GALLAGHER POOLE LIMITED

Overview

Company Name	GALLAGHER POOLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04003783
Jurisdiction	England/Wales
Date of Creation	May 24, 2000
Date of Cessation	Oct 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLAGHER POOLE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GALLAGHER POOLE LIMITED located?

Registered Office Address	Hyperion House Pegasus Court Tachbrook Park CV34 6LW Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for GALLAGHER POOLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for GALLAGHER POOLE LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2023	Application to strike the company off the register	1 pages	DS01

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Jun 28, 2022	Appointment of Mr Adrian Robert Clack as a director on Jun 28, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of Ian Hardwick as a director on Jun 28, 2022	1 pages	TM01

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on Feb 21, 2022	1 pages	AD01

Sep 17, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Aug 25, 2021	Termination of appointment of Craig David Luttman as a director on Aug 24, 2021	1 pages	TM01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Sep 16, 2020	Appointment of Mr Ian Hardwick as a director on Sep 15, 2020	2 pages	AP01

Sep 16, 2020	Termination of appointment of Gregg Spencer Wilkinson as a director on Sep 15, 2020	1 pages	TM01

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	18 pages	AA

May 29, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Dec 14, 2018	Termination of appointment of Stephen Andrew Burnett as a director on Nov 30, 2018	1 pages	TM01

Dec 14, 2018	Termination of appointment of Stephen Andrew Burnett as a secretary on Nov 30, 2018	1 pages	TM02

Dec 11, 2018	Appointment of Mr Martin Rowland Richmond as a director on Dec 03, 2018	2 pages	AP01

Dec 09, 2018	Termination of appointment of Waqar Ahmed as a director on Dec 03, 2018	1 pages	TM01

Nov 19, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Sep 12, 2018	Notification of a person with significant control statement	2 pages	PSC08

Sep 12, 2018	Cessation of Gallagher Estates Limited as a person with significant control on Aug 29, 2018	1 pages	PSC07

View All Filings

Who are the officers of GALLAGHER POOLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLACK, Adrian Robert Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Jun 28, 2022		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1977-4	297396040001
FARNSWORTH, Edward Paul West Ham Lane E15 4PH Stratford 29-35 London England	Jan 15, 2018		Director	West Ham Lane E15 4PH Stratford 29-35 London England	England	British	1982-4	242536060002
RICHMOND, Martin Rowland Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Dec 03, 2018		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	United Kingdom	British	1953-10	61800820002
BURNETT, Stephen Andrew Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	May 24, 2000	Nov 30, 2018	Secretary	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England		British		66395320004
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 24, 2000	May 24, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
AHMED, Waqar West Ham Lane E15 4PH Stratford 29-35 London England	Feb 01, 2017	Dec 03, 2018	Director	West Ham Lane E15 4PH Stratford 29-35 London England	England	British	1967-3	97110170001
BURNETT, Stephen Andrew Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Feb 01, 2017	Nov 30, 2018	Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	England	British	1960-11	66395320005
GALLAGHER, Anthony Christopher, Sir Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	May 24, 2000	Feb 01, 2017	Director	Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	United Kingdom	British	1951-11	86375800002
GEOGHEGAN, Jerome Patrick Kings Hall Mews SE13 5JQ London One England	Feb 01, 2017	Dec 20, 2017	Director	Kings Hall Mews SE13 5JQ London One England	England	British	1967-7	98094080001
GOSLING, Geoffrey Hugh Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	Nov 01, 2001	Feb 01, 2017	Director	Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	United Kingdom	British	1947-1	78796680001
HARDWICK, Ian Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Sep 15, 2020	Jun 28, 2022	Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1963-4	274260560001
LUTTMAN, Craig David West Ham Lane E15 4PH Stratford 29-35 London England	Jan 15, 2018	Aug 24, 2021	Director	West Ham Lane E15 4PH Stratford 29-35 London England	England	British	1975-5	238335500002
WILKINSON, Gregg Spencer Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Feb 01, 2017	Sep 15, 2020	Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1973-5	223559710002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 24, 2000	May 24, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAGHER POOLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Estates Limited

Apr 06, 2016

Gallagher Way

Gallagher Busines Park

CV34 6AF Warwick

Gallagher House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	03035968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GALLAGHER POOLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 29, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GALLAGHER POOLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 27, 2010 Delivered On Nov 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a land at rigler road, hamworthy, poole, dorset t/no DT63223 see image for full details.
	Persons Entitled Poole Borough Council
	Transactions Nov 04, 2010Registration of a charge (MG01) Dec 14, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 06, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured £11,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land known as the former poole power station, poole harbour, poole, t/nos: DT317111, DT275362 and DT316357 see image for full details.
	Persons Entitled Rwe Npower PLC
	Transactions Jul 27, 2010Registration of a charge (MG01) Oct 06, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2002 Delivered On Jan 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being part of the property known as poole power station, site, poole harbour, poole t/n DT275362. Together with the rights and all rights, easements and privileges appurtenant to, or benefiting the same. See the mortgage charge document for full details.
	Persons Entitled Innogy PLC
	Transactions Jan 16, 2003Registration of a charge (395) Jan 11, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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