GALAXY SHIPPING LIMITED

GALAXY SHIPPING LIMITED

Persons with significant controls

Overview

Company Name	GALAXY SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04919271
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2003
Date of Cessation	Aug 26, 2018

Summary

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

What is the purpose of GALAXY SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is GALAXY SHIPPING LIMITED located?

Registered Office Address	Harwood House Park Road LE13 1TX Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for GALAXY SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for GALAXY SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2018

Final Gazette dissolved following liquidation

GAZ2

May 26, 2018

Return of final meeting in a members' voluntary winding up

LIQ13

May 22, 2017

Declaration of solvency

LIQ01

May 07, 2017

Appointment of a voluntary liquidator

600

May 07, 2017

Resolutions

Resolutions

RESOLUTIONS

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

Mar 02, 2017

legacy

RP04CS01

Mar 02, 2017

Second filing of the annual return made up to Oct 02, 2015

RP04AR01

Mar 02, 2017

Second filing of the annual return made up to Oct 02, 2014

RP04AR01

Mar 02, 2017

Second filing of the annual return made up to Oct 02, 2013

RP04AR01

Mar 02, 2017

Second filing of the annual return made up to Oct 02, 2012

RP04AR01

Mar 02, 2017

Second filing of the annual return made up to Oct 02, 2011

RP04AR01

Mar 02, 2017

Second filing of the annual return made up to Oct 02, 2010

RP04AR01

Oct 25, 2016

Confirmation statement made on Oct 02, 2016 with updates

CS01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A SECOND FILED CS01 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 02/03/2017

Jun 06, 2016

Total exemption small company accounts made up to Oct 31, 2015

AA

Oct 20, 2015

Annual return made up to Oct 02, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A second filed AR01 was registered on 02/03/2017

Jun 08, 2015

Total exemption small company accounts made up to Oct 31, 2014

AA

Oct 09, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A second filed AR01 was registered on 02/03/2017

Jul 31, 2014

Total exemption small company accounts made up to Oct 31, 2013

AA

Nov 04, 2013

Annual return made up to Oct 02, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A second filed AR01 was registered on 02/03/2017

Jul 26, 2013

Total exemption small company accounts made up to Oct 31, 2012

AA

Oct 11, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

AR01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A second filed AR01 was registered on 02/03/2017

Jun 08, 2012

Total exemption small company accounts made up to Oct 31, 2011

AA

Oct 12, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

AR01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A second filed AR01 was registered on 02/03/2017

Apr 06, 2011

Total exemption small company accounts made up to Oct 31, 2010

AA

Oct 13, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

AR01

Annotations
Date	Annotation
Mar 02, 2017	Clarification A second filed AR01 was registered on 02/03/2017

View All Filings

Who are the officers of GALAXY SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Helen Taylor Henderson Park KY8 5DN Windygates 99 Fife	Jan 15, 2010		Secretary	Henderson Park KY8 5DN Windygates 99 Fife			British			149669060001
MARTIN, Andrew Allison Henderson Park KY8 5DN Windygates 99 Fife	Jan 14, 2010		Director	Henderson Park KY8 5DN Windygates 99 Fife		Scotland	British	1956-4	Director	99506600001
BLAKEY, Simon James Maplewood Westoby Lane DN19 7DJ Barrow-On-Humber North Lincolnshire	Oct 02, 2003	Jul 16, 2004	Secretary	Maplewood Westoby Lane DN19 7DJ Barrow-On-Humber North Lincolnshire			British		Accountant	28147340001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 02, 2003	Oct 02, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent			British			900001330001
MARTIN, Alaena Elizabeth Loch Katrine Gardens KY6 2NW Glenrothes 30 Fife	Oct 31, 2008	Jan 15, 2010	Secretary	Loch Katrine Gardens KY6 2NW Glenrothes 30 Fife			British			135239920001
MARTIN, Andrew Allison 99 Henderson Park KY8 5DN Windygates Fife	Jul 15, 2004	Oct 31, 2008	Secretary	99 Henderson Park KY8 5DN Windygates Fife			British		Shipping Agent	99506600001
ABDEL SATAR MOHAMED, Sherif 22 Deneway Avenue FY3 8JH Blackpool Lancashire	Oct 02, 2003	Jul 06, 2004	Director	22 Deneway Avenue FY3 8JH Blackpool Lancashire			Egyptian	1964-6	Master Mariner	93430280001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 02, 2003	Oct 02, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent			British	1953-12		900001320001
HUGHES, Gerald John Ware House Ware Road EH39 4BN North Berwick East Lothian	Jul 15, 2004	Sep 02, 2005	Director	Ware House Ware Road EH39 4BN North Berwick East Lothian		United Kingdom	British	1951-11	Co Director	114922340001
MARTIN, Andrew Allison 99 Henderson Park KY8 5DN Windygates Fife	Jul 15, 2004	Nov 01, 2007	Director	99 Henderson Park KY8 5DN Windygates Fife		Scotland	British	1956-4	Shipping Agent	99506600001
MARTIN, Greig Loch Katrine Gardens KY6 2NW Glenrothes 30 Fife United Kingdom	Sep 02, 2005	Jan 15, 2010	Director	Loch Katrine Gardens KY6 2NW Glenrothes 30 Fife United Kingdom		Scotland	British	1980-12	Ship Manager	108393940002
WILLIAMSON, John Andrew 6 The Finches Market Overton LE15 7PY Oakham Rutland	Oct 02, 2003	Jul 16, 2004	Director	6 The Finches Market Overton LE15 7PY Oakham Rutland		United Kingdom	British	1945-11	Technical Director	13650640001
WILLSON, Timothy William 40 Welholme Avenue DN32 0PN Grimsby North East Lincolnshire	Oct 02, 2003	Jul 16, 2004	Director	40 Welholme Avenue DN32 0PN Grimsby North East Lincolnshire		England	British	1944-9	Shipping Consultant	38643340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALAXY SHIPPING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Allison Martin KY8 5DN Windygates 99 Henderson Park Fife	Apr 06, 2016	KY8 5DN Windygates 99 Henderson Park Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GALAXY SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 2004 Delivered On Oct 01, 2004	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 Clydesdale Bank Public Limited Company
	Transactions Oct 01, 2004Registration of a charge (395)

View Detailed Information on Charges

Does GALAXY SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 26, 2017	Commencement of winding up
Aug 26, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	practitioner	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Apr 26, 2017

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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