GLOBEGROUND MANCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

02606798

Incorporation date

30/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

27/07/2017

Final Gazette dissolved following liquidation

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27/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/12/2016

Declaration of solvency

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28/12/2016

Appointment of a voluntary liquidator

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28/12/2016

Resolutions

View PDF (1 pages)

05/11/2016

Accounts for a dormant company made up to 2015-12-31

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12/10/2016

Appointment of Mr Thomas Watt as a director on 2016-10-13

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12/10/2016

Termination of appointment of Philip Foster as a director on 2016-10-13

View PDF (1 pages)

07/09/2016

Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 2016-09-08

View PDF (1 pages)

22/08/2016

Termination of appointment of Alvaro Gomez-Reino as a director on 2016-06-18

View PDF (1 pages)

22/08/2016

Appointment of Philip Foster as a director on 2016-06-18

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07/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

19/05/2016

Satisfaction of charge 1 in full

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08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

05/05/2015

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

05/05/2015

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

17/03/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

15/01/2014

Appointment of Alvar Gomez-Reino as a director

View PDF (3 pages)

15/01/2014

Termination of appointment of Aymar Boisorhand as a director

View PDF (2 pages)

06/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

15/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

27/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

08/06/2011

Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 2011-05-22

View PDF (2 pages)

17/01/2011

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Alistair Ritchie as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Nirmisha Popat as a secretary

View PDF (1 pages)

05/08/2010

Termination of appointment of a director

View PDF (1 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

31/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

05/10/2009

Termination of appointment of Laura Jones as a director

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

28/07/2008

Director's change of particulars / laura jones / 11/07/2008

View PDF (1 pages)

28/07/2008

Secretary's change of particulars / nirmisha popat / 11/07/2008

View PDF (1 pages)

27/07/2008

Secretary's change of particulars / alistair ritchie / 11/07/2008

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR

View PDF (1 pages)

16/06/2008

Appointment terminated director john ward

View PDF (1 pages)

12/06/2008

Director appointed aymar hubert marie de talhouet de boisorhand

View PDF (1 pages)

27/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

20/05/2008

Secretary appointed alistair ritchie

View PDF (1 pages)

20/05/2008

Director appointed laura jones

View PDF (2 pages)

20/05/2008

Appointment terminated secretary laura jones

View PDF (1 pages)

11/05/2008

Withdrawal of application for striking off

View PDF (1 pages)

05/05/2008

Secretary appointed laura jones

View PDF (1 pages)

19/11/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2007

Application for striking-off

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

26/06/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

25/06/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

13/06/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (1 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

Location of register of members

View PDF (1 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

14/05/2004

Location of register of members

View PDF (1 pages)

14/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/10/2003

Registered office changed on 29/10/03 from: room 3011 commonwealth house manchester airport manchester M90 3WX

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

11/05/2003

New director appointed

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (2 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/06/2002

Auditor's resignation

View PDF (1 pages)

30/06/2002

Miscellaneous

View PDF (1 pages)

26/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

04/02/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

04/06/2001

Location of register of members

View PDF (1 pages)

27/03/2001

Secretary's particulars changed

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

11/12/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: room 707 tower block manchester airport manchester M90 2SA

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30/10/2000

Ad 29/09/00--------- £ si 900000@1=900000 £ ic 550000/1450000

View PDF (2 pages)

30/10/2000

Resolutions

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30/10/2000

Resolutions

View PDF (2 pages)

30/10/2000

£ nc 1000000/1900000 29/09/00

View PDF (1 pages)

06/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (12 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/12/1998

Registered office changed on 02/12/98 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

08/09/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

05/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

05/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

12/01/1997

Director resigned

View PDF (1 pages)

15/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Ad 31/05/95--------- £ si 450000@1=450000 £ ic 100000/550000

View PDF (2 pages)

12/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

Resolutions

View PDF (20 pages)

12/06/1995

£ nc 550000/1000000 31/05/95

View PDF (1 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (42 pages)

03/05/1995

Director's particulars changed

View PDF (2 pages)

03/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Director's particulars changed

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25/04/1994

Return made up to 01/05/94; no change of members

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05/01/1994

Full accounts made up to 1993-03-31

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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10/05/1993

Return made up to 01/05/93; full list of members

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20/02/1993

Full accounts made up to 1992-05-31

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13/02/1993

Accounting reference date shortened from 31/05 to 31/03

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20/10/1992

Ad 15/10/92--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

09/06/1992

Location of register of members

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09/06/1992

Ad 29/05/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/05/1992

New secretary appointed

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21/05/1992

Return made up to 01/05/92; full list of members

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19/08/1991

£ nc 100/100000 17/07/91

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14/08/1991

Director resigned;new director appointed

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08/08/1991

Memorandum and Articles of Association

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08/08/1991

Secretary resigned;new secretary appointed

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08/08/1991

Director resigned;new director appointed

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04/08/1991

Resolutions

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31/07/1991

Certificate of change of name

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30/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Laura	Director	13/04/2008 - 29/09/2009	13
DM COMPANY SERVICES LIMITED	Nominee Secretary	30/04/1991 - 16/07/1991	389
Martin, Alan Graham	Nominee Director	30/04/1991 - 16/07/1991	62
Ward, John Thomas	Director	27/09/2006 - 15/11/2007	2
Memmott, Robert William	Director	08/11/2004 - 15/09/2005	30

Persons with Significant Control

No PSC data available.

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Description

About GLOBEGROUND MANCHESTER LIMITED

GLOBEGROUND MANCHESTER LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBEGROUND MANCHESTER LIMITED?

GLOBEGROUND MANCHESTER LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 27/07/2017.

Where is GLOBEGROUND MANCHESTER LIMITED located?

GLOBEGROUND MANCHESTER LIMITED is registered at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT.

What does GLOBEGROUND MANCHESTER LIMITED do?

GLOBEGROUND MANCHESTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOBEGROUND MANCHESTER LIMITED?

The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.