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GLOBAL DERBY (UK) LIMITED

GLOBAL DERBY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLOBAL DERBY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06442121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL DERBY (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLOBAL DERBY (UK) LIMITED located?

    Registered Office Address
    Number One Pride Place
    Pride Park
    DE24 8QR Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL DERBY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAL SPORTS DERBY (UK) LIMITEDDec 28, 2007Dec 28, 2007
    DE FACTO 1569 LIMITEDNov 30, 2007Nov 30, 2007

    What are the latest accounts for GLOBAL DERBY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for GLOBAL DERBY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		14 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Cessation of Sevco 5112 Limited as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Notification of Sevco 5113 Limited as a person with significant control on Jun 28, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		16 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Samuel John Rush as a director on May 03, 2017

    		1 pagesTM01

    Full accounts made up to Jun 30, 2016

    		16 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1,000.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Jun 30, 2015

    		29 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 26,525,039.0107
    		SH01

    Statement of capital following an allotment of shares on Sep 02, 2015

    • Capital: GBP 26,525,039.0107
    		5 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		6 pagesSH20

    Statement of capital on Oct 21, 2015

    • Capital: GBP 26,323,965
    		5 pagesSH19
    View All Filings

    Who are the officers of GLOBAL DERBY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Stephen Anthony
    c/o Executive Dept
    Pride Park
    DE24 8XL Derby
    Ipro Stadium
    England
    		Secretary
    c/o Executive Dept
    Pride Park
    DE24 8XL Derby
    Ipro Stadium
    England
    		194139360001
    MORRIS, Melvyn
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		EnglandBritishCompany Director14001030001
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		Secretary
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		113238220001
    F B SECRETARY LIMITED
    St Michael's Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    United Kingdom
    		Secretary
    St Michael's Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05892251
    		132269900001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    APPLEBY, Andrew D
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		UsaUnited StatesDirector127513910001
    GLICK, Thomas Allen
    St Michael's Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    		Director
    St Michael's Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    		UsaAmericanDirector127514300003
    LUBY, William
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		UsaUnited StatesInvestor200653450001
    MALLETT, Jeffrey
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		UsaCanadianPrivate Investor152048140001
    RICHARDSON, David
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		CanadaCanadianFinancial Officer149763610001
    RICKETTS, Thomas
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		UsaAmericanManaging Director152048150001
    RUSH, Samuel John
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		United KingdomBritishDirector227449770001
    VERTIN, Thomas
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		UsaAmericanEntrepreneur149788640001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL DERBY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One Pride Place
    England
    		Jun 28, 2018
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One Pride Place
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09740505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sevco 5112 Limited
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Apr 06, 2016
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL DERBY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share pledge and security agreement
    Created On Jun 29, 2009
    Delivered On Jul 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from general sports derby partners llc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    2,280,519 a ordinary shares of £1 each in the capital of gellaw 101 limited and all dividends, see image for full details.
    Persons Entitled
    • Derby County Investors, Llc, General Sports and Entertainment, Llc, Ronald D Offutt, Prairie Merchant Corporation, Thomas S Ricketts, Thomas M Vertin
    Transactions
    • Jul 15, 2009Registration of a charge (395)
    • Aug 25, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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