GLOBAL HOME LOANS LIMITED

Overview

Company Name	GLOBAL HOME LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03709886
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1999
Date of Cessation	Sep 01, 2011

Summary

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

What is the purpose of GLOBAL HOME LOANS LIMITED?

(7487) /

Where is GLOBAL HOME LOANS LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL HOME LOANS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1819 LIMITED	Feb 09, 1999	Feb 09, 1999

What are the latest accounts for GLOBAL HOME LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GLOBAL HOME LOANS LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2010	LRESSP

Nov 10, 2010

Register inspection address has been changed

2 pages

AD02

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidation 28/09/2010	RES13

Oct 11, 2010

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on Oct 11, 2010

2 pages

AD01

Oct 08, 2010

Declaration of solvency

3 pages

4.70

Oct 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 25, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 1	SH01

Feb 24, 2010

Director's details changed for Michael Domnic Keating on May 15, 2001

2 pages

CH01

Feb 09, 2010

Group of companies' accounts made up to Dec 31, 2008

17 pages

Oct 30, 2009

Director's details changed for Glen Christopher Shaw on Oct 19, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Michael Domnic Keating on Oct 19, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed for Helene Yuk Hing Li on Oct 19, 2009

1 pages

CH03

Oct 19, 2009

Registered office address changed from 5 Canada Square London E14 5AQ on Oct 19, 2009

