GLOBAL AUTOMOTIVE (NORTHERN) LIMITED

Overview

Company Name	GLOBAL AUTOMOTIVE (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02058727
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1986
Date of Cessation	Jan 05, 2010

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 AUTOMOTIVE (NORTHERN) LIMITED?

(7222) /
(7499) /

Where is GLOBAL AUTOMOTIVE (NORTHERN) LIMITED located?

Registered Office Address	1200 Bristol Road South Northfield B31 2RW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL AUTOMOTIVE (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
DCS MOTIS LIMITED	May 31, 1994	May 31, 1994
MOTIS SYSTEMS (UK) LIMITED	Sep 15, 1987	Sep 15, 1987
LOCKE COMPUTING SERVICES LIMITED	Aug 18, 1987	Aug 18, 1987
DALEVOTE LIMITED	Sep 26, 1986	Sep 26, 1986

What are the latest accounts for GLOBAL AUTOMOTIVE (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GLOBAL AUTOMOTIVE (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Oct 31, 2009	Total exemption small company accounts made up to Dec 31, 2008	pages	AA

Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 09, 2009	legacy	pages	652a

Jun 16, 2009	legacy	pages	363a

Jul 15, 2008	legacy	pages	363a

Jul 14, 2008	legacy	pages	287

Jul 14, 2008	legacy	pages	190

Jul 14, 2008	legacy	pages	353

Feb 14, 2008	Accounts made up to Dec 31, 2007	pages	AA
Dec 06, 2007	Total exemption full accounts made up to Dec 31, 2006	pages	AA
Oct 18, 2007	legacy	pages	287
Aug 01, 2007	legacy	pages	288a
Aug 01, 2007	legacy	pages	288b
May 18, 2007	legacy	pages	363a
May 17, 2007	legacy	pages	288a
May 17, 2007	legacy	pages	288a
May 17, 2007	legacy	pages	288b
May 17, 2007	legacy	pages	288b
May 17, 2007	legacy	pages	288b
Apr 12, 2007	legacy	pages	403a
Apr 12, 2007	legacy	pages	403a
Feb 03, 2007	legacy	pages	288c
Oct 25, 2006	Accounts made up to Dec 31, 2005	pages	AA
Oct 24, 2006	legacy	pages	288b

