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Company Information for

GLOBALTEL LIMITED

BEDFORD, BEDFORDSHIRE, MK40 3HD,
Company Registration Number
04745810
Private Limited Company
Dissolved

Dissolved 2016-09-22

Company Overview

About Globaltel Ltd
GLOBALTEL LIMITED was founded on 2003-04-28 and had its registered office in Bedford. The company was dissolved on the 2016-09-22 and is no longer trading or active.

Key Data
Company Name
GLOBALTEL LIMITED
 
Legal Registered Office
BEDFORD
BEDFORDSHIRE
MK40 3HD
Other companies in MK40
 
Filing Information
Company Number 04745810
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2016-09-22
Type of accounts DORMANT
Last Datalog update: 2018-01-24 12:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALTEL LIMITED
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Companies with same name GLOBALTEL LIMITED
The following companies were found which have the same name as GLOBALTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBALTEL COMMUNICATIONS INC. 45 JOHN STREET SUITE 711 Suffolk NEW YORK NY 10038 Active Company formed on the 2001-11-01
GLOBALTEL RESOURCES, INC. Dissolved Company formed on the 1994-11-17
GLOBALTEL TELECOMMUNICATIONS INC. 389 OLYMPIC VIEW AVE NE OCEAN SHORES WA 98569 Dissolved Company formed on the 2004-04-16
GLOBALTEL CONSULTING LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2010-02-02
GLOBALTEL PTY LTD NSW 2141 Strike-off action in progress Company formed on the 2013-07-24
GLOBALTEL ENTERPRISES LIMITED Ontario Unknown
GLOBALTEL PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-10
Globaltel Limited Unknown Company formed on the 2012-12-28
GLOBALTEL RESOURCES HONG KONG LIMITED Dissolved Company formed on the 1995-04-25
GLOBALTEL COMMUNICATION LLC 779 TAMIAMI TRAIL PORT CHARLOTTE FL 33953 Inactive Company formed on the 2012-08-22
GLOBALTEL COMMUNICATIONS CORP. 1101 RUSSELL DRIVE HIGHLAND, BEACH FL 33487 Inactive Company formed on the 2003-04-08
GLOBALTEL HOLDINGS, LLC 2734 EAST OAKLAND PARK FORT LAUDERDALE FL 33306 Inactive Company formed on the 2012-01-18
GLOBALTEL INFORMATION SYSTEMS INC. 128 VIA DESTE, SUITE 606 DELRAY BEACH FL 33445 Inactive Company formed on the 2004-08-06
GLOBALTEL TELECOMMUNICATIONS, LLC 1900 CORPORATE BLVD., SUITE 400 EAST BOCA RATON FL 33431 Inactive Company formed on the 2005-02-25
GLOBALTEL CORP. 4242 NW 2ND ST MIAMI FL 33126 Inactive Company formed on the 2011-12-05
GLOBALTEL TELECOM SERVICES, INC. 1560 SAWGRASS CORP. PARKWAY SUNRISE FL 33323 Inactive Company formed on the 2003-12-02
GLOBALTEL GROUP, LLC 3270 SW 103 AVE MIAMI FL 33165 Inactive Company formed on the 2006-07-28
GLOBALTEL VISION INC. 1900 CORPORATE BLVD. #400 EAST BOCA RATON FL 33431 Inactive Company formed on the 2004-02-26
GLOBALTEL TELECOMMUNICATIONS INC. 1828 SALERNO CIRCLE WESTON FL 33327 Inactive Company formed on the 2003-01-17
GLOBALTEL INTERNATIONAL GROUP LIMITED Active Company formed on the 2010-07-29

Company Officers of GLOBALTEL LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JOHN MAGUIRE
Director 2003-04-28
MARTIN GEORGE THOMAS
Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JD SECRETARIAT LIMITED
Company Secretary 2006-04-03 2011-11-08
VANESSA BEVAN
Company Secretary 2005-01-31 2009-06-03
TONY LITTLEJOHNS
Company Secretary 2003-04-28 2005-01-31
TONY LITTLEJOHNS
Director 2003-04-28 2005-01-31
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-04-28 2003-04-28
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-04-28 2003-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2014-04-07COCOMPORDER OF COURT TO WIND UP
2013-07-16LATEST SOC16/07/13 STATEMENT OF CAPITAL;GBP 90
2013-07-16AR0128/04/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-08-17AR0128/04/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 01/03/2012
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED
2011-09-01AR0128/04/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN MAGUIRE / 28/04/2011
2011-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JD SECRETARIAT LIMITED / 28/04/2010
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-28GAZ1FIRST GAZETTE
2010-06-08AR0128/04/10 FULL LIST
2009-07-28AA30/09/08 TOTAL EXEMPTION FULL
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY VANESSA BEVAN
2009-06-16363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 01/12/2008
2008-07-28AA30/09/07 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-05363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ
2006-01-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-10-25225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 19 DEVONSHIRE STREET LONDON W1G 7AG
2004-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-2588(2)RAD 28/04/03--------- £ SI 88@1=88 £ IC 2/90
2004-10-19GAZ1FIRST GAZETTE
2003-06-12288aNEW SECRETARY APPOINTED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-05-03288bSECRETARY RESIGNED
2003-05-03288bDIRECTOR RESIGNED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to GLOBALTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-04-04
Petitions to Wind Up (Companies)2014-02-12
Proposal to Strike Off2010-09-28
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against GLOBALTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2012-09-30 £ 189,417
Creditors Due Within One Year 2011-09-30 £ 189,417
Creditors Due Within One Year 2011-09-30 £ 189,417
Creditors Due Within One Year 2010-09-30 £ 189,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALTEL LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALTEL LIMITED
Trademarks
We have not found any records of GLOBALTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as GLOBALTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGLOBALTEL LIMITEDEvent Date2014-03-24
In the High Court Of Justice case number 00277 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGLOBALTEL LIMITEDEvent Date2014-01-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 277 A Petition to wind up the above-named Company, Registration Number 04745810, of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD, presented on 13 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBALTEL LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBALTEL LIMITEDEvent Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBALTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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