GALLACHER BROS. (HAULAGE) LIMITED

Key Data

Status

Dissolved

Company No.

01358799

Incorporation date

20/03/1978

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1978)

13/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2011

Administrator's progress report to 2011-04-08

View PDF (11 pages)

13/04/2011

Notice of move from Administration to Dissolution on 2011-04-08

View PDF (11 pages)

03/11/2010

Notice of deemed approval of proposals

View PDF (2 pages)

27/10/2010

Administrator's progress report to 2010-10-11

View PDF (11 pages)

07/06/2010

Statement of administrator's proposal

View PDF (39 pages)

29/04/2010

Registered office address changed from Park House Wentworth Way Wentworth Business Park Tankersley Sheffield South Yorkshires75 3Dh on 2010-04-29

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20/04/2010

Appointment of an administrator

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12/04/2010

Duplicate mortgage certificatecharge no:17

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06/04/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Richard Everett Shaw on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Neil Andrew Taylor on 2010-01-12

View PDF (2 pages)

09/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

17/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

09/09/2008

Appointment Terminate, Director And Secretary Kerry Daniel Neath Logged Form

View PDF (1 pages)

09/09/2008

Secretary appointed richard everett shaw

View PDF (2 pages)

15/05/2008

Duplicate mortgage certificatecharge no:13

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/04/2008

Duplicate mortgage certificatecharge no:14

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11/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

14/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from: morrison industrial estate annfield plain stanley co durham DH9 7RU

View PDF (1 pages)

28/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

View PDF (3 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/02/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

25/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (12 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

29/05/2002

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

23/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

20/12/2000

Return made up to 20/12/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

28/03/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

28/03/2000

Director resigned

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28/03/2000

Registered office changed on 28/03/00

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22/06/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

25/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

30/12/1997

Return made up to 20/12/97; full list of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

14/02/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

12/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (18 pages)

18/02/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

13/07/1995

Accounts for a medium company made up to 1995-03-31

View PDF (20 pages)

10/05/1995

Memorandum and Articles of Association

View PDF (20 pages)

10/05/1995

Resolutions

View PDF (21 pages)

24/01/1995

Return made up to 20/12/94; full list of members

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24/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

07/08/1994

Full accounts made up to 1994-03-31

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13/01/1994

Return made up to 20/12/93; no change of members

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13/01/1994

Location of register of members address changed

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15/06/1993

Full accounts made up to 1993-03-31

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02/06/1993

Auditor's resignation

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15/05/1993

Particulars of mortgage/charge

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26/04/1993

Auditor's resignation

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22/01/1993

Return made up to 31/12/92; no change of members

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22/01/1993

Director's particulars changed

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10/12/1992

Accounts for a medium company made up to 1992-03-31

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12/06/1992

Declaration of satisfaction of mortgage/charge

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23/05/1992

Particulars of mortgage/charge

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28/02/1992

Particulars of mortgage/charge

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09/01/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

22/11/1991

Full accounts made up to 1991-03-31

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18/03/1991

Full accounts made up to 1990-03-31

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26/02/1991

Return made up to 27/12/90; full list of members

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21/12/1990

Secretary resigned;new secretary appointed

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19/02/1990

Accounts for a small company made up to 1989-03-31

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19/02/1990

Return made up to 31/12/89; full list of members

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23/03/1989

Return made up to 14/10/88; full list of members

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02/11/1988

Particulars of mortgage/charge

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08/12/1987

Return made up to 14/07/87; full list of members

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07/12/1987

Accounts for a small company made up to 1987-03-31

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19/07/1986

Accounts for a small company made up to 1986-03-31

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19/07/1986

Return made up to 18/07/86; full list of members

View PDF (4 pages)

19/07/1986

Registered office changed on 19/07/86 from: hobson industrial estate burnopfield newcastle-upon-tyne

View PDF (1 pages)

20/03/1978

Incorporation

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20/03/1978

Incorporation

View PDF (17 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Neath, Kerry Daniel	Director	20/06/2007 - 01/09/2008	27
Taylor, Neil Andrew	Director	16/10/2006 - Present	9
Neath, Kerry Daniel	Secretary	20/06/2007 - 01/09/2008	6
Shaw, Richard Everett	Secretary	01/09/2008 - Present	10
Shaw, Richard Everett	Secretary	16/10/2006 - 02/11/2006	10

Persons with Significant Control

No PSC data available.

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Description

About GALLACHER BROS. (HAULAGE) LIMITED

GALLACHER BROS. (HAULAGE) LIMITED is an(a) Dissolved company incorporated on 20/03/1978 with the registered office located at C/O GRANT THORNTON YK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EF. 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 GALLACHER BROS. (HAULAGE) LIMITED?

GALLACHER BROS. (HAULAGE) LIMITED is currently Dissolved. It was registered on 20/03/1978 and dissolved on 13/07/2011.

Where is GALLACHER BROS. (HAULAGE) LIMITED located?

GALLACHER BROS. (HAULAGE) LIMITED is registered at C/O GRANT THORNTON YK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EF.

What does GALLACHER BROS. (HAULAGE) LIMITED do?

GALLACHER BROS. (HAULAGE) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for GALLACHER BROS. (HAULAGE) LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.