1 pages

AD01

Aug 26, 2009

legacy

1 pages

288c

Jun 11, 2009

legacy

1 pages

288c

Mar 04, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

2 pages

288a

Jan 16, 2009

legacy

1 pages

287

Jan 15, 2009

legacy

1 pages

288b

Jan 14, 2009

Auditor's resignation

2 pages

AUD

Nov 07, 2008

legacy

1 pages

288a

Nov 07, 2008

legacy

1 pages

288b

Oct 29, 2008

Group of companies' accounts made up to Dec 31, 2007

18 pages

View All Filings

Who are the officers of GLOBAL HOME LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Helene Yuk Hing King Edward Street EC1A 1HQ London 2	Jan 14, 2009		Secretary	King Edward Street EC1A 1HQ London 2		British		127963840001
KEATING, Michael Domnic King Edward Street EC1A 1HQ London 2 England	May 15, 2001		Director	King Edward Street EC1A 1HQ London 2 England	United States	American	1948-8	100519640003
SHAW, Glen Christopher King Edward Street EC1A 1HQ London 2 England	Nov 04, 2008		Director	King Edward Street EC1A 1HQ London 2 England	United Kingdom	British	1957-12	77707480002
MASON, Colin Andrew 6 Lacebark Close DA15 8WD Sidcup Kent	Dec 30, 2000	May 22, 2002	Secretary	6 Lacebark Close DA15 8WD Sidcup Kent		British		27623220002
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	May 11, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
TUPMAN, John Edmund Carroll 8 Grotes Place SE3 0QH London	May 22, 2002	Jan 14, 2009	Secretary	8 Grotes Place SE3 0QH London		British		69600830001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 09, 1999	May 11, 1999	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BOONE, Thomas H 4163 Oak Place Drive Thousand Oaks California 91362 Usa	May 10, 1999	Oct 31, 2007	Director	4163 Oak Place Drive Thousand Oaks California 91362 Usa		American	1955-4	64325750001
CRANE, John Edward Fairlawn 73 Sandown Park TN2 4RT Tunbridge Wells Kent	Jun 24, 2003	Feb 06, 2004	Director	Fairlawn 73 Sandown Park TN2 4RT Tunbridge Wells Kent	England	British	1950-11	70405700001
DELEO, Richard 469 Innwood Road Simi Valley California Ca 93065 Usa	Jun 27, 2001	Jun 23, 2003	Director	469 Innwood Road Simi Valley California Ca 93065 Usa		American	1949-1	77147490001
HENDERSON, Trevor 23 Bell Lane TN12 0BB Staplehurst Kent	May 11, 1999	Jun 27, 2001	Director	23 Bell Lane TN12 0BB Staplehurst Kent		British	1951-4	46073100002
HINSHELWOOD, Wallace Simon Duthie 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	Aug 01, 2003	Mar 01, 2006	Director	11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	91642420002
JONES, Thomas James Breary Lane East Bramhope LS16 9BH Leeds 9 North Yorkshire	Jan 29, 2008	Nov 04, 2008	Director	Breary Lane East Bramhope LS16 9BH Leeds 9 North Yorkshire		British	1955-7	85087840001
KURLAND, Stanford Lee 6005 William Bent Road Hidden Hills California Ca 91302 Usa	May 10, 1999	Oct 07, 2006	Director	6005 William Bent Road Hidden Hills California Ca 91302 Usa		American	1952-6	71112950001
LEWIS, Richard 21211 Tulsa Street Chatsworth California Ca 91311 Usa	May 10, 1999	May 15, 2001	Director	21211 Tulsa Street Chatsworth California Ca 91311 Usa		American	1948-6	74668720002
LITTLE, John Martin The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	May 03, 2002	Jan 26, 2005	Director	The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	United Kingdom	British	1947-4	70156770002
MCCALLION, Anne Dewey 4164 Oak Place Drive CA91362 Thousand Oaks Ca91362 Usa	Jun 23, 2003	Mar 02, 2004	Director	4164 Oak Place Drive CA91362 Thousand Oaks Ca91362 Usa		American	1954-7	91010400001
MEYERS, Kevin Leon Toresay 106 Kippington Road TN13 2LN Sevenoaks Kent	Jun 27, 2001	Aug 01, 2003	Director	Toresay 106 Kippington Road TN13 2LN Sevenoaks Kent		American	1958-9	76938770002
PEACOCK, Lynne Margaret The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	May 11, 1999	Mar 26, 2003	Director	The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	United Kingdom	British	1953-12	147331270001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	Jan 27, 2000	Mar 11, 2002	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
PRESTEDGE, Tony Paul Nutwood Shoreham Road TN14 5RW Otford Kent	Mar 26, 2003	Jul 17, 2003	Director	Nutwood Shoreham Road TN14 5RW Otford Kent		British	1970-2	88697190001
ROGERS, Michael John Rustaq Daneshill GU22 7HQ Woking Surrey	Apr 18, 2005	Dec 23, 2005	Director	Rustaq Daneshill GU22 7HQ Woking Surrey		British	1964-7	113719120001
SAMBOL, David 23807 Long Valley Road Hidden Hills California Ca 91302 United States	Mar 02, 2004	Oct 31, 2007	Director	23807 Long Valley Road Hidden Hills California Ca 91302 United States		American	1959-12	70933950001
SAMUELS, Sandor E 17527 Embassy Drive Encino California 91316 Usa	May 10, 1999	May 11, 1999	Director	17527 Embassy Drive Encino California 91316 Usa		American	1952-8	64923550001
SMITH, Iain David Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	May 11, 1999	Jan 27, 2000	Director	Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1952-2	147326550001
TOBIN, Nigel Anthony 11 Riddlesdale Avenue TN4 9AB Tunbridge Wells Kent	Mar 01, 2006	Jan 29, 2008	Director	11 Riddlesdale Avenue TN4 9AB Tunbridge Wells Kent	United Kingdom	British	1958-4	111376510001
TOOTELL, Barry Weir House Oving Road, Whitchurch HP22 4JF Aylesbury Buckinghamshire	Mar 25, 2004	Oct 01, 2004	Director	Weir House Oving Road, Whitchurch HP22 4JF Aylesbury Buckinghamshire		British	1961-3	97292980001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 09, 1999	May 10, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 09, 1999	May 10, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL HOME LOANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Commencement of winding up
Sep 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 28, 2010

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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