GLOBAL HOME PROTECTION LIMITED

Overview

Company Name	GLOBAL HOME PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01453718
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1979
Date of Cessation	Apr 26, 2016

Summary

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

What is the purpose of GLOBAL HOME PROTECTION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GLOBAL HOME PROTECTION LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL HOME PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
WEATHEREX LIMITED	Oct 15, 2007	Oct 15, 2007
PEARL XPS LIMITED	Jul 28, 2006	Jul 28, 2006
ANDURAGUARD LIMITED	Feb 18, 2005	Feb 18, 2005
WALLCOTE LIMITED	Oct 11, 1979	Oct 11, 1979

What are the latest accounts for GLOBAL HOME PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for GLOBAL HOME PROTECTION LIMITED?

Annual Return

Last Annual Return	Jul 31, 2015

What are the latest filings for GLOBAL HOME PROTECTION LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 06, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 101,000	SH01

Jul 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 101,000	SH01

Nov 22, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

1 pages

AA01

Aug 30, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2013	Statement of capital on Aug 30, 2013 Capital: GBP 101,000	SH01

Apr 20, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 18, 2013

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

6 pages

AR01

Feb 02, 2012

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Sep 02, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

6 pages

AR01

Aug 26, 2011

Termination of appointment of Raymond Mckillop as a secretary

2 pages

TM02

May 23, 2011

Registered office address changed from * Sunley House 57-67 High Street Edgware Middlesex HA8 7DD* on May 23, 2011

2 pages

AD01

May 20, 2011

Certificate of change of name

Company name changed weatherex LIMITED\certificate issued on 20/05/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 20, 2011	Change company name resolution on May 18, 2011	RES15

May 20, 2011

Change of name notice

2 pages

CONNOT

Apr 27, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 21, 2011

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

9 pages

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 11, 2010

Appointment of David Munn as a director

3 pages

AP01

Oct 07, 2010

Termination of appointment of Alan Sherotsky as a director

2 pages

TM01

Aug 10, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

17 pages

AR01

Feb 03, 2010

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

9 pages

View All Filings

Who are the officers of GLOBAL HOME PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNN, David Buckingham Road BN43 5UB Shoreham By Sea 38 West Sussex	Sep 30, 2010		Director	Buckingham Road BN43 5UB Shoreham By Sea 38 West Sussex	United Kingdom	British	1962-4	Company Director	82033950001
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Apr 07, 1993	May 04, 1993	Secretary	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British		Company Director	34757500001
GOLDNER, Jeremy Robert Greenwood Gardens Shenley WD7 9LF Radlett 27 Hertfordshire	Sep 06, 2006	Nov 15, 2007	Secretary	Greenwood Gardens Shenley WD7 9LF Radlett 27 Hertfordshire		British			130125710001
HOWES, John Arthur 29 St Albans Villas Highgate Road NW5 1QU London	May 04, 1993	Apr 03, 2002	Secretary	29 St Albans Villas Highgate Road NW5 1QU London		British			34672620001
MCKILLOP, Raymond Michael Joseph 15 Pangbourne Avenue W10 6DJ London	Nov 15, 2007	Jul 20, 2011	Secretary	15 Pangbourne Avenue W10 6DJ London		British			12419790001
MCKILLOP, Raymond Michael Joseph 15 Pangbourne Avenue W10 6DJ London	Apr 03, 2002	Sep 06, 2006	Secretary	15 Pangbourne Avenue W10 6DJ London		British			12419790001
RIPPON, Anthony William Medway Burrow Bridge TA7 0RM Bridgwater Somerset		Apr 07, 1993	Secretary	Medway Burrow Bridge TA7 0RM Bridgwater Somerset		British			764170001
BECK, Barry Alexander Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		Apr 03, 2002	Director	Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		British	1943-8	Consultant	9956410001
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Jul 27, 1994	Sep 29, 1994	Director	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British	1967-10	Company Director`	34757500001
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Apr 07, 1993	May 20, 1994	Director	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British	1967-10	Company Director	34757500001
GOOLD, Peter Anthony Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		Apr 07, 1993	Director	Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		British	1943-10	Director	38778930001
MCARDELL, Robert Graham 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		Apr 07, 1993	Director	12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		British	1931-5	Director	3191770001
MCKILLOP, Raymond Michael Joseph 15 Pangbourne Avenue W10 6DJ London		May 01, 1994	Director	15 Pangbourne Avenue W10 6DJ London	United Kingdom	British	1956-1	Company Director	12419790001
SHEROTSKY, Alan 105 Westhall Road CR6 9HG Warlingham Surrey	Apr 03, 2002	Sep 30, 2010	Director	105 Westhall Road CR6 9HG Warlingham Surrey		British	1951-9	Company Director	72306580003

View Detailed Information on Officers and People with Significant Control

Does GLOBAL HOME PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2007 Delivered On Jun 20, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Jun 20, 2007Registration of a charge (395)
Debenture	Created On Apr 07, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7TH april 1993
	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 Whitecroft PLC
	Transactions Apr 22, 1993Registration of a charge (395) Oct 06, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 07, 1993 Delivered On Apr 14, 1993	Outstanding	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1993Registration of a charge (395)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Royal Bank of Scotland PLC
	Transactions Jun 23, 1992Registration of a charge (395) Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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 Jun 23, 1992Registration of a charge (395) Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Omnibus leter of set off	Created On Apr 28, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums standing to the present or future credit of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 01, 1986Registration of a charge Jun 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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