GLOBESAVERS LIMITED
Overview
| Company Name | GLOBESAVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01858135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBESAVERS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GLOBESAVERS LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBESAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBE BUSTERS LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| SUPAFARE LIMITED | Oct 24, 1984 | Oct 24, 1984 |
What are the latest accounts for GLOBESAVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for GLOBESAVERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL on Aug 09, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Sec 519 ca 2006 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Neil Morris as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Geoffrey Morris on Jul 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GLOBESAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | British | 76169540002 | ||||||
| JOHN, Andrew Lloyd | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | 75467790004 | |||||
| WALTER, Joyce | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | 76169540003 | |||||
| BROWN, Peter Richard | Secretary | Branscombe Heather Way Storrington RH20 4DD Pulborough West Sussex | British | 3858240001 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| BROWN, Peter Richard | Director | Branscombe Heather Way Storrington RH20 4DD Pulborough West Sussex | British | 3858240001 | ||||||
| BROWN, Terence John | Director | High Coombe Turners Hill Road RH19 4LX East Grinstead West Sussex | British | 4588030001 | ||||||
| CONLEY, Richard James | Director | Rickles Handcross Road Plummers Plain RH13 6NX Horsham West Sussex | England | British | 57469520001 | |||||
| DANIEL, Richard William | Director | Brambles Hilltop Road RH19 4QJ West Hoathly West Sussex | British | 78532190002 | ||||||
| GELNAR, Trevor Michael | Director | Brambleside Fragbarrow Lane Ditchling Common BN6 8TP Ditchling East Sussex | British | 70509770001 | ||||||
| GIFFORD, Mark Anthony | Director | 1 Carylls Meadow RH13 8HW West Grinstead West Sussex | British | 87902570001 | ||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JENKINS, Nigel John | Director | Coombe Cross St Hill Road RH19 4JU East Grinstead | England | British | 24257330001 | |||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | England | British | 141460300001 | |||||
| MAY, Iain Richard Campbell | Director | 20 Hernbrook Drive RH13 6EW Horsham West Sussex | Uk | British | 32619030001 | |||||
| MORRIS, Neil Geoffrey | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | England | British | 14099040002 | |||||
| PARKER, Christopher John | Director | Lower Burrells East Chiltington BN7 3QU Lewes East Sussex | British | 1998370002 | ||||||
| SMITH, Alexander David | Director | The Knoll Village Way HP7 9PU Little Chalfont Buckinghamshire | British | 60956040002 | ||||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | 59274640002 |
Does GLOBESAVERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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