Gallafent Leisure Ltd.

Company Name	Gallafent Leisure Ltd.
Company Status	Dissolved
Company Number	03647112
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	20 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Barry Michael Gallafent
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Wolverton Road Blakelands Milton Keynes Buckinghamshire MK14 5AB

Secretary Name	Ruth Rachel Gallafent
Nationality	British
Status	Closed
Appointed	22 September 2003(4 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 20 April 2015)
Role	Company Director
Correspondence Address	222b Wolverton Road Blakelands Milton Keynes MK14 5AB

Secretary Name	Valerie Jean Gallafent
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Kirkeby Close Stantonbury Fields Milton Keynes MK14 6TA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Barry Gallafent 60.00% Ordinary
40 at £1	Ruth Gallafent 40.00% Ordinary

Financials

Year	2014
Net Worth	-£323,240
Current Liabilities	£216,583

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 April 2015	Final Gazette dissolved following liquidation (1 page)
20 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 January 2014	Liquidators statement of receipts and payments to 3 November 2013 (12 pages)
2 January 2014	Liquidators' statement of receipts and payments to 3 November 2013 (12 pages)
2 January 2014	Liquidators statement of receipts and payments to 3 November 2013 (12 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (10 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (10 pages)
10 January 2013	Liquidators' statement of receipts and payments to 3 November 2012 (10 pages)
16 November 2011	Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU on 16 November 2011 (2 pages)
15 November 2011	Appointment of a voluntary liquidator (1 page)
15 November 2011	Statement of affairs with form 4.19 (7 pages)
15 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (4 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Barry Michael Gallafent on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Barry Michael Gallafent on 1 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 March 2009	Ad 10/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 February 2009	Return made up to 09/10/08; full list of members (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 March 2008	Accounts made up to 31 October 2007 (2 pages)
28 February 2008	Return made up to 09/10/07; full list of members (3 pages)
20 July 2007	Accounts made up to 31 October 2006 (2 pages)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 09/10/06; full list of members (2 pages)
28 July 2006	Accounts made up to 31 October 2005 (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 09/10/05; full list of members (2 pages)
18 March 2005	Accounts made up to 31 October 2004 (2 pages)
18 March 2005	Return made up to 09/10/04; full list of members (6 pages)
1 September 2004	Accounts made up to 31 October 2003 (2 pages)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Secretary resigned (1 page)
26 July 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Accounts made up to 31 October 2002 (3 pages)
21 July 2002	Accounts made up to 31 October 2001 (3 pages)
21 July 2002	Director's particulars changed (1 page)
21 July 2002	Secretary's particulars changed (1 page)
11 March 2002	Return made up to 09/10/01; full list of members (6 pages)
31 August 2001	Accounts made up to 31 October 2000 (3 pages)
12 October 2000	Return made up to 09/10/00; full list of members (6 pages)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Accounts made up to 31 October 1999 (2 pages)
27 January 2000	Return made up to 09/10/99; full list of members (6 pages)
21 October 1998	Secretary resigned (1 page)
9 October 1998	Incorporation (19 pages)

Gallafent Leisure Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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