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Company Information for

GALLAGHERS LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
03317796
Private Limited Company
Liquidation

Company Overview

About Gallaghers Ltd
GALLAGHERS LIMITED was founded on 1997-02-13 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Gallaghers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GALLAGHERS LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B24
 
Filing Information
Company Number 03317796
Company ID Number 03317796
Date formed 1997-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 23:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAGHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name GALLAGHERS LIMITED
The following companies were found which have the same name as GALLAGHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALLAGHERS CONTRACTORS SERVICES LIMITED C/O ADEY FITZGERALD & WALKER THE PAVILION COWBRIDGE VALE OF GLAMORGAN CF71 7AB Active Company formed on the 2009-10-16
GALLAGHERS COPSE MANAGEMENT COMPANY LIMITED 2 WESSEX BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP Active Company formed on the 1988-05-12
GALLAGHERS FLORIST LIMITED 3 UNION STREET ANDOVER SP10 1PA Active Company formed on the 2012-11-20
GALLAGHERS GYM LTD 89 Kenworthy Lane Manchester M22 4FA Active - Proposal to Strike off Company formed on the 2011-11-10
GALLAGHERS INTERNATIONAL REMOVALS & STORAGE LTD 1B FINN VIEW LAUREL DRIVE STRABANE BT82 9PW Active Company formed on the 2012-05-01
GALLAGHERS NURSERY LTD 83 CLIFTON DRIVE BLACKPOOL UNITED KINGDOM FY4 1PH Dissolved Company formed on the 2010-07-12
GALLAGHERS OF SANDYCROFT LIMITED SANDYCROFT SERVICE STATION CHESTER ROAD SANDYCROFT DEESIDE FLINTSHIRE CH5 2QN Active Company formed on the 2008-03-31
GALLAGHERS OF YORKSHIRE LIMITED 4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Liquidation Company formed on the 2012-05-30
GALLAGHERS RESIDENTIAL CARE LIMITED 212 CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NR Dissolved Company formed on the 2002-02-06
GALLAGHERS SELF STORAGE LIMITED 30 Union Street Southport MERSEYSIDE PR9 0QE Active Company formed on the 2005-04-12
GALLAGHERS SOUTHAN LIMITED C/O BISSELL & BROWN LTD CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ Active - Proposal to Strike off Company formed on the 2009-08-24
GALLAGHERS' PUB COMPANY LIMITED 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX Liquidation Company formed on the 1996-07-15
GALLAGHERSMK LIMITED 33a High Street Stony Stratford Milton Keynes MK11 1AA Active Company formed on the 2013-10-17
GALLAGHERS SALON LTD LEVEL Q SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR Liquidation Company formed on the 2014-04-16
GALLAGHERS BAR LIMITED 32 MCCURTAIN STREET CORK Dissolved Company formed on the 2002-08-07
GALLAGHERS BOXTY HOUSE (CORK) LIMITED 6, SEAFORT AVENUE, SANDYMOUNT, DUBLIN 4. Dissolved Company formed on the 1989-08-21
GALLAGHERS BOXTY HOUSE (MANUFACTURING) LIMITED 20/21, TEMPLE BAR, DUBLIN 2. D02ET66 Dissolved Company formed on the 1992-06-08
GALLAGHERS BOXTY HOUSE FRANCHISING AND LICENSING LIMITED 6, SEAFORT AVENUE, SANDYMOUNT, DUBLIN 4. Dissolved Company formed on the 1989-08-21
GALLAGHERS BOXTY HOUSE LIMITED 20, TEMPLE BAR, DUBLIN 2. D02ET66 Dissolved Company formed on the 1988-11-14
GALLAGHERS BOXTY HOUSE RESEARCH & DEVELOPMENT COMPANY LIMITED 20, TEMPLE BAR, DUBLIN 2. D02ET66 Dissolved Company formed on the 1989-08-21

Company Officers of GALLAGHERS LIMITED

Current Directors
Officer Role Date Appointed
MARIA JACINTHA MCAULIFFE
 Company Secretary 1997-03-01
PATRICK JOSEPH GALLAGHER
 Director 1997-03-01
PAUL DOMINIC GALLAGHER
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS COMPANY SERVICES LIMITED
 Company Secretary 1997-02-13 1997-02-17
JANE ADEY
 Director 1997-02-13 1997-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH GALLAGHER KPG UTILITIES LIMITED Director 2017-01-12 CURRENT 2016-11-25 Active - Proposal to Strike off
PATRICK JOSEPH GALLAGHER STRANDHILL UTILITIES LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-07-26
PATRICK JOSEPH GALLAGHER STRANDHILL CONSTRUCTION CO LTD Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2017-09-19
PATRICK JOSEPH GALLAGHER KPG PROPERTY DEVELOPMENTS LTD Director 2004-09-28 CURRENT 2004-09-28 Active
PATRICK JOSEPH GALLAGHER STRANDHILL DEVELOPMENT COMPANY LIMITED Director 1991-04-08 CURRENT 1991-04-04 Liquidation
PAUL DOMINIC GALLAGHER STRANDHILL DEVELOPMENT COMPANY LIMITED Director 2004-09-24 CURRENT 1991-04-04 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.

