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Home > England & Wales Companies > GALLAN PARKING LIMITED
Company Information for

GALLAN PARKING LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
08496714
Private Limited Company
Liquidation

Company Overview

About Gallan Parking Ltd
GALLAN PARKING LIMITED was founded on 2013-04-19 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Gallan Parking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALLAN PARKING LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in B5
 
Previous Names
GALLAN PARKING VENTURES LIMITED26/04/2013
Filing Information
Company Number 08496714
Company ID Number 08496714
Date formed 2013-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160894980  
Last Datalog update: 2024-04-06 16:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAN PARKING LIMITED
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Companies with same name GALLAN PARKING LIMITED
The following companies were found which have the same name as GALLAN PARKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALLAN PARKING VENTURES LIMITED 119 3RD FLOOR G.N.HOUSE HOLLOWAY HEAD BIRMINGHAM B1 1QP Active - Proposal to Strike off Company formed on the 2009-10-22

Company Officers of GALLAN PARKING LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALLEN RATHBONE
 Company Secretary 2018-05-10
MARTIN JOHN GALLAGHER
 Director 2013-04-19
PAUL THOMAS GARRY
 Director 2013-04-26
KAREN LOUISE WILSON
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZAKI ALAN RATHBONE
 Company Secretary 2015-03-19 2018-04-30
KAREN LOUISE WILSON
 Company Secretary 2013-04-19 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GALLAGHER GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
MARTIN JOHN GALLAGHER MISTYGLEN LIMITED Director 2015-02-04 CURRENT 2001-12-13 Active
MARTIN JOHN GALLAGHER DOOLAND LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN THORNBOROUGH LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALGAR LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
MARTIN JOHN GALLAGHER CALCO (103) LIMITED Director 2010-01-01 CURRENT 2006-07-25 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN PARKING VENTURES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN DEVELOPMENTS LIMITED Director 2008-03-28 CURRENT 2005-03-03 Active
MARTIN JOHN GALLAGHER BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
MARTIN JOHN GALLAGHER GALLAN PROPERTIES LIMITED Director 2006-05-03 CURRENT 1995-04-11 Active
MARTIN JOHN GALLAGHER UDS TWO LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN RESIDENTIAL LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active
PAUL THOMAS GARRY GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL THOMAS GARRY GALLAN PROPERTIES LIMITED Director 2015-07-10 CURRENT 1995-04-11 Active
PAUL THOMAS GARRY STOFORD GALLAN CRICK LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL THOMAS GARRY MISTYGLEN LIMITED Director 2015-02-04 CURRENT 2001-12-13 Active
PAUL THOMAS GARRY UDS TWO LIMITED Director 2013-12-19 CURRENT 2003-12-18 Active - Proposal to Strike off
PAUL THOMAS GARRY GALLAN THORNBOROUGH LIMITED Director 2013-08-31 CURRENT 2011-09-05 Active - Proposal to Strike off
PAUL THOMAS GARRY GALGAR LIMITED Director 2013-08-31 CURRENT 2011-07-12 Active
PAUL THOMAS GARRY GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
PAUL THOMAS GARRY GALLAN GROUP LIMITED Director 2013-04-29 CURRENT 2010-10-15 Active
PAUL THOMAS GARRY GALLAN RESIDENTIAL LIMITED Director 2013-04-26 CURRENT 2003-10-13 Active
PAUL THOMAS GARRY GALLAN DEVELOPMENTS LIMITED Director 2012-09-06 CURRENT 2005-03-03 Active
PAUL THOMAS GARRY GALLAN PARKING VENTURES LIMITED Director 2011-11-25 CURRENT 2009-10-22 Active - Proposal to Strike off
KAREN LOUISE WILSON STOFORD GALLAN CRICK LIMITED Director 2015-04-27 CURRENT 2015-04-15 Active
KAREN LOUISE WILSON GALLAN HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KAREN LOUISE WILSON GALLAN STOFORD IRLAM LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
KAREN LOUISE WILSON GALLAN STOFORD LIVERPOOL LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
KAREN LOUISE WILSON GALLAN STOFORD AVONMOUTH LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2015-07-14
KAREN LOUISE WILSON GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED Director 2010-03-02 CURRENT 2010-01-29 Active
KAREN LOUISE WILSON GALLAN PARKING VENTURES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KAREN LOUISE WILSON UDS TWO LIMITED Director 2009-04-30 CURRENT 2003-12-18 Active - Proposal to Strike off
KAREN LOUISE WILSON BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
KAREN LOUISE WILSON CALCO (103) LIMITED Director 2006-08-01 CURRENT 2006-07-25 Active - Proposal to Strike off
KAREN LOUISE WILSON GALLAN RESIDENTIAL LIMITED Director 2006-05-30 CURRENT 2003-10-13 Active
KAREN LOUISE WILSON CALCO 101 LIMITED Director 2005-08-10 CURRENT 2004-08-25 Active
KAREN LOUISE WILSON GALLAN DEVELOPMENTS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
KAREN LOUISE WILSON GALLAN PROPERTIES LIMITED Director 2004-05-01 CURRENT 1995-04-11 Active

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
2024-04-03Final Gazette dissolved via compulsory strike-off
2024-01-03Voluntary liquidation. Return of final meeting of creditors
2023-07-11Voluntary liquidation Statement of receipts and payments to 2023-06-22
2022-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-22
2021-10-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-23
2021-07-14600Appointment of a voluntary liquidator
2021-07-14LIQ02Voluntary liquidation Statement of affairs
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP England
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE WILSON
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-28AA30/09/17 TOTAL EXEMPTION FULL
2018-06-28AA30/09/17 TOTAL EXEMPTION FULL
2018-05-10AP03Appointment of Mr Joseph Allen Rathbone as company secretary on 2018-05-10
2018-05-10TM02Termination of appointment of Zaki Alan Rathbone on 2018-04-30
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Martin John Gallagher on 2015-04-19
2015-03-19AP03Appointment of Mr Zaki Alan Rathbone as company secretary on 2015-03-19
2015-03-09TM02Termination of appointment of Karen Louise Wilson on 2015-01-16
2015-01-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-19SH0126/04/13 STATEMENT OF CAPITAL GBP 3
2013-05-30AP01DIRECTOR APPOINTED MR PAUL THOMAS GARRY
2013-05-09AA01Current accounting period extended from 30/04/14 TO 30/09/14
2013-04-26RES15CHANGE OF NAME 25/04/2013
2013-04-26CERTNMCompany name changed gallan parking ventures LIMITED\certificate issued on 26/04/13
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GALLAN PARKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-07-05
Resolution2021-07-05
Appointmen2021-07-05
Fines / Sanctions
No fines or sanctions have been issued against GALLAN PARKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAN PARKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 GALLAN PARKING LIMITED

Intangible Assets
Patents
We have not found any records of GALLAN PARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAN PARKING LIMITED
Trademarks
We have not found any records of GALLAN PARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAN PARKING 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 (68209 - Other letting and operating of own or leased real estate) as GALLAN PARKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLAN PARKING 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 TypeNotices to
Defending partyGALLAN PARKING LIMITEDEvent Date2021-07-05
 
Initiating party Event TypeResolution
Defending partyGALLAN PARKING LIMITEDEvent Date2021-07-05
 
Initiating party Event TypeAppointmen
Defending partyGALLAN PARKING LIMITEDEvent Date2021-07-05
Company Number: 08496714 Name of Company: GALLAN PARKING LIMITED Nature of Business: Management of car parks Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH Principal t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAN PARKING 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 GALLAN PARKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS9 8PH