Gallowgate Holdings Limited

Company Name	Gallowgate Holdings Limited
Company Status	Dissolved
Company Number	04603986
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Secretary Name	Mr Darren John Worsley
Nationality	British
Status	Closed
Appointed	28 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Paul Worsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Christ Church Kew Road Richmond TW9 2AN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Declan Joseph Donnelly
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Presenter
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Anthony David McPartlin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Presenter
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Edward Alexander Whitehead Forsdick
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Timothy John Hammond
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 2011)
Role	Producer
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Location

Registered Address	94 Strand On The Green Chiswick London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

200 at £1	James Grant Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

13 October 2014	Delivered on: 18 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (4 pages)
10 March 2015	Full accounts made up to 31 August 2014 (12 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (4 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2014	Registration of charge 046039860001, created on 13 October 2014 (83 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
16 May 2014	Full accounts made up to 31 August 2013 (12 pages)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
7 March 2014	Termination of appointment of Michael Wallwork as a director (1 page)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (5 pages)
13 June 2013	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
8 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 April 2012	Appointment of Mark Page as a director (3 pages)
5 April 2012	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Anthony Mcpartlin as a director (2 pages)
5 April 2012	Termination of appointment of Declan Donnelly as a director (2 pages)
5 April 2012	Appointment of Michael Jason Wallwork as a director (3 pages)
9 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of Timothy Hammond as a director (1 page)
9 January 2012	Termination of appointment of Edward Forsdick as a director (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Anthony Mcpartlin on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Mcpartlin on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Darren John Worsley on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Edward Alexander Whitehead Forsdick on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Declan Joseph Donnelly on 2 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Darren John Worsley on 2 October 2009 (1 page)
1 December 2009	Director's details changed for Timothy John Hammond on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Timothy John Hammond on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Edward Alexander Whitehead Forsdick on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Paul Worsley on 2 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Darren John Worsley on 2 October 2009 (1 page)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Declan Joseph Donnelly on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Darren John Worsley on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Paul Worsley on 2 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2008	Return made up to 28/11/08; full list of members (5 pages)
11 November 2008	Director appointed edward alexander whitehead forsdick (2 pages)
11 November 2008	Director appointed timothy john hammond (2 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2008	Appointment terminated director peter powell (1 page)
17 June 2008	Director appointed paul worsley (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
29 December 2006	Return made up to 28/11/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Return made up to 28/11/05; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2004	Return made up to 28/11/04; full list of members (7 pages)
18 December 2003	Return made up to 28/11/03; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2002	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Ad 28/11/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 November 2002	Incorporation (14 pages)

Gallowgate Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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