Galloway (Holdings) Limited

Company Name	Galloway (Holdings) Limited
Company Status	Dissolved
Company Number	06569223
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	6 December 2017 (6 years, 4 months ago)
Previous Name	IMCO (12008) 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	Bruce Bisset
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	James Gordon Mathieson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF

Director Name	Ms Teresa Carol Thomson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Christopher Burgoyne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 December 2017)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Cameron Bruce Robertson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Grange Road Monifieth Angus DD5 4LT Scotland

Director Name	Mr Gary Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hillside Avenue Shaw Oldham Lancashire OL2 8TP

Director Name	Richard John Mann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF

Secretary Name	James Gordon Mathieson
Nationality	British
Status	Resigned
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 July 2009)
Role	Company Director
Correspondence Address	35 Queens Road Scone Perth Perthshire PH2 6QJ Scotland

Secretary Name	Cameron Bruce Robertson
Nationality	British
Status	Resigned
Appointed	24 July 2008(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Grange Road Monifieth Angus DD5 4LT Scotland

Secretary Name	Mrs Fiona Jane Milne
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	47 Oak Loan Ballumbie Dundee Tayside DD5 3UQ Scotland

Director Name	Mr Brian Christopher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Richmondhill Road Aberdeen AB15 5EQ Scotland

Director Name	Mr David Stewart Robertson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lauder Road Edinburgh EH9 2EW Scotland

Director Name	Mr Peter Hardie Marshall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF

Director Name	Mr Robert Christopher Coombes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	gallowaygroup.co.uk
Email address	[email protected]
Telephone	01382 611444
Telephone region	Dundee

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

63.4k at £1	Bruce Bisset 47.56% Ordinary
63.4k at £1	James Gordon Mathieson 47.56% Ordinary
6.5k at £1	Richard John Mann 4.88% Ordinary

Financials

Year	2014
Turnover	£18,938,000
Gross Profit	£4,847,000
Net Worth	£1,693,000
Cash	£1,886,000
Current Liabilities	£6,285,000

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Charges

14 August 2008	Delivered on: 26 August 2008 Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 August 2008

Delivered on: 26 August 2008
Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2017	Final Gazette dissolved following liquidation (1 page)
6 September 2017	Notice of move from Administration to Dissolution (7 pages)
16 March 2017	Administrator's progress report to 11 February 2017 (5 pages)
24 January 2017	Notice of deemed approval of proposals (1 page)
11 November 2016	Statement of affairs with form 2.14B (8 pages)
19 October 2016	Statement of administrator's proposal (16 pages)
31 August 2016	Appointment of an administrator (1 page)
30 August 2016	Registered office address changed from Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2016 (2 pages)
7 June 2016	Termination of appointment of Richard John Mann as a director on 27 May 2016 (1 page)
23 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 938,375 (7 pages)
4 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 875,000 (4 pages)
3 March 2016	Appointment of Mr Christopher Burgoyne as a director on 1 February 2016 (2 pages)
3 March 2016	Termination of appointment of David Stewart Robertson as a director on 22 February 2016 (1 page)
25 February 2016	Group of companies' accounts made up to 31 August 2014 (35 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 December 2015	Director's details changed for Mr David Stewart Robertson on 17 December 2015 (2 pages)
30 November 2015	Director's details changed for James Gordon Mathieson on 30 November 2015 (2 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,633,250.00 (4 pages)
30 June 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
13 May 2015	Director's details changed for Bruce Bisset on 12 May 2015 (2 pages)
13 May 2015	Director's details changed for Richard John Mann on 12 May 2015 (2 pages)
13 May 2015	Director's details changed for Bruce Bisset on 12 May 2015 (2 pages)
13 May 2015	Director's details changed for Richard John Mann on 12 May 2015 (2 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 133,250 (6 pages)
1 April 2015	Cancellation of shares. Statement of capital on 28 November 2014 GBP 133,250 (5 pages)
1 April 2015	Purchase of own shares. (3 pages)
17 December 2014	Purchase of own shares. (3 pages)
17 December 2014	Cancellation of shares. Statement of capital on 25 November 2014 GBP 133,250 (5 pages)
10 November 2014	Termination of appointment of Peter Hardie Marshall as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Peter Hardie Marshall as a director on 5 November 2014 (1 page)
31 October 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
4 June 2014	Appointment of Mr Robert Christopher Coombes as a director (2 pages)
4 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders (7 pages)
4 June 2014	Appointment of Mr Peter Hardie Marshall as a director (2 pages)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 196,625 (5 pages)
16 April 2014	Termination of appointment of Cameron Robertson as a director (1 page)
27 March 2014	Appointment of Mr David Stewart Robertson as a director (2 pages)
14 March 2014	Registered office address changed from Low Mill Lane Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LN on 14 March 2014 (1 page)
14 January 2014	Appointment of Mrs Teresa Carol Thomson as a director (2 pages)
18 December 2013	Termination of appointment of Brian Taylor as a director (2 pages)
13 December 2013	Termination of appointment of Gary Hall as a director (2 pages)
13 December 2013	Termination of appointment of Fiona Milne as a secretary (2 pages)
24 July 2013	Group of companies' accounts made up to 6 March 2013 (31 pages)
24 July 2013	Group of companies' accounts made up to 6 March 2013 (31 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (10 pages)
25 April 2013	Appointment of Mr Brian Christopher Taylor as a director (3 pages)
30 October 2012	Group of companies' accounts made up to 29 February 2012 (32 pages)
18 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
18 October 2011	Group of companies' accounts made up to 28 February 2011 (32 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
1 September 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
27 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Termination of appointment of Cameron Robertson as a secretary (1 page)
17 May 2010	Annual return made up to 17 April 2009 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for Fiona Jane Johnston on 12 May 2010 (1 page)
12 May 2010	Director's details changed for James Gordon Mathieson on 12 May 2010 (2 pages)
8 August 2009	Group of companies' accounts made up to 28 February 2009 (31 pages)
20 July 2009	Appointment terminated secretary james mathieson (1 page)
20 July 2009	Secretary appointed fiona jane johnston (2 pages)
15 May 2009	Director and secretary's change of particulars / james mathieson / 12/12/2008 (1 page)
3 September 2008	Auditor's resignation (1 page)
30 August 2008	Company name changed imco (12008) LIMITED\certificate issued on 02/09/08 (2 pages)
26 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2008	Registered office changed on 20/08/2008 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
20 August 2008	Director appointed bruce bisset (1 page)
20 August 2008	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
20 August 2008	Director appointed richard john mann (1 page)
20 August 2008	Nc inc already adjusted 14/08/08 (2 pages)
20 August 2008	Director and secretary appointed james gordon mathieson (1 page)
20 August 2008	Appointment terminated director imco director LIMITED (1 page)
20 August 2008	Director and secretary appointed cameron bruce robertson (1 page)
20 August 2008	Resolutions RES13 ‐ Re agreement share purchase facilities agreement inter creditor agree itra group loan agree. 14/08/2008 (3 pages)
20 August 2008	Ad 14/08/08\gbp si 259999@1=259999\gbp ic 1/260000\ (2 pages)
20 August 2008	Director appointed gary hall (1 page)
20 August 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
17 April 2008	Incorporation (21 pages)