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GLOBAL FOOD & LEISURE SERVICES LTD

GLOBAL FOOD & LEISURE SERVICES LTD

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

    • Overview

    Company NameGLOBAL FOOD & LEISURE SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10333342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL FOOD & LEISURE SERVICES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GLOBAL FOOD & LEISURE SERVICES LTD located?

    Registered Office Address
    19 Lunan Place
    LS8 4ES Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL FOOD & LEISURE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CARMELLA UK LTDAug 27, 2020Aug 27, 2020
    CARMELLA LTDNov 01, 2019Nov 01, 2019
    PENGUIN LEASING LTDOct 11, 2018Oct 11, 2018
    LLOYD ANDERSON KNIGHT LTDNov 21, 2017Nov 21, 2017
    PENGUIN LEASING LIMITEDAug 18, 2016Aug 18, 2016
    PENQUIN LEASING LIMITEDAug 17, 2016Aug 17, 2016

    What are the latest accounts for GLOBAL FOOD & LEISURE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for GLOBAL FOOD & LEISURE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2023
    Next Confirmation Statement DueMar 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2022
    OverdueYes

    What are the latest filings for GLOBAL FOOD & LEISURE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Meadow St Northwich CW9 5BF England to 19 Lunan Place Leeds LS8 4ES on Mar 23, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    		RES15

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2020

    		RES15

    Termination of appointment of Mohammed Khan as a director on Apr 28, 2020

    		1 pagesTM01

    Cessation of Mohammed Khan as a person with significant control on Feb 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 28, 2020 with updates

    		4 pagesCS01

    Notification of Ginesh Baratcumar as a person with significant control on Feb 23, 2020

    		2 pagesPSC01

    Appointment of Mr Ginesh Baratcumar as a director on Feb 24, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2019

    		RES15

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Cessation of Marinela Dumitru as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Notification of Mohammed Khan as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Termination of appointment of Marinela Dumitru as a director on May 20, 2019

    		1 pagesTM01

    Cessation of Martins Bonders as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Notification of Marinela Dumitru as a person with significant control on Mar 22, 2019

    		2 pagesPSC01

    Termination of appointment of Martins Bonders as a director on Mar 22, 2019

    		1 pagesTM01

    Appointment of Mrs Marinela Dumitru as a director on Mar 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GLOBAL FOOD & LEISURE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARATCUMAR, Ginesh
    Meadow St
    3 Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Director
    Meadow St
    3 Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		United KingdomPortuguese267590510001
    AHMAD, Awais
    Meadow St
    CW9 5BF Northwich
    3
    England
    		Director
    Meadow St
    CW9 5BF Northwich
    3
    England
    		United KingdomBritish156957410002
    BONDERS, Martins
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Director
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		United KingdomLatvian247246190001
    DUMITRU, Marinela
    Meadow St
    CW9 5BF Northwich
    3
    England
    		Director
    Meadow St
    CW9 5BF Northwich
    3
    England
    		EnglandRomanian256241680001
    HAJDU, Calin
    Copsterhill Rd
    OL8 3DE Oldham
    283
    England
    		Director
    Copsterhill Rd
    OL8 3DE Oldham
    283
    England
    		EnglandRomanian251319080003
    HUSSAIN, Khalid
    Stephen St
    BL8 2PU Bury
    40
    United Kingdom
    		Director
    Stephen St
    BL8 2PU Bury
    40
    United Kingdom
    		EnglandBritish226071660001
    KHAN, Mohammed
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Director
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		United KingdomBritish254666970001
    KHAN, Mohammed
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    		Director
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    		United KingdomBritish237745810001
    ODDY, Huw Martin
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		Director
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		WalesWelsh212383130001
    WOODWARD, Alison Jane
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		Director
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		WalesBritish212383120001
    ZVANERE, Jana
    Stephen St
    BL8 2PU Bury
    40
    England
    		Director
    Stephen St
    BL8 2PU Bury
    40
    England
    		United KingdomLatvian245960650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL FOOD & LEISURE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ginesh Baratcumar
    Meadow St
    3 Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Feb 23, 2020
    Meadow St
    3 Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Khan
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Oct 01, 2019
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Marinela Dumitru
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Mar 22, 2019
    Meadow St
    CW9 5BF Northwich
    3
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martins Bonders
    Meadow St
    CW9 5BF Northwich
    3
    England
    		Dec 04, 2018
    Meadow St
    CW9 5BF Northwich
    3
    England
    		Yes
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Huw Martin Oddy
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		Aug 17, 2016
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Alison Jane Woodward
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		Aug 17, 2016
    EC1N 8JY London
    67-68 Hatton Garden
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL FOOD & LEISURE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2024Petition date
    Mar 19, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    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