Dissolved
Dissolved 2016-11-15
Company Information for GALLOWGATE HOLDINGS LIMITED
CHISWICK, LONDON, W4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
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GALLOWGATE HOLDINGS LIMITED | |
Legal Registered Office | |
CHISWICK LONDON | |
Company Number | 04603986 | |
---|---|---|
Date formed | 2002-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-21 02:21:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALLOWGATE HOLDINGS CORPORATION | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN WORSLEY |
||
MARK PAGE |
||
DARREN JOHN WORSLEY |
||
PAUL WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SACHA JACOBS |
Director | ||
MARK PAGE |
Director | ||
MICHAEL JASON WALLWORK |
Director | ||
DECLAN JOSEPH DONNELLY |
Director | ||
ANTHONY DAVID MCPARTLIN |
Director | ||
TIMOTHY JOHN HAMMOND |
Director | ||
EDWARD ALEXANDER WHITEHEAD FORSDICK |
Director | ||
PETER JAMES BARNARD POWELL |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES GRANT RIGHTS LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
JAMES GRANT PRODUCTIONS LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
GALLOWGATE PRODUCTIONS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT PRODUCTIONS LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1985-03-04 | Dissolved 2016-06-21 | |
OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2014-09-12 | CURRENT | 2001-12-10 | Active | |
JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
YMU MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-28 | Active | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2012-09-12 | CURRENT | 2002-11-28 | Active | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-02-28 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT RIGHTS LIMITED | Director | 2008-10-27 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
SAND DAMS WORLDWIDE TRADING LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2008-05-06 | CURRENT | 2002-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/11/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046039860001 | |
AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLWORK | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/11/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 31/08/2013 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON WALLWORK | |
AP01 | DIRECTOR APPOINTED MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPARTLIN | |
AR01 | 28/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSDICK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAMMOND / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARTLIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WHITEHEAD FORSDICK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH DONNELLY / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN HAMMOND | |
288a | DIRECTOR APPOINTED EDWARD ALEXANDER WHITEHEAD FORSDICK | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER POWELL | |
288a | DIRECTOR APPOINTED PAUL WORSLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/11/02--------- £ SI 199@1=199 £ IC 1/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLOWGATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as GALLOWGATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |