GLOBAL RINGTONES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL RINGTONES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL RINGTONES LTD.?

    • (7210) /

    Where is GLOBAL RINGTONES LTD. located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL RINGTONES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GLOBAL RINGTONES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 07, 2012

    14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2011

    LRESEX

    Registered office address changed from 8 Lyall Close Blunsdon St Andrew Swindon SN25 2EH on Oct 19, 2011

    2 pagesAD01

    Termination of appointment of Gordon Mackellar as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2010

    Statement of capital on Dec 31, 2010

    • Capital: GBP 100
    SH01

    Appointment of Mr Gordon Alexander Mackellar as a director

    2 pagesAP01

    Termination of appointment of Gordon Mackellar as a director

    1 pagesTM01

    Appointment of Mrs Gail Mackellar as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gordon Alexander Mackellar on Dec 18, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of GLOBAL RINGTONES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKELLAR, Gail
    39 Station Road
    LE17 4AP Lutterworth
    Insol House
    Leicestershire
    Director
    39 Station Road
    LE17 4AP Lutterworth
    Insol House
    Leicestershire
    United KingdomBritishDirector85782310001
    MACKELLAR, Fiona Karen
    8 Lyall Close
    SN25 2EH Swindon
    Wiltshire
    Secretary
    8 Lyall Close
    SN25 2EH Swindon
    Wiltshire
    British89252620001
    MACKELLAR, Gordon Alexander
    8 Lyall Close
    Blunsdon St Andrew
    SN25 2EH Swindon
    Wiltshire
    Secretary
    8 Lyall Close
    Blunsdon St Andrew
    SN25 2EH Swindon
    Wiltshire
    Uk96678380001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    900023790001
    MACKELLAR, Gail
    8 Lyall Close
    Blunsdon St Andrew
    SN25 2EH Swindon
    Wiltshire
    Director
    8 Lyall Close
    Blunsdon St Andrew
    SN25 2EH Swindon
    Wiltshire
    United KingdomBritishConsultant85782310001
    MACKELLAR, Gordon Alexander
    8 Lyall Close Blunsdon
    St Andrew
    SN25 2EH Swindon
    Director
    8 Lyall Close Blunsdon
    St Andrew
    SN25 2EH Swindon
    EnglandUkConsultancy96678380001
    MACKELLAR, Gordon Alexander
    8 Lyall Close
    Blunsdon St Andrew
    SN25 2EH Swindon
    Wiltshire
    Director
    8 Lyall Close
    Blunsdon St Andrew
    SN25 2EH Swindon
    Wiltshire
    EnglandUkIt Consultancy96678380001

    Does GLOBAL RINGTONES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2011Commencement of winding up
    Mar 03, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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