View All Filings

Who are the officers of GLOBAL AUTOMOTIVE (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas Usa	Jun 30, 2007		Secretary	East Blooming Rose Court 77429 Cypress 17311 Texas Usa		American		121496770001
BURNETT, Robert David Post Oak Run 77355 Magnolia 28122 Texas Usa	Mar 31, 2007		Director	Post Oak Run 77355 Magnolia 28122 Texas Usa	United States	American	1965-5	121495910001
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas Usa	Apr 30, 2007		Director	East Blooming Rose Court 77429 Cypress 17311 Texas Usa	United States	American	1968-4	121496770001
BATE, Nicholas John St James Court 107 Wilderspool Causeway WA4 6PS Warrington Cheshire		Feb 28, 1992	Secretary	St James Court 107 Wilderspool Causeway WA4 6PS Warrington Cheshire		British		10672220001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands	Feb 06, 2004	Jun 30, 2007	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands	Nov 11, 1994	May 13, 2002	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	Apr 09, 2003	Feb 06, 2004	Secretary	53 Mildmay Grove North N1 4PL London		British		89866330001
ROGERS, Wendy Fiona Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire	May 13, 2002	Apr 09, 2003	Secretary	Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire		British		72773920003
SMITH, David Anthony 15 Waveney Drive WA14 4UQ Altrincham Cheshire		Nov 11, 1994	Secretary	15 Waveney Drive WA14 4UQ Altrincham Cheshire		British		17924810001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands	Apr 27, 1994	May 13, 2002	Director	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British	1946-7	112670520001
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	May 13, 2002	Feb 06, 2004	Director	53 Mildmay Grove North N1 4PL London	United Kingdom	British	1960-12	89866330001
ELLIS, Nicholas Edward Westham Lodge Wellesbourne Road CV35 8DS Barford Warwickshire	Apr 02, 1997	Apr 29, 1999	Director	Westham Lodge Wellesbourne Road CV35 8DS Barford Warwickshire	United Kingdom	British	1952-3	81206820001
EMBLEY, Paul 23 Roosevelt Avenue SG17 5UR Shefford Bedfordshire	May 05, 1999	May 31, 2002	Director	23 Roosevelt Avenue SG17 5UR Shefford Bedfordshire		British	1960-1	66065980001
FABRE, Jeremie 4 Rue Du Lac Messery 74140 France	Jul 27, 2006	Apr 30, 2007	Director	4 Rue Du Lac Messery 74140 France		French	1971-3	116364550001
FLEGG, Ronald Edwin 28 Grange Farm Drive Stockton CV47 8FT Southam Warwickshire		Jul 27, 2006	Director	28 Grange Farm Drive Stockton CV47 8FT Southam Warwickshire		British	1950-2	10672250002
HARRISON, Jeffrey Malcolm 54 Stratford Road B60 1AU Bromsgrove Worcestershire	Jun 25, 1991	Mar 17, 1995	Director	54 Stratford Road B60 1AU Bromsgrove Worcestershire		British	1953-10	16150470002
KIDD, John 10 Ashmeade Halebarns WA15 0DB Altrincham Cheshire		Jun 24, 1991	Director	10 Ashmeade Halebarns WA15 0DB Altrincham Cheshire	England	British	1933-6	10672230001
MACKENZIE, Iain Robertson Corbett House 15 Corbett Avenue WR9 7BE Droitwich Worcestershire		Aug 15, 1991	Director	Corbett House 15 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1932-12	35613150001
MARTIN, Robert Edward 25 Syddal Road Bramhall SK7 1AB Stockport Cheshire	May 01, 1993	Apr 27, 1994	Director	25 Syddal Road Bramhall SK7 1AB Stockport Cheshire	England	British	1950-12	24767980001
MERRIMAN, Christopher Peter 1 Oakdene Drive Barnt Green B45 8LQ Birmingham West Midlands	Oct 01, 1995	Mar 31, 1999	Director	1 Oakdene Drive Barnt Green B45 8LQ Birmingham West Midlands		British	1943-1	63578740002
SANT, Andrew Jonathan The Granary Marton Road CV23 8EH Birdingbury Warwickshire	Feb 06, 2004	Mar 31, 2007	Director	The Granary Marton Road CV23 8EH Birdingbury Warwickshire		British	1963-8	82342040002
SMITH, David Anthony 15 Waveney Drive WA14 4UQ Altrincham Cheshire		Sep 21, 1995	Director	15 Waveney Drive WA14 4UQ Altrincham Cheshire		British	1949-12	17924810001
SOANES, David Fencewood House Slanting Hill RG18 9QQ Cold Ash Berkshire	Oct 01, 1998	Jun 30, 2001	Director	Fencewood House Slanting Hill RG18 9QQ Cold Ash Berkshire		British	1949-4	80021380001
SPENCE, Raymond Leslie 1 Mill Lane WS14 0DP Lichfield Staffordshire	Apr 27, 1994	Mar 08, 1996	Director	1 Mill Lane WS14 0DP Lichfield Staffordshire		British	1947-5	46677090001
STERKENBURG, Daniel Richard Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland	Jul 27, 2006	Apr 30, 2007	Director	Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland		American	1955-10	116364510001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Sep 19, 1991	Apr 30, 1993	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001
YAPP, Stephen 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	May 13, 2002	Jul 27, 2006	Director	4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	England	British	1957-5	42686850001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL AUTOMOTIVE (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 11, 2005 Delivered On Oct 21, 2005	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 under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Oct 21, 2005Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 12, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenants fixtures. 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 Governor and Company of the Bank of Scotland
	Transactions Jan 27, 1995Registration of a charge (395) Mar 12, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of copyright and design right	Created On Feb 21, 1994 Delivered On Mar 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A)all copyrights and rights in the nature of copyright now belonging to the company throughout the world.b)all design rights now belonging to the company throughout the world.c)all copyrights,design rights and rights in the nature of copyright throughout the world.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1994Registration of a charge (395) Feb 03, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over goodwill trade marks and tradenames	Created On Feb 21, 1994 Delivered On Mar 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1."Charged rights" means all trade marks,trade mark applications,tradenames and other rights and interests charged.2."trade marks" means united kingdom trade marks,including service marks or where the context requires,the equivalent in other local jurisdictions.by way of fixed charge:-a)all the trade marks listed in the schedule.b)all interests or rights of the company,both present and future in trade marks or tradenames.c)all other goodwill,both present and future,of the company and all tradenames.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1994Registration of a charge (395) Feb 03, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 08, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee d/d 6/11/91 & this charge
	Short particulars The motis software rights.....the computer programmes....the operating manuels....the media....all rights to the mark and/or name "motis"....please see form 395 for full details.
	Persons Entitled Abtrust Scotland Investment Company PLC
	Transactions Nov 28, 1991Registration of a charge (395) May 18, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee d/d 6/11/91 & this charge
	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 Abtrust Scotland Investment Company PLC
	Transactions Nov 28, 1991Registration of a charge (395) May 18, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee dated 6/11/91 & this charge
	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 Tameside Metropolitan Borough Council
	Transactions Nov 28, 1991Registration of a charge (395) May 18, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 08, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee d/d 6/11/91 and this charge
	Short particulars The motis software rights....the computer programmes....the operating programmes....the media....all rights to the mark and/or name "motis"....please see form 395 for full details.
	Persons Entitled Tameside Metropolitan Borough Council
	Transactions Nov 29, 1991Registration of a charge (395) May 18, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge.
	Short particulars The motis software materials as defined in clause 1 of the assignment. See contribution sheet to ford 395 for details.
	Persons Entitled Motis Systems Inc.
	Transactions Jul 17, 1989Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 30, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the assignment of even date.
	Short particulars The motis software materials as defined clause 1 of the assignment. See contribution sheet to form 395 for details.
	Persons Entitled Motis Systems Inc
	Transactions Jul 17, 1989Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1988 Delivered On Jul 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Jul 11, 1988Registration of a charge Feb 03, 1995Statement 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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