GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(791 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
01465054
Incorporation Date:
5 Dec 1979
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Dec 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
24 Dec 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £14,786 £40,620 £87,540
Debtors: £84,171 £142,992 £182,282
Creditors due within one year: £35,333 £102,313 £271,746
Total Assets less Current Liabilities: £63,624 £156,358 £241,294
Shareholders Funds / Net Worth: £138,000 £241,741 £339,782
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Jan 2016

GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED (Company Number 01465054) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 116-118 Landor Road, London, SW9 9NT At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 22 December 2015 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No 8681) be and he is hereby appointed Liquidator for the purposes of such winding-up.” If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Christopher Daws, Chairman

4 Jan 2016

GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED (Company Number 01465054) Registered office: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG Principal trading address: 116-118 Landor Road, London, SW9 9NT Stephen Katz (IP No 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above- named Company on 22 December 2015 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above- named Company are required on or before the 21 January 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Stephen Katz, Liquidator 22 December 2015

4 Jan 2016

Company Number: 01465054 Name of Company: GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED Nature of Business: Electrical installation Type of Liquidation: Creditors Registered office: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG Principal trading address: 116-118 Landor Road, London, SW9 9NT Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. Office Holder Number: 8681. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Date of Appointment: 22 December 2015 By whom Appointed: Company

16 Dec 2015

GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED (Company Number 01465054) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 116-118 Landor Road, London, SW9 9NT 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 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 22 December 2015 at 2.30 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Stephen Katz or alternatively Andreas Arakapiotis may be contact on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Christopher Daws, Director 09 December 2015

Recently Filed Documents - 75 available


Directors and Secretaries

Christopher Daws
before 30 Nov 1991 ⇒ Present ( 25 Years ) Director
Janet Daws
30 Nov 1991 ⇒ Present ( 25 Years ) Director
Ronald Gale
before 30 Nov 1991 ⇒ Present ( 25 Years ) Director
Susan Gale
before 30 Nov 1991 ⇒ Present ( 25 Years ) Director
before 30 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Oct 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 25 Jan 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Oct 1989

Previous Addresses

5 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
Changed 27 Feb 2008

GARY SARGEANT & COMPANY
5 WHITE OAK SQUARE
LONDON ROAD, SWANLEY
KENT
BR8 7AG
Changed 27 Feb 2008

GARY SARGENT & COMPANY
5 WHITEOAK SQUARE LONDON ROAD
SWANLEY
KENT BR8 7AG
Changed 28 Dec 2006

603/605 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6SU
Changed 1 Aug 2003


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.galeanddaws.co.uk
www.galedaws.co.uk
www.galendaws.co.uk
www.galeanddaws.com
www.galendaws.com
www.galedaws.com
www.galedaws.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 30 Nov 2011 8
31 Mar 2010 26 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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