GLOBALVAULT LIMITED

Overview

Company Name	GLOBALVAULT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04098439
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000
Date of Cessation	Mar 30, 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 GLOBALVAULT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBALVAULT LIMITED located?

Registered Office Address	3m Centre Cain Road RG12 8HT Bracknell Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBALVAULT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GLOBALVAULT LIMITED?

Annual Return

Last Annual Return	Oct 30, 2013

What are the latest filings for GLOBALVAULT LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 26, 2014

Declaration of solvency

3 pages

4.70

Jan 14, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 01, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 28,776,793	SH01

Sep 27, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Apr 30, 2013

Appointment of David James Ashley as a director on Apr 01, 2013

3 pages

AP01

Apr 04, 2013

Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

1 pages

AP03

Apr 04, 2013

Termination of appointment of Christopher Pikett as a director on Mar 31, 2013

1 pages

TM01

Apr 04, 2013

Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

1 pages

TM02

Mar 04, 2013

Appointment of Paul Andreas Keel as a director on Feb 22, 2013

3 pages

AP01

Feb 26, 2013

Termination of appointment of James Willard Mcsheffrey as a director on Feb 22, 2013

1 pages

TM01

Oct 30, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Full accounts made up to Dec 31, 2011

12 pages

Nov 01, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

6 pages

AR01

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 20, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 20, 2011

