GLOBEPOST LIMITED

Overview

Company Name	GLOBEPOST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01700807
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1983
Date of Cessation	Feb 13, 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 GLOBEPOST LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is GLOBEPOST LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBEPOST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GLOBEPOST LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2017

Return of final meeting in a members' voluntary winding up

5 pages

LIQ13

Feb 21, 2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 21, 2017

2 pages

AD01

Feb 10, 2017

Liquidators' statement of receipts and payments to Dec 17, 2016

4 pages

4.68

Jan 08, 2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 08, 2016

2 pages

AD01

Jan 05, 2016

Declaration of solvency

7 pages

4.70

Jan 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Dec 16, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 26, 2015

legacy

1 pages

SH20

Nov 26, 2015

Statement of capital on Nov 26, 2015

Capital: GBP 1

4 pages

SH19

Nov 26, 2015

legacy

1 pages

CAP-SS

Nov 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 19/11/2015	RES13

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 4,600,000	SH01

Jun 17, 2015

Full accounts made up to Dec 31, 2014

14 pages

Apr 16, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 10, 2015

Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

1 pages

AA01

Mar 31, 2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

1 pages

AD01

Mar 13, 2015

Appointment of Mr Christopher Matthew Nester as a director on Mar 10, 2015

2 pages

AP01

Mar 05, 2015

Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

1 pages

TM01

Feb 27, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 27, 2015

1 pages

AD01

Feb 23, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 4,600,000	SH01

Feb 23, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

Feb 23, 2015

Appointment of Mr Iain Dixon Lindsay as a director

2 pages

AP01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

View All Filings

Who are the officers of GLOBEPOST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Mahadev Eskdale Road Winnersh RG41 5TS Wokingham 1020	Nov 01, 2012		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020				173334020001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
NESTER, Christopher Matthew Eskdale Road Winnersh RG41 5TS Wokingham 1020	Mar 10, 2015		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	United States	American	1975-1	195796460001
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
MITCHELL, Trevor George 19 Cowper Gardens SM6 9RN Wallington Surrey		Sep 17, 1999	Secretary	19 Cowper Gardens SM6 9RN Wallington Surrey		British		7721560001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Apr 08, 2002	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
SCHAVERIEN SECRETARIAL SERVICES LIMITED Grapes House 79a High Street KT10 9QA Esher Surrey	Sep 17, 1999	Jan 10, 2003	Secretary	Grapes House 79a High Street KT10 9QA Esher Surrey				53050340001
BEVAN, John Constantine Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	Jul 31, 2007	Oct 15, 2008	Director	Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	United Kingdom	British	1965-12	67813790001
CRUMMACK, Matthew Hatton Garden EC1N 8JS London 77 England	Aug 22, 2011	Mar 02, 2015	Director	Hatton Garden EC1N 8JS London 77 England	England	British	1970-8	156256400002
DONALDSON, James Edward Hatton Garden EC1N 8JS London 77 England	Oct 31, 2008	Jan 31, 2015	Director	Hatton Garden EC1N 8JS London 77 England	England	British	1970-6	135006970003
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Jul 11, 2003	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOFFSTETTER, Patrick, Mr 39 Victoria Street London SW1H 0EU	Sep 30, 2009	Jul 02, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	French	1967-4	146032070001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Nov 01, 2002	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230002
KHOSLA, Gillian 106 Narbonne Avenue SW4 9LG London		Jan 10, 2003	Director	106 Narbonne Avenue SW4 9LG London		British	1951-5	7721580001
KHOSLA, Vimal 106 Narbonne Avenue SW4 9LG London		Jan 10, 2003	Director	106 Narbonne Avenue SW4 9LG London		British	1949-6	7721570001
LANE FOX, Martha, Baroness Flat 6 46 Green Street W1K 7FY London	Jul 11, 2003	Jul 20, 2005	Director	Flat 6 46 Green Street W1K 7FY London	United Kingdom	British	1973-2	136049240001
MADDOCK, Mark Howard Hatton Garden EC1N 8JS London 77 England	Nov 26, 2010	Mar 31, 2014	Director	Hatton Garden EC1N 8JS London 77 England	United Kingdom	British	1960-2	156062200001
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	246786410001
MITCHELL, Trevor George 19 Cowper Gardens SM6 9RN Wallington Surrey		Sep 17, 1999	Director	19 Cowper Gardens SM6 9RN Wallington Surrey		British	1952-9	7721560001
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	127951730001
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	107409200002
THOMPSON, Simon John Paynesfield Avenue East Sheen SW14 8DW London 20	Oct 31, 2008	Sep 30, 2009	Director	Paynesfield Avenue East Sheen SW14 8DW London 20	United Kingdom	British	1966-8	128168660001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Nov 01, 2002	Oct 28, 2005	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002

View Detailed Information on Officers and People with Significant Control

Does GLOBEPOST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 18, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to account no 79000150 with the bank and any deposit or account of any other currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Sep 19, 2002 Delivered On Sep 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 09794964 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2002Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Aug 29, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in future credited to account designation 09794964 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 20, 1995 Delivered On May 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £33,400 together with interest accrued now or to be held by the bank on an account numbered 09652361 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 1995Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 13, 1995 Delivered On Mar 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1995Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Dec 02, 1994 Delivered On Dec 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £113,400 together with interest accrued now or to be held by the bank on an account numbered 09648852 and earmarked or designated by reference to the company. The entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 15/3/95.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1994Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 14, 1994 Delivered On Nov 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to contract guarantee dated 15 june 1994 in favour of qatar airways for £20,000
	Short particulars The sum of £20,000 together with interest accrued and held by the bank on account number 09638970 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1994Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 06, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £17,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 09617221 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1994Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 17, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £66,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 09617221 & earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1993Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Nov 03, 1993 Delivered On Nov 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit under the terms which the deposit was made. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 05, 1993Registration of a charge (395) Aug 14, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 04, 1993 Delivered On Aug 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 23/4/93 in favour of malaysia airlines for £20,000
	Short particulars The sum of £20,000 together with interest held by the bank on an account no 09617221 & designated by ref to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 1993Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 07, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 324 & 324A kennington park road and land lying to the north east of kennington park rd lambeth t/nos.SGL294505 & SGL294504 & the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment the entry in col.6 Above has this day been amended please see doc M28 R.M.groves 30/9/92.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1992Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 02, 1991 Delivered On Aug 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 8/7/91 for £40,000 to singapore airline limited.
	Short particulars The sum of £40,000 with interest accrued now or to be held by national westminster bank PLC on an account numbered 13902644.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1991Registration of a charge Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBEPOST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Commencement of winding up
Feb 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 18, 2015

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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