GALAXI ENTERPRISES LIMITED

GALAXI ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGALAXI ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALAXI ENTERPRISES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GALAXI ENTERPRISES LIMITED located?

    Registered Office Address
    Swan House
    9 Queens Road
    CM14 4HE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALAXI ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for GALAXI ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 21, 2017

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 21, 2016

    17 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Jul 03, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2015

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Aug 31, 2012

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Registered office address changed from * 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE* on Jul 16, 2013

    1 pagesAD01

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of GALAXI ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Marie
    73 Ashorne Close
    Match Borough
    B98 0EZ West Redditch
    Secretary
    73 Ashorne Close
    Match Borough
    B98 0EZ West Redditch
    British87991730002
    DOLAN, Peter George
    No1 Tewes Farm Cottage
    CB10 2QQ Little Stampford
    Essex
    Director
    No1 Tewes Farm Cottage
    CB10 2QQ Little Stampford
    Essex
    EnglandBritish71672840001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    DOLAN, Mark
    2 Kitebrook Close
    Winyates West
    B98 0LN Redditch
    Worcestershire
    Director
    2 Kitebrook Close
    Winyates West
    B98 0LN Redditch
    Worcestershire
    British87991790001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does GALAXI ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 13, 2005
    Delivered On Oct 15, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2005Registration of a charge (395)
    • Oct 15, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does GALAXI ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2015Commencement of winding up
    May 07, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Swan House 9 Queens Road
    CM14 4HE Brentwood
    Essex
    practitioner
    Swan House 9 Queens Road
    CM14 4HE Brentwood
    Essex

    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