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GLOBAL ELECTRONICS RECOVERY LIMITED

GLOBAL ELECTRONICS RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLOBAL ELECTRONICS RECOVERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06410289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL ELECTRONICS RECOVERY LIMITED?

    • (3710) /

    Where is GLOBAL ELECTRONICS RECOVERY LIMITED located?

    Registered Office Address
    33 Finland Street
    SE16 7TP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ELECTRONICS RECOVERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2010
    Next Accounts Due OnSep 30, 2011
    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest confirmation statement for GLOBAL ELECTRONICS RECOVERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2016
    Next Confirmation Statement DueNov 09, 2016
    OverdueYes

    What is the status of the latest annual return for GLOBAL ELECTRONICS RECOVERY LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GLOBAL ELECTRONICS RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Munday as a director

    		2 pagesTM01

    Registered office address changed from * 8 Grafton Street London W1S 4EL* on Mar 21, 2011

    		2 pagesAD01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 5,773
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 7 Pilgrim Street London EC4V 6LB* on Sep 23, 2010

    		2 pagesAD01

    Statement of capital following an allotment of shares on Jun 30, 2009

    • Capital: GBP 2,064,826
    		6 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2009

    • Capital: GBP 44,063.06
    		5 pagesSH01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		13 pagesAR01

    Appointment of John Ivory as a secretary

    		3 pagesAP03

    Termination of appointment of Mundays Company Secretaries Limited as a secretary

    		2 pagesTM02

    legacy

    		3 pagesMG02

    legacy

    		1 pages288c

    legacy

    		3 pages395

    legacy

    		1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Statement of affairs

    		10 pagesSA

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of GLOBAL ELECTRONICS RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVORY, John
    Finland Street
    SE16 7TP London
    33
    		Secretary
    Finland Street
    SE16 7TP London
    33
    		British148155270001
    NIELSON, Niel Martin
    12111 Hilltop Drive
    Los Altos Hills
    California 94024-5216
    United States
    		Director
    12111 Hilltop Drive
    Los Altos Hills
    California 94024-5216
    United States
    		AmericanExecutive125439140002
    LUDGATE SECRETARIAL SERVICES LTD
    7 Pilgrim Street
    EC4V 6LB London
    		Secretary
    7 Pilgrim Street
    EC4V 6LB London
    		23404260001
    MUNDAYS COMPANY SECRETARIES LIMITED
    78 Portsmouth Road
    KT11 1AN Cobham
    Cedar House
    Surrey
    		Secretary
    78 Portsmouth Road
    KT11 1AN Cobham
    Cedar House
    Surrey
    		130917420001
    MUNDAY, Peter James
    Pinewood Lodge
    Warren Lane
    KT22 0ST Oxshott
    Surrey
    		Director
    Pinewood Lodge
    Warren Lane
    KT22 0ST Oxshott
    Surrey
    		United KingdomBritishNotary Public44005460001
    View Detailed Information on Officers and People with Significant Control

    Does GLOBAL ELECTRONICS RECOVERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 2009
    Delivered On Jun 16, 2009
    		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, uncalled capital, buildings and equipment see image for full details.
    Persons Entitled
    • Jan Von Dobeneck
    Transactions
    • Jun 16, 2009Registration of a charge (395)
    • Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GLOBAL ELECTRONICS RECOVERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2012Petition date
    Feb 20, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    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.
    • license: CC0