GALLOWAY (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 06569223 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2008 |
| Age | 16 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Dec 2017 |
| Years | 6 years, 7 months |
SUMMARY
GALLOWAY (HOLDINGS) LIMITED is an dissolved private limited company with number 06569223. It was incorporated 16 years, 2 months, 19 days ago, on 17 April 2008 and it was dissolved 6 years, 7 months ago, on 06 December 2017. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR.
Company Fillings
Liquidation in administration move to dissolution
Date: 06 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report with brought down date
Date: 16 Mar 2017
Action Date: 11 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-02-11
Documents
Liquidation administration notice deemed approval of proposals
Date: 24 Jan 2017
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 11 Nov 2016
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 19 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 31 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-30
Old address: Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF
New address: 1 Bridgewater Place Water Lane Leeds LS11 5QR
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Mann
Termination date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 08 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-08
Capital : 875,000 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Burgoyne
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stewart Robertson
Termination date: 2016-02-22
Documents
Accounts with accounts type group
Date: 25 Feb 2016
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Resolution
Date: 18 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Mr David Stewart Robertson
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-30
Officer name: James Gordon Mathieson
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 2,633,250.00 GBP
Documents
Resolution
Date: 07 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Coombes
Termination date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-12
Officer name: Richard John Mann
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-12
Officer name: Bruce Bisset
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-12
Officer name: Richard John Mann
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-12
Officer name: Bruce Bisset
Documents
Capital cancellation shares
Date: 01 Apr 2015
Action Date: 28 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-28
Capital : 133,250 GBP
Documents
Capital return purchase own shares
Date: 01 Apr 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Dec 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-25
Capital : 133,250 GBP
Documents
Capital return purchase own shares
Date: 17 Dec 2014
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 10 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hardie Marshall
Termination date: 2014-11-05
Documents
Change account reference date company previous extended
Date: 31 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-08-31
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Christopher Coombes
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Hardie Marshall
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Capital cancellation shares
Date: 20 May 2014
Action Date: 20 May 2014
Category: Capital
Type: SH06
Date: 2014-05-20
Capital : 196,625 GBP
Documents
Capital return purchase own shares
Date: 20 May 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cameron Robertson
Documents
Appoint person director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stewart Robertson
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: Low Mill Lane Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LN
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Teresa Carol Thomson
Documents
Termination director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Taylor
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Hall
Documents
Termination secretary company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Milne
Documents
Accounts with accounts type group
Date: 24 Jul 2013
Action Date: 06 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-06
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Appoint person director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Christopher Taylor
Documents
Accounts with accounts type group
Date: 30 Oct 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type group
Date: 18 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Accounts with accounts type group
Date: 01 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Termination secretary company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cameron Robertson
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 17 Apr 2009
Category: Annual-return
Type: AR01
Made up date: 2009-04-17
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: James Gordon Mathieson
Documents
Change person secretary company with change date
Date: 12 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-12
Officer name: Fiona Jane Johnston
Documents
Accounts with accounts type group
Date: 08 Aug 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed fiona jane johnston
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary james mathieson
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / james mathieson / 12/12/2008
Documents
Certificate change of name company
Date: 30 Aug 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed imco (12008) LIMITED\certificate issued on 02/09/08
Documents
Legacy
Date: 26 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 20 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 14/08/08\gbp si 259999@1=259999\gbp ic 1/260000\
Documents
Legacy
Date: 20 Aug 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/08/08
Documents
Resolution
Date: 20 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 20/08/2008 from 2 wellington place leeds west yorkshire LS1 4BZ
Documents
Legacy
Date: 20 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 28/02/2009
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director imco director LIMITED
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary imco secretary LIMITED
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed bruce bisset
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed gary hall
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed richard john mann
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed cameron bruce robertson
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed james gordon mathieson
Documents
Legacy
Date: 19 May 2008
Category: Address
Type: 287
Description: Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
Documents
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