	Director	Flat 7 49 Pont Street SW1X 0BD London		British	1969-5	28184040003
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Dec 08, 2000	Dec 08, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Dec 08, 2000	Dec 08, 2000	Director	60 Tabernacle Street EC2A 4NB London				51349360001

View Detailed Information on Officers and People with Significant Control

Does GALAHAD GOLD PLC have any charges?

Charges
Classification	Dates	Status	Details
Escrow agreement	Created On Sep 08, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ndm share deposit amount. See the mortgage charge document for full details.
	Persons Entitled Wilmington Trust Company as Escrow Agent for the Buyers (The "Escrow Agent")
	Transactions Sep 26, 2006Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 26, 2004 Delivered On Sep 08, 2004	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 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 2004Registration of a charge (395) Aug 31, 2006Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Dec 22, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as galahad capital PLC to the registered stockholders of the 6% secured convertible loan stock 2006 of the company and/or the law debenture trust corporation PLC under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest in (a) £2,650,000 nominal of 6% secured convertible loan stock 2006 of shambala gold limited and (b) the general security agreement dated 20 october 2003 between shambala gold limited and ludgate nominees limited over 3,975,000 ordinary shares in the capital of northern dynasty minerals limited.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jan 06, 2004Registration of a charge (395) Aug 31, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GALAHAD GOLD PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2010	Dissolved on
Feb 20, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Feb 20, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 20, 2008

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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