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Home > England & Wales Companies > DUNCAN GALLAGHER LIMITED
Company Information for

DUNCAN GALLAGHER LIMITED

2ND FLOOR, SHAW HOUSE 2ND FLOOR SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
06518428
Private Limited Company
Liquidation

Company Overview

About Duncan Gallagher Ltd
DUNCAN GALLAGHER LIMITED was founded on 2008-02-29 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Duncan Gallagher Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNCAN GALLAGHER LIMITED
 
Legal Registered Office
2ND FLOOR, SHAW HOUSE 2ND FLOOR SHAW HOUSE
2-3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in SO24
 
Filing Information
Company Number 06518428
Company ID Number 06518428
Date formed 2008-02-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 08:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN GALLAGHER LIMITED
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Company Officers of DUNCAN GALLAGHER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GALLAGHER
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MICHAEL GALLAGHER
 Director 2008-02-29 2016-09-23
CYNTHIA FRANCES GALLAGHER
 Company Secretary 2008-02-29 2009-10-31
Secretarial Appointments Limited
 Company Secretary 2008-02-29 2008-02-29
Corporate Appointments Limited
 Director 2008-02-29 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GALLAGHER BELLICUS LTD Director 2016-09-23 CURRENT 2012-12-21 Dissolved 2017-03-07
MICHAEL JOHN GALLAGHER BORDON CARE SHOP LIMITED Director 2011-03-21 CURRENT 1993-08-10 Dissolved 2017-03-21
MICHAEL JOHN GALLAGHER HASLEMERE AND LIPHOOK CARE SHOP LIMITED Director 2011-03-21 CURRENT 1999-04-08 Dissolved 2017-03-21
MICHAEL JOHN GALLAGHER CHURCHER'S COLLEGE ENTERPRISES LIMITED Director 2006-06-07 CURRENT 2006-04-05 Active

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
2017-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-24AA31/12/16 TOTAL EXEMPTION FULL
2016-12-07AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GALLAGHER
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GALLAGHER
2016-11-09AP01DIRECTOR APPOINTED MR MICHAEL GALLAGHER
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0129/02/16 FULL LIST
2015-11-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0128/02/15 FULL LIST
2014-08-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0128/02/14 FULL LIST
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 FULL LIST
2012-08-16AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-20AR0129/02/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL GALLAGHER / 01/03/2011
2011-11-09AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-31AR0128/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT
2010-03-17AR0128/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL GALLAGHER / 01/03/2010
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY CYNTHIA GALLAGHER
2009-04-15363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS
2008-04-0588(2)AD 29/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-29288aDIRECTOR APPOINTED MR DUNCAN MICHAEL GALLAGHER
2008-03-29288aSECRETARY APPOINTED MRS CYNTHIA FRANCES GALLAGHER
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-29288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNCAN GALLAGHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-06
Appointmen2017-07-06
Resolution2017-07-06
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN GALLAGHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN GALLAGHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 16,603
Creditors Due Within One Year 2012-02-29 £ 20,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31

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 DUNCAN GALLAGHER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 11,717
Cash Bank In Hand 2012-02-29 £ 59,885
Current Assets 2013-02-28 £ 32,301
Current Assets 2012-02-29 £ 72,656
Debtors 2013-02-28 £ 20,584
Debtors 2012-02-29 £ 12,771
Shareholder Funds 2013-02-28 £ 16,240
Shareholder Funds 2012-02-29 £ 53,215
Tangible Fixed Assets 2012-02-29 £ 1,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN GALLAGHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN GALLAGHER LIMITED
Trademarks
We have not found any records of DUNCAN GALLAGHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN GALLAGHER 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 (82990 - Other business support service activities n.e.c.) as DUNCAN GALLAGHER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN GALLAGHER 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 Creditors
Defending partyDUNCAN GALLAGHER LIMITEDEvent Date2017-06-30
Notice is hereby given that the Creditors of the above named Company are required, on or before 4 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 June 2017 . Office Holder Details: Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Tel: 0845 310 2776 , or Email: Forum@mbicoakley.co.uk . Alternative contact: Lauren Saxby Ag KF40100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUNCAN GALLAGHER LIMITEDEvent Date2017-06-30
Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag KF40100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUNCAN GALLAGHER LIMITEDEvent Date2017-06-30
Notice is hereby given that the following resolutions were passed on 30 June 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby as appointed as Joint Liquidators for the purposes of such voluntary winding up, to act jointly and severally" For further details contact: Tel: 0845 310 2776 , or Email: Forum@mbicoakley.co.uk . Alternative contact: Lauren Saxby Ag KF40100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN GALLAGHER 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 DUNCAN GALLAGHER 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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