GLOBAL ENERGY DIRECT LIMITED
Overview
| Company Name | GLOBAL ENERGY DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06076589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL ENERGY DIRECT LIMITED?
- Electrical installation (43210) / Construction
Where is GLOBAL ENERGY DIRECT LIMITED located?
| Registered Office Address | 4 Cedar Park, Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL ENERGY DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for GLOBAL ENERGY DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2011 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Charles Phillips as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Graeme Sanderson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan James Langlands Abbot as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Callaghan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Callaghan as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee Comer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anniina Davie as a director | 2 pages | TM01 | ||||||||||
Appointment of Anniina Davie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of GLOBAL ENERGY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOT, Duncan James Langlands | Director | 4 Cedar Park, Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne | England | British | Director | 76940730002 | ||||
| PHILLIPS, Michael Charles | Director | 4 Cedar Park, Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne | England | British | Director | 98899790001 | ||||
| SANDERSON, David Graeme | Director | 4 Cedar Park, Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne | United Kingdom | British | Director | 140483780001 | ||||
| CALLAGHAN, Thomas | Secretary | 48 The Pinnacle 57 St Peters Road BH1 2LH Bournemouth Dorset | British | 106025060001 | ||||||
| CALLAGHAN, Thomas | Director | 48 The Pinnacle 57 St Peters Road BH1 2LH Bournemouth Dorset | United Kingdom | British | Director | 106025060001 | ||||
| COMER, Lee David | Director | The Long House Burts Lane, Mannington BH21 7JU Wimborne Dorset | England | British | Director | 103248470001 | ||||
| DAVIE, Anniina | Director | 72 Queens Park Avenue BH8 9EZ Bournemouth Flat 4 Dorset | England | Finnish | Solicitor | 150705790001 |
Does GLOBAL ENERGY DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 07, 2010 Delivered On Dec 11, 2010 | Outstanding | Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them 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, uncalled capital, building, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Dec 07, 2010 Delivered On Dec 11, 2010 | Outstanding | Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them 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 uncalled capital plant and machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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