GALLAGHER DEVELOPMENTS J9 M6 LIMITED

Overview

Company Name	GALLAGHER DEVELOPMENTS J9 M6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08810757
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2013
Date of Cessation	Jan 09, 2018

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 DEVELOPMENTS J9 M6 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GALLAGHER DEVELOPMENTS J9 M6 LIMITED located?

Registered Office Address	Gallagher House Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick England
Undeliverable Registered Office Address	No

What were the previous names of GALLAGHER DEVELOPMENTS J9 M6 LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO J9 LIMITED	Dec 11, 2013	Dec 11, 2013

What are the latest accounts for GALLAGHER DEVELOPMENTS J9 M6 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for GALLAGHER DEVELOPMENTS J9 M6 LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2017

Application to strike the company off the register

3 pages

DS01

Jun 26, 2017

Total exemption full accounts made up to Sep 30, 2016

8 pages

Mar 29, 2017

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on Mar 29, 2017

1 pages

AD01

Feb 07, 2017

Termination of appointment of Stephen Andrew Burnett as a secretary on Feb 01, 2017

1 pages

TM02

Dec 21, 2016

Confirmation statement made on Dec 11, 2016 with updates

5 pages

CS01

Jun 17, 2016

Full accounts made up to Sep 30, 2015

15 pages

Dec 16, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 1	SH01

Jun 11, 2015

Full accounts made up to Sep 30, 2014

15 pages

Dec 15, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1	SH01

May 07, 2014

Termination of appointment of Mukesh Bhatara as a secretary

1 pages

TM02

May 07, 2014

Appointment of Mr Stephen Andrew Burnett as a secretary

2 pages

AP03

Mar 28, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 21, 2014

Registration of charge 088107570001

45 pages

MR01

Mar 05, 2014

Termination of appointment of Stephen Burnett as a secretary

1 pages

TM02

Mar 05, 2014

Appointment of Mr Mukesh Bhatara as a secretary

2 pages

AP03

Mar 03, 2014

Registered office address changed from * No 1 Colmore Square Birmingham B4 6AA United Kingdom* on Mar 03, 2014

1 pages

AD01

Feb 17, 2014

Certificate of change of name

Company name changed meaujo J9 LIMITED\certificate issued on 17/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2014	Change company name resolution on Feb 14, 2014	RES15
change-of-name	Feb 17, 2014	Change of name by resolution	NM01

Feb 14, 2014

Current accounting period shortened from Dec 31, 2014 to Sep 30, 2014

1 pages

AA01

Feb 05, 2014

Termination of appointment of Meaujo Incorporations Limited as a director

1 pages

TM01

Feb 05, 2014

Termination of appointment of Philsec Limited as a secretary

1 pages

TM02

Feb 05, 2014

Termination of appointment of Richard Wrigley as a director

1 pages

TM01

Feb 05, 2014

Appointment of Mr Stephen Andrew Burnett as a secretary

2 pages

AP03

Feb 05, 2014

Appointment of Mr Geoffrey Hugh Gosling as a director

2 pages

AP01

View All Filings

Who are the officers of GALLAGHER DEVELOPMENTS J9 M6 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLAGHER, Anthony Christopher

Feb 05, 2014

Director

Sarsden Estate

OX7 6PW Chipping Norton

Sarsden House

Oxfordshire

England

United Kingdom

British

1951-11

Chairman/Director

86375800002

GOSLING, Geoffrey Hugh

Feb 05, 2014

Director

Woodside Drive

Little Aston

B74 3BB Sutton Coldfield

Bumble End

England

United Kingdom

British

1947-1

Director

78796680001

BHATARA, Mukesh

Mar 04, 2014

May 06, 2014

Secretary

Stratford Road

Hockley Heath

B94 6NW Solihull

15 Hockley Court

West Midlands

England

185665080001

BURNETT, Stephen Andrew

May 06, 2014

Feb 01, 2017

Secretary

Stratford Road

Hockley Heath

B94 6NW Solihull

15 Hockley Court

West Midlands

England

187489950001

BURNETT, Stephen Andrew

Feb 05, 2014

Mar 04, 2014

Secretary

Atherstone On Stour

CV37 8BL Stratford-Upon-Avon

Alscot Park

England

184868330001

PHILSEC LIMITED

Dec 11, 2013

Feb 05, 2014

Secretary

Colmore Square

B4 6AA Birmingham

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3543577

183567900001

WRIGLEY, Richard

Dec 11, 2013

Feb 05, 2014

Director

Colmore Square

B4 6AA Birmingham

No 1

United Kingdom

British

1965-3

Solicitor

9626100002

MEAUJO INCORPORATIONS LIMITED

Dec 11, 2013

Feb 05, 2014

Director

Colmore Square

B4 6AA Birmingham

No 1

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	2543583

183567890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAGHER DEVELOPMENTS J9 M6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Developments Holdco Limited

Apr 06, 2016

Stratford Road

Hockley Heath

B94 6NW Solihull

15 Hockley Court

West Midlands

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	08810797

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 GALLAGHER DEVELOPMENTS J9 M6 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 19, 2014 Delivered On Mar 21, 2014	Outstanding
	Brief description Land known as phase 2 gallagher retail park axletree way wednesbury t/n WM828771. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Banco Santander Sa London Branch (As Security Agent)
	Transactions Mar 21, 2014Registration of a charge (MR01)

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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