GLOBAL LASER LIMITED
Overview
| Company Name | GLOBAL LASER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04528745 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LASER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GLOBAL LASER LIMITED located?
| Registered Office Address | C/O Fortis Insolvency Limited 683-693 Wilmslow Road Didsbury M20 6RE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL LASER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL LASER TECHNOLOGY SOLUTIONS LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for GLOBAL LASER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for GLOBAL LASER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | Yes |
What are the latest filings for GLOBAL LASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Units 9 -10 Roseheyworth Business Park Abertillery Gwent NP13 1SP to C/O Fortis Insolvency Limited 683-693 Wilmslow Road Didsbury Manchester M20 6RE on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045287450005, created on Aug 06, 2020 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of GLOBAL LASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKERLEY, David Anthony | Secretary | 15 Llanfach Road Abercarn NP11 5LE Newport Gwent | British | 89865390001 | ||||||
| BECKERLEY, David Anthony | Director | 15 Llanfach Road Abercarn NP11 5LE Newport Gwent | United Kingdom | British | 89865390001 | |||||
| MILLER, John Richard | Director | 29 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire | United Kingdom | British | 71651790003 | |||||
| WATKINSON, John Francis Xavier, Dr | Director | Old Dole Farm Charlton Kings GL54 4HQ Cheltenham Gloucestershire | United Kingdom | British | 2488030001 | |||||
| SETTERINGTON, Peter John | Secretary | 62 Grove Avenue N10 2AN London | British | Director | 67643220002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BUTLER, Paul Martin | Director | The Peacocks CV34 6BS Warwick 11 Warwickshire | England | British | Business Development And Marke | 109679210001 | ||||
| MULLER, Jeremy Howard | Director | Queens Lodge 42 Great North Road N6 4LU London Uk | England | British | Consultant | 52081110001 | ||||
| OWEN, Janet | Director | Hirnant Soar LD3 9LT Brecon Powys | Wales | British | Dental Nurse | 86440160001 | ||||
| OWEN, Janet | Director | Hirnant Soar LD3 9LT Brecon Powys | Wales | British | Dental Nurse | 86440160001 | ||||
| OWEN, Kenneth Harold | Director | Hirnant Soar Llanfihangle Nant Bran LD3 9LP Brecon Powys | Wales | British | Engineer | 25125840002 | ||||
| OXTOBY, Ian | Director | -10 Roseheyworth Business Park NP13 1SP Abertillery Units 9 Gwent Wales | United Kingdom | British | Electronics Engineer | 153828000001 | ||||
| SETTERINGTON, Peter John | Director | 62 Grove Avenue N10 2AN London | England | British | Director | 67643220002 | ||||
| WATKINSON, John Francis Xavier, Dr | Director | Old Dole Farm Charlton Kings GL54 4HQ Cheltenham Gloucestershire | United Kingdom | British | Director | 2488030001 | ||||
| YANDLE, Ronald | Director | 3 Mount View CF47 0UX Merthyr Tydfil Mid Glamorgan | Wales | British | Director | 71382650002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of GLOBAL LASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Richard Miler | Apr 06, 2016 | 683-693 Wilmslow Road Didsbury M20 6RE Manchester C/O Fortis Insolvency Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lasercom Systems Limited | Apr 06, 2016 | Roseheyworth Business Park NP13 1SP Abertillery Units 9 - 10 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr John Francis Xavier Watkinson | Apr 06, 2016 | 683-693 Wilmslow Road Didsbury M20 6RE Manchester C/O Fortis Insolvency Limited | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does GLOBAL LASER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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