GLOBALMET INDUSTRIES LIMITED

Overview

Company Name	GLOBALMET INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04948577
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2003
Date of Cessation	Apr 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBALMET INDUSTRIES LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLOBALMET INDUSTRIES LIMITED located?

Registered Office Address	79 High Street Eton SL4 6AF Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GLOBALMET INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
GWECO 216 LIMITED	Oct 30, 2003	Oct 30, 2003

What are the latest accounts for GLOBALMET INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for GLOBALMET INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 17, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2023

Application to strike the company off the register

1 pages

DS01

Nov 01, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Nov 01, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Apr 23, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Oct 31, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Mar 04, 2020

Appointment of Mr Stuart Mclaughlan as a secretary on Nov 30, 2019

2 pages

AP03

Mar 04, 2020

Termination of appointment of Steven Alfred Hurrell as a secretary on Nov 30, 2019

1 pages

TM02

Nov 19, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Aug 07, 2019

Statement of capital following an allotment of shares on Aug 07, 2019

Capital: GBP 3,696,000

3 pages

SH01

Jun 28, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

Mar 21, 2019

Appointment of Mr Stuart James Mclaughlan as a director on Mar 21, 2019

2 pages

AP01

Dec 31, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Dec 28, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Nov 20, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Oct 19, 2017

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2017

Termination of appointment of Mustafa Meric Turna as a director on Jun 30, 2017

1 pages

TM01

Jan 25, 2017

Full accounts made up to Mar 31, 2016

9 pages

Nov 18, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

Aug 03, 2016

Satisfaction of charge 17 in full

1 pages

MR04

View All Filings

Who are the officers of GLOBALMET INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Stuart 79 High Street Eton SL4 6AF Windsor Berkshire	Nov 30, 2019		Secretary	79 High Street Eton SL4 6AF Windsor Berkshire				267776850001
MCLAUGHLAN, Stuart James 79 High Street Eton SL4 6AF Windsor Berkshire	Mar 21, 2019		Director	79 High Street Eton SL4 6AF Windsor Berkshire	England	British	1964-11	256636820001
PHIPPEN, Kent William 79 High Street Eton SL4 6AF Windsor Berkshire	May 27, 2005		Director	79 High Street Eton SL4 6AF Windsor Berkshire	England	British,American	1956-3	84576560002
CULLEN, Amy 79 High Street Eton SL4 6AF Windsor Berkshire	Jan 21, 2011	Oct 31, 2012	Secretary	79 High Street Eton SL4 6AF Windsor Berkshire				157133640001
HURRELL, Steven Alfred Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland	Oct 31, 2012	Nov 30, 2019	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland				173368640001
HURRELL, Steven Alfred Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland	Oct 24, 2007	Jan 21, 2011	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland		British		82311390002
NICOL, Thomas 9 Chatelherault Crescent ML3 7PZ Hamilton Lanarkshire	Feb 11, 2004	Oct 24, 2007	Secretary	9 Chatelherault Crescent ML3 7PZ Hamilton Lanarkshire		British		96520830001
GWECO SECRETARIES LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Oct 30, 2003	Feb 11, 2004	Secretary	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263700001
LONGBOTTOM, Stephen Church Farm Towngate HD6 4HP Clifton West Yorkshire	Feb 11, 2004	Feb 09, 2005	Director	Church Farm Towngate HD6 4HP Clifton West Yorkshire		British	1951-6	106802900001
NICOL, Thomas 79 High Street Eton SL4 6AF Windsor Berkshire	Feb 11, 2004	Jul 30, 2012	Director	79 High Street Eton SL4 6AF Windsor Berkshire	United Kingdom	British	1950-6	96520830002
POLOTNIANKA, Arnold Michael 374 Bradley Road HD2 1PU Huddersfield West Yorkshire	Feb 11, 2004	Mar 30, 2016	Director	374 Bradley Road HD2 1PU Huddersfield West Yorkshire	United Kingdom	British	1950-10	31746800001
TURNA, Mustafa Meric 79 High Street Eton SL4 6AF Windsor Berkshire	May 04, 2016	Jun 30, 2017	Director	79 High Street Eton SL4 6AF Windsor Berkshire	Turkey	Turkish	1971-6	207798360001
GWECO DIRECTORS LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Oct 30, 2003	Feb 11, 2004	Director	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBALMET INDUSTRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kent William Phippen High Street Eton SL4 6AF Windsor 79 England	Apr 06, 2016	High Street Eton SL4 6AF Windsor 79 England	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GLOBALMET INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trade finance security agreement	Created On May 27, 2011 Delivered On Jun 15, 2011	Satisfied	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 Floating charge over all the chargor's rigts title and interest in and to all moneys and other receivables,credits or other assets,all policies and contracts of insurance see image for full details.
	Persons Entitled Bnp Paribas (Suisse) Sa
	Transactions Jun 15, 2011Registration of a charge (MG01) Aug 03, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2009 Delivered On Nov 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to a group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Nov 19, 2009Registration of a charge (MG01)
Letter of pledge	Created On Nov 05, 2009 Delivered On Nov 07, 2009	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 Pledge all bills of lading, warrants, delivery orders, wharfingers or other warehouse keepers cerificates or receipts see image for full details.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01)
Charge on deposit	Created On Jul 28, 2009 Delivered On Jul 30, 2009	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 Account number 63572400 and all rights of the company in relation to such account.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 30, 2009Registration of a charge (395) Aug 03, 2016Satisfaction of a charge (MR04)
Assignment of receivables	Created On Mar 05, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights and all money now or in the future due or owing to the company (a) under any contracts (b) in respect of any breach of any contract (c) under any policy of insurance in respect of bank funded goods see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2008 Delivered On Feb 29, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Aspen Property Services Limited
	Transactions Feb 29, 2008Registration of a charge (395)
Debenture	Created On Feb 11, 2008 Delivered On Feb 26, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 2008Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 18, 2008 Delivered On Jan 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all sums of money deposited or paid by the companyto barclays bank PLC.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2008Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 26, 2007 Delivered On Jan 11, 2008	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 Barclays Bank PLC
	Transactions Jan 11, 2008Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
A charge and release over deposit	Created On Jan 16, 2007 Delivered On Jan 30, 2007	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 The deposit meaning the sum of £1,500,000.00 standing to the credit of an account. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Jan 30, 2007Registration of a charge (395) May 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 2007 Delivered On Jan 30, 2007	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 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 Fortis Bank Sa-Nv UK Branch
	Transactions Jan 30, 2007Registration of a charge (395) May 02, 2008Statement of satisfaction of a charge in full or part (403a)
A letter of hypothecation and pledge	Created On Jan 16, 2007 Delivered On Jan 30, 2007	Satisfied	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 All bills of exchange, promissory notes and negotiable instruments of any description, all bills of lading, shipping documents, dock warrants, delivery orders, air waybills, wharfingers and other warehouse warrants and receipts, policies and certificates of insurance, invoices and all other documents of title or documents relating to produce and goods. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa/Nv
	Transactions Jan 30, 2007Registration of a charge (395) May 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 2005 Delivered On Jul 05, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2005Registration of a charge (395) Jan 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 2005 Delivered On Jul 01, 2005	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 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 Aspen Capital Group Limited
	Transactions Jul 01, 2005Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2004 Delivered On Jun 16, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2004Registration of a charge (395) Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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