Dissolved
Dissolved 2017-12-06
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Company Information for GALLOWAY (HOLDINGS) LIMITED
WATER LANE, LEEDS, LS11,
|
Company Registration Number
 06569223 Private Limited Company
Dissolved 2017-12-06 |
Company Overview
About Galloway (holdings) Ltd
GALLOWAY (HOLDINGS) LIMITED was founded on 2008-04-17 and had its registered office in Water Lane. The company was dissolved on the 2017-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GALLOWAY (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| WATER LANE LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06569223 | |
|---|---|---|
| Date formed | 2008-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-12-06 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-12-17 08:16:45 |
| Companies House |
|
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Company Officers of GALLOWAY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE BISSET |
||
CHRISTOPHER BURGOYNE |
||
JAMES GORDON MATHIESON |
||
TERESA CAROL THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN MANN |
Director | ||
DAVID STEWART ROBERTSON |
Director | ||
ROBERT CHRISTOPHER COOMBES |
Director | ||
PETER HARDIE MARSHALL |
Director | ||
CAMERON BRUCE ROBERTSON |
Director | ||
BRIAN CHRISTOPHER TAYLOR |
Director | ||
GARY HALL |
Director | ||
FIONA JANE MILNE |
Company Secretary | ||
JAMES GORDON MATHIESON |
Company Secretary | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
CAMERON BRUCE ROBERTSON |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
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 (EUROPE) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
| GALLOWAY GROUP LTD. | Director | 2007-03-01 | CURRENT | 1961-03-08 | Active | |
| GALLOWAY GROUP LTD. | Director | 2016-02-01 | CURRENT | 1961-03-08 | Active | |
| DUCTMATE (EUROPE) LIMITED | Director | 2016-02-01 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
| GALLOWAY GROUP (NORTHERN) LIMITED | Director | 2008-08-14 | CURRENT | 1936-05-07 | Active | |
| GALLOWAY GROUP LTD. | Director | 2014-01-06 | CURRENT | 1961-03-08 | Active | |
| DUCTMATE (EUROPE) LIMITED | Director | 2014-01-06 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2017 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM EIGHTLANDS WELL EIGHTLANDS ROAD DEWSBURY WEST YORKSHIRE WF13 2PF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 938375 | |
| AR01 | 17/04/16 FULL LIST | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 875000 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 875000 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 08/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ROBERTSON / 17/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 30/11/2015 | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2633250 | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 2633250.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOMBES | |
| AR01 | 17/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 12/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BISSET / 12/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 12/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BISSET / 12/05/2015 | |
| SH06 | 28/11/14 STATEMENT OF CAPITAL GBP 133250 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 25/11/14 STATEMENT OF CAPITAL GBP 133250 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL | |
| AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER COOMBES | |
| AP01 | DIRECTOR APPOINTED MR PETER HARDIE MARSHALL | |
| AR01 | 17/04/14 FULL LIST | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 196625 | |
| SH06 | 20/05/14 STATEMENT OF CAPITAL GBP 196625 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEWART ROBERTSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM LOW MILL LANE RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LN | |
| AP01 | DIRECTOR APPOINTED MRS TERESA CAROL THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MILNE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/03/13 | |
| AR01 | 17/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 17/04/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 17/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 17/04/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMERON ROBERTSON | |
| AR01 | 17/04/09 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | SECRETARY APPOINTED FIONA JANE JOHNSTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED IMCO (12008) LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 123 | NC INC ALREADY ADJUSTED 14/08/08 | |
| RES04 | GBP NC 1000/260000 | |
| RES01 | ADOPT ARTICLES 14/08/2008 | |
| RES13 | RE AGREEMENT SHARE PURCHASE FACILITIES AGREEMENT INTER CREDITOR AGREE ITRA GROUP LOAN AGREE. 14/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | |
| 225 | CURRSHO FROM 30/04/2009 TO 28/02/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED | |
| 288a | DIRECTOR APPOINTED BRUCE BISSET | |
| 288a | DIRECTOR APPOINTED GARY HALL | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN MANN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CAMERON BRUCE ROBERTSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAMES GORDON MATHIESON | |
| 88(2) | AD 14/08/08 GBP SI 259999@1=259999 GBP IC 1/260000 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
| NEWINC | INCORPORATION 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GALLOWAY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-08-23 |
Fines / Sanctions
No fines or sanctions have been issued against GALLOWAY (HOLDINGS) 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 | HSBC BANK PLC |
Filed Financial Reports
|
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 (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of GALLOWAY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GALLOWAY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for GALLOWAY (HOLDINGS) 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 not elsewhere classified) as GALLOWAY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GALLOWAY (HOLDINGS) 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | GALLOWAY (HOLDINGS) LIMITED | Event Date | 2016-08-12 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 237 Office Holder Details: Robert Hunter Kelly (IP number 8582 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR and Andrew James Davison (IP number 9353 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 12 August 2016 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLOWAY (HOLDINGS) 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 (HOLDINGS) 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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