GLOBEGROUND MANCHESTER LIMITED
Overview
| Company Name | GLOBEGROUND MANCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02606798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBEGROUND MANCHESTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBEGROUND MANCHESTER LIMITED located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBEGROUND MANCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA AVIATION (UK) LIMITED | Aug 02, 1991 | Aug 02, 1991 |
| DMWSL 079 LIMITED | May 01, 1991 | May 01, 1991 |
What are the latest accounts for GLOBEGROUND MANCHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GLOBEGROUND MANCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Thomas Watt as a director on Oct 13, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Foster as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on Sep 08, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alvaro Gomez-Reino as a director on Jun 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Philip Foster as a director on Jun 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Alvar Gomez-Reino as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Aymar Boisorhand as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of GLOBEGROUND MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England |
| 60471940015 | ||||||||||
| WATT, Thomas | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Scotland | British | Company Director | 127651220001 | ||||||||
| COOP, Ian | Secretary | Willow Cottage Earles Lane, Wincham CW9 6EA Northwich Cheshire | British | Accountant | 95242270001 | |||||||||
| HENDERSON, Rosemary Ann | Secretary | 24 Kent Lodge 3 Inner Park Road SW19 6DU London | British | 897910001 | ||||||||||
| JONES, Graham Rhys | Secretary | 3 Greystokes Aughton L39 5HE Ormskirk Lancashire | British | 11743340002 | ||||||||||
| JONES, Laura | Secretary | Atlas Business Park Simonsway M22 5PR Manchester Atlantic House United Kingdom | Other | 130168090001 | ||||||||||
| POPAT, Nirmisha | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 109080860003 | ||||||||||
| RITCHIE, Alistair | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Other | 122569780002 | ||||||||||
| WILLIAMS, Peter John | Secretary | 10 Hillside Road AL5 4BT Harpenden Hertfordshire | British | 897900001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| BARRON, Michael John | Nominee Director | 15 Oakdene Road TN13 3HH Sevenoaks Kent | British | 900007620001 | ||||||||||
| BLUTH, Peter Ernst Julius | Director | Memelstrasse 12 Wiesbaden D65191 Germany | German | Director | 63321480001 | |||||||||
| BOISORHAND, Aymar Hubert Marie De Talhouet De | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | France | French | Company Director | 131149960002 | ||||||||
| CORK, Gregory Stephen | Director | Bergweg 5 Wallbach FOREIGN 64395 Germany | British | Director-Projects | 43485980001 | |||||||||
| DESEL, Ulrich Friedrich, Dr | Director | 23 Germonenwey Niedernhausen 65527 Germany | German | Vice President | 62375800001 | |||||||||
| DRESSER, Wilhelm Werner | Director | Rheinallee 47 40549 Duesseldorf Germany | German | Director | 62375720002 | |||||||||
| ECKERT, Gerhard Michael | Director | Im Langenfeld 15 Niedernhausen Hessen 65527 Germany | German | Director | 51280450001 | |||||||||
| FOSTER, Philip Joseph | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | England | British | Company Director | 232989460001 | ||||||||
| FREISE, Hans | Director | Flat3 Cherry Tree House Macclesfield Road SK9 7BL Alderley Edge Cheshire | German | Company Director | 88772580001 | |||||||||
| GOMEZ-REINO, Alvaro | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Switzerland | Spanish | None | 184291570001 | ||||||||
| HEINEN, Dieter Josef | Director | Apartment 9b Gloucester Park Apartment SW7 4LL Kensington London | British | Aviation | 55301110001 | |||||||||
| HUDSON, Stephen Ronald | Director | PO BOX 7972 2121472 Jeddah Saudi Arabia | British | Accountant | 52613670001 | |||||||||
| JONES, Laura | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | Company Director | 107994940003 | |||||||||
| KERSHAW, David Francis | Director | 3 Houghton Close CW9 8NW Northwich Cheshire | Uk | British | Company Director | 85601560002 | ||||||||
| MARTIN, Alan Graham | Nominee Director | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex | British | 900007610001 | ||||||||||
| MEDLOCK, Alan Keith | Director | The Orchard Whitchurch Road CW6 9SX Bunbury Heath Cheshire | British | Director | 14029730001 | |||||||||
| MEMMOTT, Robert William | Director | Oak Lodge 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire | British | Finance Director | 109306950001 | |||||||||
| SMITH, Peter Simon | Director | South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex | United Kingdom | British | Director | 55941400001 | ||||||||
| SMYTH, Craig Allan Gibson | Director | The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey | British | Director | 58040980001 | |||||||||
| TIMMERMANN, Guenter Gerhard | Director | 3 Arlington House SW1A 1RJ London | German | Director | 16119500001 | |||||||||
| WACHTER, Ulrich | Director | 53 Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey | German | Director | 63189160001 | |||||||||
| WARD, John Thomas | Director | Waterfall Cottage 1, Hough Hole, Rainow SK10 5UW Macclesfield Cheshire | British | Director | 124426570001 | |||||||||
| WILLIAMS, Peter John | Director | Ivy Cottage Crabtree Lane SG5 3QE Pirton Hertfordshire | British | Director | 897900003 |
Does GLOBEGROUND MANCHESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 28, 1996 Delivered On Apr 02, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does GLOBEGROUND MANCHESTER 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