GLOBAL MP LTD.
Vue d'ensemble
| Nom de la société | GLOBAL MP LTD. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00693401 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GLOBAL MP LTD. ?
| Adresse du siège social | 3 Hardman Street M3 3HF Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GLOBAL MP LTD. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 27 juil. 2012 |
Quels sont les derniers dépôts pour GLOBAL MP LTD. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution | 19 pages | AM23 | ||||||||||
Rapport d'avancement de l'administrateur | 19 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 19 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 24 nov. 2016 | 16 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 24 mai 2016 | 16 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 25 nov. 2015 | 16 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 30 juin 2015 | 19 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 31 déc. 2014 | 19 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 52 pages | 2.17B | ||||||||||
Déclaration de la proposition de l'administrateur | 52 pages | 2.17B | ||||||||||
Changement d'adresse du siège social de Battye Street Laisterdyke Bradford West Yorkshire BD4 8AG à 3 Hardman Street Manchester M3 3HF le 25 juil. 2014 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Satisfaction de la charge 006934010011 en totalité | 1 pages | MR04 | ||||||||||
Inscription de la charge 006934010014 | 33 pages | MR01 | ||||||||||
Certificat de changement de nom Company name changed st ives direct bradford LIMITED\certificate issued on 27/11/13 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Inscription de la charge 006934010013 | 24 pages | MR01 | ||||||||||
Nomination de Mr Kevin Martin Dunstall en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Changement d'adresse du siège social de * One Tudor Street London EC4Y 0AH United Kingdom* le 10 oct. 2013 | 2 pages | AD01 | ||||||||||
Qui sont les dirigeants de GLOBAL MP LTD. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSTALL, Kevin Martin | Administrateur | Battye Street BD4 8AG Bradford St Ives House West Yorkshire England | England | British | 182863570001 | |||||
| FLETCHER, Andrew Richard | Secrétaire | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | British | 1524430001 | ||||||
| HARRIS, Philip Charles | Secrétaire | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||
| ADLINGTON, Alan | Administrateur | 16 Stapleton Close SL7 1TZ Marlow Buckinghamshire | United Kingdom | British | 46295030001 | |||||
| ARMITAGE, Matthew Robert | Administrateur | Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey | United Kingdom | British | 90549730002 | |||||
| BIRD, David Robertson | Administrateur | 1 The Garth Collingham LS22 5JT Wetherby West Yorkshire | British | 2974630001 | ||||||
| BLACKA, Rodney | Administrateur | Meadow Bank Hill House Lane, Oxenhope BD22 9JH Keighley West Yorkshire | British | 46295010002 | ||||||
| BUTLER, Angela Mary | Administrateur | Lincombe Drive TQ1 2LP Torquay Amber House Devon | England | British | 152016650001 | |||||
| CRAINE, Robert Paul | Administrateur | Court Cottage Lower Farm Madehurst BN18 0NU Arundel West Sussex | British | 32002370002 | ||||||
| DOWNEY, Stephen David | Administrateur | Flawith Alne YO61 1SF York Chandlers Cottage | England | British | 152018290001 | |||||
| EDWARDS, Brian Charles | Administrateur | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 16989990002 | |||||
| FLETCHER, Andrew Richard | Administrateur | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | England | British | 1524430001 | |||||
| FRY, Robin John | Administrateur | 47 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire | British | 43614150001 | ||||||
| GARNETT, Carl Jason | Administrateur | Goldsworthy Way Woolley Grange S75 5GT Barnsley 2 South Yorkshire United Kingdom | United Kingdom | British | 163592860001 | |||||
| JOHNSON, Ian John Fulford | Administrateur | 5 Bronte Villas Cross Roads BD22 9BW Keighley Yorkshire | British | 1643120005 | ||||||
| MACPHERSON, Ian | Administrateur | 2 Whixley Mews Whixley YO5 8AR York North Yorkshire | British | 47264830001 | ||||||
| MARTELL, Patrick Neil | Administrateur | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | 158228830001 | |||||
| MCAVAN, Katherine | Administrateur | Belvedere Road LS17 8BU Leeds 13 United Kingdom | United Kingdom | British | 163593410001 | |||||
