co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALLAGHERS OF YORKSHIRE LIMITED

GALLAGHERS OF YORKSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGALLAGHERS OF YORKSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08088393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALLAGHERS OF YORKSHIRE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is GALLAGHERS OF YORKSHIRE LIMITED located?

    Registered Office Address
    4th Floor, Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLAGHERS OF YORKSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What is the status of the latest confirmation statement for GALLAGHERS OF YORKSHIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2019

    What are the latest filings for GALLAGHERS OF YORKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from 993a Abbeydale Road Sheffield South Yorkshire S7 2QD to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on Oct 11, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2019

    		LRESEX

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Registration of charge 080883930001, created on May 22, 2019

    		61 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Cessation of John Gallagher as a person with significant control on Sep 05, 2018

    		1 pagesPSC07

    Notification of Thomas Straw as a person with significant control on Sep 05, 2018

    		2 pagesPSC01

    Appointment of Mr Mark Beighton as a director on Sep 05, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Liam Straw as a director on Sep 05, 2018

    		2 pagesAP01

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 30, 2017 with no updates

    		3 pagesCS01

    Notification of John Gallagher as a person with significant control on May 30, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GALLAGHERS OF YORKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGHTON, Mark Andrew
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		Director
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		EnglandBritish104588460004
    GALLAGHER, John
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		Director
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		United KingdomBritish146246120001
    STRAW, Thomas Liam
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		Director
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		EnglandBritish234089800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLAGHERS OF YORKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Liam Straw
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		Sep 05, 2018
    Leopold Street
    S1 2JA Sheffield
    4th Floor, Fountain Precinct
    		No
    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.
    Mr John Gallagher
    Greenhill Avenue
    S8 7TF Sheffield
    142
    England
    		May 30, 2017
    Greenhill Avenue
    S8 7TF Sheffield
    142
    England
    		Yes
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GALLAGHERS OF YORKSHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2025Due to be dissolved on
    Sep 04, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Ryan Holdsworth
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    View Detailed Information on Insolvency Cases

    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