GLOBEGRANGE TRACE HEATING LIMITED

Overview

Company Name	GLOBEGRANGE TRACE HEATING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03272877
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1996
Date of Cessation	Apr 03, 2013

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

Registered Office Address	Unit 22 Brockley Cross Business Centre,96 Endwell Road SE4 2PD London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Apr 03, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 03, 2013	Completion of winding up	1 pages	L64.07

Jul 12, 2010	Order of court to wind up	3 pages	COCOMP

Jul 08, 2010	Order of court to wind up	2 pages	COCOMP

Jul 07, 2010	legacy	3 pages	AC93

Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2009	legacy	3 pages	363a

Dec 03, 2008	legacy	2 pages	288a

Dec 01, 2008	Total exemption small company accounts made up to Oct 31, 2007	6 pages	AA

Aug 07, 2008	Total exemption full accounts made up to Oct 31, 2006	9 pages	AA

Aug 07, 2008	Total exemption full accounts made up to Oct 31, 2005	9 pages	AA

Feb 06, 2008	legacy	6 pages	363s
Nov 14, 2006	legacy	6 pages	363s
Mar 10, 2006	Total exemption full accounts made up to Oct 31, 2004	10 pages	AA
Jan 26, 2006	legacy	6 pages	363s
Nov 25, 2004	legacy	6 pages	363s
Sep 03, 2004	Total exemption full accounts made up to Oct 31, 2003	10 pages	AA
Jan 13, 2004	legacy	6 pages	363s
Sep 08, 2003	Total exemption full accounts made up to Oct 31, 2002	11 pages	AA
Aug 29, 2003	legacy	1 pages	288a
Aug 29, 2003	legacy	1 pages	288b
Nov 15, 2002	legacy	6 pages	363s
Jul 23, 2002	Total exemption full accounts made up to Oct 31, 2001	10 pages	AA
Dec 21, 2001	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSH, Anthony Martin 17 Bowness Road Catford SE6 2DG London	May 09, 2003		Secretary	17 Bowness Road Catford SE6 2DG London		British		112456120001
WALSH, Anthony Martin 17 Bowness Road Catford SE6 2DG London	Nov 26, 2008		Director	17 Bowness Road Catford SE6 2DG London	United Kingdom	British	1955-8	112456120001
WALSH, William 57c Ravensbourne Park Crescent Catford SE6 4YG London	Jun 21, 2000		Director	57c Ravensbourne Park Crescent Catford SE6 4YG London	England	British	1959-12	112456170001
HARDING, Michelle 31 Woodbrook Road SE2 0PE London	May 31, 2000	May 09, 2003	Secretary	31 Woodbrook Road SE2 0PE London		British		70681960001
WALSH, William 93 Trundleys Road Deptford SE8 5BD London	Nov 01, 1996	May 31, 2000	Secretary	93 Trundleys Road Deptford SE8 5BD London		British		50190470001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 01, 1996	Nov 01, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WALSH, Anthony 5 Rubens Street Catford SE6 4DH London	Jul 20, 1998	Jun 01, 2000	Director	5 Rubens Street Catford SE6 4DH London		British	1955-8	38220660001
WALSH, Paul Joseph 16 Charldane Road New Eltham SE9 3PG London	Nov 01, 1996	Jul 20, 1998	Director	16 Charldane Road New Eltham SE9 3PG London		British	1956-11	60167090001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 01, 1996	Nov 01, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 28, 2001 Delivered On Mar 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 65B larkbere road sydenham london TGL64707. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2001Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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