BEESON & GALLOWAY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BEESON & GALLOWAY LIMITED
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
(904 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
02595791
Incorporation Date:
26 Mar 1991
Financial Year End:
31 Mar
Capital:
£40,000.00 on 22 Sep 2015
For period ending:
31 Mar 2015
Filed on:
31 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
22 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £1,473 £435
Debtors: £195,476 £119,159
Creditors due within one year: £456,809 £313,047
Total Assets less Current Liabilities: -£223,762 -£166,650
Creditors due after one year / Non Current Liabilities: £174,124 £266,061
Total Assets less Liabilities: -£302,704 -£325,344
Shareholders Funds / Net Worth: -£302,704 -£325,344
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

27 Apr 2016

BEESON & GALLOWAY LIMITED (Company Number 02595791) Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Regus House, Herald Way, Pegasus Business Park, Nottingham, Nottinghamshire DE74 2TZ on 15 April 2016 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”. Mehmet Arkin (IP No 9122), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com Mr W G Beeson

27 Apr 2016

BEESON & GALLOWAY LIMITED (Company Number 02595791) Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Principal trading address: 18-19 Blenheim Road, Ashbourne, Derbyshire, DE6 1HA In accordance with Rule 4.106 of The INSOLVENCY RULES 1986, I, Mehmet Arkin, give notice that on 15 April 2016, I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 14 June 2016 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mehmet Arkin (IP No 9122), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com 19 April 2016

27 Apr 2016

Name of Company: BEESON & GALLOWAY LIMITED Company Number: 02595791 Nature of Business: Maintenance and repair of motor vehicles Type of Liquidation: Creditors Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Principal trading address: 18-19 Blenheim Road, Ashbourne, Derbyshire, DE6 1HA Mehmet Arkin, Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com Office Holder Number: 9122. Date of Appointment: 15 April 2016 By whom Appointed: Members and Creditors

6 Apr 2016

BEESON & GALLOWAY LIMITED (Company Number 02595791) Registered office: Blenheim Road, Airfield Ind.Estate, Ashbourne, Derbyshire, DE6 1HA Principal trading address: 18-19 Blenheim Road, Ashbourne, Derbyshire DE6 1HA Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named company will be held at Regus House, Herald Way, Pegasus Business Park, Nottingham, Nottinghamshire DE74 2TZ on 15 April 2016 at 11:00 am for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828683. Mr W G Beeson - Director 17 March 2016

Recently Filed Documents - 89 available


Directors and Secretaries

Wallace Beeson
18 Feb 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- OUTSTANDING on 6 Oct 2015
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 5 Apr 2011

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.beesonngalloway.co.uk
www.beesonandgalloway.co.uk
www.beesonandgalloway.com
www.beesongalloway.com
www.beesonngalloway.com
www.beesonandgalloway.trade
www.beesongalloway.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
22 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 11 Nov 2013 8
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 8 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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