Re-registration of Memorandum and Articles

10 pages

MAR

Oct 20, 2011

Re-registration from a public company to a private limited company

1 pages

RR02

Oct 20, 2011

Statement of company's objects

2 pages

CC04

Jul 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 09, 2011

Appointment of Donald Gray as a director

3 pages

AP01

Jun 08, 2011

Termination of appointment of Kenneth Brownlee as a director

2 pages

TM01

View All Filings

Who are the officers of GLOBALVAULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Apr 01, 2013		Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire				177161940001
ASHLEY, David James 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Apr 01, 2013		Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1968-7	185143540001
GRAY, Donald Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Apr 29, 2011		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1964-4	161301450001
KEEL, Paul Andreas Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Feb 22, 2013		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	Us Citizen	1969-5	176317990001
BOLAND, Jason Paul 30 Walsingham Avenue Alkrington Middleton M24 1SR Manchester Lancashire	Aug 26, 2002	Aug 01, 2006	Secretary	30 Walsingham Avenue Alkrington Middleton M24 1SR Manchester Lancashire		British		290235450001
HODSDEN, Richard 47 Orchard Grove SL9 9ET Chalfont St Peter Buckinghamshire	Apr 27, 2001	Aug 26, 2002	Secretary	47 Orchard Grove SL9 9ET Chalfont St Peter Buckinghamshire		British		98672820001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Aug 01, 2006	Mar 31, 2013	Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British		806830003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 24, 2001	Feb 02, 2001	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 30, 2000	Jan 24, 2001	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003210001
BOLAND, Jason Paul 30 Walsingham Avenue Alkrington Middleton M24 1SR Manchester Lancashire	Dec 01, 2003	Aug 01, 2006	Director	30 Walsingham Avenue Alkrington Middleton M24 1SR Manchester Lancashire	United Kingdom	British	1970-5	290235450001
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Aug 01, 2006	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	114728660001
BYRNE, David 2 Kelsborrow Way Kelsall CW6 0NL Tarporley Cheshire	Oct 01, 2005	Aug 01, 2006	Director	2 Kelsborrow Way Kelsall CW6 0NL Tarporley Cheshire		British	1966-11	108186860001
EHMER, Frank Liebergesellstrasse 11 80802 Munich Germany	Feb 16, 2001	Apr 27, 2001	Director	Liebergesellstrasse 11 80802 Munich Germany		German	1975-8	74819770001
FORTESCUE, Alexander Jan 31 Bernard Gardens Wimbledon SW19 7BE London	Feb 02, 2001	Aug 13, 2002	Director	31 Bernard Gardens Wimbledon SW19 7BE London		British	1968-11	70548310002
GONDERT, Heinz Gunter C/O Clifford Chance Punder Mainzer Landstr. 46 FOREIGN Frankfurt D-60325 Germany	Sep 25, 2002	Aug 01, 2006	Director	C/O Clifford Chance Punder Mainzer Landstr. 46 FOREIGN Frankfurt D-60325 Germany		German	1949-4	85660360001
HAMANN, Ulrich Helene-Von-Muelinen-Weg 10 Berlin 12205 Germany	Mar 18, 2005	Aug 01, 2006	Director	Helene-Von-Muelinen-Weg 10 Berlin 12205 Germany		German	1955-3	104863080001
HODSDEN, Richard 47 Orchard Grove SL9 9ET Chalfont St Peter Buckinghamshire	Feb 26, 2001	Aug 26, 2002	Director	47 Orchard Grove SL9 9ET Chalfont St Peter Buckinghamshire		British	1966-11	98672820001
KUMMETH, Charles Robert 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Aug 01, 2006	Sep 01, 2006	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		American	1960-6	106684820001
LAMMING, Sara Jane The Mews Thorpe Lane Almondbury HD5 8TA Huddersfield	Sep 24, 2001	Aug 01, 2006	Director	The Mews Thorpe Lane Almondbury HD5 8TA Huddersfield	England	British	1951-8	71384630003
LAY, Neil Frank 27 Scholars Gate TS14 8LT Guisborough Cleveland	Sep 24, 2001	Aug 01, 2006	Director	27 Scholars Gate TS14 8LT Guisborough Cleveland		British	1958-1	9959860004
MCSHEFFREY, James Willard Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 13, 2010	Feb 22, 2013	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	England	Canadian	1956-5	151024220001
MILLS, Charles Richard Naylor The Ashes 164 Blacker Lane Netherton WF4 4EZ Wakefield West Yorkshire	Feb 26, 2001	Dec 22, 2003	Director	The Ashes 164 Blacker Lane Netherton WF4 4EZ Wakefield West Yorkshire		British	1952-1	74818890001
MITCHELL, Douglas 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Aug 01, 2006	Mar 31, 2010	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1950-11	59282770004
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Feb 26, 2001	Aug 01, 2006	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Aug 01, 2006	Mar 31, 2013	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	806830003
SCHRAAD, Norbert, Dr Waldstrasse 36 Bad Soden Hesse 65812 Germany	Sep 25, 2002	Aug 01, 2006	Director	Waldstrasse 36 Bad Soden Hesse 65812 Germany		German	1955-5	85660300001
TONER, Francis Gerard Malachy 38 Selkirk Road CH4 8AH Chester Cheshire	Feb 26, 2001	Jun 01, 2007	Director	38 Selkirk Road CH4 8AH Chester Cheshire		British	1953-11	21254160001
WELLS, Ivan 16 Chartwell Gardens Appleton WA4 5HZ Warrington	Jan 01, 2004	Aug 01, 2006	Director	16 Chartwell Gardens Appleton WA4 5HZ Warrington		British	1943-2	95848150001
WENDEL, Harald Wulf Schnezdhazngr Strasse 17a Konigstezn 61462 Germany	Jan 26, 2001	Dec 14, 2001	Director	Schnezdhazngr Strasse 17a Konigstezn 61462 Germany		German	1943-5	74332040001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 24, 2001	Feb 02, 2001	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 30, 2000	Jan 24, 2001	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 30, 2000	Jan 24, 2001	Nominee Director	Leonard Street EC2A 4QS London 83				900013740001

View Detailed Information on Officers and People with Significant Control

Does GLOBALVAULT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash collateral account	Created On Apr 03, 2002 Delivered On Apr 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title and interest in the interest bearing sterling deposit account account number 00346061, sort code 12-08-95, held in the chargee's designated 'manager on account of globalvault PLC'.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2002Registration of a charge (395) Jan 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GLOBALVAULT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Commencement of winding up
Mar 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014

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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