Dissolved
Dissolved 2018-03-20
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Company Information for A P GALGORM LIMITED
CROMAC SQUARE, BELFAST, BT2,
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Company Registration Number
 NI042848 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About A P Galgorm Ltd
A P GALGORM LIMITED was founded on 2002-03-28 and had its registered office in Cromac Square. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A P GALGORM LIMITED | |
| Legal Registered Office | |
| CROMAC SQUARE BELFAST | |
Filing Information
| Company Number | NI042848 | |
|---|---|---|
| Date formed | 2002-03-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A P GALGORM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC WALSH |
||
NIGEL JOHN LUGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN TURNBULL |
Director | ||
CARL PATE |
Company Secretary | ||
CARL PATE |
Director | ||
MICHAEL DAVID SHOTTON |
Director | ||
J LAWSON MCDONALD |
Company Secretary | ||
DAVID WILLIAM HUTCHINSON |
Director | ||
TERENCE HUGH MCCARTNEY |
Director | ||
WILLIAM MCKEE |
Director | ||
PAUL FLEMING ROWAN |
Director | ||
CARL DOUGLAS FRANCIS |
Director | ||
NIALL PATRICK BIRTHISTLE |
Director | ||
RICHARD JOHN GRAY |
Director | ||
JOHN WALTER IRVINE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCORDEN HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| BRAMHOPE GROUP HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| QUANTUM LINGERIE LIMITED | Director | 2012-07-04 | CURRENT | 2008-12-05 | Dissolved 2018-03-20 | |
| QUANTUM HOSIERY LIMITED | Director | 2012-07-04 | CURRENT | 1961-11-01 | Dissolved 2018-03-20 | |
| UK FASHION AND TEXTILE ASSOCIATION LTD | Director | 2009-05-20 | CURRENT | 1981-11-23 | Active | |
| PROMINENT (EUROPE) BRANDED LIMITED | Director | 2007-07-06 | CURRENT | 2002-09-11 | Liquidation | |
| PROMINENT (EUROPE) LIMITED | Director | 1993-09-15 | CURRENT | 1993-01-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/11/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/11/17 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 13/11/2017 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2520000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2520000 | |
| AR01 | 28/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN TURNBULL | |
| AP03 | SECRETARY APPOINTED MR DOMINIC WALSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARL PATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2520000 | |
| AR01 | 28/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 9 DERRY ROAD STRABANE BT82 8DT | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2520000 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 24/09/2013 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 28/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN LUGG | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 28/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
| AR01 | 28/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
| MISC | IN ACCORD WITH SECT 516 COMPANIES ACT 06 GIVE RESIGNATION NOTICE AS AUDITORS IN ACCORD WITH SECT 519 OF COMPANIES ACT 06 CONFIRM NO CIRCUMSTANCES WITH CEASING TO HOLD OFFICE | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SHOTTON / 28/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PATE / 28/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
| 371S(NI) | 28/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 05/04/08 ANNUAL ACCTS | |
| 371SR(NI) | 28/03/08 | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDART(NI) | UPDATED ARTICLES | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371SR(NI) | 28/03/07 | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 01/04/06 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 28/03/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 28/03/05 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| SD(NI) | STATUTORY DECLARATION | |
| 371S(NI) | 28/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to A P GALGORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A P GALGORM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | INVEST N.I. | |
| MORTGAGE OR CHARGE | Outstanding | HSBC BANK PLC 79 | |
| MORTGAGE OR CHARGE | Satisfied | BT1 5UB | |
| MORTGAGE OR CHARGE | Satisfied | 64 CHICHESTER STREET |
Filed Financial Reports
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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 A P GALGORM LIMITED
Intangible Assets
Patents
We have not found any records of A P GALGORM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A P GALGORM LIMITED
Income
Government Income
We have not found government income sources for A P GALGORM 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 (70100 - Activities of head offices) as A P GALGORM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A P GALGORM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P GALGORM 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 A P GALGORM 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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