Dissolved
Dissolved 2014-06-07
Company Information for GALFEN SECURITY MANAGEMENT SYSTEMS LTD
LEMINGTON, NEWCASTLE UPON TYNE, NE15,
|
Company Registration Number
06695897
Private Limited Company
Dissolved Dissolved 2014-06-07 |
Company Name | |
---|---|
GALFEN SECURITY MANAGEMENT SYSTEMS LTD | |
Legal Registered Office | |
LEMINGTON NEWCASTLE UPON TYNE | |
Company Number | 06695897 | |
---|---|---|
Date formed | 2008-09-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 13:23:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW BROWN |
||
CHRISTIAN BARRY ROOKLEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & REGIONAL LTD. | Company Secretary | 2009-09-01 | CURRENT | 1998-07-09 | Active - Proposal to Strike off | |
SHIRE CAPITAL LTD | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
IDS FIRE AND SECURITY (NORTH WEST) LTD | Company Secretary | 2009-02-01 | CURRENT | 2008-11-06 | Active | |
TOXIC PROPERTIES LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-25 | |
CHESTERFORD (LOUGHBOROUGH) LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2016-04-26 | |
SCOTT RACING LIMITED | Company Secretary | 2008-09-28 | CURRENT | 2001-07-23 | Active | |
DOOR SUPPORT (NORTH EAST) LTD | Company Secretary | 2008-06-12 | CURRENT | 2008-05-15 | Active | |
TORQUAY CREST LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2005-07-18 | Dissolved 2017-12-19 | |
IDS FIRE AND SECURITY (YORKSHIRE) LTD | Company Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
CHESTERFORD (PAIGNTON) LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-01-04 | Dissolved 2015-06-30 | |
MAGNUM CAPITAL PARTNERS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2018-06-26 | |
LONDON WALL COLLECTIONS LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-12-06 | Dissolved 2015-05-19 | |
GALFEN LIMITED | Director | 2014-02-01 | CURRENT | 2011-05-26 | Active | |
GALFEN (NORTHERN) LIMITED | Director | 2005-11-25 | CURRENT | 2003-01-23 | Dissolved 2014-11-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BROWN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BARRY ROOKLEDGE / 01/01/2010 | |
SH01 | 12/09/09 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
288a | SECRETARY APPOINTED PAUL ANDREW BROWN | |
288a | DIRECTOR APPOINTED CHRISTIAN BARRY ROOKLEDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-09-28 |
Petitions to Wind Up (Companies) | 2011-09-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as GALFEN SECURITY MANAGEMENT SYSTEMS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | GALFEN SECURITY MANAGEMENT SYSTEMS LTD | Event Date | 2011-09-19 |
In the High Court Of Justice case number 006196 Official Receiver appointed: D Elliott 1st Floor Melbourne House , Pandon Bank , Newcastle Upon Tyne , Tyne & Wear , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | GALFEN SECURITY MANAGEMENT SYSTEMS LTD | Event Date | 2011-07-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 6196 A Petition to wind up the above-named Company, Registration Number 06695897, of 4 Tyne View, Lemington, Newcastle upon Tyne NE15 8DE , presented on 14 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1552558/37/W.) : | |||
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. |