GLOBAL EVENT SOLUTIONS LIMITED

GLOBAL EVENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLOBAL EVENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01218192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL EVENT SOLUTIONS LIMITED?

    • (7499) /

    Where is GLOBAL EVENT SOLUTIONS LIMITED located?

    Registered Office Address
    Global House
    Victoria Street
    RG21 3BT Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL EVENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVEL CLEARING HOUSE LIMITED(THE)Jul 02, 1975Jul 02, 1975

    What are the latest accounts for GLOBAL EVENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GLOBAL EVENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 1,080,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages403a

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2004

    11 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288c

    Who are the officers of GLOBAL EVENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Keith John
    20 Shirnall Meadow
    GU34 3DY Lower Farringdon
    Hampshire
    Secretary
    20 Shirnall Meadow
    GU34 3DY Lower Farringdon
    Hampshire
    British7009790003
    RUFFLES, Kevin Andrew
    4 St Joseph's Mews
    Candlemas Lane
    HP9 1GA Beaconsfield
    Bucks
    Director
    4 St Joseph's Mews
    Candlemas Lane
    HP9 1GA Beaconsfield
    Bucks
    United KingdomBritish59702530004
    STEADMAN, Julian Alex
    3 Hill Place
    SL2 3EW Farnham Common
    Buckinghamshire
    Director
    3 Hill Place
    SL2 3EW Farnham Common
    Buckinghamshire
    United KingdomBritish43224360003
    BELL, Nigel
    48 Ringford Road
    Wandsworth
    SW18 1RR London
    Secretary
    48 Ringford Road
    Wandsworth
    SW18 1RR London
    British761790001
    COLEMAN, Sylvia Ann
    5 Canewdon Close
    GU22 7RA Woking
    Surrey
    Secretary
    5 Canewdon Close
    GU22 7RA Woking
    Surrey
    British10926200001
    WORKMAN, Janet Mary
    5 Mint Walk
    Knaphill
    GU21 2NT Woking
    Surrey
    Secretary
    5 Mint Walk
    Knaphill
    GU21 2NT Woking
    Surrey
    British41168110001
    BROWN, Christopher Campbell
    Flat 10 68 Holland Park
    W11 3SJ London
    Director
    Flat 10 68 Holland Park
    W11 3SJ London
    British1386600001
    DAWE, Anthony Peter
    Heron Lodge Hurst Drive
    KT20 7QT Walton-On-The-Hill
    Surrey
    Director
    Heron Lodge Hurst Drive
    KT20 7QT Walton-On-The-Hill
    Surrey
    British69866260002
    HOLMES, Clive Campbell
    9 Danehurst Place
    Locks Heath
    SO31 6PP Southampton
    Hampshire
    Director
    9 Danehurst Place
    Locks Heath
    SO31 6PP Southampton
    Hampshire
    United KingdomBritish83443250002
    KENNERLEY, John Frank William
    Old Westwick
    Chantry View Road
    GU1 3XW Guildford
    Surrey
    Director
    Old Westwick
    Chantry View Road
    GU1 3XW Guildford
    Surrey
    United KingdomBritish69793560001
    SANDERSON, Ian David
    89 Milford Road
    SO41 8DN Lymington
    Hampshire
    Director
    89 Milford Road
    SO41 8DN Lymington
    Hampshire
    British26821860006
    WILLIAMSON, Malcolm Alan
    19 Stirling Way
    AL7 2QA Welwyn Garden City
    Hertfordshire
    Director
    19 Stirling Way
    AL7 2QA Welwyn Garden City
    Hertfordshire
    British48537790002

    Does GLOBAL EVENT SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2000
    Delivered On Oct 12, 2000
    Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee as security trustee for the secured parties (as defined) (the "security trustee") or any of the other secured parties under or pursuant to the financing documents (as defined) (including the debenture) including any liability in respect of any further advances made under the financing documents and 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. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Oct 12, 2000Registration of a charge (395)
    • Nov 01, 2008Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0