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Company Information for

GLOBAL TRANSFERS LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
07016447
Private Limited Company
Liquidation

Company Overview

About Global Transfers Ltd
GLOBAL TRANSFERS LIMITED was founded on 2009-09-11 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Global Transfers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLOBAL TRANSFERS LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in CM9
 
Filing Information
Company Number 07016447
Company ID Number 07016447
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts 
Last Datalog update: 2018-08-05 12:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRANSFERS LIMITED
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Companies with same name GLOBAL TRANSFERS LIMITED
The following companies were found which have the same name as GLOBAL TRANSFERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TRANSFERS PTY LTD VIC 3108 Active Company formed on the 2017-01-03
GLOBAL TRANSFERS, LLC 19221 NW 57 CT HIALEAH FL 33015 Inactive Company formed on the 2015-10-01
GLOBAL TRANSFERS GROUP, LLC 5555 COLLINS AVENUE MIAMI BEACH FL 33140 Inactive Company formed on the 2007-03-15
GLOBAL TRANSFERS AND ACQUISITIONS LLC 1757 N. Nova Rd. Holly Hill FL 32117 Inactive Company formed on the 2015-11-30
GLOBAL TRANSFERS LLC 765 FREEDOM AVENUE BABYLON NY 11702 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-07-24
GLOBAL TRANSFERS LIMITED Unknown
GLOBAL TRANSFERS LLC 80 STATE STREET Albany ALBANY NY 12207 Active Company formed on the 2018-04-02
GLOBAL TRANSFERS LLC Delaware Unknown
GLOBAL TRANSFERS & COURIERS LTD 33 HARVEY ROAD LANGLEY SL3 8HZ Active Company formed on the 2021-04-19
GLOBAL TRANSFERS SOLUTIONS LTD NEUM INSOLVENCY NEUM INSOLVENCY, SUITE 9, AMBA HOUSE HARROW MIDDLESEX HA1 1BA Liquidation Company formed on the 2021-12-01
GLOBAL TRANSFERS LIMITED 10 Spring Grove Road Hounslow TW3 4BJ Active - Proposal to Strike off Company formed on the 2022-03-25

Company Officers of GLOBAL TRANSFERS LIMITED

Current Directors
Officer Role Date Appointed
LISA SUGDEN
 Director 2011-03-29
RACHEL LOUISE SUGDEN
 Director 2011-03-29
TONY SUGDEN
 Director 2009-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OLLEY
 Director 2009-09-11 2017-05-24
THEYDON SECRETARIES LIMITED
 Company Secretary 2009-09-11 2009-09-11
ELIZABETH ANN DAVIES
 Director 2009-09-11 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE SUGDEN TICKETS & TOURS UK LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-12-27
TONY SUGDEN BAA CARS LIMITED Director 2017-10-05 CURRENT 2011-12-07 Liquidation
TONY SUGDEN CITY CAR SERVICES LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2013-08-09

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
2020-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-09
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY
2018-04-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070164470003
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLLEY
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-27AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-17AAMDAmended account small company full exemption
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-26AR0111/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-01AP01DIRECTOR APPOINTED LISA SUGDEN
2012-03-27MG01Particulars of a mortgage or charge / charge no: 2
2012-03-09MG01Particulars of a mortgage or charge / charge no: 1
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-18AR0111/09/11 FULL LIST
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-06AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-03-29AP01DIRECTOR APPOINTED MISS RACHEL SUGDEN
2010-12-24AR0111/09/10 FULL LIST
2009-12-10AP01DIRECTOR APPOINTED TONY SUGDEN
2009-12-10AP01DIRECTOR APPOINTED DAVID OLLEY
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRANSFERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-04-27
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-04-27
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-04-27
Appointmen2018-04-18
Resolution2018-04-18
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRANSFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-27 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2012-03-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 TRANSFERS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TRANSFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TRANSFERS LIMITED
Trademarks
We have not found any records of GLOBAL TRANSFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRANSFERS 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 (49390 - Other passenger land transport) as GLOBAL TRANSFERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRANSFERS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGLOBAL TRANSFERS LIMITEDEvent Date2018-04-27
On 10 April 2018 the above-named company went into insolvent liquidation. I, Alisa Jane Sugden of Arden, Old Road, Frinton on Sea, Essex CO13 9DA , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: BAA CARS LIMITED Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGLOBAL TRANSFERS LIMITEDEvent Date2018-04-27
On 10 April 2018 the above-named company went into insolvent liquidation. I, Tony Harold Sugden of Arden, Old Road, Frinton on Sea, Essex CO13 9DA , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: BAA CARS LIMITED Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGLOBAL TRANSFERS LIMITEDEvent Date2018-04-27
On 10 April 2018 the above-named company went into insolvent liquidation. I, Rachel Louise Sugden of 3 Constable Close, West Mersea, Colchester, Essex CO5 8RX , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: BAA CARS LIMITED Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyGLOBAL TRANSFERS LIMITEDEvent Date2018-04-18
Name of Company: GLOBAL TRANSFERS LIMITED Company Number: 07016447 Nature of Business: Airport transfers Registered office: Howells Farm Offices, Maypole Road, Langford, Nr. Maldon, Essex, CM9 4SY Typ…
 
Initiating party Event TypeResolution
Defending partyGLOBAL TRANSFERS LIMITEDEvent Date2018-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRANSFERS 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 GLOBAL TRANSFERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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