GLOBAL STORAGE & LIGHT HAULAGE LTD

Overview

Company Name	GLOBAL STORAGE & LIGHT HAULAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04226186
Jurisdiction	England/Wales
Date of Creation	May 31, 2001
Date of Cessation	Oct 01, 2011

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 STORAGE & LIGHT HAULAGE LTD?

(6024) /

Where is GLOBAL STORAGE & LIGHT HAULAGE LTD located?

Registered Office Address	28 Burton Street Melton Mowbray LE13 1AF Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL STORAGE & LIGHT HAULAGE LTD?

Previous Company Names
Company Name	From	Until
GLOBAL EXHIBITION SERVICES LIMITED	May 31, 2001	May 31, 2001

What are the latest accounts for GLOBAL STORAGE & LIGHT HAULAGE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GLOBAL STORAGE & LIGHT HAULAGE LTD?

Filings

Date

Description

Document

Type

Oct 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2011

Liquidators' statement of receipts and payments to Jun 23, 2011

5 pages

4.68

Jul 01, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 09, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

5 pages

4.68

Feb 25, 2010

Statement of affairs with form 4.19

8 pages

4.20

Feb 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2010	LRESEX

Aug 04, 2009

Total exemption small company accounts made up to Sep 30, 2008

3 pages

Jun 17, 2009

legacy

4 pages

363a

Jul 29, 2008

Total exemption small company accounts made up to Sep 30, 2007

3 pages

Jun 12, 2008

legacy

4 pages

363a

Aug 06, 2007

Total exemption small company accounts made up to Sep 30, 2006

3 pages

Jun 21, 2007

legacy

3 pages

363a

Jun 22, 2006

legacy

3 pages

363a

Apr 19, 2006

legacy

7 pages

395

Mar 13, 2006

Total exemption small company accounts made up to Sep 30, 2005

4 pages

Aug 31, 2005

legacy

3 pages

395

Jun 02, 2005

legacy

3 pages

363s

Jun 02, 2005

legacy

pages

363(353)

Mar 29, 2005

Total exemption small company accounts made up to Sep 30, 2004

3 pages

Sep 27, 2004

legacy

7 pages

363s

Sep 27, 2004

legacy

pages

363(288)

Jun 29, 2004

legacy

1 pages

287

Jun 29, 2004

legacy

1 pages

288b

Jun 29, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of GLOBAL STORAGE & LIGHT HAULAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOXWISE ACCOUNTANCY LTD 28 Burton Street LE13 1AF Melton Mowbray Leicestershire	Jun 18, 2004		Secretary	28 Burton Street LE13 1AF Melton Mowbray Leicestershire				89624060001
DUNN, James Andrew 8 Meadow Drive Scarning NR19 2TT East Dereham Norfolk	Feb 01, 2004		Director	8 Meadow Drive Scarning NR19 2TT East Dereham Norfolk		British	1957-9	95829040001
DUNN, Robert 25 Stirling Road LE13 0UF Melton Mowbray Leicestershire	Aug 01, 2003		Director	25 Stirling Road LE13 0UF Melton Mowbray Leicestershire		British	1961-5	92272530001
DUNN, Carol 25 Stirling Road LE13 0UF Melton Mowbray Leicestershire	Aug 01, 2003	Jun 19, 2004	Secretary	25 Stirling Road LE13 0UF Melton Mowbray Leicestershire		British		92272570001
HAINES, John Leslie 8 Townend Close Asfordby LE14 3TY Melton Mowbray Leicestershire	May 31, 2001	May 31, 2002	Secretary	8 Townend Close Asfordby LE14 3TY Melton Mowbray Leicestershire		British		76957760001
MCLOUGHLIN, Stephen 101 The Pines Castleknock 15 IRISH Dublin Ireland	Jun 07, 2002	Aug 01, 2003	Secretary	101 The Pines Castleknock 15 IRISH Dublin Ireland		Irish		164379560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 31, 2001	May 31, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DANIEL, Peter Neville 11 Kings Lane LE14 2JL Burrough On The Hill Leicestershire	May 31, 2001	Sep 04, 2003	Director	11 Kings Lane LE14 2JL Burrough On The Hill Leicestershire		British	1946-9	112413250001
MCLOUGHLIN, Stephen 101 The Pines Castleknock 15 IRISH Dublin Ireland	Oct 23, 2002	Aug 01, 2003	Director	101 The Pines Castleknock 15 IRISH Dublin Ireland	Ireland	Irish	1959-9	164379560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 31, 2001	May 31, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL STORAGE & LIGHT HAULAGE LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 13, 2006 Delivered On Apr 19, 2006	Outstanding	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 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 Tsb Commercial Finance Limited (The Security Holder)
	Transactions Apr 19, 2006Registration of a charge (395)
Rent security deposit deed	Created On Aug 23, 2005 Delivered On Aug 31, 2005	Outstanding	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 The sum of £20,000.00 together with any interest credited to the deposit account.
	Persons Entitled Coneymill Limited
	Transactions Aug 31, 2005Registration of a charge (395)
Legal mortgage	Created On Aug 02, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 121-123 newark road lincoln.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 13, 2002Registration of a charge (395) Sep 06, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 2001 Delivered On Oct 04, 2001	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 Hsbc Bank PLC
	Transactions Oct 04, 2001Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBAL STORAGE & LIGHT HAULAGE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2010	Commencement of winding up
Oct 01, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Norman Kaye Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	practitioner	Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	Feb 22, 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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