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GLOBAL CEM SOLUTIONS LIMITED

GLOBAL CEM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameGLOBAL CEM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08422574
    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 CEM SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GLOBAL CEM SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Exception Group Limited 32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CEM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GLOBAL CEM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 06, 2019

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital redemption reserve 31/07/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jun 30, 2018

    		15 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Appointment of Colin Reid Campbell as a director on Sep 14, 2018

    		2 pagesAP01

    Termination of appointment of Steven Healings as a director on Sep 14, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01

    Notification of Fabrinet Uk Holdings Limited as a person with significant control on Oct 27, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 07, 2018

    		2 pagesPSC09

    Full accounts made up to Jun 30, 2017

    		16 pagesAA

    Termination of appointment of Prafuf Shah as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Mr Steven Healings as a director on Feb 21, 2017

    		2 pagesAP01

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		40 pagesAA

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 14, 2016

    		2 pagesAP04

    Appointment of Mr Toh-Seng Ng as a director on Sep 14, 2016

    		2 pagesAP01

    Appointment of Mr Prafuf Shah as a director on Sep 14, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of GLOBAL CEM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    CAMPBELL, Colin Reid
    Harris Road, Port Marsh Industrial Estate
    Calne
    SN11 9PT Wiltshire
    32
    United Kingdom
    		Director
    Harris Road, Port Marsh Industrial Estate
    Calne
    SN11 9PT Wiltshire
    32
    United Kingdom
    		United StatesAmerican250642530001
    NG, Toh-Seng
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    		United StatesAmerican214459420001
    HEALINGS, Steven
    32 Harris Road, Port Marsh Industrial Estate
    Calne
    BS1 6TP Wiltshire
    C/O Exception Group Limited
    United Kingdom
    		Director
    32 Harris Road, Port Marsh Industrial Estate
    Calne
    BS1 6TP Wiltshire
    C/O Exception Group Limited
    United Kingdom
    		United KingdomBritish116960130001
    HEALINGS, Steven
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		United KingdomBritish116960130001
    HOLDEN, Gordon
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		United KingdomBritish148717980001
    MURPHY, Noel Timothy
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		United KingdomIrish123929160003
    O'CONNOR, Mark Philip
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		EnglandBritish176179950001
    SHAH, Prafuf
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    		UsaBritish214459020001
    SOPHER, Jon Andrew Victor
    Kemble
    GL7 6BW Cirencester
    Smerrill Barn
    Gloucestershire
    United Kingdom
    		Director
    Kemble
    GL7 6BW Cirencester
    Smerrill Barn
    Gloucestershire
    United Kingdom
    		United KingdomBritish58720360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL CEM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    England
    		Oct 27, 2016
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10231734
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GLOBAL CEM SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017Mar 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GLOBAL CEM SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 08, 2013
    Delivered On Mar 15, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Bank of Scotland PLC (Bos)
    Transactions
    • Mar 15, 2013Registration of a charge (MG01)
    • Mar 11, 2014Satisfaction of a charge (MR04)
    Charge over shares
    Created On Mar 08, 2013
    Delivered On Mar 15, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its entire right title and interest in and to the shares. All rights money or property, dividends. Exception group limited 7,503 ordinary shares £0.01. exception group limited 5,000 a ordinary shares £0.01. exception group limited 200,000 preference shares £1. exception group limited 600,000 a prefernece shares £1. see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 15, 2013Registration of a charge (MG01)
    • Mar 11, 2014Satisfaction 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