GALILEO BLOCK LIMITED

Overview

Company Name	GALILEO BLOCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04359796
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002
Date of Cessation	Jun 05, 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 GALILEO BLOCK LIMITED?

(7487) /

Where is GALILEO BLOCK 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 BLOCK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GALILEO BLOCK LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 21, 2010

Liquidators' statement of receipts and payments to Dec 20, 2009

5 pages

4.68

Jul 18, 2009

Liquidators' statement of receipts and payments to Jun 20, 2009

5 pages

4.68

Jan 20, 2009

Liquidators' statement of receipts and payments to Dec 20, 2008

5 pages

4.68

Jan 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 09, 2008

Declaration of solvency

3 pages

4.70

Jan 09, 2008

Appointment of a voluntary liquidator

2 pages

600

Nov 30, 2007

legacy

1 pages

288b

Nov 30, 2007

legacy

1 pages

288b

Sep 21, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 24, 2007

legacy

2 pages

288a

Mar 24, 2007

legacy

1 pages

288b

Mar 24, 2007

legacy

2 pages

288a

Dec 22, 2006

legacy

3 pages

363a

Nov 02, 2006

Full accounts made up to Dec 31, 2005

12 pages

Feb 17, 2006

legacy

8 pages

363s

Nov 25, 2005

legacy

1 pages

288b

Nov 25, 2005

legacy

1 pages

288b

Nov 07, 2005

Full accounts made up to Dec 31, 2004

9 pages

Jul 19, 2005

legacy

1 pages

287

Jun 17, 2005

legacy

2 pages

288a

Jun 17, 2005

legacy

2 pages

288a

May 12, 2005

legacy

1 pages

288b

May 12, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of GALILEO BLOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEW, Kaye Suzanne 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire	Jan 01, 2007		Secretary	14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire		British		119910110001
JACKSON, John Andrew 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	Apr 22, 2005		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		Director	Bernhardstraat 11 4175 Ed Haaften The Netherlands	Netherlands	Dutch	1962-11	119912460001
SCHWARZMAYR, Harald Anton 27 Priory Road SK9 5PR Wilmslow Cheshire	Jun 01, 2005		Director	27 Priory Road SK9 5PR Wilmslow Cheshire	United Kingdom	Austrian	1969-6	103815020001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 24, 2002	Feb 07, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
RICHARDS, Wayne Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth	Feb 07, 2002	Dec 31, 2006	Secretary	Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth		British		27757990002
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
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jan 24, 2002	Feb 07, 2002	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
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
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Jan 23, 2003	Apr 25, 2005	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
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	Oct 17, 2007	Director	Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Austria	Austrian	1966-10	100521050001
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

Does GALILEO BLOCK 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 BLOCK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2010	Dissolved on
Dec 21, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 21, 2007
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 21, 2007

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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