GALILEO TRUSTEE LIMITED

GALILEO TRUSTEE LIMITED

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

    Company NameGALILEO TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04375264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GALILEO TRUSTEE LIMITED?

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

    Where is GALILEO TRUSTEE LIMITED located?

    Registered Office Address
    Wienerberger House Brooks
    Drive Cheadle Royal Business
    SK8 3SA Park Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GALILEO TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EX BRICKBUS. LIMITEDApr 03, 2002Apr 03, 2002
    THE BRICK BUSINESS LIMITEDFeb 15, 2002Feb 15, 2002

    What are the latest accounts for GALILEO TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GALILEO TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2015

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Harald Anton Schwarzmayr on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Michael Grace as a secretary

    2 pagesAP03

    Termination of appointment of Kaye Few as a secretary

    1 pagesTM02

    Annual return made up to Dec 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Bert Koekoek as a director

    1 pagesTM01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Heimo Scheuch as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    Who are the officers of GALILEO TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Michael
    Wienerberger House Brooks
    Drive Cheadle Royal Business
    SK8 3SA Park Cheadle
    Cheshire
    Secretary
    Wienerberger House Brooks
    Drive Cheadle Royal Business
    SK8 3SA Park Cheadle
    Cheshire
    188991000001
    SCHWARZMAYR, Harald Anton
    27 Priory Road
    SK9 5PR Wilmslow
    Cheshire
    Director
    27 Priory Road
    SK9 5PR Wilmslow
    Cheshire
    United KingdomAustrian103815020001
    STEVENSON, Paul
    10 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    Director
    10 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    EnglandBritish113293590001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British38963210003
    FEW, Kaye Suzanne
    14 Bean Leach Avenue
    Offerton
    SK2 5JA Stockport
    Cheshire
    Secretary
    14 Bean Leach Avenue
    Offerton
    SK2 5JA Stockport
    Cheshire
    British119910110001
    RICHARDS, Wayne
    Spring Cottage
    Park Lane Boarshurst
    OL3 7DZ Greenfield
    Saddleworth
    Secretary
    Spring Cottage
    Park Lane Boarshurst
    OL3 7DZ Greenfield
    Saddleworth
    British27757990002
    ATTRILL, Christopher Richard
    9 The Chines
    Delamere Park
    CW8 2XA Cuddington
    Cheshire
    Director
    9 The Chines
    Delamere Park
    CW8 2XA Cuddington
    Cheshire
    EnglandBritish93024670001
    BODDY, Martyn
    Ladyswood 47 Woodside Lane
    Poynton
    SK12 1BB Stockport
    Cheshire
    Director
    Ladyswood 47 Woodside Lane
    Poynton
    SK12 1BB Stockport
    Cheshire
    British108596990001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    HANNIDES, George Michael
    7 Great North Rd
    Brookmans Park
    AL96AB Hatfield
    Hertfordshire
    Director
    7 Great North Rd
    Brookmans Park
    AL96AB Hatfield
    Hertfordshire
    United KingdomBritish127571820001
    JACKSON, John Andrew
    17 Crossfield Road
    Hale
    WA15 8DU Altrincham
    Cheshire
    Director
    17 Crossfield Road
    Hale
    WA15 8DU Altrincham
    Cheshire
    United KingdomBritish24857510001
    KOEKOEK, Bert Jan
    Bernhardstraat 11
    4175 Ed Haaften
    The Netherlands
    Director
    Bernhardstraat 11
    4175 Ed Haaften
    The Netherlands
    NetherlandsDutch119912460001
    MARGRAVE, Philip John
    9 Marquis Way
    Aldwick
    PO21 4AT Bognor Regis
    West Sussex
    Director
    9 Marquis Way
    Aldwick
    PO21 4AT Bognor Regis
    West Sussex
    EnglandBritish51493580001
    SCHEUCH, Heimo
    Avenue Des Courses 20
    FOREIGN Brussels
    1050
    Belgium
    Director
    Avenue Des Courses 20
    FOREIGN Brussels
    1050
    Belgium
    AustriaAustrian100521050001
    VAN RIET, Willy Marie Jean
    Leeuwerikenlaan 14
    Dendermonde
    9200
    Belgium
    Director
    Leeuwerikenlaan 14
    Dendermonde
    9200
    Belgium
    Belgian100527520001

    Does GALILEO TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Commencement of winding up
    Feb 04, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    practitioner
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds

    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