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Gallagher Poole Limited

Gallagher Poole Limited is a dissolved company incorporated on 24 May 2000 with the registered office located in Warwick, Warwickshire. Gallagher Poole Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04003783
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hyperion House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Telephone
01926 339339
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Director • Managing Director • British • Lives in England • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£21.25K
Increased by £18.25K (+608%)
Turnover
£7.33M
Increased by £7.33M (%)
Employees
4
Same as previous period
Total Assets
£21.57K
Decreased by £7.29M (-100%)
Total Liabilities
-£8.81M
Decreased by £7.05M (-44%)
Net Assets
-£8.79M
Decreased by £241.95K (+3%)
Debt Ratio (%)
40834%
Increased by 40617.39% (+18736%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 23 Nov 2022
Mr Adrian Robert Clack Appointed
3 Years Ago on 28 Jun 2022
Ian Hardwick Resigned
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 19 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 23 Nov 2022
Termination of appointment of Ian Hardwick as a director on 28 June 2022
Submitted on 28 Jun 2022
Appointment of Mr Adrian Robert Clack as a director on 28 June 2022
Submitted on 28 Jun 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 21 February 2022
Submitted on 21 Feb 2022
Full accounts made up to 31 March 2021
Submitted on 17 Sep 2021
Repayment History
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