Company Information for GLOBAL SFX LTD
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
05814977
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLOBAL SFX LTD | |
Legal Registered Office | |
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in BD23 | |
Company Number | 05814977 | |
---|---|---|
Company ID Number | 05814977 | |
Date formed | 2006-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 09/12/2014 | |
Return next due | 06/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 12:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
KHALID HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANWAR AHMED |
Company Secretary | ||
MOHAMMED URFAN |
Director | ||
KENNETH JOHN CREEK |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLINK INTERNATIONAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-06 | |
ECO GREEN SAVE LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-04-19 | |
ARBA PRINT LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-04-07 | |
STONEWHITE INTERNATIONAL LIMITED | Director | 2013-07-18 | CURRENT | 2013-04-22 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-21 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 3 Sackville Street Skipton North Yorkshire BD23 2PB | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
TM02 | Termination of appointment of Anwar Ahmed on 2016-08-01 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID HUSSAIN / 12/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: SUITE 6 31 LEEDS ROAD ILKLEY WEST YORKSHIRE LS29 8DP | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: SUITE 3 6 HAWKSWORTH STREET ILKLEY LS29 9DU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/05/06--------- £ SI 10@1=10 £ IC 2/12 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-09-30 |
Appointment of Liquidators | 2016-09-30 |
Meetings of Creditors | 2016-09-12 |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors Due After One Year | 2012-06-01 | £ 6,000 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 4,475 |
Creditors and other liabilities
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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 GLOBAL SFX LTD
Called Up Share Capital | 2012-06-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 1,056 |
Current Assets | 2012-06-01 | £ 16,028 |
Debtors | 2012-06-01 | £ 5,149 |
Fixed Assets | 2012-06-01 | £ 10,000 |
Shareholder Funds | 2012-06-01 | £ 15,553 |
Stocks Inventory | 2012-06-01 | £ 9,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as GLOBAL SFX LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GLOBAL SFX LIMITED | Event Date | 2016-09-22 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 22 September 2016 the appointment of Philippa Smith and Kate Breese as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 22 September 2016 . Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660 or at rob.hc.barker@walshtaylor.co.uk. Khalid Hussain , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLOBAL SFX LIMITED | Event Date | 2016-09-22 |
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660 or at rob.hc.barker@walshtaylor.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GLOBAL SFX LIMITED | Event Date | 2016-09-12 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 22 September 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660 or at rob.hc.barker@walshtaylor.co.uk. Khalid Hussain , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL SFX LTD | Event Date | 2014-09-09 |
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. |