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GLOBE (PT) LIMITED

GLOBE (PT) LIMITED

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

    • Overview

    Company NameGLOBE (PT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01759031
    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 GLOBE (PT) LIMITED?

    • (5134) /
    • (5540) /

    Where is GLOBE (PT) LIMITED located?

    Registered Office Address
    Ashby Street
    1 Bridge Street
    TW18 4TP Staines
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBE (PT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    S&N PT LIMITEDApr 13, 2005Apr 13, 2005
    PREMIER TAVERN LIMITEDApr 28, 1998Apr 28, 1998
    AIMEX PROPERTY LIMITEDOct 05, 1983Oct 05, 1983

    What are the latest accounts for GLOBE (PT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2010

    What are the latest filings for GLOBE (PT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Auditor's resignation

    		1 pagesAUD

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 01, 2010

    		6 pagesAA

    Termination of appointment of Kevin Santry as a director

    		2 pagesTM01

    Appointment of Mr John Charles Low as a director

    		3 pagesAP01

    Full accounts made up to Jun 01, 2009

    		15 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 100
    		SH01

    Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010

    		2 pagesAD01

    Appointment of Kevin James Albert Santry as a director

    		3 pagesAP01

    Appointment of Donald Calum Macintyre as a director

    		4 pagesAP01

    Termination of appointment of Michael Ingham as a secretary

    		2 pagesTM02

    Termination of appointment of Aaron Brown as a director

    		2 pagesTM01

    Full accounts made up to Jun 01, 2008

    		14 pagesAA

    legacy

    		1 pages288b

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		4 pages363a

    Accounts for a small company made up to May 31, 2007

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288c

    Accounts for a small company made up to May 31, 2006

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of GLOBE (PT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, John Charles
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4 Broadway Park
    United Kingdom
    		Director
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4 Broadway Park
    United Kingdom
    		United KingdomBritish162758370001
    MACINTYRE, Donald Calum
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		ScotlandBritish140968790001
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		British2739650001
    STEVENS, Mark
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    		Secretary
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    		British80951870003
    THOMAS, Jane Ann
    Mount Pleasant Richfield Lane
    Bednall
    ST17 0SA Stafford
    		Secretary
    Mount Pleasant Richfield Lane
    Bednall
    ST17 0SA Stafford
    		British10537690002
    BLOOD, Jeremy John Foster
    4 Burgess Terrace
    EH9 2BD Edinburgh
    Midlothian
    		Director
    4 Burgess Terrace
    EH9 2BD Edinburgh
    Midlothian
    		United KingdomBritish106494920001
    BROWN, Aaron Maxwell
    Elsworthy Terrace
    NW3 3DR London
    5
    		Director
    Elsworthy Terrace
    NW3 3DR London
    5
    		United KingdomBritish98928830002
    DRAPER, John Patrick
    The Moor
    Coleorton
    LE67 8GE Coalville
    138
    Leicestershire
    		Director
    The Moor
    Coleorton
    LE67 8GE Coalville
    138
    Leicestershire
    		United KingdomBritish147073290001
    GRAY, Martyn
    24 Margaret Rose Drive
    Fairmilehead
    EH10 7ER Edinburgh
    		Director
    24 Margaret Rose Drive
    Fairmilehead
    EH10 7ER Edinburgh
    		British87436830002
    SANTRY, Kevin James Albert
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		ScotlandBritish,Irish151364260001
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		United KingdomBritish102593650002
    SNODDY, Colin Gordon
    24 Dukehaugh
    EH45 9DN Peebles
    		Director
    24 Dukehaugh
    EH45 9DN Peebles
    		British93360350001
    STEVENSON, Andrew John
    Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Midlothian
    		Director
    Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Midlothian
    		ScotlandBritish62908840001
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		EnglandBritish74322720004
    THOMAS, Peter John
    Mount Pleasant
    Richfield Lane
    ST17 0SA Bednall
    Staffordshire
    		Director
    Mount Pleasant
    Richfield Lane
    ST17 0SA Bednall
    Staffordshire
    		United KingdomBritish10537680002
    View Detailed Information on Officers and People with Significant Control

    Does GLOBE (PT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 24, 2001
    Delivered On Nov 01, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or premier pubco 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
    • Nov 01, 2001Registration of a charge (395)
    • Apr 15, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 05, 1997
    Delivered On Nov 21, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Spring cottage lichfield road shelfield walsall west midlands t/n WM658442.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 21, 1997Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 10, 1997
    Delivered On Apr 16, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south west side of john street,chadsmoor,staffordshire t/no.SF303505.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 16, 1997Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 07, 1997
    Delivered On Apr 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 john street chadsmoor cannock staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 11, 1997Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 10, 1994
    Delivered On Oct 20, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ye olde birds 265 bradbury lane hendnesford in the county of stafford t/n-SF335054.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 1994Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 14, 1992
    Delivered On Oct 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brickmakers arms salters road,walsall wood,walsall,west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 29, 1992Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 09, 1991
    Delivered On Jul 12, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee and this charge
    Short particulars
    The land in john street, chadsmoor, cannock, stafforshire with fixtures and fittings, goodwill of the business and the benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Jul 12, 1991Registration of a charge
    • Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 20, 1990
    Delivered On Sep 03, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Workshop and stores at old penkridge road, cannock staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 03, 1990Registration of a charge
    • Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 1989
    Delivered On Mar 01, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Trem enlli hotel tywyn gwyneold.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 01, 1989Registration of a charge
    • Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1988
    Delivered On Dec 02, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The nest, 4 john street cannock, staffordshire t/no. Sf. 247232.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 1988Registration of a charge
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Nov 17, 1988
    Delivered On Nov 24, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all the undertaking and all property and assets present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 1988Registration of a charge
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 31, 1983
    Delivered On Jan 21, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold the star hotel market place, shifnal, shropshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 1984Registration of a charge
    • Jan 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 31, 1983
    Delivered On Jan 19, 1984
    		Satisfied
    Amount secured
    Sterling pounds 40,000 and all monies due or to become due from the company to the chargee or any other member of the bass group under the terms of the charge including monies due for good supplied.
    Short particulars
    The fully licenced f/hold premises known as the star hotel, market square, shifnal, shropshire, together with the goodwill and benefit of the licences. And all buildings, erections, fixtures, fittings and additions.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bass Mitchells & Butlers Limited
    Transactions
    • Jan 19, 1984Registration of a charge
    • Mar 26, 1997Statement 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.
    • license: CC0