GLOBAL ELASTOMERS LIMITED

GLOBAL ELASTOMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL ELASTOMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07661186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL ELASTOMERS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is GLOBAL ELASTOMERS LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL ELASTOMERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JWGAC LIMITEDJun 07, 2011Jun 07, 2011

    What are the latest accounts for GLOBAL ELASTOMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL ELASTOMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Dec 05, 2014

    10 pages4.68

    Registered office address changed from * 11 Savile Row London W1S 3PG United Kingdom* on Feb 20, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of John Catchpole as a director

    1 pagesTM01

    Annual return made up to Jun 07, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: USD 99.13
    SH01

    Appointment of Mr. Stephen David Downey as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Appointment of Mr. Clive Peter Kendall as a director

    2 pagesAP01

    Appointment of Mr. Robert Sturdee Mason as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed jwgac LIMITED\certificate issued on 10/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2012

    Change company name resolution on Oct 10, 2012

    RES15
    change-of-nameOct 10, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Latham High 11 Savile Row London W1S 3PG United Kingdom* on Aug 12, 2012

    1 pagesAD01

    Registered office address changed from * Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom* on Jun 14, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 19, 2012

    • Capital: USD 99.13
    3 pagesSH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GLOBAL ELASTOMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSBY, Robert Aubrey
    Bedford Row
    WC1R 4HE London
    26-28
    Director
    Bedford Row
    WC1R 4HE London
    26-28
    United KingdomBritish106439230002
    DOWNEY, Stephen David
    Bedford Row
    WC1R 4HE London
    26-28
    Director
    Bedford Row
    WC1R 4HE London
    26-28
    EnglandBritish152018290001
    KENDALL, Clive Peter
    Bedford Row
    WC1R 4HE London
    26-28
    Director
    Bedford Row
    WC1R 4HE London
    26-28
    EnglandBritish70126160005
    MASON, Robert Sturdee
    Bedford Row
    WC1R 4HE London
    26-28
    Director
    Bedford Row
    WC1R 4HE London
    26-28
    EnglandBritish149738610001
    CATCHPOLE, John Willoughby Giles Anthony
    Savile Row
    W1S 3PG London
    11
    United Kingdom
    Director
    Savile Row
    W1S 3PG London
    11
    United Kingdom
    United KingdomBritish106439310002

    Does GLOBAL ELASTOMERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2013Commencement of winding up
    Apr 14, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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