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GLOBAL LABOUR SUPPLY LIMITED

GLOBAL LABOUR SUPPLY LIMITED

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

    • Overview

    Company NameGLOBAL LABOUR SUPPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05536158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL LABOUR SUPPLY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL LABOUR SUPPLY LIMITED located?

    Registered Office Address
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL LABOUR SUPPLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPH 295 LIMITEDAug 15, 2005Aug 15, 2005

    What are the latest accounts for GLOBAL LABOUR SUPPLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GLOBAL LABOUR SUPPLY 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 Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Peter Robert Hickson as a director on Aug 14, 2020

    		1 pagesTM01

    Appointment of Mr Peter Robert Hickson as a director on Aug 14, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business - approval of director's decisions 14/08/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Satisfaction of charge 055361580006 in full

    		1 pagesMR04

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Cessation of Roger Thomas Leitch as a person with significant control on Apr 16, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		18 pagesAA

    Termination of appointment of Roger Thomas Leitch as a director on Apr 16, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of GLOBAL LABOUR SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBES, David Alan
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		Secretary
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		British55316290002
    JOBES, David Alan
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		Director
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		EnglandBritish55316290002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HICKSON, Peter Robert
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Director
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		EnglandBritish259446490001
    LEITCH, Roger Thomas
    Beech House43 Main Street
    Saxby All Saints
    DN20 0QF Brigg
    South Humberside
    		Director
    Beech House43 Main Street
    Saxby All Saints
    DN20 0QF Brigg
    South Humberside
    		EnglandBritish94573040001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL LABOUR SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Thomas Leitch
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Apr 06, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Yes
    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.
    Mr David Alan Jobes
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Apr 06, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		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.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL LABOUR SUPPLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 22, 2013
    Delivered On Nov 27, 2013
    		Satisfied
    Brief description
    All that f/h land known as kiln lane trading estate, kiln lane, stallingborough, t/no: HS45013; and all that l/h land known as land at kiln lane trading estate, stallingborough, grimsby, t/no: HS370512. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Resolve Capital LLP
    Transactions
    • Nov 27, 2013Registration of a charge (MR01)
    • Jan 28, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 15, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 15, 2013Registration of a charge (MR01)
    • May 27, 2020Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Oct 10, 2011
    Delivered On Oct 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)
    • Jan 28, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 24, 2010
    Delivered On Jun 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance LTD
    Transactions
    • Jun 29, 2010Registration of a charge (MG01)
    • Nov 18, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jan 03, 2006
    Delivered On Jan 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any chargor to the chargee on any account whatsoever 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
    • Gmac Commercial Finance PLC
    Transactions
    • Jan 10, 2006Registration of a charge (395)
    • Jul 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Omnibus guarantee & set-off agreement
    Created On Jan 03, 2006
    Delivered On Jan 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its credit balance and all other money and liabilities.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Jan 28, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 03, 2006
    Delivered On Jan 05, 2006
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Jan 28, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0