GLOBAL MP LTD.

Overview

Company Name	GLOBAL MP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00693401
Jurisdiction	England/Wales
Date of Creation	May 23, 1961
Date of Cessation	Apr 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL MP LTD.?

Printing n.e.c. (18129) / Manufacturing
Pre-press and pre-media services (18130) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLOBAL MP LTD. located?

Registered Office Address	3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL MP LTD.?

Previous Company Names
Company Name	From	Until
ST IVES DIRECT BRADFORD LIMITED	Mar 01, 2004	Mar 01, 2004
HUNTERS ARMLEY LIMITED	Nov 08, 1991	Nov 08, 1991
HUNTERS ARMLEY HOLDINGS LIMITED	May 23, 1961	May 23, 1961

What are the latest accounts for GLOBAL MP LTD.?

Last Accounts
Last Accounts Made Up To	Jul 27, 2012

What are the latest filings for GLOBAL MP LTD.?

Filings

Date

Description

Document

Type

Apr 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2018

Notice of move from Administration to Dissolution

19 pages

AM23

Jan 05, 2018

Administrator's progress report

19 pages

AM10

Dec 28, 2017

Administrator's progress report

19 pages

AM10

Jun 29, 2017

Administrator's progress report

17 pages

AM10

Dec 29, 2016

Administrator's progress report to Nov 24, 2016

16 pages

2.24B

Dec 29, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jul 04, 2016

Administrator's progress report to May 24, 2016

16 pages

2.24B

Dec 23, 2015

Administrator's progress report to Nov 25, 2015

16 pages

2.24B

Dec 23, 2015

Notice of extension of period of Administration

1 pages

2.31B

Aug 04, 2015

Administrator's progress report to Jun 30, 2015

19 pages

2.24B

Feb 25, 2015

Notice of extension of period of Administration

1 pages

2.31B

Feb 12, 2015

Administrator's progress report to Dec 31, 2014

19 pages

2.24B

Sep 18, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Sep 05, 2014

Statement of administrator's proposal

52 pages

2.17B

Aug 28, 2014

Statement of administrator's proposal

52 pages

2.17B

Jul 25, 2014

Registered office address changed from Battye Street Laisterdyke Bradford West Yorkshire BD4 8AG to 3 Hardman Street Manchester M3 3HF on Jul 25, 2014

2 pages

AD01

Jul 17, 2014

Appointment of an administrator

1 pages

2.12B

Jun 11, 2014

Satisfaction of charge 006934010011 in full

1 pages

MR04

Mar 13, 2014

Registration of charge 006934010014

33 pages

MR01

Nov 27, 2013

Certificate of change of name

Company name changed st ives direct bradford LIMITED\certificate issued on 27/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 27, 2013	Change company name resolution on Nov 02, 2013	RES15

Nov 27, 2013

Change of name notice

2 pages

CONNOT

Nov 20, 2013

Registration of charge 006934010013

24 pages

MR01

Nov 13, 2013

Appointment of Mr Kevin Martin Dunstall as a director

2 pages

AP01

Oct 10, 2013

Registered office address changed from * One Tudor Street London EC4Y 0AH United Kingdom* on Oct 10, 2013