| MCGOLPIN, David | Administrateur | 7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire | United Kingdom | British | 125431220001 | |||||
| MCKIE, James | Administrateur | 34 Beech Drive Whalley BB7 9RA Clitheroe Lancashire | British | 112639490001 | ||||||
| OSBORNE, Paul David | Administrateur | 69 Long Street Stoney Stanton LE9 4DQ Leicester Leicestershire | British | 46295050001 | ||||||
| RICHELL, Giles | Administrateur | Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse | England | British | 152017460001 | |||||
| ROBINSON, Malcolm Ernest | Administrateur | 9 Hillfoot Avenue LS28 7QN Pudsey West Yorkshire | British | 32002360001 | ||||||
| SPENCER, John | Administrateur | Applegarth 2 Town Wells Drive Calverley LS28 5NN Pudsey West Yorkshire | British | 1643130002 | ||||||
| STEVENSON, Robert Gary | Administrateur | 262 Cromwell Tower EC2Y 8DD London | British | 11278000002 | ||||||
| STREETON, Edward Albert | Administrateur | 5 Sadler Copse Adel LS16 8NW Leeds | British | 11278010002 | ||||||
| SUGDEN, Bernard Brian | Administrateur | 46 Birchdale BD16 4SE Bingley West Yorkshire | British | 72258860001 | ||||||
| VARNEY, Richard Norman | Administrateur | Linton House North Moor Lane YO61 3NB Easingwold Yorkshire | United Kingdom | British | 60136240002 |
GLOBAL MP LTD. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 12 mars 2014 Livré le 13 mars 2014 | En cours | ||
Brève description A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 31 oct. 2013 Livré le 20 nov. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 27 sept. 2013 Livré le 08 oct. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 27 sept. 2013 Livré le 28 sept. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 20 oct. 1997 Livré le 28 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a one man roland web offset press typ rotoman serial no 27346 together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto all right title and interest in the plant machinery chattels or other equipment described in the schedule to the form 395 together with the benefit of all maintenance agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 22 juil. 1993 Livré le 22 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions One used man roland rotoman c 16 page web press serial no. 26780 together with eurotec dryer serial no. 7274 and stobb stacker serial no. 7663. one used man rotoman c 32 page web press:- unit 1: serial no. 27029 including stork contiweb serial no. U1220100 eurotec ii dryer serial no. 7726 and stobb stacker serial no. 7702. unit 2: serial no. 27030 including stork contiweb serial no. U1210100 eurotec dryer serial no. 7634, vits qro sheeter serial no. 9206/0025 and vits blava trimmer serial no. 930148W524. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 13 mai 1992 Livré le 20 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and singular the chattels plant machinery and things described - see form 395 ref. M410C for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 févr. 1990 Livré le 02 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 févr. 1990 Livré le 26 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from and/or sharpfine limited to the chargee on any account whatsoever. | |
Brèves mentions L/H site 10 seacroft industrial estate seacroft ring road leeds west yorkshire title no wyk 212191. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 févr. 1990 Livré le 26 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from and/or sharpfine limited to the chargee on any account whatsoever. | |
Brèves mentions L/H land and buildings on n/e side of limewood road. Leeds west yorkshire title no wyk 372221. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 févr. 1990 Livré le 23 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 mai 1987 Livré le 26 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Factory no. 1, ring road, seacroft, leeds, west yorkshire t/n wyk 372221. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 03 août 1984 Livré le 15 août 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or hunters armley limited to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 janv. 1981 Livré le 20 janv. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property known as factory site 10 industrial estate seacroft leeds, west yorkshire title no wyk 212191. | ||||
Personnes ayant droit
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Transactions
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GLOBAL MP LTD. a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0