GALGLASS LIMITED

Key Data

Status

Liquidation

Company No.

01455434

Incorporation date

19/10/1979

Size

Full

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1979)

22/01/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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15/03/2022

Final Gazette dissolved following liquidation

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15/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

21/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2021

Removal of liquidator by court order

View PDF (20 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-03-24

View PDF (26 pages)

06/05/2020

Liquidators' statement of receipts and payments to 2020-03-24

View PDF (22 pages)

07/06/2019

Liquidators' statement of receipts and payments to 2019-03-24

View PDF (21 pages)

05/06/2018

Liquidators' statement of receipts and payments to 2018-03-24

View PDF (21 pages)

05/07/2017

Liquidators' statement of receipts and payments to 2017-03-24

View PDF (22 pages)

22/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2017

Removal of liquidator by court order

View PDF (10 pages)

03/06/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (24 pages)

04/02/2016

Insolvency filing

View PDF (1 pages)

18/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2015

Insolvency court order

View PDF (13 pages)

18/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/11/2015

Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2015-11-26

View PDF (2 pages)

17/09/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/05/2015

Administrator's progress report to 2015-03-25

View PDF (30 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

25/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/01/2015

Administrator's progress report to 2014-12-08

View PDF (28 pages)

22/01/2015

Notice of vacation of office by administrator

View PDF (19 pages)

22/01/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/08/2014

Result of meeting of creditors

View PDF (2 pages)

21/08/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/07/2014

Statement of administrator's proposal

View PDF (50 pages)

23/07/2014

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

01/07/2014

Registered office address changed from 321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR on 2014-07-01

View PDF (2 pages)

26/06/2014

Appointment of an administrator

View PDF (1 pages)

06/06/2014

Registration of charge 014554340004

View PDF (42 pages)

06/06/2014

Registration of charge 014554340005

View PDF (40 pages)

06/06/2014

Registration of charge 014554340006

View PDF (107 pages)

06/06/2014

Registration of charge 014554340007

View PDF (84 pages)

02/06/2014

Termination of appointment of Cliona Boyce as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Clio Boyce as a secretary

View PDF (2 pages)

02/05/2014

Appointment of Mrs Clio Boyce as a secretary

View PDF (2 pages)

02/05/2014

Termination of appointment of Katherine Peaks-Woods as a secretary

View PDF (1 pages)

15/04/2014

Termination of appointment of Johnathan Brook as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Pearse Boyce as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Roland Houchin as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (7 pages)

10/02/2014

Termination of appointment of Nicholas Stringer as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Johnathan Michael Brook as a director

View PDF (2 pages)

10/02/2014

Appointment of Miss Katherine Rosemary Peaks-Woods as a secretary

View PDF (2 pages)

09/02/2014

Appointment of Mr Dave Crosby as a director

View PDF (2 pages)

09/01/2014

Director's details changed for Mr Ronald Kenneth Houchin on 2013-12-31

View PDF (2 pages)

09/01/2014

Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 2014-01-09

View PDF (1 pages)

11/06/2013

Director's details changed for Mr Ronald Keith Houchin on 2013-05-21

View PDF (2 pages)

11/06/2013

Appointment of Mr Ronald Keith Houchin as a director

View PDF (2 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

19/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

23/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

14/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for Lindsay Alistair Powell on 2010-03-14

View PDF (2 pages)

14/04/2011

Director's details changed for Pearse Augustine Boyce on 2010-03-14

View PDF (2 pages)

13/04/2011

Director's details changed for Nicholas Simon Stringer on 2010-03-14

View PDF (2 pages)

13/04/2011

Director's details changed for Cliona Boyce on 2010-03-14

View PDF (2 pages)

13/04/2011

Director's details changed for Jonathan William Smith on 2010-03-14

View PDF (2 pages)

03/11/2010

Termination of appointment of Sean Rhodes as a secretary

View PDF (2 pages)

03/11/2010

Termination of appointment of Sean Rhodes as a director

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21/07/2010

Termination of appointment of Michael Palfrey as a director

View PDF (1 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

26/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Jonathan William Smith on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Nicholas Simon Stringer on 2010-03-25

View PDF (2 pages)

16/05/2009

Director appointed michael john palfrey

View PDF (2 pages)

01/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

27/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

11/08/2008

Appointment terminated director ian dunn

View PDF (1 pages)

11/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

04/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

28/12/2007

New director appointed

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (1 pages)

01/05/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

23/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

16/12/2005

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 03/08/05; full list of members

View PDF (9 pages)

27/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (23 pages)

21/12/2004

Resolutions

View PDF (1 pages)

