Galglass Limited

Company Name	Galglass Limited
Company Status	Liquidation
Company Number	01455434
Category	Private Limited Company
Incorporation Date	19 October 1979(44 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Lindsay Alistair Powell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(22 years, 6 months after company formation)
Appointment Duration	22 years
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Jonathan William Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(22 years, 6 months after company formation)
Appointment Duration	22 years
Role	Sales Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Dave Crosby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(34 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Terrance March
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Correspondence Address	154 Wombwell Lane Wombwell Barnsley South Yorkshire

Director Name	Richard Alan James
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Elm Tree Cottage Teapot Corner Clayton Doncaster South Yorkshire DN5 7DB

Director Name	Mr George Peace
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Lundhill Road Wombwell Barnsley South Yorkshire S73 0RB

Secretary Name	Terrance March
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Correspondence Address	154 Wombwell Lane Wombwell Barnsley South Yorkshire

Director Name	Pearse Augustine Boyce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1993(13 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Director Name	Gary Little
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Sayanora Common End Lane Lepton Huddersfield HD8 0AL

Secretary Name	Anthony Patrick Steele
Nationality	British
Status	Resigned
Appointed	04 August 1993(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Callis Way Penistone Sheffield South Yorkshire S36 6UH

Director Name	Anthony Patrick Steele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Callis Way Penistone Sheffield South Yorkshire S36 6UH

Director Name	Bruno Monmarche
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 1997(17 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2005)
Role	Manager
Correspondence Address	1 Rue Des Gaillons Saint Cloud France 92210 Foreign

Director Name	Barry Mills Baxter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 2003)
Role	Manager
Correspondence Address	47 Harford Road Cayton Scarborough North Yorkshire YO11 3SU

Director Name	Mr Nicholas Simon Stringer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(18 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Secretary Name	Sean Rhodes
Nationality	British
Status	Resigned
Appointed	15 November 2001(22 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2010)
Role	Finance Director
Correspondence Address	30 Merlin Close Adwick Le Street Doncaster South Yorkshire DN6 7UY

Director Name	Sean Rhodes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2010)
Role	Finance Director
Correspondence Address	30 Merlin Close Adwick Le Street Doncaster South Yorkshire DN6 7UY

Director Name	Paul Clayton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2004)
Role	Contracts Director
Correspondence Address	14 Cranbourne Drive Drive Darton Barnsley South Yorkshire S75 5RZ

Director Name	Mrs Cliona Boyce
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2007(28 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Director Name	Mr Ian Robert Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(28 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 July 2008)
Role	Contacts Director
Country of Residence	United Kingdom
Correspondence Address	2 Tinsel Road Dewsbury West Yorkshire WF12 7JU

Director Name	Michael John Palfrey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2010)
Role	Contracts Director
Correspondence Address	23 South Bank Avenue York North Yorkshire YO23 1DR

Director Name	Mr Roland Kenneth Houchin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(33 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 February 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Director Name	Mr Johnathan Michael Brook
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(34 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2014)
Role	Design Director
Country of Residence	England
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Secretary Name	Miss Katherine Rosemary Peaks-Woods
Status	Resigned
Appointed	10 February 2014(34 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2014)
Role	Company Director
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Secretary Name	Mrs Clio Boyce
Status	Resigned
Appointed	02 May 2014(34 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 23 May 2014)
Role	Company Director
Correspondence Address	321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£22,072,004
Gross Profit	£4,991,366
Net Worth	£3,761,729
Cash	£257,129
Current Liabilities	£6,516,725

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	23 February 2017 (overdue)

