| Company Name | Morgan Galletly Sales And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01146412 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1973(50 years, 5 months ago) |
| Dissolution Date | 22 April 2021 (3 years ago) |
| Previous Name | Michael Langley Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Sybell Drummond Sinclair Campbell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 22 April 2021) |
| Role | Company Director |
| Correspondence Address | The Paddocks North Milford Grange Tadcaster North Yorkshire LS24 9DQ |
| Director Name | Mr Michael Charles Galletly |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 22 April 2021) |
| Role | Manufacturer Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks North Milford Grange Tadcaster North Yorkshire LS24 9DQ |
| Secretary Name | Mr Michael Charles Galletly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 22 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks North Milford Grange Tadcaster North Yorkshire LS24 9DQ |
Contact
| Telephone | 01937 834580 |
|---|---|
| Telephone region | Wetherby |
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £667,107 |
| Cash | £79,045 |
| Current Liabilities | £2,010 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 4 February 1983 | Delivered on: 10 February 1983 Satisfied on: 17 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 22 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 February 2020 | Registered office address changed from The Paddocks North Milford Grange Tadcaster North Yorkshire LS24 9DQ to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 February 2020 (2 pages) |
| 12 February 2020 | Resolutions
|
| 12 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 12 February 2020 | Declaration of solvency (5 pages) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 21 May 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: unit 7, cardigan trading estate, milford place kirkstall road leeds w yorks LS4 2BQ (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: unit 7, cardigan trading estate, milford place kirkstall road leeds w yorks LS4 2BQ (1 page) |
| 10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Return made up to 22/02/01; full list of members
|
| 14 March 2001 | Return made up to 22/02/01; full list of members
|
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 March 2000 | Return made up to 22/02/00; full list of members
|
| 7 March 2000 | Return made up to 22/02/00; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 February 1999 | Return made up to 22/02/99; no change of members
|
| 26 February 1999 | Return made up to 22/02/99; no change of members
|
| 31 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 11 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 13 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 3 July 1986 | Company name changed michael langley LIMITED\certificate issued on 03/07/86 (2 pages) |
| 3 July 1986 | Company name changed michael langley LIMITED\certificate issued on 03/07/86 (2 pages) |
| 20 November 1973 | Incorporation (15 pages) |
| 20 November 1973 | Incorporation (15 pages) |