21/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

05/10/2004

Return made up to 03/08/04; full list of members

View PDF (10 pages)

29/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

20/08/2003

Return made up to 03/08/03; full list of members

View PDF (11 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 03/08/02; full list of members

View PDF (11 pages)

16/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

30/05/2002

£ ic 200000/176317 26/04/02 £ sr 23683@1=23683

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (13 pages)

29/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (9 pages)

09/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (21 pages)

25/08/2000

Return made up to 03/08/00; full list of members

View PDF (9 pages)

02/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

23/08/1999

Return made up to 03/08/99; no change of members

View PDF (6 pages)

15/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (22 pages)

19/08/1998

Return made up to 03/08/98; full list of members

View PDF (7 pages)

13/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (0 pages)

14/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (22 pages)

08/08/1997

Return made up to 03/08/97; change of members

View PDF (6 pages)

25/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

19/12/1996

New director appointed

View PDF (2 pages)

26/11/1996

Registered office changed on 26/11/96 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA

View PDF (1 pages)

16/10/1996

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

Return made up to 03/08/96; full list of members

View PDF (5 pages)

08/08/1996

Full accounts made up to 1995-12-31

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26/09/1995

Return made up to 03/08/95; no change of members

View PDF (8 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

03/11/1994

Full accounts made up to 1993-12-31

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03/11/1994

Return made up to 03/08/94; full list of members

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24/05/1994

Ad 07/04/94--------- £ si 60000@1=60000 £ ic 140000/200000

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24/05/1994

Registered office changed on 24/05/94 from: 321 hough lane wombwell barnsley S.yorkshire S73 0LR

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24/05/1994

Secretary resigned;new secretary appointed

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24/05/1994

Return made up to 03/08/93; full list of members

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09/05/1994

Particulars of contract relating to shares

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09/05/1994

Ad 04/03/94--------- £ si 69100@1

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31/03/1994

Director resigned

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29/03/1994

Ad 04/03/94--------- £ si 69100@1

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29/03/1994

Ad 04/03/94--------- £ si 65851@1=65851 £ ic 70900/136751

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29/03/1994

Nc inc already adjusted 04/03/94

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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09/11/1993

Accounting reference date extended from 31/10 to 31/12

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02/09/1993

Accounts for a small company made up to 1992-10-31

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13/08/1993

New director appointed

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13/08/1993

New director appointed

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13/08/1993

Director resigned

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08/11/1992

Return made up to 03/08/92; no change of members

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14/09/1992

Accounts for a small company made up to 1991-10-31

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18/12/1991

Accounts for a small company made up to 1990-10-31

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02/09/1991

Return made up to 03/08/91; no change of members

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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11/10/1990

Accounts for a small company made up to 1989-10-31

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11/10/1990

Return made up to 03/09/90; full list of members

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16/11/1989

Return made up to 03/08/89; full list of members

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16/11/1989

Accounts for a small company made up to 1988-10-31

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09/02/1989

Registered office changed on 09/02/89 from: unit 3 wath west industrial est barnsley road wath upon dearne rotherham S63 6EX

View PDF (1 pages)

09/02/1989

Return made up to 25/07/88; full list of members

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02/12/1988

Particulars of mortgage/charge

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25/10/1988

Return made up to 07/05/87; full list of members

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23/09/1988

Accounts for a small company made up to 1987-10-31

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20/08/1987

Accounts for a small company made up to 1986-10-31

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23/07/1987

Return made up to 07/05/86; full list of members

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02/02/1987

Accounts for a small company made up to 1985-10-31

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19/10/1979

Miscellaneous

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19/10/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Next confirmation date

09/02/2017

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunn, Ian Robert	Director	03/12/2007 - 31/07/2008	18
Little, Gary	Director	04/08/1993 - 14/12/1994	8
Powell, Lindsay Alistair	Director	01/05/2002 - Present	2
Steele, Anthony Patrick	Director	09/12/1996 - 15/11/2001	2
Stringer, Nicholas Simon	Director	03/08/1998 - 31/12/2013	9

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GALGLASS LIMITED

GALGLASS LIMITED is an(a) Liquidation company incorporated on 19/10/1979 with the registered office located at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALGLASS LIMITED?

GALGLASS LIMITED is currently Liquidation. It was registered on 19/10/1979 and dissolved on 15/03/2022.

Where is GALGLASS LIMITED located?

GALGLASS LIMITED is registered at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does GALGLASS LIMITED do?

GALGLASS LIMITED operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for GALGLASS LIMITED?

The latest filing was on 22/01/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.