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Home > England & Wales Companies > GALFEN SECURITY MANAGEMENT SYSTEMS LTD
Company Information for

GALFEN SECURITY MANAGEMENT SYSTEMS LTD

LEMINGTON, NEWCASTLE UPON TYNE, NE15 8DE,
Company Registration Number
06695897
Private Limited Company
Dissolved

Dissolved 2014-06-07

Company Overview

About Galfen Security Management Systems Ltd
GALFEN SECURITY MANAGEMENT SYSTEMS LTD was founded on 2008-09-11 and had its registered office in Lemington. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data
Company Name
GALFEN SECURITY MANAGEMENT SYSTEMS LTD
 
Legal Registered Office
LEMINGTON
NEWCASTLE UPON TYNE
NE15 8DE
Other companies in NE15
 
Filing Information
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 14:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALFEN SECURITY MANAGEMENT SYSTEMS LTD
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Company Officers of GALFEN SECURITY MANAGEMENT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREW BROWN
 Company Secretary 2008-09-11
CHRISTIAN BARRY ROOKLEDGE
 Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2008-09-11 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BROWN LONDON & REGIONAL LTD. Company Secretary 2009-09-01 CURRENT 1998-07-09 Active - Proposal to Strike off
PAUL ANDREW BROWN SHIRE CAPITAL LTD Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
PAUL ANDREW BROWN IDS FIRE AND SECURITY (NORTH WEST) LTD Company Secretary 2009-02-01 CURRENT 2008-11-06 Active
PAUL ANDREW BROWN TOXIC PROPERTIES LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Dissolved 2014-02-25
PAUL ANDREW BROWN CHESTERFORD (LOUGHBOROUGH) LIMITED Company Secretary 2008-11-13 CURRENT 2008-11-13 Dissolved 2016-04-26
PAUL ANDREW BROWN SCOTT RACING LIMITED Company Secretary 2008-09-28 CURRENT 2001-07-23 Active
PAUL ANDREW BROWN DOOR SUPPORT (NORTH EAST) LTD Company Secretary 2008-06-12 CURRENT 2008-05-15 Active
PAUL ANDREW BROWN TORQUAY CREST LIMITED Company Secretary 2008-05-30 CURRENT 2005-07-18 Dissolved 2017-12-19
PAUL ANDREW BROWN IDS FIRE AND SECURITY (YORKSHIRE) LTD Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
PAUL ANDREW BROWN CHESTERFORD (PAIGNTON) LTD Company Secretary 2008-04-01 CURRENT 2008-01-04 Dissolved 2015-06-30
PAUL ANDREW BROWN MAGNUM CAPITAL PARTNERS LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2018-06-26
PAUL ANDREW BROWN LONDON WALL COLLECTIONS LTD Company Secretary 2007-12-14 CURRENT 2007-12-06 Dissolved 2015-05-19
CHRISTIAN BARRY ROOKLEDGE GALFEN LIMITED Director 2014-02-01 CURRENT 2011-05-26 Active
CHRISTIAN BARRY ROOKLEDGE GALFEN (NORTHERN) LIMITED Director 2005-11-25 CURRENT 2003-01-23 Dissolved 2014-11-15

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.

DateDocument TypeDocument Description
2014-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07L64.07NOTICE OF COMPLETION OF WINDING UP
2011-09-30COCOMPORDER OF COURT TO WIND UP
2011-07-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13LATEST SOC13/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-13AR0111/09/10 FULL LIST
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BROWN / 01/01/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BARRY ROOKLEDGE / 01/01/2010
2010-09-15SH0112/09/09 STATEMENT OF CAPITAL GBP 2
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0111/09/09 FULL LIST
2008-09-26288aSECRETARY APPOINTED PAUL ANDREW BROWN
2008-09-23288aDIRECTOR APPOINTED CHRISTIAN BARRY ROOKLEDGE
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to GALFEN SECURITY MANAGEMENT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-09-28
Petitions to Wind Up (Companies)2011-09-07
Fines / Sanctions
No fines or sanctions have been issued against GALFEN SECURITY MANAGEMENT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALFEN SECURITY MANAGEMENT SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of GALFEN SECURITY MANAGEMENT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALFEN SECURITY MANAGEMENT SYSTEMS LTD
Trademarks
We have not found any records of GALFEN SECURITY MANAGEMENT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALFEN SECURITY MANAGEMENT SYSTEMS LTD. 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 (4531 - Installation electrical wiring etc.) as GALFEN SECURITY MANAGEMENT SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GALFEN SECURITY MANAGEMENT SYSTEMS LTD 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 TypeWinding-Up Orders
Defending partyGALFEN SECURITY MANAGEMENT SYSTEMS LTDEvent Date2011-09-19
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGALFEN SECURITY MANAGEMENT SYSTEMS LTDEvent Date2011-07-14
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALFEN SECURITY MANAGEMENT SYSTEMS LTD 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 GALFEN SECURITY MANAGEMENT SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE15 8DE