GALAXYBOUND PROPERTIES LIMITED
Overview
| Company Name | GALAXYBOUND PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04896093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALAXYBOUND PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is GALAXYBOUND PROPERTIES LIMITED located?
| Registered Office Address | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALAXYBOUND PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for GALAXYBOUND PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Adam David Parker on Sep 26, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Edward Antony George Jones on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Michael Beckwith on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Adam David Parker as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderic Harry Woolley as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Registration of charge 048960930007 | 25 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Philip Gay as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Roderic Harry Woolley on Jul 31, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Gay on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Michael Beckwith on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of GALAXYBOUND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Adam David | Secretary | 3 Prospect Place SW20 0JP London Prospect House England | 189781040001 | |||||||
| BECKWITH, Peter Michael | Director | 3 Prospect Place SW20 0JP London Prospect House England | United Kingdom | British | Solicitor | 44336530002 | ||||
| JONES, Edward Antony George | Director | 3 Prospect Place SW20 0JP London Prospect House England | United Kingdom | British | Property Developer | 114727800005 | ||||
| WOOLLEY, Roderic Harry | Secretary | 55a High Street SW19 5BA London Hill Place House United Kingdom | British | 1017530001 | ||||||
| GAY, Philip | Director | 55a High Street SW19 5BA London Hill Place House United Kingdom | United Kingdom | British | Property Director | 149004230001 |
Who are the persons with significant control of GALAXYBOUND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pmb Holdings Limited | Apr 06, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | No | ||||
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Natures of Control
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Does GALAXYBOUND PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2013 Delivered On Nov 06, 2013 | Outstanding | ||
Brief description F/H property being 348, 350 and 352 high street and land at the back and 37 lewis road sutton t/no SGL554914. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 04, 2011 Delivered On May 11, 2011 | Outstanding | Amount secured All monies due or to become due from chichester east street limited to the chargee on any account whatsoever | |
Short particulars Property being 348/352 high street sutton surrey t/n SGL554914 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 12, 2006 Delivered On May 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 348/352 high street sutton surrey t/n 554914. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 11, 2006 Delivered On May 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 348/352 high street sutton surrey t/n SGL554914. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 11, 2003 Delivered On Nov 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All securities and their proceeds of sale, all dividends interest and other distributions,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of contract | Created On Nov 11, 2003 Delivered On Nov 20, 2003 | 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 contracts all sums assured bu it and all bonuses and benefits which may arise under them, and the company's whole right title and interest present and future in contracts.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2003 Delivered On Nov 20, 2003 | 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 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
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Transactions
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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