co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED

GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06971107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED located?

    Registered Office Address
    Mbp4 Meadowhall Business Park
    Carbrook Hall Road
    S9 2EQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 393 LIMITEDJul 23, 2009Jul 23, 2009

    What are the latest accounts for GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Tracy Shepherd on Nov 18, 2021

    		2 pagesCH01

    Appointment of Mr Paul Arthur Lancaster as a secretary on Oct 25, 2021

    		2 pagesAP03

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Mar 10, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Mbp3 Ff2 Meadowhall Business Park Carbrook Hall Road Sheffield S9 2EQ England to Mbp4 Meadowhall Business Park Carbrook Hall Road Sheffield S9 2EQ on Aug 04, 2020

    		1 pagesAD01

    Change of details for Galaxy Insulation and Dry Lining (Holdings) Limited as a person with significant control on Dec 23, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 069711070003 in full

    		1 pagesMR04

    Registration of charge 069711070005, created on Dec 19, 2018

    		15 pagesMR01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Galaxy Insulation and Dry Lining (Holdings) Limited as a person with significant control on Sep 06, 2018

    		2 pagesPSC05

    Cessation of Tracy Shepherd as a person with significant control on Sep 06, 2018

    		1 pagesPSC07

    Termination of appointment of David Beech as a secretary on Sep 06, 2018

    		1 pagesTM02

    Termination of appointment of Ian Bayton as a director on Sep 06, 2018

    		1 pagesTM01

    Termination of appointment of David Beech as a director on Sep 06, 2018

    		1 pagesTM01

    Registration of charge 069711070004, created on Sep 06, 2018

    		28 pagesMR01

    Registration of charge 069711070003, created on Sep 06, 2018

    		58 pagesMR01

    Statement of capital on Sep 04, 2018

    • Capital: GBP 150,009
    		3 pagesSH19
    View All Filings

    Who are the officers of GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASTER, Paul Arthur
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp4 Meadowhall Business Park
    England
    		Secretary
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp4 Meadowhall Business Park
    England
    		288775170001
    COOPER, Richard Jonathan
    Kent Close
    Royston
    S71 4FB Barnsley
    5
    South Yorkshire
    United Kingdom
    		Director
    Kent Close
    Royston
    S71 4FB Barnsley
    5
    South Yorkshire
    United Kingdom
    		EnglandBritish149016730002
    FLANAGAN, Martyn Alexander
    Ashdene Garth
    Crofton
    WF4 1PH Wakefield
    1
    West Yorkshire
    Great Britain
    		Director
    Ashdene Garth
    Crofton
    WF4 1PH Wakefield
    1
    West Yorkshire
    Great Britain
    		EnglandBritish149016870002
    SHEPHERD, Tracy
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp4 Meadowhall Business Park
    England
    		Director
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp4 Meadowhall Business Park
    England
    		EnglandBritish140674970003
    BEECH, David
    Meadowhall Business Park
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp3 Ff2
    England
    		Secretary
    Meadowhall Business Park
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp3 Ff2
    England
    		203909280001
    BEECH, David
    28b Ridgehill Avenue
    S12 2GL Sheffield
    South Yorkshire
    		Secretary
    28b Ridgehill Avenue
    S12 2GL Sheffield
    South Yorkshire
    		British47731940001
    JENKINSON, Sarah Louise
    Surbiton Street
    Attercliffe Common Industrial Estate
    S9 2DN Sheffield
    Unit 12
    South Yorkshire
    		Secretary
    Surbiton Street
    Attercliffe Common Industrial Estate
    S9 2DN Sheffield
    Unit 12
    South Yorkshire
    		181161340001
    BAYTON, Ian
    Windsor Walk
    HX3 8XE Halifax
    6
    West Yorkshire
    United Kingdom
    		Director
    Windsor Walk
    HX3 8XE Halifax
    6
    West Yorkshire
    United Kingdom
    		EnglandBritish149016980002
    BEECH, David
    28b Ridgehill Avenue
    S12 2GL Sheffield
    South Yorkshire
    		Director
    28b Ridgehill Avenue
    S12 2GL Sheffield
    South Yorkshire
    		EnglandBritish47731940001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		United KingdomBritish84430830001
    JENKINSON, Sarah Louise
    Surbiton Street
    Attercliffe Common Industrial Estate
    S9 2DN Sheffield
    Unit 12
    South Yorkshire
    		Director
    Surbiton Street
    Attercliffe Common Industrial Estate
    S9 2DN Sheffield
    Unit 12
    South Yorkshire
    		EnglandBritish181160900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tracy Shepherd
    Millshaw Park Avenue
    LS11 0LR Leeds
    9
    United Kingdom
    		Apr 06, 2016
    Millshaw Park Avenue
    LS11 0LR Leeds
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Galaxy Insulation And Dry Lining Limited
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp4 Meadowhall Business Park
    England
    		Apr 06, 2016
    Carbrook Hall Road
    S9 2EQ Sheffield
    Mbp4 Meadowhall Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06972541
    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

    Does GALAXY INSULATION AND DRY LINING (WEST YORKSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2018
    Delivered On Dec 19, 2018
    		Outstanding
    Brief description
    A legal assignment of contract monies.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Dec 19, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 06, 2018
    Delivered On Sep 12, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Sep 12, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 06, 2018
    Delivered On Sep 11, 2018
    		Satisfied
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest. For further information, please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Beech
    • John Jenkinson
    • Ian Bayton
    Transactions
    • Sep 11, 2018Registration of a charge (MR01)
    • Apr 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 31, 2014
    Delivered On Jul 31, 2014
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 31, 2014Registration of a charge (MR01)
    Debenture
    Created On Sep 29, 2009
    Delivered On Oct 02, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    • Oct 06, 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.
    • license: CC0