GALILEO BRICK LIMITED

Overview

Company Name	GALILEO BRICK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04358273
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2002

Summary

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

What is the purpose of GALILEO BRICK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GALILEO BRICK LIMITED located?

Registered Office Address	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GALILEO BRICK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for GALILEO BRICK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2017
Next Confirmation Statement Due	Dec 31, 2017
Next Confirmation Statement Made Up To	Dec 17, 2016
Overdue	Yes

What are the latest filings for GALILEO BRICK LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Liquidators' statement of receipts and payments to Oct 25, 2025

8 pages

LIQ03

Dec 31, 2024

Change of share class name or designation

2 pages

SH08

Dec 19, 2024

Liquidators' statement of receipts and payments to Oct 25, 2024

8 pages

LIQ03

Dec 08, 2023

Liquidators' statement of receipts and payments to Oct 25, 2023

7 pages

LIQ03

Mar 02, 2023

Termination of appointment of Paul Stevenson as a director on Mar 02, 2023

1 pages

TM01

Nov 14, 2022

Liquidators' statement of receipts and payments to Oct 25, 2022

8 pages

LIQ03

Mar 28, 2022

Insolvency filing

INSOLVENCY:Secretary of state's release of liquidator.

1 pages

LIQ MISC

Dec 21, 2021

Liquidators' statement of receipts and payments to Oct 25, 2021

7 pages

LIQ03

Dec 09, 2021

Removal of liquidator by court order

13 pages

LIQ10

Dec 09, 2021

Appointment of a voluntary liquidator

15 pages

600

Jan 06, 2021

Liquidators' statement of receipts and payments to Oct 25, 2020

7 pages

LIQ03

Jan 03, 2020

Liquidators' statement of receipts and payments to Oct 25, 2019

7 pages

LIQ03

Jan 05, 2019

Liquidators' statement of receipts and payments to Oct 25, 2018

7 pages

LIQ03

Nov 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2017	LRESSP

Nov 09, 2017

Declaration of solvency

6 pages

LIQ01

Sep 01, 2017

Appointment of Mr Keith Stuart Barker as a director on Sep 01, 2017

2 pages

AP01

Sep 01, 2017

Termination of appointment of Harald Anton Schwarzmayr as a director on Sep 01, 2017

1 pages

TM01

Jul 25, 2017

Full accounts made up to Dec 31, 2016

14 pages

Dec 23, 2016

Confirmation statement made on Dec 17, 2016 with updates

6 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jan 12, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 2,000,000	SH01

Jan 12, 2016

Director's details changed for Harald Anton Schwarzmayr on Feb 01, 2011

2 pages

CH01

Jun 15, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jan 14, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 2,000,000	SH01

