GLOBAL RESEARCH AND CONSULTING LIMITED

Overview

Company Name	GLOBAL RESEARCH AND CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03421010
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1997
Date of Cessation	Sep 08, 2015

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 RESEARCH AND CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GLOBAL RESEARCH AND CONSULTING LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL RESEARCH AND CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
SPENSWIFT LIMITED	Aug 18, 1997	Aug 18, 1997

What are the latest accounts for GLOBAL RESEARCH AND CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GLOBAL RESEARCH AND CONSULTING LIMITED?

Annual Return

Last Annual Return	Sep 30, 2013

What are the latest filings for GLOBAL RESEARCH AND CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Feb 24, 2015

Liquidators' statement of receipts and payments to Dec 18, 2014

4 pages

4.68

Jul 28, 2014

Termination of appointment of Nichola Jane Hunter as a director on Jul 09, 2014

2 pages

TM01

Jan 14, 2014

Registered office address changed from * 2 Broadgate London EC2M 7UR* on Jan 14, 2014

2 pages

AD01

Jan 06, 2014

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2014

Declaration of solvency

4 pages

4.70

Dec 18, 2013

Termination of appointment of Gil Mandelzis as a director

1 pages

TM01

Dec 18, 2013

Termination of appointment of Jason Cohen as a director

1 pages

TM01

Oct 17, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 1,027.838	SH01

Dec 11, 2012

legacy

3 pages

MG02

Dec 11, 2012

legacy

3 pages

MG02

Dec 11, 2012

legacy

3 pages

MG02

Dec 10, 2012

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 10, 2012

Change of share class name or designation

2 pages

SH08

Dec 10, 2012

Registered office address changed from * 19-21 Great Tower Street London EC3R 5AR* on Dec 10, 2012

