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Home > England & Wales Companies > ALISON GALLAFENT LIMITED
Company Information for

ALISON GALLAFENT LIMITED

KEEN ROAD, CARDIFF, CF24,
Company Registration Number
07062222
Private Limited Company
Dissolved

Dissolved 2017-03-30

Company Overview

About Alison Gallafent Ltd
ALISON GALLAFENT LIMITED was founded on 2009-10-30 and had its registered office in Keen Road. The company was dissolved on the 2017-03-30 and is no longer trading or active.

Key Data
Company Name
ALISON GALLAFENT LIMITED
 
Legal Registered Office
KEEN ROAD
CARDIFF
 
Filing Information
Company Number 07062222
Date formed 2009-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALISON GALLAFENT LIMITED

Current Directors
Officer Role Date Appointed
ANTONY GALLAFENT
Company Secretary 2009-10-30
ALISON GALLAFENT
Director 2009-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM MOREB 21 BRIDGE STREET LLANDEILO SA19 6BN
2016-04-184.20STATEMENT OF AFFAIRS/4.19
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0130/10/15 FULL LIST
2015-07-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0130/10/14 FULL LIST
2014-08-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON GALLAFENT / 18/11/2013
2013-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY GALLAFENT / 18/11/2013
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0130/10/13 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM THE PARK TALLEY LLANDEILO SA19 7YY WALES
2013-07-24AR0130/10/12 FULL LIST
2013-07-24RT01COMPANY RESTORED ON 24/07/2013
2013-06-11GAZ2STRUCK OFF AND DISSOLVED
2013-02-26GAZ1FIRST GAZETTE
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0130/10/11 FULL LIST
2011-11-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-01AR0130/10/10 FULL LIST
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY GALLAFENT / 15/11/2010
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALISON GALLAFENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-14
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Meetings of Creditors2016-03-23
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against ALISON GALLAFENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISON GALLAFENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 ALISON GALLAFENT LIMITED

Intangible Assets
Patents
We have not found any records of ALISON GALLAFENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISON GALLAFENT LIMITED
Trademarks
We have not found any records of ALISON GALLAFENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISON GALLAFENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALISON GALLAFENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALISON GALLAFENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALISON GALLAFENT LIMITEDEvent Date2016-04-04
Liquidator's name and address: David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from David Hill at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at david.hill@begbies-traynor.com.
 
Initiating party Event TypeFinal Meetings
Defending partyALISON GALLAFENT LIMITEDEvent Date2016-04-01
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 16 December 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 1 April 2016 . Further information about this case is available from David Hill at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at david.hill@begbies-traynor.com. David Hill and Peter Richard Dewey , Joint Liquidators 12 October 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyALISON GALLAFENT LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeMeetings of Creditors
Defending partyALISON GALLAFENT LIMITEDEvent Date
The registered office and trading address of the Company is at Moreb, 21 Bridge Street, Llandeilo, SA19 6BN. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 1 April 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 31 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact David Hill of Begbies Traynor (Central) LLP by e-mail at cardiff@begbies-traynor.com or by telephone on 029 2089 4270. By Order of the Board A Gallafent , Director : Dated: 16 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALISON GALLAFENT LIMITEDEvent Date
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 1 April 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to David Hill by e-mail at david.hill@begbies-traynor.com or by telephone on 029 2089 4270. Alison Gallafent , Chairman : Dated 1 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISON GALLAFENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALISON GALLAFENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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