GLOBE MOTOR VEHICLE SPECIALISTS LIMITED

Overview

Company Name	GLOBE MOTOR VEHICLE SPECIALISTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09857762
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLOBE MOTOR VEHICLE SPECIALISTS LIMITED located?

Registered Office Address	Unit 3 Devonshire Street Industrial Estate Devonshire Street M12 6AG Ardwick Manchester England
Undeliverable Registered Office Address	No

What were the previous names of GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Previous Company Names
Company Name	From	Until
ARAGORN HOLDINGS LIMITED	Nov 05, 2015	Nov 05, 2015

What are the latest accounts for GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2021
Next Confirmation Statement Due	Nov 18, 2021
Next Confirmation Statement Made Up To	Nov 04, 2020
Overdue	Yes

What are the latest filings for GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Sep 11, 2020	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 11, 2020	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Nov 14, 2019	Registered office address changed from Unit 3 Bradshaw Street Heywood OL10 1PN England to Unit 3 Devonshire Street Industrial Estate Devonshire Street Ardwick Manchester M12 6AG on Nov 14, 2019	1 pages	AD01

Aug 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2019	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 04, 2019	Notification of Richard Ashton Roy Cunningham as a person with significant control on Feb 01, 2019	2 pages	PSC01

Feb 04, 2019	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Dec 07, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2018	Notice of removal of a director	1 pages	AP01

Jan 16, 2018	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Jan 16, 2018	Appointment of Mr Richard Ashton Roy Cunningham as a director on Jan 05, 2018	2 pages	AP01

Jan 16, 2018	Termination of appointment of Stacey Jane Butterworth as a director on Jan 05, 2018	1 pages	TM01

Sep 07, 2017	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to Unit 3 Bradshaw Street Heywood OL10 1PN on Sep 07, 2017	1 pages	AD01

Sep 07, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Sep 01, 2017	Cessation of Philip Anthony Ellis as a person with significant control on Jul 14, 2017	1 pages	PSC07

Jun 15, 2017	Termination of appointment of Jonathan Rimmington as a director on Jun 15, 2017	1 pages	TM01

Jun 14, 2017	Termination of appointment of Philip Anthony Ellis as a director on Jun 01, 2017	1 pages	TM01

Apr 27, 2017	Appointment of Miss Stacey Jane Butterworth as a director on Apr 14, 2017	2 pages	AP01

View All Filings

Who are the officers of GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Richard Ashton Roy Devonshire Street Industrial Estate Devonshire Street M12 6AG Ardwick Unit 3 Manchester England	Jan 05, 2018		Director	Devonshire Street Industrial Estate Devonshire Street M12 6AG Ardwick Unit 3 Manchester England	England	British	1977-9	Company Director	180394960001
BUTTERWORTH, Stacey Jane Bradshaw Street OL10 1PN Heywood 3 England	Apr 14, 2017	Jan 05, 2018	Director	Bradshaw Street OL10 1PN Heywood 3 England	England	British	1975-10	Housewife	230183490001
ELLIS, Philip Anthony S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Jul 07, 2016	Jun 01, 2017	Director	S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	England	British	1966-11	Director	126227120001
RIMMINGTON, Jonathan S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Jul 07, 2016	Jun 15, 2017	Director	S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	England	British	1965-5	Director	74332870002
RODDISON, John S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Nov 05, 2015	Apr 26, 2017	Director	S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	United Kingdom	British	1955-1	Chartered Accountant	137365130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBE MOTOR VEHICLE SPECIALISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Ashton Roy Cunningham Devonshire Street Industrial Estate Devonshire Street M12 6AG Ardwick Unit 3 Manchester England	Feb 01, 2019	Devonshire Street Industrial Estate Devonshire Street M12 6AG Ardwick Unit 3 Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Philip Anthony Ellis S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Nov 04, 2016	S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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