BEESON & GALLOWAY LIMITED

Company Name
BEESON & GALLOWAY LIMITED

Legal Registered Office
ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in DE6

Company Number		02595791
Company ID Number		02595791
Date formed		1991-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB127225979~~

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Company Officers of BEESON & GALLOWAY LIMITED

Current Directors

Officer	Role	Date Appointed
WALLACE GRAHAM BEESON	Director	2010-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN SARA WILLIAMS	Company Secretary	2010-04-01	2013-11-25
PAUL GOODCHILD	Company Secretary	2009-10-02	2010-01-26
PAUL CHRISTOPHER PETER SMITH	Director	2009-10-02	2010-01-26
JOYCE MARILYN BEESON	Company Secretary	1992-11-20	2009-10-02
JOYCE MARILYN BEESON	Director	1999-12-01	2009-10-02
WALLACE GRAHAM BEESON	Director	1992-03-26	2009-10-02
ALEXANDER JOHN GALLOWAY	Company Secretary	1991-03-26	1992-11-20
ALEXANDER JOHN GALLOWAY	Director	1991-03-26	1992-11-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-03-26	1991-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WALLACE GRAHAM BEESON	BLENHEIM EXPRESS REPAIRS LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Liquidation

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.

Date	Document Type	Document Description
2020-10-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS
2019-06-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-14
2018-06-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-14
2017-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-14
2016-06-16	1.4	Notice of completion of liquidation voluntary arrangement
2016-05-04	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-04	600	Appointment of a voluntary liquidator
2016-05-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-15
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/16 FROM Blenheim Road Airfield Ind.Estate Ashbourne Derbyshire DE6 1HA
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-24
2015-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025957910007
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-22	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-14	AR01	12/11/14 ANNUAL RETURN FULL LIST
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-24
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-12-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WILLIAMS
2013-11-27	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-24
2013-11-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WILLIAMS
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-10-03	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-06-14	AR01	26/03/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-11-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-09	AR01	26/03/11 FULL LIST
2011-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	26/03/10 FULL LIST
2010-04-28	AP03	SECRETARY APPOINTED MRS HELEN SARA WILLIAMS
2010-02-19	AP01	DIRECTOR APPOINTED MR WALLACE GRAHAM BEESON
2010-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL GOODCHILD
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2009-10-14	AP01	DIRECTOR APPOINTED PAUL CHRISTOPHER PETER SMITH
2009-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY JOYCE BEESON
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE BEESON
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WALLACE BEESON
2009-10-07	AP03	SECRETARY APPOINTED PAUL GOODCHILD
2009-08-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-06	363(287)	REGISTERED OFFICE CHANGED ON 06/08/08
2008-08-06	363s	RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-09-04	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-26	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-01	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-04-28	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-24	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-27	363(287)	REGISTERED OFFICE CHANGED ON 27/04/00
2000-04-27	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-06	288a	NEW DIRECTOR APPOINTED
2000-01-23	AUD	AUDITOR'S RESIGNATION
1999-12-22	AUD	AUDITOR'S RESIGNATION
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-27	363s	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-04-01	SRES04	£ NC 100/100000 20/03

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BEESON & GALLOWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-09-17
Resolutions for Winding-up	2016-04-26
Notices to Creditors	2016-04-26
Appointment of Liquidators	2016-04-26
Meetings of Creditors	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against BEESON & GALLOWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-28	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	2011-04-05	Outstanding	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	1999-10-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-10-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-10-07	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1992-01-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

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 BEESON & GALLOWAY LIMITED

Intangible Assets

Patents

We have not found any records of BEESON & GALLOWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEESON & GALLOWAY LIMITED

Trademarks

We have not found any records of BEESON & GALLOWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEESON & 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 (45200 - Maintenance and repair of motor vehicles) as BEESON & GALLOWAY LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where BEESON & 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 Type	Notice of
Defending party	BEESON & GALLOWAY LIMITED	Event Date	2019-09-17

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEESON & GALLOWAY LIMITED	Event Date	2016-04-15
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Regus House, Herald Way, Pegasus Business Park, Nottingham, Nottinghamshire DE74 2TZ on 15 April 2016 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily. 2. That Mr M Arkin of Arkin & Co. , Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com Mr W G Beeson :

Initiating party		Event Type	Notices to Creditors
Defending party	BEESON & GALLOWAY LIMITED	Event Date	2016-04-15
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 15 April 2016 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 14 June 2016 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEESON & GALLOWAY LIMITED	Event Date	2016-04-15
Mehmet Arkin , Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	BEESON & GALLOWAY LIMITED	Event Date	2016-03-17
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Regus House, Herald Way, Pegasus Business Park, Nottingham, Nottinghamshire DE74 2TZ on 15 April 2016 at 11:00 am for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEESON & 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 BEESON & GALLOWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-07-09 17:28:26
Primary Source:	Companies House

Company Overview

Company Officers of BEESON & GALLOWAY LIMITED

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