| Company Name | Galhart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623414 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 months ago) |
| Previous Names | Sugar Magic Limited and Bowman Antiques Fairs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Helen Margery Bowman-Wray |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 08 September 2017) |
| Role | Exhibition Organiser |
| Country of Residence | England |
| Correspondence Address | 40 Branksome Drive Shipley West Yorkshire BD18 4BB |
| Secretary Name | Mr Benjamin James Wray |
|---|---|
| Status | Closed |
| Appointed | 20 November 2009(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 September 2017) |
| Role | Company Director |
| Correspondence Address | 89 Kirkgate Shipley West Yorkshire BD18 3LR |
| Director Name | Elizabeth Helen Bowman |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 November 2009) |
| Role | Exhibition Organiser |
| Correspondence Address | 3 St. Giles Garth Bramhope Leeds LS16 9BD |
| Director Name | Peter Connellan Bowman |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 November 2005) |
| Role | Exhibition Organiser |
| Correspondence Address | 7 Church Hill Bramhope Leeds LS16 9BA |
| Secretary Name | Mrs Helen Margery Bowman-Wray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 November 2009) |
| Role | Exhibition Organiser |
| Country of Residence | England |
| Correspondence Address | 40 Branksome Drive Shipley West Yorkshire BD18 4BB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | antiquesfairs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 588505 |
| Telephone region | Bradford |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£160,184 |
| Cash | £88,063 |
| Current Liabilities | £257,609 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 25 March 2017 | Liquidators' statement of receipts and payments to 25 November 2016 (18 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 25 November 2015 (18 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 25 November 2015 (18 pages) |
| 22 December 2014 | Registered office address changed from 89 Kirkgate Shipley Bradford West Yorkshire BD18 3LR to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 22 December 2014 (2 pages) |
| 8 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 January 2014 | Company name changed bowman antiques fairs LIMITED\certificate issued on 07/01/14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 26 October 2010 (1 page) |
| 8 October 2010 | Appointment of Mr Benjamin James Wray as a secretary (2 pages) |
| 8 October 2010 | Termination of appointment of Helen Bowman-Wray as a secretary (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Helen Margery Bowman-Wray on 20 December 2009 (2 pages) |
| 13 December 2009 | Termination of appointment of Elizabeth Bowman as a director (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members
|
| 7 March 2003 | Registered office changed on 07/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Company name changed sugar magic LIMITED\certificate issued on 04/03/03 (2 pages) |
| 20 December 2002 | Incorporation (16 pages) |