GLOBAL IMMERSION LIMITED

Overview

Company Name	GLOBAL IMMERSION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06222620
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007
Date of Cessation	Apr 06, 2017

Summary

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

What is the purpose of GLOBAL IMMERSION LIMITED?

Manufacture of photographic and cinematographic equipment (26702) / Manufacturing

Where is GLOBAL IMMERSION LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL IMMERSION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for GLOBAL IMMERSION LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2017

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Aug 06, 2016

Liquidators' statement of receipts and payments to Jun 01, 2016

10 pages

4.68

Nov 17, 2015

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on Nov 17, 2015

2 pages

AD01

Jul 13, 2015

Liquidators' statement of receipts and payments to Jun 01, 2015

9 pages

4.68

Jun 26, 2014

Administrator's progress report to Jun 02, 2014

11 pages

2.24B

Jun 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 05, 2013

Administrator's progress report to Nov 25, 2013

16 pages

2.24B

Dec 05, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jul 04, 2013

Administrator's progress report to Jun 09, 2013

11 pages

2.24B

May 23, 2013

Satisfaction of charge 3 in full

3 pages

MR04

May 09, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Feb 21, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Feb 21, 2013

2 pages

AD01

Jan 28, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Jan 28, 2013

2 pages

AD01

Jan 23, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 14, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Dec 27, 2012

Statement of administrator's proposal

18 pages

2.17B

Dec 17, 2012

Registered office address changed from * the Barn Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX* on Dec 17, 2012

2 pages

AD01

Dec 17, 2012

Appointment of an administrator

1 pages

2.12B

Aug 02, 2012

Termination of appointment of John Cumberland as a director

1 pages

TM01

May 25, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2012	Statement of capital on May 25, 2012 Capital: GBP 307,325	SH01

May 25, 2012

Director's details changed for Mr Matthew James Smith on Mar 31, 2012

2 pages

CH01

Nov 25, 2011

Group of companies' accounts made up to Jun 30, 2011

21 pages

May 10, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

10 pages

AR01

View All Filings

Who are the officers of GLOBAL IMMERSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Michael John 53 Osborne Road BN20 8JJ Eastbourne East Sussex	Jan 23, 2009		Secretary	53 Osborne Road BN20 8JJ Eastbourne East Sussex		British		98337290001
ANDREWS, Michael John Hurstwood Lane RH17 7QX Haywards Heath The Barn Hurstwood Grange West Sussex	Dec 01, 2009		Director	Hurstwood Lane RH17 7QX Haywards Heath The Barn Hurstwood Grange West Sussex	England	British	1967-7	98337290001
CASKEY, Alan John 295 Autumn Place Waterloo Ontario N2k 3c8 Canada	Jul 06, 2007		Director	295 Autumn Place Waterloo Ontario N2k 3c8 Canada	Canada	Canadian	1949-10	123223190001
HOWE, Martin Nicholas Osborne Mews, South Road RH16 4LZ Haywards Heath 4 West Sussex United Kingdom	Apr 23, 2007		Director	Osborne Mews, South Road RH16 4LZ Haywards Heath 4 West Sussex United Kingdom	England	British	1963-11	73757050004
SMITH, Matthew James Honeybrook Road SW12 0DP London 11 United Kingdom	Dec 16, 2010		Director	Honeybrook Road SW12 0DP London 11 United Kingdom	United Kingdom	British	1981-7	155625200002
POLLOCK, Anthony James 8 Halfacre Close Spencers Wood RG7 1DZ Reading Berkshire	Apr 23, 2007	Jan 23, 2009	Secretary	8 Halfacre Close Spencers Wood RG7 1DZ Reading Berkshire		British		57771320002
CUMBERLAND, John Peter 1 Warlingdean 33 New Road KT10 9PG Esher Surrey	Jul 26, 2007	Jul 26, 2012	Director	1 Warlingdean 33 New Road KT10 9PG Esher Surrey	United Kingdom	British	1943-11	45642470003
MACLENNAN, Donald Alexander Sherenden Park Golden Green TN11 0LQ Tonbridge 20 Kent Great Britain	Jun 25, 2010	Dec 16, 2010	Director	Sherenden Park Golden Green TN11 0LQ Tonbridge 20 Kent Great Britain	England	British	1951-7	31750180001
MACLENNAN, Donald Alexander 20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent	Jul 06, 2007	Dec 23, 2008	Director	20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent	England	British	1951-7	31750180001
POLLOCK, Anthony James 8 Halfacre Close Spencers Wood RG7 1DZ Reading Berkshire	Jul 06, 2007	Jan 23, 2009	Director	8 Halfacre Close Spencers Wood RG7 1DZ Reading Berkshire	England	British	1955-4	57771320002
POWAR, Sonita Jatinder Kaur Worlds End Lane BR6 6AT Chelsfield 201 Kent	Dec 23, 2008	Jun 25, 2010	Director	Worlds End Lane BR6 6AT Chelsfield 201 Kent	Uk	British	1973-9	136721480001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL IMMERSION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Jul 23, 2010 Delivered On Jul 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re: global immersion LTD and numbered 86388713 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 31, 2010Registration of a charge (MG01) May 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 08, 2008 Delivered On Apr 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 09, 2008Registration of a charge (395) May 09, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 06, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other investors 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 Foresight 2 Vct PLC (The Security Trustee)
	Transactions Jul 18, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GLOBAL IMMERSION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2012	Administration started
Jun 02, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Jun 02, 2014
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London		Jun 02, 2014

Date	Type
Jun 02, 2014	Commencement of winding up
Apr 06, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Jason Daniel Baker 10 Furnival Street EC4A 1AB London	proposed liquidator	10 Furnival Street EC4A 1AB London	Jun 02, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	proposed liquidator	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jun 02, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jun 02, 2014
Jason Daniel Baker 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Jun 02, 2014

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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