GLOBE (BENBOW HOUSE) LIMITED

Overview

Company Name	GLOBE (BENBOW HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03396462
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1997
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of GLOBE (BENBOW HOUSE) LIMITED?

Development of building projects (41100) / Construction

Where is GLOBE (BENBOW HOUSE) LIMITED located?

Registered Office Address	4th Floor 115 Baker Street W1U 6RT London
Undeliverable Registered Office Address	No

What were the previous names of GLOBE (BENBOW HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD (BENBOW HOUSE) LIMITED	Jul 19, 2003	Jul 19, 2003
BERKELEY CHELSFIELD LIMITED	Sep 23, 1997	Sep 23, 1997
JEWELMAN LIMITED	Jul 02, 1997	Jul 02, 1997

What are the latest accounts for GLOBE (BENBOW HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GLOBE (BENBOW HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2017

Accounts for a dormant company made up to Mar 31, 2017

9 pages

Jul 03, 2017

Confirmation statement made on Jul 02, 2017 with no updates

3 pages

CS01

Oct 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Jul 18, 2016

Confirmation statement made on Jul 02, 2016 with updates

6 pages

CS01

Nov 06, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Sep 13, 2015

Director's details changed for Barry Raymond Solomon Prince on Sep 01, 2015

2 pages

CH01

Jul 07, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 20,000	SH01

Jul 07, 2015

Director's details changed for Barry Raymond Solomon Prince on Jul 01, 2015

2 pages

CH01

Jul 07, 2015

Director's details changed for Mr Michael Ashley Posner on Jul 01, 2015

2 pages

CH01

Jul 07, 2015

Director's details changed for Mr Henry Michael Lennard on Jul 01, 2015

2 pages

CH01

Feb 05, 2015

Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ to 4Th Floor 115 Baker Street London W1U 6RT on Feb 05, 2015

1 pages

AD01

Sep 10, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Aug 04, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 20,000	SH01

Sep 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Jul 11, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital following an allotment of shares on Jul 11, 2013	SH01

Jul 10, 2013

Director's details changed for Mr Michael Ashley Posner on Jun 02, 2013

2 pages

CH01

Jul 10, 2013

Director's details changed for Barry Raymond Solomon Prince on Jun 01, 2012

2 pages

CH01

Jul 10, 2013

Director's details changed for Mr Michael Ashley Posner on Jun 01, 2013

2 pages

CH01

Jul 10, 2013

Director's details changed for Mr Henry Michael Lennard on Jun 01, 2013

2 pages

CH01

Jul 10, 2013

Secretary's details changed for Mr Michael Ashley Posner on Jun 01, 2012

1 pages

CH03

Aug 07, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Jul 16, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of GLOBE (BENBOW HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POSNER, Michael Ashley 115 Baker Street W1U 6RT London 4th Floor England	Jun 24, 2009		Secretary	115 Baker Street W1U 6RT London 4th Floor England		British		11527740003
LENNARD, Henry Michael 115 Baker Street W1U 6RT London 4th Floor England	Jun 24, 2009		Director	115 Baker Street W1U 6RT London 4th Floor England	England	British	1948-5	142662700001
POSNER, Michael Ashley 115 Baker Street W1U 6RT London 4th Floor England	Jun 24, 2009		Director	115 Baker Street W1U 6RT London 4th Floor England	England	British	1950-1	11527740003
PRINCE, Barry Raymond Solomon 11-15 William Road NW1 3ER London Acre House England	Jun 24, 2009		Director	11-15 William Road NW1 3ER London Acre House England	United Kingdom	British	1948-10	142703310001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Jun 18, 2003	Nov 11, 2003	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Jun 18, 2003	Nov 11, 2003	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Aug 01, 1997	May 27, 1998	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British		1571200001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	May 27, 1998	Jun 18, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 02, 1997	Aug 01, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CANNON CORPORATE SERVICES LIMITED Cannon House Route Isabelle GY1 3FN St Peter Port Guernsey Channel Islands	Nov 11, 2003	Jan 22, 2004	Secretary	Cannon House Route Isabelle GY1 3FN St Peter Port Guernsey Channel Islands				66834200001
CANNON SECRETARIES LIMITED First Floor Kingsway House Havilland Street GY1 2QE St Peter Port Guernsey Channel Islands	Jan 22, 2004	Jun 24, 2009	Secretary	First Floor Kingsway House Havilland Street GY1 2QE St Peter Port Guernsey Channel Islands				106716400002
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Aug 01, 1997	Nov 11, 2003	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Aug 01, 1997	Nov 11, 2003	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
NESBITT, Peter Victor 76 Reedham Drive CR8 4DS Purley Surrey	Feb 10, 1999	Jun 18, 2003	Director	76 Reedham Drive CR8 4DS Purley Surrey		British	1946-6	27564990001
OWEN, Peter Anthony 17 Grays Lane KT21 1BZ Ashtead Surrey	Aug 01, 1997	Feb 10, 1999	Director	17 Grays Lane KT21 1BZ Ashtead Surrey	United Kingdom	British	1951-8	90652000001
PERRINS, Robert Charles Grenville Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey	May 01, 2001	Jun 18, 2003	Director	Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey	United Kingdom	British	1965-4	40362930004
PHILLIPS, David 5 Glebe Place SW3 5LB London	Aug 01, 1997	Nov 11, 2003	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
PIDGLEY, Anthony William Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire	Aug 01, 1997	Jun 18, 2003	Director	Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire	United Kingdom	British	1947-8	77499160001
PIDGLEY, Tony Kelly Cherry Garth Firwood Road GU25 4NG Virginia Water Surrey	Feb 10, 1999	Apr 30, 2001	Director	Cherry Garth Firwood Road GU25 4NG Virginia Water Surrey		British	1968-9	33254520007
ROPER, Graham John Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Aug 01, 1997	Feb 10, 1999	Director	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	England	British	1946-12	10215970001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 02, 1997	Aug 01, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
CANNON CORPORATE DIRECTORS LIMITED PO BOX 393, First Floor Kingsway House Havilland Street St Peter Port GY1 2QE Guernsey Channel Islands	Nov 11, 2003	Jun 24, 2009	Director	PO BOX 393, First Floor Kingsway House Havilland Street St Peter Port GY1 2QE Guernsey Channel Islands				106716420002
CANNON CORPORATE SERVICES LIMITED First Floor Kingsway House Havilland Street GY1 2QE St Peter Port Guernsey Channel Islands	Nov 11, 2003	Jun 24, 2009	Director	First Floor Kingsway House Havilland Street GY1 2QE St Peter Port Guernsey Channel Islands				66834200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBE (BENBOW HOUSE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhm Three Limited

Apr 06, 2016

115 Baker Street

W1U 6RT London

4th Floor

Great Britain

Legal Form	Limited Company
Country Registered	Great Britain
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6916384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GLOBE (BENBOW HOUSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 11, 2003 Delivered On Nov 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being benbow house new globe walk london t/no TGL147781 all buildings, fixtures and fittings fixed plant and machinerybenefit of all existing and future leases, all other liabilities however arising, all obligations in respect of legal costs floating charge all moveable plant machinery implements untensils furniture and equipment present and future fixed charge all rents and licence fees floating charge all property and assets. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Nov 19, 2003Registration of a charge (395)
Legal charge	Created On May 29, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benbow house l/b southwark.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Jun 20, 2003Statement of satisfaction of a charge in full or part (403a)

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.
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