GLOBALDRIVE (UK) PLC
Overview
| Company Name | GLOBALDRIVE (UK) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04072883 |
| 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 GLOBALDRIVE (UK) PLC?
- (7487) /
Where is GLOBALDRIVE (UK) PLC located?
| Registered Office Address | International Press Centre 76 Shoe Lane EC4A 3JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALDRIVE (UK) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for GLOBALDRIVE (UK) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2009 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 24 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 14 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 17 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 10 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLOBALDRIVE (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 | |||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| SCHROEDER, Jean-Christophe | Director | Flat 1 95 Sloane Street SW1 9PQ London | United Kingdom | French | 114426450002 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||
| JEPSON, Peter Rodney | Director | 33 The Priory CM12 0RD Billericay Essex | British | 52709200001 | ||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| RAIKES, Anthony Francis | Director | Pond House High Street TN5 6AA Wadhurst East Sussex | British | 74100440004 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does GLOBALDRIVE (UK) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge made between the company (the issuer) fce bank PLC barclays bank PLC (swap counterparty) barclays bank PLC (account bank) citibank n a (principal paying agent) spv management limited (corporate services provider) globaldrive receivables trustee limited (recievables trustee) and the chargee | Created On Nov 21, 2000 Delivered On Nov 28, 2000 | Satisfied | Amount secured All amounts owing by the company to fce bank PLC under the receivables sale contracts the servicing agreement the subordinated loan agreement and the stamp duty subordinated loan agreement to the swap counterparty under the swap agreement to the principal paying agent under the agency agreement to the account bank under the bank agreement and gic agreement to the corporate service provider under the corporate services agreement and to the noteholders under the notes and all other amounts which the company covenants to pay in the deed of charge (all as defined in the schedule to the 395) | |
Short particulars All its right title interest and benefit present and future in under and pursuant to the receivables trust and all its right title and benefit present and future in and under the fce deed of charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLOBALDRIVE (UK) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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