GALILEO TRUSTEE LIMITED

Company Number		04375264
Date formed		2002-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-04
Type of accounts		DORMANT

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Company Officers of GALILEO TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GRACE	Company Secretary	2014-06-30
HARALD ANTON SCHWARZMAYR	Director	2005-06-01
PAUL STEVENSON	Director	2008-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAYE SUZANNE FEW	Company Secretary	2007-01-01	2014-06-30
BERT JAN KOEKOEK	Director	2007-01-22	2013-02-07
HEIMO SCHEUCH	Director	2004-09-24	2011-11-28
JOHN ANDREW JACKSON	Director	2005-04-22	2007-10-17
WILLY MARIE JEAN VAN RIET	Director	2004-09-24	2007-10-17
WAYNE RICHARDS	Company Secretary	2002-05-31	2006-12-31
PHILIP JOHN MARGRAVE	Director	2003-01-23	2005-04-25
GEORGE MICHAEL HANNIDES	Director	2003-01-23	2005-04-22
MARTYN BODDY	Director	2002-05-31	2003-01-23
CHRISTOPHER RICHARD ATTRILL	Director	2002-05-31	2003-01-06
BIBI RAHIMA ALLY	Company Secretary	2002-02-15	2002-05-31
BRIAN COLLETT	Director	2002-02-15	2002-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARALD ANTON SCHWARZMAYR	RUDGWICK BRICK LIMITED	Director	2008-08-01	CURRENT	1998-07-06	Dissolved 2017-02-04
HARALD ANTON SCHWARZMAYR	BAGGERIDGE BRICK LIMITED	Director	2007-12-18	CURRENT	1944-04-07	Dissolved 2017-02-04
PAUL STEVENSON	BUILDING TRADE PRODUCTS LIMITED	Director	2008-08-14	CURRENT	2008-08-14	Dissolved 2017-02-04
PAUL STEVENSON	BAGGERIDGE BRICK LIMITED	Director	2008-08-01	CURRENT	1944-04-07	Dissolved 2017-02-04
PAUL STEVENSON	RUDGWICK BRICK LIMITED	Director	2008-08-01	CURRENT	1998-07-06	Dissolved 2017-02-04
PAUL STEVENSON	THE BRICK BUSINESS LIMITED	Director	2008-08-01	CURRENT	1995-03-01	Liquidation
PAUL STEVENSON	WIENERBERGER LIMITED	Director	2008-08-01	CURRENT	2004-11-29	Active
PAUL STEVENSON	CHELWOOD GROUP	Director	2008-08-01	CURRENT	1995-02-24	Liquidation
PAUL STEVENSON	GALILEO BRICK LIMITED	Director	2008-08-01	CURRENT	2002-01-22	Liquidation
PAUL STEVENSON	SANDTOFT ROOF TILES LIMITED	Director	2008-04-03	CURRENT	1990-06-08	Active
PAUL STEVENSON	SANDTOFT TRADING LIMITED	Director	2006-03-15	CURRENT	1973-02-06	Dissolved 2017-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-04	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-17	4.70	DECLARATION OF SOLVENCY
2015-09-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14	AR01	17/12/14 FULL LIST
2015-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009
2014-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01	AP03	SECRETARY APPOINTED MR MICHAEL GRACE
2014-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY KAYE FEW
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	AR01	17/12/13 FULL LIST
2013-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
2012-12-18	AR01	17/12/12 FULL LIST
2012-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05	AR01	15/12/11 FULL LIST
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH
2011-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22	AR01	15/12/10 FULL LIST
2010-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15	AR01	15/12/09 FULL LIST
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03	288a	DIRECTOR APPOINTED PAUL STEVENSON
2007-12-17	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-30	288b	DIRECTOR RESIGNED
2007-11-30	288b	DIRECTOR RESIGNED
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24	288a	NEW DIRECTOR APPOINTED
2007-03-24	288b	SECRETARY RESIGNED
2007-03-24	288a	NEW SECRETARY APPOINTED
2006-12-22	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-25	288b	DIRECTOR RESIGNED
2005-11-25	288b	DIRECTOR RESIGNED
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/05 FROM: THE BRICK BUSINESS LIMITED ADSWOOD ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5QY
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288b	DIRECTOR RESIGNED
2005-03-17	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05	288a	NEW DIRECTOR APPOINTED
2004-10-04	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-02-09	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-23	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-01	288a	NEW DIRECTOR APPOINTED
2003-03-01	288a	NEW DIRECTOR APPOINTED
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-10	288b	DIRECTOR RESIGNED
2002-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2002-06-06	288a	NEW SECRETARY APPOINTED
2002-06-06	288b	DIRECTOR RESIGNED
2002-06-06	288b	SECRETARY RESIGNED
2002-06-06	288a	NEW DIRECTOR APPOINTED
2002-06-06	288a	NEW DIRECTOR APPOINTED
2002-06-05	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28	CERTNM	COMPANY NAME CHANGED EX BRICKBUS. LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-04-03	CERTNM	COMPANY NAME CHANGED THE BRICK BUSINESS LIMITED CERTIFICATE ISSUED ON 03/04/02
2002-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GALILEO TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-09-09
Resolutions for Winding-up	2015-09-09

Fines / Sanctions

No fines or sanctions have been issued against GALILEO TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GALILEO TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALILEO TRUSTEE LIMITED

Intangible Assets

Patents

We have not found any records of GALILEO TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GALILEO TRUSTEE LIMITED

Trademarks

We have not found any records of GALILEO TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GALILEO TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GALILEO TRUSTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GALILEO TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	GALILEO TRUSTEE LIMITED	Event Date	2015-09-01
All in Members Voluntary Liquidation On 1 September 2015 the above-named Companies which have not traded for at least 12 months and whose registered office is at Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3SA were placed into Members voluntary Liquidation and Tim Walsh (IP Number 8371 ) and Karen Dukes (IP Number 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators. The Companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named Companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 12 October 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the Companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Tineke Roth of the above office of PricewaterhouseCoopers LLP on 0113 2894934. Tim Walsh , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GALILEO TRUSTEE LIMITED	Event Date	2015-09-01
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 1 September 2015 to wind up each of the above Companies and appoint Liquidators as follows: Special Resolution 1. THAT the Company be wound up voluntarily. Ordinary Resolution 2. THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh (IP Number 8371 ) and Karen Dukes (IP Number 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the above named Companies on 1 September 2015 . Further information about these cases is available from Tineke Roth of the above office of PricewaterhouseCoopers LLP on 0113 2894934. Tim Walsh and Karen Dukes , Joint Liquidators :

Initiating party		Event Type
Defending party	GALILEO TRUSTEE LIMITED	Event Date
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 1 September 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 7 October 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 6 October 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GALILEO TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GALILEO TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 11:07:16
Primary Source:	Companies House

Company Overview

Company Officers of GALILEO TRUSTEE LIMITED

Related Directorships