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Gallagher Broughton Limited

Gallagher Broughton Limited is a dissolved company incorporated on 24 July 1997 with the registered office located in Warwick, Warwickshire. Gallagher Broughton Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03408901
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in England • Born in May 1975
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • Group Legal Director • British • Lives in England • Born in Oct 1953
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Gallagher Estates Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2
Decreased by £38.49K (-100%)
Total Liabilities
£0
Decreased by £7.75K (-100%)
Net Assets
£2
Decreased by £30.74K (-100%)
Debt Ratio (%)
0%
Decreased by 20.13% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 26 Feb 2020
Charge Satisfied
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
5 Years Ago on 6 Jan 2020
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Mr Martin Rowland Richmond Appointed
6 Years Ago on 3 Dec 2018
Stephen Andrew Burnett Resigned
6 Years Ago on 30 Nov 2018
Stephen Andrew Burnett Resigned
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 26 Feb 2020
Satisfaction of charge 2 in full
Submitted on 29 Jan 2020
Full accounts made up to 31 March 2019
Submitted on 6 Jan 2020
Confirmation statement made on 24 July 2019 with no updates
Submitted on 5 Aug 2019
Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018
Submitted on 14 Dec 2018
Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018
Submitted on 14 Dec 2018
Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018
Submitted on 11 Dec 2018
Repayment History
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