| Company Name | N.T. Gallagher & Son Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02552347 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1990(33 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Noel Thomas Gallagher |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1990(1 week, 6 days after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Civil Engineer |
| Correspondence Address | Corroville Cliffe Lane Lymm Cheshire WA13 0TB |
| Director Name | Mr David John Hilton |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(2 months, 1 week after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hills Hills Lane Unsworth Bury Lancashire BL9 8QP |
| Secretary Name | Mr David John Hilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(2 years, 10 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hills Hills Lane Unsworth Bury Lancashire BL9 8QP |
| Director Name | Mr Keith Rae |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(4 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingleside Blackbrook Road Sheffield South Yorkshire S10 4LP |
| Secretary Name | Mrs Susan Margaret Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 September 1993) |
| Role | Company Director |
| Correspondence Address | 86 Sandy Lane Prestwich Manchester Lancashire M25 9PS |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,381,000 |
| Gross Profit | £1,085,000 |
| Net Worth | £160,000 |
| Cash | £358,000 |
| Current Liabilities | £5,393,000 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 November 2017 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
|---|---|
| 15 November 2017 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
| 22 June 2004 | Dissolved (1 page) |
| 27 May 2004 | Notice of completion of voluntary arrangement (5 pages) |
| 22 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (6 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (6 pages) |
| 3 June 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2003 (3 pages) |
| 16 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2002 (3 pages) |
| 1 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2000 (3 pages) |
| 1 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2002 (3 pages) |
| 1 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2001 (3 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 1999 (2 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 1998 (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: a h tomlinson & co st johns court 72 gartside street manchester M3 3EL (1 page) |
| 26 November 1997 | Statement of affairs (46 pages) |
| 26 November 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: cobden house cobden street brindle heath industrial estate salford.M6 6WF (1 page) |
| 28 July 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 1997 (2 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1995 (21 pages) |
| 8 January 1997 | Full accounts made up to 31 December 1994 (21 pages) |
| 6 January 1997 | Return made up to 26/10/96; no change of members (4 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 1996 (2 pages) |
| 31 May 1996 | Return made up to 26/10/95; no change of members
|
| 4 July 1995 | Return made up to 26/10/94; full list of members
|
| 4 July 1995 | New director appointed (2 pages) |
| 10 May 1995 | Notice to Registrar of companies voluntary arrangement taking effect (24 pages) |
| 14 November 1991 | New director appointed (2 pages) |
| 10 December 1990 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |