GALLEY JOINT VENTURES LTD

Overview

Company Name	GALLEY JOINT VENTURES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05628420
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005
Date of Cessation	Apr 30, 2014

Summary

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

What is the purpose of GALLEY JOINT VENTURES LTD?

(7487) /

Where is GALLEY JOINT VENTURES LTD located?

Registered Office Address	3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest filings for GALLEY JOINT VENTURES LTD?

Filings
Date	Description	Document	Type
Apr 30, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 09, 2013	Liquidators' statement of receipts and payments to Sep 16, 2013	5 pages	4.68

Apr 17, 2013	Liquidators' statement of receipts and payments to Mar 16, 2013	6 pages	4.68

Jan 11, 2013	Notice of ceasing to act as a voluntary liquidator	10 pages	4.40

Oct 08, 2012	Liquidators' statement of receipts and payments to Sep 16, 2012	5 pages	4.68

Apr 16, 2012	Liquidators' statement of receipts and payments to Mar 16, 2012	5 pages	4.68

Oct 04, 2011	Liquidators' statement of receipts and payments to Sep 16, 2011	5 pages	4.68

Apr 01, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	5 pages	4.68

Oct 15, 2010	Liquidators' statement of receipts and payments to Sep 16, 2010	5 pages	4.68

Apr 12, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	6 pages	4.68

Nov 27, 2009	Registered office address changed from C/0 Pkf (Uk) Llp Sovereign House Queen Street Manchester M25HR on Nov 27, 2009	1 pages	AD01

Mar 17, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Dec 28, 2008	legacy	1 pages	288b

Oct 17, 2008	Administrator's progress report to Sep 09, 2008	6 pages	2.24B

Jun 17, 2008	Result of meeting of creditors	23 pages	2.23B

May 08, 2008	Statement of administrator's proposal	25 pages	2.17B

Mar 27, 2008	legacy	1 pages	287

Mar 21, 2008	Appointment of an administrator	1 pages	2.12B

Feb 12, 2008	legacy	3 pages	363a
Nov 08, 2007	legacy	1 pages	288b
Nov 08, 2007	legacy	1 pages	288b
Sep 11, 2007	legacy	3 pages	395
Sep 11, 2007	legacy	3 pages	395
Sep 11, 2007	legacy	3 pages	395

View All Filings

Who are the officers of GALLEY JOINT VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, David John 46 Gordon Street OL13 8DH Bacup Lancashire	Dec 21, 2005		Secretary	46 Gordon Street OL13 8DH Bacup Lancashire		United Kingdom			90531170001
PEARSON, Kevin James Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester	Nov 18, 2005		Director	Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester	United Kingdom	British	1962-2	Company Director	79324250001
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Nov 18, 2005	Dec 21, 2005	Secretary	37 Warren Street W1T 6AD London					76506900010
AITKEN, Ian 33 Hexham Close Worth RH10 7TZ Crawley West Sussex	Nov 18, 2005	Dec 05, 2008	Director	33 Hexham Close Worth RH10 7TZ Crawley West Sussex	England	British	1946-7	Company Director	39870730001
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	Nov 18, 2005	Sep 01, 2007	Director	8 The Hoe CM12 9XB Billericay Essex	United Kingdom	British	1954-3	Company Director	103809780001
HOBBS, Neil George 31 Galley Lane EN5 4AR Barnet Hertfordshire	Nov 18, 2005	Sep 01, 2007	Director	31 Galley Lane EN5 4AR Barnet Hertfordshire		British	1960-12	Company Director	50573350002
WARREN STREET NOMINEES LIMITED 37 Warren Street W1T 6AD London	Nov 18, 2005	Nov 18, 2005	Director	37 Warren Street W1T 6AD London					72346470001

View Detailed Information on Officers and People with Significant Control

Does GALLEY JOINT VENTURES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 03, 2007 Delivered On Sep 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings known as part of green gate middleton t/n LA144479,. See the mortgage charge document for full details.
	Persons Entitled Acton Park Estates Limited
	Transactions Sep 11, 2007Registration of a charge (395)
Legal charge	Created On Sep 03, 2007 Delivered On Sep 11, 2007	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 All that land and buildings k/a part of green gate middleton t/n GM243544 including all buildings structures roads passageways pipes wires cables drains and sanitary and water apparatus erected and all fixtures. See the mortgage charge document for full details.
	Persons Entitled Acton Park Estates Limited
	Transactions Sep 11, 2007Registration of a charge (395)
Legal charge	Created On Sep 03, 2007 Delivered On Sep 11, 2007	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 Land and buildings k/a 47 beech hill hadley wood barnet t/n AGL160405 including all buildings structures roads passageways pipes wires cables drains and sanitary and water apparatus erected and all fixtures.
	Persons Entitled Acton Park Estates Limited
	Transactions Sep 11, 2007Registration of a charge (395)
Legal charge	Created On Sep 03, 2007 Delivered On Sep 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings known as part of green gate middleton t/n GM461192,. See the mortgage charge document for full details.
	Persons Entitled Acton Park Estates Limited
	Transactions Sep 11, 2007Registration of a charge (395)
Assignment	Created On Jul 30, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of all agreement. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 31, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 13, 2007 Delivered On Jul 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 47 beech hill road hadley wood barnet t/no MX188829.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 17, 2007Registration of a charge (395)
Debenture	Created On Oct 12, 2006 Delivered On Oct 19, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Acton Park Estates Limited
	Transactions Oct 19, 2006Registration of a charge (395)
Mortgage debenture	Created On Jul 06, 2006 Delivered On Jul 18, 2006	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 18, 2006Registration of a charge (395)
Legal mortgage	Created On Jul 06, 2006 Delivered On Jul 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the north west side of bradshaw trading estate greegate street middleton t/no LA144479 GM243544 and GM461192. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 18, 2006Registration of a charge (395)
Mortgage debenture	Created On Feb 22, 2006 Delivered On Feb 28, 2006	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 28, 2006Registration of a charge (395)
Legal mortgage	Created On Feb 22, 2006 Delivered On Feb 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property with buildings erected thereon known as beech hill nursing home 47 beech hill hadley wood barnet and forming part of t/n MX188829,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 28, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GALLEY JOINT VENTURES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2008	Administration started
Mar 17, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Mar 17, 2009
Jonathan David Newell Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Mar 17, 2009
Philip James Long Sovereign House Queen Street M2 5HR Manchester	practitioner	Sovereign House Queen Street M2 5HR Manchester	Mar 17, 2009

Date	Type
Mar 17, 2009	Commencement of winding up
Apr 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Mar 17, 2009
Jonathan David Newell Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester	practitioner	Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester	Mar 17, 2009
Philip James Long Sovereign House Queen Street M2 5HR Manchester	practitioner	Sovereign House Queen Street M2 5HR Manchester	Mar 17, 2009	Dec 03, 2012

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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