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Home > England & Wales Companies > T.GALLOWAY LIMITED
Company Information for

T.GALLOWAY LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
00676395
Private Limited Company
Liquidation

Company Overview

About T.galloway Ltd
T.GALLOWAY LIMITED was founded on 1960-11-29 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". T.galloway Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
T.GALLOWAY LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in AL5
 
Filing Information
Company Number 00676395
Company ID Number 00676395
Date formed 1960-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts 
Last Datalog update: 2018-12-04 06:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.GALLOWAY LIMITED
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Company Officers of T.GALLOWAY LIMITED

Current Directors
Officer Role Date Appointed
VARTHKES GARABED KESHISHIAN
Company Secretary 1991-09-03
DJIVAN GARABED KESHISHIAN
Director 1991-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
VARTHKES GARABED KESHISHIAN
Director 1991-09-03 2018-07-05

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
2020-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-29
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 40 40 Shepherds Way Harpenden Hertfordshire AL5 3SH United Kingdom
2018-11-21LIQ01Voluntary liquidation declaration of solvency
2018-11-21600Appointment of a voluntary liquidator
2018-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-30
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VARTHKES GARABED KESHISHIAN
2018-04-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 40 SHEPHERDS DRIVE HARPENDEN HERTFORDSHIRE AL5 3SH GREAT BRITAIN
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 2 BOWERS PARADE HARPENDEN AL5 2SH
2017-07-19AA01Current accounting period shortened from 31/12/17 TO 31/07/17
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-11AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-21AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0129/10/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24AR0129/10/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 TOTAL EXEMPTION FULL
2009-10-15AR0101/10/09 FULL LIST
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-09-13363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-09-11363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-09363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-24363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1997-09-05363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-03363sRETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-03-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-05363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1993-09-05363sRETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-04-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-02-18363sRETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1992-01-08363aRETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
1991-05-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-03AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-03363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1989-10-09363RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-10-09AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-12-22363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-12-02AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-09-15363RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-03AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-11-03363RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to T.GALLOWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-09
Appointmen2018-11-09
Resolution2018-11-09
Fines / Sanctions
No fines or sanctions have been issued against T.GALLOWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.GALLOWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-07-31

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 T.GALLOWAY LIMITED

Intangible Assets
Patents
We have not found any records of T.GALLOWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.GALLOWAY LIMITED
Trademarks
We have not found any records of T.GALLOWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.GALLOWAY LIMITED. 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 (47721 - Retail sale of footwear in specialised stores) as T.GALLOWAY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where T.GALLOWAY LIMITED 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 TypeNotices to
Defending partyT.GALLOWAY LIMITEDEvent Date2018-11-09
 
Initiating party Event TypeAppointmen
Defending partyT.GALLOWAY LIMITEDEvent Date2018-11-09
Name of Company: T.GALLOWAY LIMITED Company Number: 00676395 Nature of Business: Footwear Retailer Registered office: 40 Shepherds Way, Harpenden, Hertfordshire, AL5 3SH Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyT.GALLOWAY LIMITEDEvent Date2018-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.GALLOWAY LIMITED 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 T.GALLOWAY LIMITED 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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