View All Filings

Who are the officers of GALILEO BRICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRACE, Michael Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Jun 30, 2014		Secretary	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire				188990410001
BARKER, Keith Stuart Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Sep 01, 2017		Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1961-6	110773520001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 22, 2002	Feb 07, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
FEW, Kaye Suzanne 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire	Jan 01, 2007	Jun 30, 2014	Secretary	14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire		British		119910110001
RICHARDS, Wayne 9 Platting Road Lydgate OL4 4DL Oldham Lancashire	Feb 07, 2002	Dec 31, 2006	Secretary	9 Platting Road Lydgate OL4 4DL Oldham Lancashire		British		27757990001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Feb 07, 2002	Jan 06, 2003	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	93024670001
BODDY, Martyn Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire	Feb 07, 2002	Jan 23, 2003	Director	Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire		British	1952-11	108596990001
CLARKE, Jonathan George Gough Westland Farm Ockley Road GU6 7SL Ewhurst Surrey	Mar 25, 2002	Sep 24, 2004	Director	Westland Farm Ockley Road GU6 7SL Ewhurst Surrey		British	1958-1	72712910001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jan 22, 2002	Feb 07, 2002	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DEARDEN, Michael Bailey Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	Jul 24, 2003	Sep 24, 2004	Director	Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	United Kingdom	British	1942-9	10375230001
FURR, Patrick Charles Edenbridge Close Weston CW2 5QU Crewe 8 Cheshire England	May 29, 2003	Oct 17, 2007	Director	Edenbridge Close Weston CW2 5QU Crewe 8 Cheshire England	United Kingdom	British	1958-1	129981870001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Jan 23, 2003	Apr 22, 2005	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	127571820001
HEBERLING, Pascal 18 Heath Drive Top Floor Flat Hampstead NW3 7SL London	May 23, 2002	Sep 24, 2004	Director	18 Heath Drive Top Floor Flat Hampstead NW3 7SL London		German French	1972-7	82284790001
JACKSON, John Andrew 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	Apr 22, 2005	Oct 17, 2007	Director	17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	United Kingdom	British	1952-3	24857510001
KOEKOEK, Bert Jan Bernhardstraat 11 4175 Ed Haaften The Netherlands	Jan 22, 2007	Feb 07, 2013	Director	Bernhardstraat 11 4175 Ed Haaften The Netherlands	Netherlands	Dutch	1962-11	119912460001
KOTTLER, James Richard 4 Leeland Terrace W13 9HW London	May 23, 2002	Jan 23, 2003	Director	4 Leeland Terrace W13 9HW London		British	1972-1	82284660001
LEE, Frederick Edward Maconchy 15 Sedlescombe Road SW6 1RE London	Feb 27, 2003	Sep 24, 2004	Director	15 Sedlescombe Road SW6 1RE London	United Kingdom	British	1977-1	127400700001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Mar 25, 2002	Apr 25, 2005	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
MCGILLIVRAY, Ian 4 Belvedere Grove SW19 7RL London	May 29, 2003	Sep 24, 2004	Director	4 Belvedere Grove SW19 7RL London		British	1965-7	90833150001
PECKHAM, Simon Antony White Cottage 9 Meadway KT22 0LZ Oxshott Surrey	Mar 25, 2002	May 29, 2003	Director	White Cottage 9 Meadway KT22 0LZ Oxshott Surrey		British	1962-8	44948450001
REDFERN, Stuart William 49 Drummond Way SK10 4XJ Macclesfield Cheshire	May 29, 2003	Oct 17, 2007	Director	49 Drummond Way SK10 4XJ Macclesfield Cheshire		British	1958-5	76159410002
RICHARDS, Wayne Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth	May 29, 2003	Dec 31, 2006	Director	Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth		British	1960-10	27757990002
ROBERTS, Gareth Wynford Lewis 7 Nene Lane NN12 6YN Towcester Northamptonshire	Feb 07, 2002	May 17, 2002	Director	7 Nene Lane NN12 6YN Towcester Northamptonshire		British	1948-5	81203280001
SCHEUCH, Heimo Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Sep 24, 2004	Nov 28, 2011	Director	Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Austria	Austrian	1966-10	100521050001
SCHWARZMAYR, Harald Anton Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Jun 01, 2005	Sep 01, 2017	Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	United Kingdom	Austrian	1969-6	103815020002
SIMPSON, David Anthony 8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire	May 29, 2002	Oct 17, 2007	Director	8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire	United Kingdom	British	1953-10	70608880001
STEVENSON, Paul 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	Aug 01, 2008	Mar 02, 2023	Director	10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	England	British	1959-4	113293590001
VAN RIET, Willy Marie Jean Leeuwerikenlaan 14 Dendermonde 9200 Belgium	Sep 24, 2004	Oct 17, 2007	Director	Leeuwerikenlaan 14 Dendermonde 9200 Belgium		Belgian	1957-7	100527520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALILEO BRICK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wienerberger Limited

Apr 06, 2016

Brooks Drive

Cheadle Royal Business Park

SK8 3SA Cheadle

Wienerberger House

Cheshire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5299520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GALILEO BRICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2003 Delivered On Nov 04, 2003	Satisfied	Amount secured All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest
	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 The Royal Bank of Scotland PLC
	Transactions Nov 04, 2003Registration of a charge (395) Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 2002Registration of a charge (395) Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GALILEO BRICK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2017	Commencement of winding up
Sep 22, 2017	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Oct 26, 2017	Nov 30, 2021
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Oct 26, 2017
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 30, 2021

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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