GLOBIX LIMITED
Overview
| Company Name | GLOBIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03616569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBIX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBIX LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLOBIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLOBIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2016 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on May 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Brian David Mcarthur-Muscroft as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Coupland on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Brian David Mcarthur-Muscroft on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Tobin on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GLOBIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Baker Street W1U 7EU London 55 | British | 66859190003 | ||||||
| COUPLAND, Robert Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 184391050001 | |||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 190923150001 | |||||
| KIRK, Colin | Secretary | 10 Spratt Hall Road Wanstead E11 2RQ London | British | 85982990001 | ||||||
| SHARIF, Raja | Secretary | 198 Grove Hall Court Hall Road St Johns Wood NW8 9NX London | British | 72077700001 | ||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BELL, Robert | Director | 13607 Paisley Drive 33446 Delray Beach Florida Usa | American | 59786720001 | ||||||
| CHEEK, Philip John | Director | 7 Ormerod Road Stoke Bishop BS9 1BA Bristol | England | British | 78733800001 | |||||
| DENNERLEIN JR, Robert Michael | Director | 85 Chestnut Drive FOREIGN Wayne New Jersey 07470 Usa | United States | American | 229801200001 | |||||
| FRY, Carl Duncan | Director | 19 Ennerdale Road TW9 3PG Richmond Surrey | United Kingdom | British | 71701130002 | |||||
| JAFFE, Marc Alan | Director | 415 East 52nd Street Apt 7b/A New York Ny 10022 Usa | American | 68177070001 | ||||||
| KIRK, Colin | Director | 10 Spratt Hall Road Wanstead E11 2RQ London | British | 85982990001 | ||||||
| MCARTHUR-MUSCROFT, Brian David | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 120812990001 | |||||
| MOORE, John Colin | Director | 22 Sampson Park Binfield RG42 4BN Bracknell Berkshire | England | British | 67696340002 | |||||
| OOSTHOEK, Adriaan | Director | Klaver 15 3941 Tj Doorn The Netherlands | Netherlands | Dutch | 110643190001 | |||||
| ST JOHN OF BLETSO, Anthony, Lord | Director | 31 Hurlingham Gardens SW6 3PH London | British | 71437230001 | ||||||
| STEVENSON, Peter | Director | 4118 River Forth Drive IRISH Fairfax Virginia 22030 Usa | Usa | 95905720001 | ||||||
| TOBIN, Michael | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 82337350003 | |||||
| WADCOCK, Trevor Anthony | Director | 89 Victoria Road OX2 7QG Oxford | British | 79133200002 |
Does GLOBIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Sep 18, 2006 Delivered On Sep 30, 2006 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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
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Transactions
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| Deed (as defined) containing a first legal mortgage over the credit balance and the company's interest in the charged account (as defined) | Created On Dec 13, 2000 Delivered On Dec 15, 2000 | Satisfied | Amount secured Under (I) an agreement for lease dated 28TH july 2000, (ii) a lease demising 1 oliver's yard,london EC2, (iii) any agreement which is an authorised guarantee for the purpose of section 16 of the landlord and tenant (covenants) act 1995 and (iv) any overriding lease to which the company becomes entitled under section 19 of the landlord and tenant (covenants) act 1995 | |
Short particulars The credit balance (as defined) and the company's interest in the charged accounts. | ||||
Persons Entitled
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Transactions
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| Deed (as defined) containing a first legal mortgage over the credit balance and the company's interest in the charged account (as defined) | Created On Jul 28, 2000 Delivered On Aug 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under (I) an agreement for lease dated 28TH july 2000, (ii) a lease demising 1 oliver's yard,london EC2, (iii) any agreement which is an authorised guarantee for the purpose of section 16 of the landlord and tenant (covenants) act 1995 and (iv) any overriding lease to which the company becomes entitled under section 19 of the landlord and tenant (covenants) act 1995 | |
Short particulars The credit balance (as defined) and the company's interest in the charged account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Oct 15, 1998 Delivered On Oct 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all monies from time to time held to the credit of the company by the bank on any account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLOBIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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