Dissolved 2018-05-07
Company Information for GALAXI ENTERPRISES LIMITED
BRENTWOOD, ESSEX, CM14,
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Company Registration Number
04420651
Private Limited Company
Dissolved Dissolved 2018-05-07 |
Company Name | |
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GALAXI ENTERPRISES LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
Company Number | 04420651 | |
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Date formed | 2002-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2018-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-19 16:21:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIE DOLAN |
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PETER GEORGE DOLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DOLAN |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETE DOLAN DEVELOPMENT LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 FULL LIST | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE | |
AR01 | 19/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DOLAN | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 482 BROAD LANE BRAMLEY LEEDS LS13 3ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: SOUTH LODGE HOUSE 68-70 FROGGE STREET, ICKLETON SAFFRON WALDEN SOUTH CAMBRIDGESHIRE CB10 1SH | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-06-25 |
Resolutions for Winding-up | 2015-06-25 |
Meetings of Creditors | 2015-06-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 66,320 |
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Creditors Due Within One Year | 2012-06-30 | £ 69,993 |
Creditors Due Within One Year | 2012-06-30 | £ 69,993 |
Creditors Due Within One Year | 2011-06-30 | £ 89,249 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Creditors and other liabilities
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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 GALAXI ENTERPRISES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 11,906 |
Cash Bank In Hand | 2011-06-30 | £ 14,783 |
Current Assets | 2013-06-30 | £ 63,186 |
Current Assets | 2012-06-30 | £ 67,666 |
Current Assets | 2012-06-30 | £ 67,666 |
Current Assets | 2011-06-30 | £ 86,241 |
Debtors | 2013-06-30 | £ 51,280 |
Debtors | 2012-06-30 | £ 67,666 |
Debtors | 2012-06-30 | £ 67,666 |
Debtors | 2011-06-30 | £ 71,458 |
Secured Debts | 2013-06-30 | £ 0 |
Secured Debts | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 3,184 |
Tangible Fixed Assets | 2012-06-30 | £ 2,460 |
Tangible Fixed Assets | 2012-06-30 | £ 2,460 |
Tangible Fixed Assets | 2011-06-30 | £ 3,031 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GALAXI ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GALAXI ENTERPRISES LIMITED | Event Date | 2015-06-22 |
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , tel: 01277 230347 , fax: 01277 215053, email: office@antonybatty.com : Office contact: Caroline March | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GALAXI ENTERPRISES LIMITED | Event Date | 2015-06-22 |
IN THE MATTER of the Insolvency Act 1986 Passed on 22 June 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF on 22 June 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Liquidator. Mr P Dolan , Chairman : Stephen John Evans (IP No. 8759 ), Liquidator of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE Telephone: 01277 230347 , Fax: 01277 215053. Email: office@antonybatty.com . Office contact: carolinem | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GALAXI ENTERPRISES LIMITED | Event Date | 2015-06-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF , on 22 June 2015 , at 10.45 am, for the purposes mentioned in Sections 100 and 101 of the said Act. Notice is also hereby given that for the purposes of voting, secured creditors are required, unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, Queens Road, Brentwood, Essex CM14 4HE, before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the company at Antony Batty & Company LLP, Swan House, Queens Road, Brentwood, Essex CM14 4HE, not later than 12.00 noon on the business day before the meeting. A list of names and addresses of the creditors of the above-named company may be inspected at the offices of Antony Batty & Company LLP, Swan House, Queens Road, Brentwood, Essex CM14 4HE, tel 01277 230347, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the statement of affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP , Swan House, Queens Road, Brentwood, Essex CM14 4HE , tel 01277 230347 , fax 01277 215053, email office@antonybatty.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |