Gallway Properties Ltd

Company Name	Gallway Properties Ltd
Company Status	Dissolved
Company Number	04036265
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Super Cars (SE) Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Francis Beirne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	19 July 2001(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridge Street Strokestown Co Roscommon Irish

Director Name	Janet Beirne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	19 July 2001(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridge Street Strokestown County Roscommon Irish

Secretary Name	Janet Beirne
Nationality	Irish
Status	Closed
Appointed	19 July 2001(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridge Street Strokestown County Roscommon Irish

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	10/12 Rochdale Road Manchester M4 4JR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Francis Beirne 50.00% Ordinary
1 at £1	Mrs Janet Beirne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£112,433
Cash	£578
Current Liabilities	£1,770

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

10 July 2003	Delivered on: 18 July 2003 Persons entitled: Brittanic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 12 the tobbaco factory ludgate hill naples street manchester M4 4TF. Outstanding
8 July 2002	Delivered on: 17 July 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a flat 27 the tobacco factory ludgate hill naplesstreet manchester. Outstanding

Filing History

4 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2015	Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to C/O O'connor & Bowden 10/12 Rochdale Road Manchester M4 4JR on 29 July 2015 (1 page)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 December 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 19 December 2012 (1 page)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 August 2010	Director's details changed for Francis Beirne on 18 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Janet Beirne on 18 July 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 October 2008	Return made up to 18/07/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 September 2007	Return made up to 18/07/07; full list of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 October 2006	Return made up to 18/07/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 September 2005	Return made up to 18/07/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 April 2005	Return made up to 18/07/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 May 2004	Return made up to 18/07/03; full list of members (7 pages)
1 October 2003	Return made up to 18/07/02; full list of members (7 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
15 November 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Ad 19/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (6 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
18 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 August 2000	Registered office changed on 07/08/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
7 August 2000	Company name changed super cars (SE) LTD\certificate issued on 08/08/00 (2 pages)
18 July 2000	Incorporation (14 pages)

Gallway Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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