Dissolved
Dissolved 2017-10-17
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Home > England & Wales Companies > GALLOWAY GROUP (SOUTHERN) LIMITED
Company Information for GALLOWAY GROUP (SOUTHERN) LIMITED
DEWSBURY, WEST YORKSHIRE, WF13,
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Company Registration Number
 03225763 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Galloway Group (southern) Ltd
GALLOWAY GROUP (SOUTHERN) LIMITED was founded on 1996-07-17 and had its registered office in Dewsbury. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GALLOWAY GROUP (SOUTHERN) LIMITED | ||
| Legal Registered Office | ||
| DEWSBURY WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03225763 | |
|---|---|---|
| Date formed | 1996-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-14 21:37:47 |
| Companies House |
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Company Officers of GALLOWAY GROUP (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GORDON MATHIESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN MANN |
Director | ||
FIONA JANE MILNE |
Company Secretary | ||
JAMES GORDON MATHIESON |
Company Secretary | ||
FERGUS WILLIAM GEORGE |
Director | ||
CRAIG HUTCHISON |
Director | ||
PHILIP RYSHWORTH |
Director | ||
RONALD JOHN LINN |
Director | ||
PHILIP ROY TURNER |
Company Secretary | ||
FERGUS WILLIAM GEORGE |
Company Secretary | ||
JAMES STRACHAN |
Director | ||
HARRY DICKSON |
Director | ||
FRANCIS HUGH CECIL NEWMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALLOWAY (2008) LIMITED | Director | 2008-08-14 | CURRENT | 1997-02-05 | Dissolved 2017-07-18 | |
| DUCTMATE (U.K.) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | Dissolved 2017-10-24 | |
| DUCTMATE (EUROPE) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
| GALLOWAY GROUP LTD. | Director | 2001-09-03 | CURRENT | 1961-03-08 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 01/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 01/11/2015 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM LOW MILL LANE RAVENSTHORPE INDUSTRIAL DEWSBURY WEST YORKSHIRE WF13 3LN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MILNE | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 12/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE JOHNSTON / 12/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 288a | SECRETARY APPOINTED FIONA JANE JOHNSTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER ARTICLES 14/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP RYSHWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FERGUS GEORGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHISON | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN MANN | |
| 288a | DIRECTOR APPOINTED JAMES GORDON MATHIESON | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED CAMFABS LTD. CERTIFICATE ISSUED ON 25/05/99 | |
| 363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GALLOWAY GROUP (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GALLOWAY GROUP (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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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 GALLOWAY GROUP (SOUTHERN) LIMITED
Intangible Assets
Patents
We have not found any records of GALLOWAY GROUP (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for GALLOWAY GROUP (SOUTHERN) 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 (74990 - Non-trading company) as GALLOWAY GROUP (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GALLOWAY GROUP (SOUTHERN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLOWAY GROUP (SOUTHERN) 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 GALLOWAY GROUP (SOUTHERN) 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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