DateDocument TypeDocument Description
2018-02-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTER WR9 8DJ
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 16 POPPY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0EJ
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-224.20STATEMENT OF AFFAIRS/4.19
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH GALLAGHER / 20/10/2016
2016-06-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0113/02/16 FULL LIST
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0113/02/15 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0113/02/14 FULL LIST
2013-06-17AR0113/02/13 FULL LIST
2013-06-11AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-14AR0113/02/12 FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6 POPPY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0EJ
2011-04-07AR0113/02/11 FULL LIST
2010-12-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-24AR0113/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH GALLAGHER / 24/02/2010
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 16 POPPY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0EJ
2007-11-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07
2007-04-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06
2007-02-20363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-12363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12288aNEW DIRECTOR APPOINTED
2004-06-22363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-21363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-01363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-05-25363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-14363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-07-06363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-02363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-03-11225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/06/97
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 52 BLUCHER STREET SUITE 116 LONSDALE HOUSE BIRMINGHAM B1 1QU
1997-02-21288bDIRECTOR RESIGNED
1997-02-21288bSECRETARY RESIGNED
1997-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALLAGHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-06-20
Appointment of Liquidators2016-12-09
Resolutions for Winding-up2016-12-09
Meetings of Creditors2016-11-29
Petitions to Wind Up (Companies)2016-11-23
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAGHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 278,549
Creditors Due After One Year 2011-07-01 £ 68,738
Creditors Due Within One Year 2012-07-01 £ 143,276
Creditors Due Within One Year 2011-07-01 £ 97,169
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 17,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GALLAGHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 11,272
Cash Bank In Hand 2011-07-01 £ 1,115
Current Assets 2012-07-01 £ 675,474
Current Assets 2011-07-01 £ 534,054
Debtors 2012-07-01 £ 664,202
Debtors 2011-07-01 £ 532,939
Fixed Assets 2012-07-01 £ 178,841
Fixed Assets 2011-07-01 £ 73,895
Shareholder Funds 2012-07-01 £ 432,490
Shareholder Funds 2011-07-01 £ 424,584
Tangible Fixed Assets 2012-07-01 £ 178,841
Tangible Fixed Assets 2011-07-01 £ 73,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLAGHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHERS LIMITED
Trademarks
We have not found any records of GALLAGHERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GALLAGHERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-04-10 GBP £2,000
London Borough of Wandsworth 2014-04-10 GBP £2,000 PORTABLE DISC-RETENTION MONIES
Wandsworth Council 2014-03-19 GBP £2,000
Wandsworth Council 2014-03-19 GBP £29,000
Wandsworth Council 2014-03-19 GBP £1,000
Wandsworth Council 2014-03-19 GBP £1,000
London Borough of Wandsworth 2014-03-19 GBP £-2,000 PORTABLE DISC-RETENTION MONIES
London Borough of Wandsworth 2014-03-19 GBP £29,000 HRA PORTABLE DISCOUNTS
London Borough of Wandsworth 2014-03-19 GBP £1,000 HRA PORTABLE DISCOUNTS
London Borough of Wandsworth 2014-03-19 GBP £1,000 HRA PORTABLE DISCOUNTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHERS 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 TypeNotice of
Defending partyGALLAGHERS LIMITEDEvent Date2018-06-20
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGALLAGHERS LIMITEDEvent Date2016-12-07
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGALLAGHERS LIMITEDEvent Date2016-12-07
At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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". "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up". At the subsequent Meeting of Creditors held on 7 December 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 7 December 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Patrick Gallagher , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGALLAGHERS LIMITEDEvent Date2016-11-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 7 December 2016 , at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. Patrick Gallagher , Director :
 
Initiating party SMITHS CONCRETE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyGALLAGHERS LIMITEDEvent Date2016-10-27
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 975 A Petition to wind up the above named company having its Registered Office at 332 Marsh Lane, Erdington, Birmingham, B23 6HP , presented on 27th October 2016 , by SMITHS CONCRETE LIMITED , The Ridge, Chipping Sodbury, Bristol, BS37 6AY , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row,Leeds,LS1 3BG , on 13th December 2016 , at 10:30 am (or as soon thereafter as the petition can be heard). Any person 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 petition or its solicitor in accordance with Rule 4.16 by 4 pm on 12th December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHERS 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 GALLAGHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 9AJ