GLOBE MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	GLOBE MANAGEMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05678093
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2006
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of GLOBE MANAGEMENT HOLDINGS LIMITED?

(5540) /

Where is GLOBE MANAGEMENT HOLDINGS LIMITED located?

Registered Office Address	ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBE MANAGEMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 01, 2009

What are the latest filings for GLOBE MANAGEMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2011

Appointment of Mr Stephen Anthony Mcquade as a director

2 pages

AP01

Jul 22, 2011

Appointment of Mr Stephen Anthony Mcquade as a director

3 pages

AP01

Jul 01, 2011

legacy

pages

ANNOTATION

Jul 01, 2011

Termination of appointment of Donald Macintyre as a director

1 pages

TM01

May 09, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

5 pages

4.68

May 09, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 03, 2011

Termination of appointment of Kevin Santry as a director

2 pages

TM01

Mar 03, 2011

Appointment of Mr John Charles Low as a director

3 pages

AP01

Jan 28, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jan 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2010

Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on Dec 29, 2010

2 pages

AD01

Jul 15, 2010

Accounts for a dormant company made up to Jun 01, 2009

5 pages

Jun 02, 2010

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010

2 pages

AD01

May 27, 2010

Appointment of Kevin James Albert Santry as a director

3 pages

AP01

May 19, 2010

Appointment of Donald Calum Macintyre as a director

3 pages

AP01

May 14, 2010

Termination of appointment of Michael Ingham as a secretary

2 pages

TM02

May 14, 2010

Termination of appointment of Timothy Smalley as a director

2 pages

TM01

Feb 05, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2010	Statement of capital on Feb 05, 2010 Capital: GBP 7,000,001	SH01

Sep 21, 2009

legacy

1 pages

288b

Sep 21, 2009

legacy

1 pages

288b

Sep 21, 2009

legacy

1 pages

288b

Aug 19, 2009

Full accounts made up to Jun 01, 2008

12 pages

Jun 30, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of GLOBE MANAGEMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOW, John Charles South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom	Feb 24, 2011		Director	South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom	United Kingdom	British	1974-6	162758370001
MCQUADE, Stephen Anthony Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Jun 29, 2011		Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Scotland	British	1977-6	161091550001
MOORE, Stephen John Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Jun 29, 2011		Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1977-6	161255170001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Feb 06, 2006	Apr 30, 2010	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 17, 2006	Feb 06, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Feb 06, 2006	Sep 15, 2009	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Feb 06, 2006	Sep 15, 2009	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
MACINTYRE, Donald Calum Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Apr 30, 2010	Jun 29, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1969-9	140968790001
SANTRY, Kevin James Albert Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Apr 30, 2010	Feb 28, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British,Irish	1971-1	151364260001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Feb 06, 2006	Apr 30, 2010	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Feb 06, 2006	Sep 15, 2009	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 17, 2006	Feb 06, 2006	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does GLOBE MANAGEMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Jun 09, 2006 Delivered On Jun 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the borrower under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second-ranking fixed charge all of the shares together with all future shares or securities, dividends, monies. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Trustee for Itself and the Borrower Secured Creditors (The 'Tax Chargorsecurity Trustee')
	Transactions Jun 22, 2006Registration of a charge (395)
Guarantor security agreement	Created On Jun 09, 2006 Delivered On Jun 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in any member of the group, interest in all shares, stocks, any dividend. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York (The Security Agent)
	Transactions Jun 21, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GLOBE MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Dec 15, 2010
Simon Jonathan Appell Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Dec 15, 2010

View Detailed Information on Insolvency Cases

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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