Gallacher Bros. (Haulage) Limited

Company Name	Gallacher Bros. (Haulage) Limited
Company Status	Dissolved
Company Number	01358799
Category	Private Limited Company
Incorporation Date	20 March 1978(46 years, 1 month ago)
Dissolution Date	13 July 2011 (12 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Everett Shaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(28 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Director Name	Mr Neil Andrew Taylor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(28 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Queenswood Drive Middlewood Sheffield S6 1RJ

Secretary Name	Mr Richard Everett Shaw
Nationality	British
Status	Closed
Appointed	01 September 2008(30 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Director Name	Mr Michael Gallacher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	23 Pemberton Road Blackhill Consett Co Durham DH8 8JN

Director Name	Mr Patrick Gallacher
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 October 2006)
Role	Main Director
Correspondence Address	69 Greenways Consett County Durham DH8 7DG

Director Name	Mr John Gallacher (Snr)
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Retired
Correspondence Address	22 Manor Court Annfield Plain Co Durham DH8 8LB

Secretary Name	Mr Patrick Gallacher
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	69 Greenways Consett County Durham DH8 7DG

Secretary Name	Mr Richard Everett Shaw
Nationality	British
Status	Resigned
Appointed	16 October 2006(28 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Secretary Name	Jonathan Ian Watkin
Nationality	British
Status	Resigned
Appointed	02 November 2006(28 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 June 2007)
Role	Chart'D Cert'D Accountant
Correspondence Address	6 Harlech Close Chapeltown Sheffield Yorkshire S35 2ZL

Director Name	Mr Kerry Daniel Neath
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	39 Westgate Road Belton Doncaster DN9 1PY

Secretary Name	Mr Kerry Daniel Neath
Nationality	British
Status	Resigned
Appointed	20 June 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	39 Westgate Road Belton Doncaster DN9 1PY

Location

Registered Address	C/O Grant Thornton Yk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£526,067
Current Liabilities	£997,016

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Administrator's progress report to 8 April 2011 (11 pages)
13 April 2011	Administrator's progress report to 8 April 2011 (11 pages)
13 April 2011	Notice of move from Administration to Dissolution (11 pages)
13 April 2011	Administrator's progress report to 8 April 2011 (11 pages)
13 April 2011	Notice of move from Administration to Dissolution on 8 April 2011 (11 pages)
3 November 2010	Notice of deemed approval of proposals (2 pages)
3 November 2010	Notice of deemed approval of proposals (2 pages)
27 October 2010	Administrator's progress report to 11 October 2010 (11 pages)
27 October 2010	Administrator's progress report to 11 October 2010 (11 pages)
7 June 2010	Statement of administrator's proposal (39 pages)
7 June 2010	Statement of administrator's proposal (39 pages)
29 April 2010	Registered office address changed from Park House Wentworth Way Wentworth Business Park Tankersley Sheffield South Yorkshires75 3Dh on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Park House Wentworth Way Wentworth Business Park Tankersley Sheffield South Yorkshires75 3Dh on 29 April 2010 (2 pages)
20 April 2010	Appointment of an administrator (1 page)
20 April 2010	Appointment of an administrator (1 page)
6 April 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2010	Director's details changed for Neil Andrew Taylor on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1,000 (5 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1,000 (5 pages)
12 January 2010	Director's details changed for Neil Andrew Taylor on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Everett Shaw on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Everett Shaw on 12 January 2010 (2 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 September 2008	Secretary appointed richard everett shaw (2 pages)
9 September 2008	Secretary appointed richard everett shaw (2 pages)
9 September 2008	Appointment Terminate, Director And Secretary Kerry Daniel Neath Logged Form (1 page)
9 September 2008	Appointment terminate, director and secretary kerry daniel neath logged form (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 15 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 15 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (7 pages)
2 February 2008	Particulars of mortgage/charge (7 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
14 January 2008	Return made up to 20/12/07; full list of members (3 pages)
14 January 2008	Return made up to 20/12/07; full list of members (3 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of register of members (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
28 June 2007	Registered office changed on 28/06/07 from: morrison industrial estate annfield plain stanley co durham DH9 7RU (1 page)
28 June 2007	New secretary appointed;new director appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: morrison industrial estate annfield plain stanley co durham DH9 7RU (1 page)
28 June 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Return made up to 20/12/06; full list of members (3 pages)
7 February 2007	Return made up to 20/12/06; full list of members (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (7 pages)
26 October 2006	Particulars of mortgage/charge (7 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Declaration of assistance for shares acquisition (7 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2006	Declaration of assistance for shares acquisition (7 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Return made up to 20/12/05; full list of members (2 pages)
15 February 2006	Return made up to 20/12/05; full list of members (2 pages)
15 February 2006	Location of register of members (1 page)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (12 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (12 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Return made up to 20/12/02; full list of members (7 pages)
24 January 2003	Return made up to 20/12/02; full list of members (7 pages)
29 May 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
29 May 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
23 January 2002	Return made up to 20/12/01; full list of members (6 pages)
23 January 2002	Return made up to 20/12/01; full list of members (6 pages)
30 May 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
30 May 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
20 December 2000	Return made up to 20/12/00; full list of members (6 pages)
20 December 2000	Return made up to 20/12/00; full list of members (6 pages)
12 July 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
12 July 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
28 March 2000	Return made up to 20/12/99; full list of members (7 pages)
28 March 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director resigned (7 pages)
22 June 1999	Full accounts made up to 31 March 1999 (18 pages)
22 June 1999	Full accounts made up to 31 March 1999 (18 pages)
25 January 1999	Return made up to 20/12/98; no change of members (4 pages)
25 January 1999	Return made up to 20/12/98; no change of members (4 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1998	Particulars of mortgage/charge (4 pages)
28 October 1998	Particulars of mortgage/charge (4 pages)
24 June 1998	Full accounts made up to 31 March 1998 (16 pages)
24 June 1998	Full accounts made up to 31 March 1998 (16 pages)
30 December 1997	Return made up to 20/12/97; full list of members (12 pages)
30 December 1997	Return made up to 20/12/97; full list of members (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (15 pages)
24 September 1997	Full accounts made up to 31 March 1997 (15 pages)
14 February 1997	Return made up to 20/12/96; no change of members (4 pages)
14 February 1997	Return made up to 20/12/96; no change of members (4 pages)
12 August 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
12 August 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
18 February 1996	Return made up to 20/12/95; no change of members (4 pages)
18 February 1996	Return made up to 20/12/95; no change of members (4 pages)
13 July 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
13 July 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
10 May 1995	Memorandum and Articles of Association (40 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
10 May 1995	Memorandum and Articles of Association (20 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 January 1992	Return made up to 31/12/91; full list of members (7 pages)
19 July 1986	Registered office changed on 19/07/86 from: hobson industrial estate burnopfield newcastle-upon-tyne (1 page)
19 July 1986	Return made up to 18/07/86; full list of members (4 pages)
19 July 1986	Registered office changed on 19/07/86 from: hobson industrial estate burnopfield newcastle-upon-tyne (1 page)
19 July 1986	Return made up to 18/07/86; full list of members (4 pages)
20 March 1978	Incorporation (17 pages)
20 March 1978	Incorporation (17 pages)
20 March 1978	Incorporation (17 pages)

Gallacher Bros. (Haulage) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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