GLOBAL INC LIMITED

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

    Company NameGLOBAL INC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02363270
    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 GLOBAL INC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL INC LIMITED located?

    Registered Office Address
    Quantum Clothing Group North Street
    Huthwaite
    NG17 2PE Sutton-In-Ashfield
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL INC LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOSEMINI LIMITEDMar 20, 1989Mar 20, 1989

    What are the latest accounts for GLOBAL INC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for GLOBAL INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2012

    Statement of capital on Apr 06, 2012

    • Capital: GBP 1,440
    SH01

    Accounts for a dormant company made up to Apr 02, 2011

    6 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 03, 2010

    6 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 04, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Accounts made up to Apr 05, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 01, 2006

    6 pagesAA

    legacy

    1 pages403a

    legacy

    6 pages363s

    Accounts made up to Apr 02, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Who are the officers of GLOBAL INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATE, Carl
    Christmas Cottage
    Birch Cross, Marchington
    ST14 8NX Uttoxeter
    Staffordshire
    Secretary
    Christmas Cottage
    Birch Cross, Marchington
    ST14 8NX Uttoxeter
    Staffordshire
    British74220330001
    PATE, Carl
    Christmas Cottage
    Birch Cross, Marchington
    ST14 8NX Uttoxeter
    Staffordshire
    Director
    Christmas Cottage
    Birch Cross, Marchington
    ST14 8NX Uttoxeter
    Staffordshire
    United KingdomBritish74220330001
    SHOTTON, Michael David
    Broad Close
    Rossett Green Lane
    HG2 9LH Harrogate
    Director
    Broad Close
    Rossett Green Lane
    HG2 9LH Harrogate
    EnglandBritish73045060004
    BOOTH, Brenda
    10 Trevor Road
    Flixton
    M41 5QH Manchester
    Secretary
    10 Trevor Road
    Flixton
    M41 5QH Manchester
    British16249170001
    DUBENS, Peter Adam Daiches
    Flat 1
    44 Cranley Gardens
    SW7 3DE London
    Secretary
    Flat 1
    44 Cranley Gardens
    SW7 3DE London
    British27597890002
    FRASER, Nicholas Graham
    39 Bark Place
    W2 4AT London
    Secretary
    39 Bark Place
    W2 4AT London
    British16958540001
    STEPHENS, Julia
    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    Secretary
    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    British63984570001
    TONGE, Richard Simon
    Pippins
    Main Street
    LE7 9YB Skeffington
    Leicestershire
    Secretary
    Pippins
    Main Street
    LE7 9YB Skeffington
    Leicestershire
    British102622080001
    WHITTAKER, Katherine Alison
    4 Elderfield Drive
    Bredbury
    SK6 2QA Stockport
    Cheshire
    Secretary
    4 Elderfield Drive
    Bredbury
    SK6 2QA Stockport
    Cheshire
    British29899300001
    DUBENS, Peter Adam Daiches
    Flat 1
    44 Cranley Gardens
    SW7 3DE London
    Director
    Flat 1
    44 Cranley Gardens
    SW7 3DE London
    British27597890002
    HARTILL, Peter Thomas
    24 Edge Road
    DE4 3NH Matlock
    Derbyshire
    Director
    24 Edge Road
    DE4 3NH Matlock
    Derbyshire
    United KingdomBritish17335570001
    HARTLEY, Michael George
    Summerfield House White Tor Road
    Starkholmes
    DE4 5JF Matlock
    Derbyshire
    Director
    Summerfield House White Tor Road
    Starkholmes
    DE4 5JF Matlock
    Derbyshire
    British56889040003
    MACDIARMID, Alistair Hamish
    28 Birchwood Drive
    Ravenshead
    NG15 9EE Nottingham
    Nottinghamshire
    Director
    28 Birchwood Drive
    Ravenshead
    NG15 9EE Nottingham
    Nottinghamshire
    United KingdomBritish27504720001
    PLAYFER, Maxwell Barry
    5 The Close
    Upton
    NG23 5SS Newark
    Nottinghamshire
    Director
    5 The Close
    Upton
    NG23 5SS Newark
    Nottinghamshire
    British49889400002
    RUSSELL, Stephen Barrie
    9 The Close
    Upton
    NG23 5SS Newark
    Nottinghamshire
    Director
    9 The Close
    Upton
    NG23 5SS Newark
    Nottinghamshire
    EnglandBritish4830590001
    SIEFF, Jonathan David
    26 Ilchester Place
    West Kensington
    W14 8AA London
    Director
    26 Ilchester Place
    West Kensington
    W14 8AA London
    United KingdomBritish58742100002
    TONGE, Richard Simon
    Pippins
    Main Street
    LE7 9YB Skeffington
    Leicestershire
    Director
    Pippins
    Main Street
    LE7 9YB Skeffington
    Leicestershire
    EnglandBritish102622080001

    Does GLOBAL INC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 1995
    Delivered On Nov 11, 1995
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Coats Viyella PLC
    Transactions
    • Nov 11, 1995Registration of a charge (395)
    • Jun 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Sep 11, 1991
    Delivered On Sep 19, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See form 395 ref. M111C for further 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
    • Hambros Bank Limited
    Transactions
    • Sep 19, 1991Registration of a charge
    • Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 20, 1990
    Delivered On Dec 22, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    & stocks and shares. 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
    • Stenham PLC
    Transactions
    • Dec 22, 1990Registration of a charge
    • Jan 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 01, 1990
    Delivered On Oct 03, 1990
    Satisfied
    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
    • Hill Samuel Commercial Finance Limited
    Transactions
    • Oct 03, 1990Registration of a charge
    • May 14, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 01, 1989
    Delivered On Sep 08, 1989
    Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Sep 08, 1989Registration of a charge

    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