GLOTEL MANAGED SERVICES LTD.
Overview
| Company Name | GLOTEL MANAGED SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03220361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOTEL MANAGED SERVICES LTD.?
- (7450) /
Where is GLOTEL MANAGED SERVICES LTD. located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOTEL MANAGED SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| GLOTEL CONTRACT PERSONNEL LIMITED | Jul 19, 1996 | Jul 19, 1996 |
| GLOTEL CONTRACT SERVICES LIMITED | Jul 04, 1996 | Jul 04, 1996 |
What are the latest accounts for GLOTEL MANAGED SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GLOTEL MANAGED SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Timothy Briant on Jul 29, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Peter William Searle on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Martin on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GLOTEL MANAGED SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIANT, Timothy | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom | British | 130048920001 | ||||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom | England | British | 126681070003 | |||||
| SEARLE, Peter William | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom | England | British | 116102520004 | |||||
| ADKINS, Christopher James | Secretary | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||
| BROOKS, Jonathan | Secretary | 18 Norfolk Road NW8 6HG London | British | 66911470002 | ||||||
| CLARK, Leslie Charles | Secretary | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | British | 22206230002 | ||||||
| SAFFER, Alan | Secretary | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | British | 72309130002 | ||||||
| TAGG, Gavin Kenneth | Secretary | Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London | British | 95825170001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADKINS, Christopher James | Director | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||
| BAKER, Andrew Arthur Edward | Director | 1070 Fisher Lane Winnetka Il 60093 Usa | British | 22206240004 | ||||||
| CLARK, Leslie Charles | Director | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | United Kingdom | British | 22206230002 | |||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||
| SAFFER, Alan | Director | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | England | British | 72309130002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does GLOTEL MANAGED SERVICES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2005 Delivered On Feb 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Apr 14, 1999 Delivered On Apr 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
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