C S GALLAGHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameC S GALLAGHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C S GALLAGHER LIMITED?

    • Development of building projects (41100) / Construction

    Where is C S GALLAGHER LIMITED located?

    Registered Office Address
    35 Chequers Court Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C S GALLAGHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for C S GALLAGHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 16, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 16, 2017

    4 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2016

    4 pages4.68

    Satisfaction of charge 1 in full

    1 pagesMR04

    Liquidators' statement of receipts and payments to Jul 16, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2013

    14 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Samuel Gallagher on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Samantha Gallagher on Apr 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of C S GALLAGHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Samantha
    35 Chequers Court Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Secretary
    35 Chequers Court Brown Street
    Salisbury
    SP1 2AS Wiltshire
    British106276510001
    GALLAGHER, Christopher Samuel
    35 Chequers Court Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Director
    35 Chequers Court Brown Street
    Salisbury
    SP1 2AS Wiltshire
    EnglandBritish81597800002
    GALLAGHER, Samantha Elizabeth
    49b Belle Vue Road
    SP1 3YD Salisbury
    Secretary
    49b Belle Vue Road
    SP1 3YD Salisbury
    British61759620002
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Secretary
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    82979690001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    GALLAGHER, Samantha Elizabeth
    49b Belle Vue Road
    SP1 3YD Salisbury
    Director
    49b Belle Vue Road
    SP1 3YD Salisbury
    British61759620002
    RYAN, Jane Ann
    53 Castle Road
    SP1 3RH Salisbury
    Wiltshire
    Director
    53 Castle Road
    SP1 3RH Salisbury
    Wiltshire
    United KingdomBritish91778750001
    RYAN, Robert Anthony Patrick
    53 Castle Road
    SP1 3RH Salisbury
    Wiltshire
    Director
    53 Castle Road
    SP1 3RH Salisbury
    Wiltshire
    United KingdomBritish51328880001
    WALKER, Andrew Paul
    10 Elm Grove Road
    SP1 1JW Salisbury
    Wiltshire
    Director
    10 Elm Grove Road
    SP1 1JW Salisbury
    Wiltshire
    British66504140001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does C S GALLAGHER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 08, 2005
    Delivered On Jul 20, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 20, 2005Registration of a charge (395)
    • Mar 14, 2016Satisfaction of a charge (MR04)

    Does C S GALLAGHER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2019Due to be dissolved on
    Jul 17, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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.
    • license: CC0