2 pages

AD01

View All Filings

Who are the officers of GLOBAL MP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSTALL, Kevin Martin Battye Street BD4 8AG Bradford St Ives House West Yorkshire England	Sep 27, 2013		Director	Battye Street BD4 8AG Bradford St Ives House West Yorkshire England	England	British	1976-10	182863570001
FLETCHER, Andrew Richard Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield		Oct 16, 1998	Secretary	Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield		British		1524430001
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey	Oct 16, 1998	Sep 27, 2013	Secretary	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British		1770540003
ADLINGTON, Alan 16 Stapleton Close SL7 1TZ Marlow Buckinghamshire	Jan 01, 1996	Jul 06, 1998	Director	16 Stapleton Close SL7 1TZ Marlow Buckinghamshire	United Kingdom	British	1947-1	46295030001
ARMITAGE, Matthew Robert Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	Mar 10, 2009	Sep 27, 2013	Director	Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	United Kingdom	British	1968-10	90549730002
BIRD, David Robertson 1 The Garth Collingham LS22 5JT Wetherby West Yorkshire		Dec 04, 1996	Director	1 The Garth Collingham LS22 5JT Wetherby West Yorkshire		British	1923-9	2974630001
BLACKA, Rodney Meadow Bank Hill House Lane, Oxenhope BD22 9JH Keighley West Yorkshire	Jan 01, 1996	Nov 12, 2004	Director	Meadow Bank Hill House Lane, Oxenhope BD22 9JH Keighley West Yorkshire		British	1960-9	46295010002
BUTLER, Angela Mary Lincombe Drive TQ1 2LP Torquay Amber House Devon	Jun 01, 2010	Aug 12, 2011	Director	Lincombe Drive TQ1 2LP Torquay Amber House Devon	England	British	1967-4	152016650001
CRAINE, Robert Paul Court Cottage Lower Farm Madehurst BN18 0NU Arundel West Sussex	Oct 30, 1992	Dec 31, 1998	Director	Court Cottage Lower Farm Madehurst BN18 0NU Arundel West Sussex		British	1942-2	32002370002
DOWNEY, Stephen David Flawith Alne YO61 1SF York Chandlers Cottage	Jun 01, 2010	Aug 31, 2012	Director	Flawith Alne YO61 1SF York Chandlers Cottage	England	British	1961-3	152018290001
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	Jan 04, 1999	Aug 03, 2009	Director	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	16989990002
FLETCHER, Andrew Richard Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield	Oct 30, 1992	Mar 31, 2002	Director	Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield	England	British	1956-2	1524430001
FRY, Robin John 47 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	Jan 02, 1995	Jan 31, 2002	Director	47 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire		British	1954-5	43614150001
GARNETT, Carl Jason Goldsworthy Way Woolley Grange S75 5GT Barnsley 2 South Yorkshire United Kingdom	Sep 20, 2011	Dec 17, 2012	Director	Goldsworthy Way Woolley Grange S75 5GT Barnsley 2 South Yorkshire United Kingdom	United Kingdom	British	1976-6	163592860001
JOHNSON, Ian John Fulford 5 Bronte Villas Cross Roads BD22 9BW Keighley Yorkshire		Sep 05, 2001	Director	5 Bronte Villas Cross Roads BD22 9BW Keighley Yorkshire		British	1947-11	1643120005
MACPHERSON, Ian 2 Whixley Mews Whixley YO5 8AR York North Yorkshire	Oct 31, 1992	Dec 04, 1996	Director	2 Whixley Mews Whixley YO5 8AR York North Yorkshire		British	1949-3	47264830001
MARTELL, Patrick Neil Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	Mar 10, 2009	Sep 27, 2013	Director	Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	United Kingdom	British	1963-12	158228830001
MCAVAN, Katherine Belvedere Road LS17 8BU Leeds 13 United Kingdom	Sep 20, 2011	May 17, 2013	Director	Belvedere Road LS17 8BU Leeds 13 United Kingdom	United Kingdom	British	1970-10	163593410001
MCGOLPIN, David 7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire	Sep 21, 2000	Dec 17, 2006	Director	7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire	United Kingdom	British	1961-10	125431220001
MCKIE, James 34 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	Nov 16, 2004	Oct 19, 2005	Director	34 Beech Drive Whalley BB7 9RA Clitheroe Lancashire		British	1955-12	112639490001
OSBORNE, Paul David 69 Long Street Stoney Stanton LE9 4DQ Leicester Leicestershire	Jan 01, 1996	Nov 25, 1998	Director	69 Long Street Stoney Stanton LE9 4DQ Leicester Leicestershire		British	1954-3	46295050001
RICHELL, Giles Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse	Jun 01, 2010	Jun 30, 2012	Director	Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse	England	British	1970-6	152017460001
ROBINSON, Malcolm Ernest 9 Hillfoot Avenue LS28 7QN Pudsey West Yorkshire	Oct 31, 1992	Oct 31, 2000	Director	9 Hillfoot Avenue LS28 7QN Pudsey West Yorkshire		British	1949-8	32002360001
SPENCER, John Applegarth 2 Town Wells Drive Calverley LS28 5NN Pudsey West Yorkshire		Jan 01, 1996	Director	Applegarth 2 Town Wells Drive Calverley LS28 5NN Pudsey West Yorkshire		British	1937-12	1643130002
STEVENSON, Robert Gary 262 Cromwell Tower EC2Y 8DD London	Oct 31, 1992	Feb 28, 1994	Director	262 Cromwell Tower EC2Y 8DD London		British	1956-4	11278000002
STREETON, Edward Albert 5 Sadler Copse Adel LS16 8NW Leeds	Jan 31, 1992	Jul 04, 1998	Director	5 Sadler Copse Adel LS16 8NW Leeds		British	1936-3	11278010002
SUGDEN, Bernard Brian 46 Birchdale BD16 4SE Bingley West Yorkshire		Apr 29, 1999	Director	46 Birchdale BD16 4SE Bingley West Yorkshire		British	1951-4	72258860001
VARNEY, Richard Norman Linton House North Moor Lane YO61 3NB Easingwold Yorkshire	Oct 01, 1999	Oct 25, 2010	Director	Linton House North Moor Lane YO61 3NB Easingwold Yorkshire	United Kingdom	British	1951-4	60136240002

