co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBALDRIVE (UK) RETAIL 2011 PLC

GLOBALDRIVE (UK) RETAIL 2011 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLOBALDRIVE (UK) RETAIL 2011 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07534062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBALDRIVE (UK) RETAIL 2011 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GLOBALDRIVE (UK) RETAIL 2011 PLC located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALDRIVE (UK) RETAIL 2011 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for GLOBALDRIVE (UK) RETAIL 2011 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Liquidators' statement of receipts and payments to Mar 15, 2016

    		17 pages4.68

    Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on Apr 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 50,000
    		SH01

    Satisfaction of charge 3 in full

    		18 pagesMR04

    Satisfaction of charge 1 in full

    		21 pagesMR04

    Satisfaction of charge 2 in full

    		12 pagesMR04

    Satisfaction of charge 4 in full

    		12 pagesMR04

    Director's details changed for Mr Sunil Masson on Aug 01, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		29 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		25 pagesAA

    Appointment of Ms Sally Gilding as a director

    		2 pagesAP01

    Termination of appointment of Mahen Surnam as a director

    		1 pagesTM01

    Termination of appointment of Thadeshwar Fangoo as a director

    		1 pagesTM01

    Termination of appointment of Jodie Osborne as a secretary

    		1 pagesTM02

    Appointment of Mr Sunil Masson as a secretary

    		1 pagesAP03

    Appointment of Mr Sunil Masson as a director

    		2 pagesAP01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GLOBALDRIVE (UK) RETAIL 2011 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		177391530001
    GILDING, Sally Margaret
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandAustralianCompany Director177526580001
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritishCompany Director76262480002
    OSBORNE, Jodie
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		157869610001
    FANGOO, Thadeshwar Ashok
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		United KingdomMauritianAccountant146208980002
    MORTON, Rafe
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		United KingdomBritishAccountant117052910001
    SURNAM, Mahen Beejadursingh
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House, Mailstop 428
    		United KingdomMauritanianAccountant130511930001
    View Detailed Information on Officers and People with Significant Control

    Does GLOBALDRIVE (UK) RETAIL 2011 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Further deed of charge
    Created On Apr 27, 2011
    Delivered On May 10, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest and benefit in under and pursuant to the relevant scottish completion trust and the relevant vehicle declaration of trust see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited as Security Trustee
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    • Sep 24, 2014Satisfaction of a charge (MR04)
    Supplemental deed of charge
    Created On Apr 27, 2011
    Delivered On May 10, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned receivables being the initial assigned receivables and the additional assigned receivables, see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited as Security Trustee
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    • Sep 24, 2014Satisfaction of a charge (MR04)
    Supplemental deed of charge
    Created On Mar 29, 2011
    Delivered On Apr 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest and benefit in under and pursuant to the relevant scottish completion trust and the relevant vehicle declaration of trust see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited as Security Trustee
    Transactions
    • Apr 12, 2011Registration of a charge (MG01)
    • Sep 24, 2014Satisfaction of a charge (MR04)
    Deed of charge
    Created On Mar 25, 2011
    Delivered On Apr 08, 2011
    		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 monies rights powers and property whatsoever which may from time to time be distributed or drived from all rights to receive payment of any amounts which may become payable to the issuer thereunder and all payments received by the issuer thereunder and also including all rights to serve notices given consents and/or make demands and/or otherwise act thereunder and pursuant thereto and all rights of action in respect of any breach thereof and all rights to receive damages or obtain other relief in respect thereof see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited, as Security Trustee (All Other Persons for the Time Being Acting as Security Trustee Pursuant to the Deed of Charge)
    Transactions
    • Apr 08, 2011Registration of a charge (MG01)
    • Sep 24, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GLOBALDRIVE (UK) RETAIL 2011 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2015Commencement of winding up
    Feb 21, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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