Filing History

5 July 2017	Liquidators' statement of receipts and payments to 24 March 2017 (22 pages)
22 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Removal of liquidator by court order (10 pages)
3 June 2016	Liquidators' statement of receipts and payments to 24 March 2016 (24 pages)
4 February 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
18 December 2015	Appointment of a voluntary liquidator (1 page)
18 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2015	Court order INSOLVENCY:court order re. Removal/ replacement of liquidator (13 pages)
26 November 2015	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 26 November 2015 (2 pages)
17 September 2015	Notice of Constitution of Liquidation Committee (2 pages)
6 May 2015	Administrator's progress report to 25 March 2015 (30 pages)
15 April 2015	Appointment of a voluntary liquidator (2 pages)
25 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 January 2015	Administrator's progress report to 8 December 2014 (28 pages)
22 January 2015	(1 page)
22 January 2015	Administrator's progress report to 8 December 2014 (28 pages)
22 January 2015	Notice of vacation of office by administrator (19 pages)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
21 August 2014	Result of meeting of creditors (2 pages)
21 August 2014	Amended certificate of constitution of creditors' committee (1 page)
25 July 2014	Statement of administrator's proposal (50 pages)
23 July 2014	Statement of affairs with form 2.14B/2.15B (13 pages)
1 July 2014	Registered office address changed from 321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 321 Hough Lane Wombwell Barnsley South Yorkshire S73 0LR on 1 July 2014 (2 pages)
26 June 2014	Appointment of an administrator (1 page)
6 June 2014	Registration of charge 014554340007 (84 pages)
6 June 2014	Registration of charge 014554340005 (40 pages)
6 June 2014	Registration of charge 014554340004 (42 pages)
6 June 2014	Registration of charge 014554340006 (107 pages)
2 June 2014	Termination of appointment of Cliona Boyce as a director (2 pages)
2 June 2014	Termination of appointment of Clio Boyce as a secretary (2 pages)
2 May 2014	Appointment of Mrs Clio Boyce as a secretary (2 pages)
2 May 2014	Termination of appointment of Katherine Peaks-Woods as a secretary (1 page)
15 April 2014	Termination of appointment of Johnathan Brook as a director (1 page)
15 April 2014	Termination of appointment of Pearse Boyce as a director (1 page)
28 February 2014	Termination of appointment of Roland Houchin as a director (1 page)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 176,317 (7 pages)
10 February 2014	Termination of appointment of Nicholas Stringer as a director (1 page)
10 February 2014	Appointment of Mr Johnathan Michael Brook as a director (2 pages)
10 February 2014	Appointment of Miss Katherine Rosemary Peaks-Woods as a secretary (2 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 176,317 (7 pages)
9 February 2014	Appointment of Mr Dave Crosby as a director (2 pages)
9 January 2014	Director's details changed for Mr Ronald Kenneth Houchin on 31 December 2013 (2 pages)
9 January 2014	Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 9 January 2014 (1 page)
11 June 2013	Director's details changed for Mr Ronald Keith Houchin on 21 May 2013 (2 pages)
11 June 2013	Appointment of Mr Ronald Keith Houchin as a director (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (26 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 December 2011 (25 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
14 April 2011	Director's details changed for Pearse Augustine Boyce on 14 March 2010 (2 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Lindsay Alistair Powell on 14 March 2010 (2 pages)
13 April 2011	Director's details changed for Jonathan William Smith on 14 March 2010 (2 pages)
13 April 2011	Director's details changed for Cliona Boyce on 14 March 2010 (2 pages)
13 April 2011	Director's details changed for Nicholas Simon Stringer on 14 March 2010 (2 pages)
3 November 2010	Termination of appointment of Sean Rhodes as a director (2 pages)
3 November 2010	Termination of appointment of Sean Rhodes as a secretary (2 pages)
21 July 2010	Termination of appointment of Michael Palfrey as a director (1 page)
11 June 2010	Full accounts made up to 31 December 2009 (24 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Jonathan William Smith on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Nicholas Simon Stringer on 25 March 2010 (2 pages)
16 May 2009	Director appointed michael john palfrey (2 pages)
1 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
27 March 2009	Return made up to 13/03/09; full list of members (5 pages)
11 August 2008	Appointment terminated director ian dunn (1 page)
11 April 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
4 April 2008	Return made up to 13/03/08; full list of members (5 pages)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
1 May 2007	Return made up to 13/03/07; full list of members (3 pages)
23 April 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
29 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2005	Director resigned (1 page)
25 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
21 December 2004	Memorandum and Articles of Association (11 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
5 October 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 July 2004	Director resigned (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
12 January 2004	Director resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
20 August 2003	Return made up to 03/08/03; full list of members (11 pages)
19 August 2003	Secretary resigned (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
13 August 2002	Return made up to 03/08/02; full list of members (11 pages)
16 July 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
30 May 2002	Â£ ic 200000/176317 26/04/02 Â£ sr 23683@1=23683 (1 page)
28 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
16 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
9 August 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
9 August 2001	Return made up to 03/08/01; full list of members (9 pages)
25 August 2000	Return made up to 03/08/00; full list of members (9 pages)
2 June 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
23 August 1999	Return made up to 03/08/99; no change of members (6 pages)
15 July 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
19 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1998	New director appointed (2 pages)
14 May 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
8 August 1997	Return made up to 03/08/97; change of members (6 pages)
25 May 1997	New director appointed (2 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 December 1996	New director appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page)
16 October 1996	Secretary's particulars changed (1 page)
2 October 1996	Return made up to 03/08/96; full list of members (5 pages)
26 September 1995	Return made up to 03/08/95; no change of members (8 pages)
12 July 1995	Full accounts made up to 31 December 1994 (17 pages)
9 February 1989	Registered office changed on 09/02/89 from: unit 3 wath west industrial est barnsley road wath upon dearne rotherham S63 6EX (1 page)
19 October 1979	Incorporation (16 pages)
19 October 1979	Certificate of incorporation (1 page)

Galglass Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check