GLOBE CONSTRUCTION MANAGEMENT LIMITED
Overview
| Company Name | GLOBE CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444104 |
| 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 GLOBE CONSTRUCTION MANAGEMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GLOBE CONSTRUCTION MANAGEMENT LIMITED located?
| Registered Office Address | Baker Tilly Restructuring And Recovering Llp 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBE CONSTRUCTION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for GLOBE CONSTRUCTION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2015 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Aintree House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX to Baker Tilly Restructuring and Recovering Llp 3 Hardman Street Manchester M3 3HF on Oct 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Billington as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Mortgage miscellaneous for charge Mortgage miscellaneous-notice of removal of documents from company record | 2 pages | MORT MISC | ||||||||||
Director's details changed for David Alexander Billington on Aug 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alexander Billington on Aug 09, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Billington as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lee Peter Mills Bsc(Sp Hons) as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GLOBE CONSTRUCTION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS BSC(SP HONS), Lee Peter | Secretary | 3 Hardman Street M3 3HF Manchester Baker Tilly Restructuring And Recovering Llp | 179872820001 | |||||||
| HARGREAVES, Kevin | Director | Trident Business Park Risley WA3 6BX Warrington Aintree House United Kingdom | England | British | 76626820002 | |||||
| THREADGOLD, Ian Michael | Director | Trident Business Park Risley WA3 6BX Warrington Aintree House United Kingdom | England | British | 82962590001 | |||||
| BILLINGTON, David Alexander | Secretary | Trident Business Park Risley WA3 6BX Warrington Aintree House United Kingdom | British | 76626890002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BILLINGTON, David Alexander | Director | Trident Business Park Risley WA3 6BX Warrington Aintree House United Kingdom | United Kingdom | British | 76626890002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does GLOBE CONSTRUCTION MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2005 Delivered On Jul 22, 2005 | Outstanding | 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
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Transactions
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Does GLOBE CONSTRUCTION MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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