2 pages

AD01

Dec 10, 2012

Current accounting period extended from Dec 30, 2012 to Mar 31, 2013

3 pages

AA01

Dec 10, 2012

Termination of appointment of David Poole as a secretary

2 pages

TM02

Dec 10, 2012

Termination of appointment of Catherine Poole as a secretary

2 pages

TM02

Dec 10, 2012

Termination of appointment of Justyn Trenner as a director

2 pages

TM01

Dec 10, 2012

Termination of appointment of Thomas Binks as a director

2 pages

TM01

Dec 10, 2012

Termination of appointment of Robert Lewis as a director

2 pages

TM01

Dec 10, 2012

Termination of appointment of David Poole as a director

2 pages

TM01

View All Filings

Who are the officers of GLOBAL RESEARCH AND CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABREHART, Deborah Broadgate EC2M 7UR London 2 United Kingdom	Nov 28, 2012		Secretary	Broadgate EC2M 7UR London 2 United Kingdom		British			174259750001
GLAZER, Eliran Broadgate EC2M 7UR London 2 United Kingdom	Nov 28, 2012		Director	Broadgate EC2M 7UR London 2 United Kingdom	Israel	Israeli	1971-8	None	174257620001
KANE, Peter John 8 Lodge Hill Road Lower Bourne GU10 3QN Farnham Surrey	Sep 16, 1997	Feb 15, 2002	Secretary	8 Lodge Hill Road Lower Bourne GU10 3QN Farnham Surrey		British		Company Secretary/Director	55106570001
POOLE, Catherine Cowden Lane Cranbrook TN18 4QS Hawkhurst Bassetts Kent United Kingdom	Aug 19, 2010	Nov 28, 2012	Secretary	Cowden Lane Cranbrook TN18 4QS Hawkhurst Bassetts Kent United Kingdom					162563810001
POOLE, David Jonathan Bassetts Cowden Lane Hawkhurst TN18 4QS Cranbrook Kent	Apr 02, 2004	Nov 28, 2012	Secretary	Bassetts Cowden Lane Hawkhurst TN18 4QS Cranbrook Kent		British		Chief Operating Officer	100521950002
SHAW, Andrew Hank Drapers Fletching TN22 3TB Uckfield East Sussex	Feb 15, 2002	Apr 02, 2004	Secretary	Drapers Fletching TN22 3TB Uckfield East Sussex		British			83639880001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 18, 1997	Sep 16, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Mar 01, 2000	Nov 28, 2012	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	Financial Consultant	68990910001
COHEN, Jason Todd Broadgate EC2M 7UR London 2 United Kingdom	Nov 28, 2012	Dec 18, 2013	Director	Broadgate EC2M 7UR London 2 United Kingdom	United States	American	1972-9	None	190274580001
GAVELL, Stefan Michel One Royal Exchange EC3V 5LL London	Dec 15, 1999	Sep 30, 2005	Director	One Royal Exchange EC3V 5LL London		Usa	1954-1	Banker	58243000003
HUNTER, Nichola Jane Broadgate EC2M 7UR London 2 United Kingdom	Nov 28, 2012	Jul 09, 2014	Director	Broadgate EC2M 7UR London 2 United Kingdom	United Kindgdom	British	1973-6	None	158143650001
KANE, Janet Marie 8 Lodge Hill Road Lower Bourne GU10 3QN Farnham Surrey	Sep 16, 1997	Feb 02, 2001	Director	8 Lodge Hill Road Lower Bourne GU10 3QN Farnham Surrey		British	1953-6	Company Director	55106490001
KANE, Peter John 8 Lodge Hill Road Lower Bourne GU10 3QN Farnham Surrey	Sep 16, 1997	Feb 22, 2002	Director	8 Lodge Hill Road Lower Bourne GU10 3QN Farnham Surrey		British	1950-8	Company Secretary/Director	55106570001
LEWIS, Robert Leonard 1 Lulworth House 23 Langley Road KT6 6LW Surbiton Surrey	Dec 17, 2007	Nov 28, 2012	Director	1 Lulworth House 23 Langley Road KT6 6LW Surbiton Surrey	England	British	1930-8	D R Consultant	31111160002
MANDELZIS, Gil 8th Floor New York 11 W 42nd Street Ny 10036 Usa	Nov 28, 2012	Dec 18, 2013	Director	8th Floor New York 11 W 42nd Street Ny 10036 Usa	United States	American	1968-4	None	95359540003
POOLE, David Jonathan Bassetts Cowden Lane Hawkhurst TN18 4QS Cranbrook Kent	Oct 05, 2001	Nov 28, 2012	Director	Bassetts Cowden Lane Hawkhurst TN18 4QS Cranbrook Kent	United Kingdom	British	1966-2	Chief Operating Officer	100521950002
SHAW, Andrew Hank Drapers Fletching TN22 3TB Uckfield East Sussex	May 16, 2002	Apr 02, 2004	Director	Drapers Fletching TN22 3TB Uckfield East Sussex	England	British	1967-6	Finance Director	83639880001
TRENNER, Justyn Jacob 6 Langbourne Avenue N6 6AL London	Sep 16, 1997	Nov 28, 2012	Director	6 Langbourne Avenue N6 6AL London	England	British	1964-10	Chief Executive Officer	64528230002
TRENNER, Rebecca Nan 6 Langbourne Avenue Highgate N6 6AL London	Sep 16, 1997	Nov 28, 2012	Director	6 Langbourne Avenue Highgate N6 6AL London	United Kingdom	British	1970-5	Non Executive Director	55077670001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 18, 1997	Sep 16, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL RESEARCH AND CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 2012 Delivered On Sep 21, 2012	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Arbuthnot Latham & Co. Limited
	Transactions Sep 21, 2012Registration of a charge (MG01) Dec 03, 2012Statement of satisfaction of a charge in full or part (MG02)
A mortgage of a ship	Created On Aug 25, 2011 Delivered On Aug 27, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel "l hippocampe" o/no 917801.
	Persons Entitled Sgb Finance
	Transactions Aug 27, 2011Registration of a charge (MG01) Dec 03, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of assignment of earnings and insurance	Created On Aug 10, 2011 Delivered On Aug 27, 2011	Satisfied	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 All the company's rights and interest in the earnings and the insurances of the chaparral wt 246 with hull identification number us-FGB70269C111.
	Persons Entitled Sgb Finance
	Transactions Aug 27, 2011Registration of a charge (MG01) Dec 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 12, 2000 Delivered On Jul 19, 2000	Satisfied	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 19, 2000Registration of a charge (395) Oct 30, 2012Statement of satisfaction of a charge in full or part (MG02)
General account conditions	Created On Feb 27, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aggregation of all money held by the bank. See the mortgage charge document for full details.
	Persons Entitled Republic National Bank of New York
	Transactions Mar 13, 1998Registration of a charge (395) Aug 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Oct 14, 1997 Delivered On Oct 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the underlease dated 14TH october 1997
	Short particulars The sum of £3,037.50 deposited at barclays bank PLC together with any other sums.
	Persons Entitled Britannic Investments Limited
	Transactions Oct 15, 1997Registration of a charge (395) Aug 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Oct 06, 1997 Delivered On Oct 11, 1997	Satisfied	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 Lloyds Bank PLC
	Transactions Oct 11, 1997Registration of a charge (395) Aug 31, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GLOBAL RESEARCH AND CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2015	Dissolved on
Dec 19, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 19, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 19, 2013

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.
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