GLOBAL 7 LEISURE LIMITED

GLOBAL 7 LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL 7 LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL 7 LEISURE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLOBAL 7 LEISURE LIMITED located?

    Registered Office Address
    2 Western Street
    S70 2BP Barnsley
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL 7 LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for GLOBAL 7 LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    15 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sally Mary Wake as a director on Sep 19, 2018

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Wake on Jun 15, 2018

    2 pagesCH01

    Director's details changed for Mrs Sally Mary Wake on Jun 15, 2018

    2 pagesCH01

    Director's details changed for Mrs Sally Mary Wake on Mar 09, 2018

    2 pagesCH01

    Director's details changed for Stephen Wake on Mar 09, 2018

    2 pagesCH01

    Director's details changed for Sally Mary Wake on Mar 09, 2018

    2 pagesCH01

    Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on Mar 09, 2018

    1 pagesAD01

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Who are the officers of GLOBAL 7 LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Jo Louise
    Serendipity Farm
    Foolow, Eyam
    S32 5QR Hope Valley
    Derbyshire
    Secretary
    Serendipity Farm
    Foolow, Eyam
    S32 5QR Hope Valley
    Derbyshire
    British85053330004
    DOBSON, James
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    Director
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    United KingdomBritish166801380001
    WAKE, Stephen
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    Director
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    EnglandBritish107059410003
    DOBSON, James
    Goatscliffe Cottage
    Goatscliffe Farm Lane
    S32 2HW Grindleford
    Derbyshire
    Director
    Goatscliffe Cottage
    Goatscliffe Farm Lane
    S32 2HW Grindleford
    Derbyshire
    British99129220001
    HURT, Steven
    4 Hall Drive
    S80 3GB Worksop
    Nottinghamshire
    Director
    4 Hall Drive
    S80 3GB Worksop
    Nottinghamshire
    British107766070001
    SAMUEL, Stephen
    4 Hall Drive
    S803GB Worksop
    Director
    4 Hall Drive
    S803GB Worksop
    British94877530001
    WAKE, Sally Mary
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    Director
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    EnglandBritish111399860004

    Who are the persons with significant control of GLOBAL 7 LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Wake
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    Apr 06, 2016
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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