GALLONS LTD
Overview
| Company Name | GALLONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06007411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALLONS LTD?
- (4511) /
Where is GALLONS LTD located?
| Registered Office Address | 4 St Giles Court Southampton Street RG1 2QL Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for GALLONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Aug 11, 2011 | 13 pages | 2.35B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Cottage Farm Gorcott Hill Alcester Road, Beoley Redditch Worcestershire B98 9EP on Feb 23, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 9 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John James Gallon on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew David Gallon on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of GALLONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLON, Andrew David | Secretary | 2505 Stratford Road Hockley Heath B94 6NN Solihull West Midlands | British | 91088360001 | ||||||
| GALLON, Andrew David | Director | 2505 Stratford Road Hockley Heath B94 6NN Solihull West Midlands | United Kingdom | British | 91088360001 | |||||
| GALLON, John James | Director | 2505 Stratford Road Solihull B94 6NN Hockley Heath | United Kingdom | British | 91088080001 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Does GALLONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2010 Delivered On Jul 22, 2010 | 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 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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Does GALLONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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