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VASTGLOBE LIMITED

VASTGLOBE LIMITED

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

    • Overview

    Company NameVASTGLOBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03238841
    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 VASTGLOBE LIMITED?

    • (7011) /

    Where is VASTGLOBE LIMITED located?

    Registered Office Address
    130-134 Granville Road
    NW2 2LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VASTGLOBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VASTGLOBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Michael Meyer Chontow on Aug 16, 2011

    		3 pagesCH01

    Secretary's details changed for Mr Michael Meyer Chontow on Aug 16, 2011

    		2 pagesCH03

    Director's details changed for Sidney Shalom Chontow on Aug 16, 2011

    		3 pagesCH01

    Registered office address changed from 130-134 Granville Road London NW2 2LN on Dec 07, 2011

    		1 pagesAD01

    Director's details changed for David Chontow on Aug 16, 2011

    		3 pagesCH01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of VASTGLOBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONTOW, Michael Meyer
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Secretary
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		British55125700001
    CHONTOW, David
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		EnglandBritish55125570001
    CHONTOW, Michael Meyer
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		EnglandBritish55125700001
    CHONTOW, Sidney Shalom
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		United KingdomBritish55125640002
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Does VASTGLOBE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over construction contract
    Created On May 26, 2004
    Delivered On May 28, 2004
    		Outstanding
    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
    The company hereby charges all of its present and future rights title interest in and to the construction contract dated 27 november 2003 made between the company and greswolde construction limited (the contractor) relating to 51 druid street, hinckley, leicestershire (the property) together with any bond issued pursuant thereto (the contract). See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • May 28, 2004Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 2004
    Delivered On Apr 03, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property being part of 51 druid street hinckley leicestershire t/n LT360867 and the proceeds of sale thereof an assignment of such interest of the company in the property that are not capable of being legally charged by way of floating security over all property and assets of whatsoever nature now or in the future owned or acquired by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Apr 03, 2004Registration of a charge (395)
    Legal mortgage
    Created On Dec 13, 2002
    Delivered On Jan 02, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as all that land situated and having a frontage to 934 walsall road west bromwich and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the company in respect of the property and all other estates and interests which the company may have in the property. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jan 02, 2003Registration of a charge (395)
    Legal mortgage
    Created On Aug 18, 2000
    Delivered On Aug 25, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 51 druid street hinckley leicestershire t/n LT233490 and the proceeds of sale. Undertaking and all property and assets.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 25, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jul 24, 2000
    Delivered On Aug 03, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5/7 oakley road clapham bedfordshire and the proceeds of sale thereof and floating charge over all property & assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 03, 2000Registration of a charge (395)
    Legal mortgage
    Created On Feb 10, 2000
    Delivered On Feb 12, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 934 walsall road great barr birmingham t/no: SF19876 and the proceeds of sale thereof floating charge over all property and assets of whatsoever nature. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Feb 12, 2000Registration of a charge (395)
    Charge over credit balance
    Created On Jan 12, 2000
    Delivered On Jan 15, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge all monies held to the credit of the company on any current deposit or other account.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jan 15, 2000Registration of a charge (395)
    Legal mortgage
    Created On Aug 16, 1999
    Delivered On Aug 20, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h property k/a the orchards, burton road derby and the proceeds of sale thereof. A charge by way of floating security overall property and assets. A specific equitable charge over any shares or membership rights or other rights.. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 20, 1999Registration of a charge (395)
    Legal mortgage
    Created On Aug 03, 1998
    Delivered On Aug 08, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north of high street deanshanger and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the company in respect of the property by way of floating security all property and assets whatsoever specific charge over shares and membership rights or other rights assignment by way of security of all the benefit of every insurance policy an assignment of the benefit of all guarantees warranties and representations. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 08, 1998Registration of a charge (395)
    Legal mortgage
    Created On Jun 19, 1998
    Delivered On Jun 26, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the south of nene road higham ferrers northamptonshire and the proceeds of sale..floating charge. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jun 26, 1998Registration of a charge (395)
    Legal mortgage
    Created On Jun 19, 1998
    Delivered On Jun 26, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Home farm buildings lilford northamptonshire and the proceeds of sale..floating charge. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jun 26, 1998Registration of a charge (395)
    Legal mortgage
    Created On Nov 08, 1996
    Delivered On Nov 12, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h property k/a part of burnham farm site bretts lane roade northamptonshire and the proceeds of sale thereof and a floating charge over all property and assets of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Nov 12, 1996Registration of a charge (395)
    Debenture
    Created On Nov 08, 1996
    Delivered On Nov 12, 1996
    		Outstanding
    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
    • Bank Leumi (UK) PLC
    Transactions
    • Nov 12, 1996Registration of a charge (395)
    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.
    • license: CC0