GALLEY DEVELOPERS LIMITED

Overview

Company Name	GALLEY DEVELOPERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04310805
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2001

Summary

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

What is the purpose of GALLEY DEVELOPERS LIMITED?

(4521) /

Where is GALLEY DEVELOPERS LIMITED located?

Registered Office Address	6 Cantelupe Mews Cantelupe Road RH19 3BG East Grinstead West Sussex
Undeliverable Registered Office Address	No

What were the previous names of GALLEY DEVELOPERS LIMITED?

Previous Company Names
Company Name	From	Until
BOXMOOR HOMES LIMITED	Oct 25, 2001	Oct 25, 2001

What are the latest accounts for GALLEY DEVELOPERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2005
Next Accounts Due On	Apr 30, 2006
Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What is the status of the latest confirmation statement for GALLEY DEVELOPERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2016
Next Confirmation Statement Due	Nov 08, 2016
Overdue	Yes

What is the status of the latest annual return for GALLEY DEVELOPERS LIMITED?

Annual Return

Last Annual Return	Oct 25, 2006
Overdue	Yes

What are the latest filings for GALLEY DEVELOPERS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2010

Order of court to wind up

3 pages

COCOMP

Jun 23, 2010

Order of court to wind up

1 pages

COCOMP

May 07, 2010

Termination of appointment of Neil Hobbs as a director

1 pages

TM01

Apr 08, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2008

legacy

1 pages

288b

Oct 14, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2008

legacy

1 pages

287

Apr 29, 2008

Notice of completion of voluntary arrangement

7 pages

1.4

Jul 18, 2007

Notice to Registrar of companies voluntary arrangement taking effect

2 pages

1.1

Jan 03, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

1 pages

288b

Oct 25, 2006

legacy

3 pages

363a

Jan 05, 2006

legacy

3 pages

363a

Dec 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro change-sec file 287 24/11/05	RES13

Dec 15, 2005

legacy

1 pages

287

May 05, 2005

Total exemption small company accounts made up to Jun 30, 2004

5 pages

Oct 31, 2004

legacy

9 pages

363s

Oct 14, 2004

Amended accounts made up to Jun 30, 2003

6 pages

AAMD

Sep 29, 2004

legacy

5 pages

395

Jun 29, 2004

legacy

7 pages

395

Jun 29, 2004

legacy

7 pages

395

May 27, 2004

legacy

1 pages

288a

Mar 25, 2004

Certificate of change of name

Company name changed boxmoor homes LIMITED\certificate issued on 25/03/04

2 pages

CERTNM

Mar 04, 2004

Accounts for a dormant company made up to Jun 30, 2003

2 pages

View All Filings

Who are the officers of GALLEY DEVELOPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	May 18, 2004		Secretary	8 The Hoe CM12 9XB Billericay Essex		British			103809780001
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	Nov 15, 2001		Director	8 The Hoe CM12 9XB Billericay Essex	United Kingdom	British	1954-3	Developer	103809780001
PEARSON, Kevin James Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester	Nov 15, 2001	Dec 18, 2008	Secretary	Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester		British		Property Developer	79324250001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 25, 2001	Oct 31, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
AITKEN, Ian 33 Hexham Close Worth RH10 7TZ Crawley West Sussex	Nov 15, 2001	Dec 18, 2006	Director	33 Hexham Close Worth RH10 7TZ Crawley West Sussex	England	British	1946-7	Developer	39870730001
HOBBS, Neil George 31 Galley Lane EN5 4AR Barnet Hertfordshire	Nov 15, 2001	Mar 01, 2010	Director	31 Galley Lane EN5 4AR Barnet Hertfordshire		British	1960-12	Developer	50573350002
PEARSON, Kevin James Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester	Nov 15, 2001	Dec 18, 2006	Director	Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester	United Kingdom	British	1962-2	Property Developer	79324250001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 25, 2001	Oct 31, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does GALLEY DEVELOPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 20, 2004 Delivered On Sep 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re galley developers limited business tracker account a/c no 20649945. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 2004Registration of a charge (395)
Legal charge	Created On Jun 18, 2004 Delivered On Jun 29, 2004	Outstanding	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 F/H land and buildings k/a the spinney, london road, boxmoor, hemel hempstead, hertfordshire, by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jun 29, 2004Registration of a charge (395)
Legal charge	Created On Jun 18, 2004 Delivered On Jun 29, 2004	Outstanding	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 f/h land k/a the spinney london road boxmoor hemel hempstead hertfordshire. See the mortgage charge document for full details.
	Persons Entitled Pjki Limited
	Transactions Jun 29, 2004Registration of a charge (395)

View Detailed Information on Charges

Does GALLEY DEVELOPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2008	Date of completion or termination of CVA
Jun 29, 2007	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Stephen Kelmanson Kelmanson & Co Avco House EN4 9SH 6 Albert Road Barnet Herts	practitioner	Kelmanson & Co Avco House EN4 9SH 6 Albert Road Barnet Herts

Date	Type
Jun 09, 2010	Commencement of winding up
Apr 19, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Brighton 69 Middle Street Brighton BN1 1BE	practitioner	69 Middle Street Brighton BN1 1BE

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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