GLOBAL NUMBERS LIMITED

Overview

Company Name	GLOBAL NUMBERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03102116
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1995
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL NUMBERS LIMITED?

(6420) /

Where is GLOBAL NUMBERS LIMITED located?

Registered Office Address	Quayside Lodge William Morris Way SW6 2UZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL NUMBERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest annual return for GLOBAL NUMBERS LIMITED?

Annual Return

Last Annual Return	Sep 14, 1999

What are the latest filings for GLOBAL NUMBERS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Mar 01, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Aug 08, 2001

legacy

1 pages

288b

May 10, 2001

Administrative Receiver's report

8 pages

3.10

Feb 23, 2001

Receiver's abstract of receipts and payments

3 pages

3.6

Jan 10, 2000

Miscellaneous

Appt of recivers

2 pages

MISC

Jan 07, 2000

legacy

1 pages

405(1)

Nov 01, 1999

Full accounts made up to Dec 31, 1998

14 pages

Sep 20, 1999

legacy

9 pages

363s

May 26, 1999

legacy

1 pages

288b

Apr 13, 1999

legacy

1 pages

288b

Apr 13, 1999

legacy

2 pages

288a

Apr 01, 1999

legacy

2 pages

288a

Apr 01, 1999

legacy

1 pages

288b

Feb 19, 1999

legacy

1 pages

403a

Jan 26, 1999

legacy

10 pages

395

Jan 26, 1999

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Written resolution of alteration of Memorandum of Association	WRES01

Jan 04, 1999

legacy

2 pages

288a

Nov 03, 1998

Full accounts made up to Dec 31, 1997

13 pages

Oct 28, 1998

legacy

1 pages

288b

Oct 07, 1998

legacy

3 pages

395

Oct 06, 1998

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Sep 25, 1998

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 25, 1998	legacy	363(288)

View All Filings

Who are the officers of GLOBAL NUMBERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Clive Frederick Kenneth 7a Saint Marys Road SW19 7DF London	Apr 06, 1999		Secretary	7a Saint Marys Road SW19 7DF London		British		63528060001
DEY, David Harleyburn House Chiefswood Road TD6 9BA Melrose Roxburghshire	Dec 23, 1998		Director	Harleyburn House Chiefswood Road TD6 9BA Melrose Roxburghshire		British	1937-12	52854790003
NEILSON, Peter Nigel 83 Valiant House Vicarage Crescent SW11 3LX Battersea London	Sep 10, 1997		Director	83 Valiant House Vicarage Crescent SW11 3LX Battersea London		British	1958-8	69403330004
MCWHIRTER, Colin Andrew St Helen 33 Burnt Hill Way GU10 4RP Farnham Surrey	Sep 10, 1997	Feb 03, 1998	Secretary	St Helen 33 Burnt Hill Way GU10 4RP Farnham Surrey		British		39661780002
NIJDAM, Boudewijn Alfons Paulus 36 Lime Avenue GU15 2BQ Camberley Surrey	Feb 03, 1998	May 12, 1998	Secretary	36 Lime Avenue GU15 2BQ Camberley Surrey		Nl		57204520002
SCHULZ, Linda Elmet House Taylor Lane Barwick In Elmet LS15 4LY Leeds West Yorkshire	Sep 14, 1995	Sep 10, 1997	Secretary	Elmet House Taylor Lane Barwick In Elmet LS15 4LY Leeds West Yorkshire		British		96462250001
SEXTON, Rose Marie 6 Braid Court Lawford Road Chiswick W4 3HS London	May 12, 1998	Apr 06, 1999	Secretary	6 Braid Court Lawford Road Chiswick W4 3HS London		British		84929230001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Sep 14, 1995	Sep 14, 1995	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
GELARDI, Peter Anthony Burwood Park Cottage Burwood Park KT12 5BW Walton On Thames Surrey	Sep 10, 1997	May 19, 1999	Director	Burwood Park Cottage Burwood Park KT12 5BW Walton On Thames Surrey		British	1946-4	71245520003
KETTELL, David Robert 5 Tong Lane Tong BD4 0RR Bradford West Yorkshire	Sep 14, 1995	Sep 10, 1997	Director	5 Tong Lane Tong BD4 0RR Bradford West Yorkshire	England	British	1958-9	5765250001
KIMBER, Robert Charles Corner House 1a Grove Road KT8 9JS East Molesey Surrey	Sep 10, 1998	Mar 26, 1999	Director	Corner House 1a Grove Road KT8 9JS East Molesey Surrey		British	1959-4	39744090002
LANCE, Christopher John 52 Kidmore Road Caversham Heights RG4 7LX Reading Berkshire	Mar 29, 1999	Mar 01, 2001	Director	52 Kidmore Road Caversham Heights RG4 7LX Reading Berkshire	England	British	1951-2	77396010001
MCWHIRTER, Colin Andrew St Helen 33 Burnt Hill Way GU10 4RP Farnham Surrey	Sep 10, 1997	Feb 03, 1998	Director	St Helen 33 Burnt Hill Way GU10 4RP Farnham Surrey		British	1954-9	39661780002
NIJDAM, Boudewijn Alfons Paulus 36 Lime Avenue GU15 2BQ Camberley Surrey	Feb 03, 1998	May 12, 1998	Director	36 Lime Avenue GU15 2BQ Camberley Surrey		Nl	1961-8	57204520002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Sep 14, 1995	Sep 14, 1995	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL NUMBERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On Jan 07, 1999 Delivered On Jan 26, 1999	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor (as defined) to the chargee under each finance document (as defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
	Short particulars (Except the l/h property k/a 54 regent on the river). 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 The Chase Manhattan Bank
	Transactions Jan 26, 1999Registration of a charge (395) Jan 06, 2000Appointment of a receiver or manager (405 (1))
Case Number 1
Charge over book debts	Created On Sep 24, 1998 Delivered On Oct 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1998Registration of a charge (395) Feb 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBAL NUMBERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 23, 1999
Neville Barry Kahn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 23, 1999

View Detailed Information on Insolvency Cases

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