GLOBE PUB ISSUER PLC
Overview
| Company Name | GLOBE PUB ISSUER PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05742734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PUB ISSUER PLC?
- (6523) /
Where is GLOBE PUB ISSUER PLC located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GLOBE PUB ISSUER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr James Garner Smith Macdonald on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 35 Great St Helen's London EC3A 6AP on Dec 04, 2009 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 27 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to May 31, 2007 | 24 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 15 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Who are the officers of GLOBE PUB ISSUER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 | 70578490002 | |||||||
| MACDONALD, James Garner Smith | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Company Director | 37325330043 | ||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 71663610002 | |||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 69353890002 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Does GLOBE PUB ISSUER PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of 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 issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights in respects of any amount all interest paid and all debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLOBE PUB ISSUER PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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