View Detailed Information on Officers and People with Significant Control

Does GLOBAL MP LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 12, 2014 Delivered On Mar 13, 2014	Outstanding
	Brief description A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions Mar 13, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 31, 2013 Delivered On Nov 20, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled St Ives Direct Limited
	Transactions Nov 20, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 08, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled St Ives Direct Limited
	Transactions Oct 08, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Sep 28, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Sep 28, 2013Registration of a charge (MR01) Jun 11, 2014Satisfaction of a charge (MR04)
Chattel mortgage	Created On Oct 20, 1997 Delivered On Oct 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a one man roland web offset press typ rotoman serial no 27346 together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto all right title and interest in the plant machinery chattels or other equipment described in the schedule to the form 395 together with the benefit of all maintenance agreements. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 28, 1997Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 22, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One used man roland rotoman c 16 page web press serial no. 26780 together with eurotec dryer serial no. 7274 and stobb stacker serial no. 7663. one used man rotoman c 32 page web press:- unit 1: serial no. 27029 including stork contiweb serial no. U1220100 eurotec ii dryer serial no. 7726 and stobb stacker serial no. 7702. unit 2: serial no. 27030 including stork contiweb serial no. U1210100 eurotec dryer serial no. 7634, vits qro sheeter serial no. 9206/0025 and vits blava trimmer serial no. 930148W524.
	Persons Entitled Forward Trust Limited
	Transactions Jul 22, 1993Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On May 13, 1992 Delivered On May 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described - see form 395 ref. M410C for full details.
	Persons Entitled Forward Trust Limited
	Transactions May 20, 1992Registration of a charge (395) Sep 20, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 16, 1990 Delivered On Mar 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1990Registration of a charge Feb 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1990 Delivered On Feb 26, 1990	Satisfied	Amount secured All monies due or to become due from and/or sharpfine limited to the chargee on any account whatsoever.
	Short particulars L/H site 10 seacroft industrial estate seacroft ring road leeds west yorkshire title no wyk 212191.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 1990Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1990 Delivered On Feb 26, 1990	Satisfied	Amount secured All monies due or to become due from and/or sharpfine limited to the chargee on any account whatsoever.
	Short particulars L/H land and buildings on n/e side of limewood road. Leeds west yorkshire title no wyk 372221.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Feb 26, 1990Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 1990 Delivered On Feb 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Svenska Finans (UK) Limited.
	Transactions Feb 23, 1990Registration of a charge Jul 15, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1987 Delivered On May 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory no. 1, ring road, seacroft, leeds, west yorkshire t/n wyk 372221.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1987Registration of a charge
Guarantee & debenture	Created On Aug 03, 1984 Delivered On Aug 15, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or hunters armley limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1984Registration of a charge
Legal charge	Created On Jan 16, 1981 Delivered On Jan 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as factory site 10 industrial estate seacroft leeds, west yorkshire title no wyk 212191.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1981Registration of a charge

View Detailed Information on Charges

Does GLOBAL MP LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2014	Administration started
Jan 05, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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