| Company Name | Gale Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09042849 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Graeme Allison |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Charles Edward Armitage |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2017) |
| Role | Vice President At Sellers Of America |
| Country of Residence | Usa/Georgia |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Geoffrey Ian Cooper |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Australian/British |
| Status | Closed |
| Appointed | 13 June 2014(4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Jason Ian Cooper |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 2014(4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2017) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr George Rory Wilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Michael David Shotton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 26 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
Location
| Registered Address | The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Spv Investment Pty LTD 60.00% Ordinary |
|---|---|
| 10 at £1 | George Rory Wildson 10.00% Ordinary |
| 10 at £1 | Graeme Allison 10.00% Ordinary |
| 10 at £1 | Michael Shotton 10.00% Ordinary |
| 10 at £1 | Ollus Limited 10.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 22 November 2016 | Previous accounting period shortened from 31 October 2016 to 29 February 2016 (1 page) |
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 December 2015 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Michael David Shotton as a director on 26 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Charles Edward Armitage on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Michael David Shotton on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Geoffrey Ian Cooper on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr George Rory Wilson on 5 January 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Director's details changed for Mr Michael David Shotton on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Jason Ian Cooper on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Charles Edward Armitage on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Jason Ian Cooper on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Geoffrey Ian Cooper on 5 January 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr George Rory Wilson on 5 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from C/O Rosedale Advisory Limited the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF on 16 January 2015 (2 pages) |
| 31 August 2014 | Registered office address changed from C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to C/O Rosedale Advisory Limited the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 31 August 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Geoffrey Ian Cooper as a director on 13 June 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr George Rory Wilson as a director on 13 June 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Charles Edward Armitage as a director on 13 June 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Jason Ian Cooper as a director on 13 June 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Michael David Shotton as a director on 13 June 2014 (2 pages) |
| 27 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 16 May 2014 | Incorporation
|
| 16 May 2014 | Incorporation
|