Liquidation
Company Information for GLOBALFORCE CONTRACTS LIMITED
BINLEY INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
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Company Registration Number
07488044
Private Limited Company
Liquidation |
Company Name | |
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GLOBALFORCE CONTRACTS LIMITED | |
Legal Registered Office | |
BINLEY INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in RM17 | |
Company Number | 07488044 | |
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Company ID Number | 07488044 | |
Date formed | 2011-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 30/06/2017 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 01:11:40 |
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Date | Document Type | Document Description |
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LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ ENGLAND | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD JULIAN DYSON / 29/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 204C HIGH STREET ONGAR ESSEX CM5 9JJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074880440004 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 9 PALMERS AVENUE GRAYS ESSEX RM17 5TX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074880440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074880440002 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD JULIAN DYSON / 01/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O CROSSLEY & CO STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX UNITED KINGDOM | |
AR01 | 11/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-22 |
Resolution | 2017-08-22 |
Dismissal of Winding Up Petition | 2015-03-19 |
Petitions to Wind Up (Companies) | 2015-02-25 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NUCLEUS PROPERTY FINANCE LIMITED | ||
Outstanding | KINGSLEY ASSET FINANCE LTD | ||
Outstanding | KINGSLEY ASSET FINANCE LTD | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 347,334 |
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Creditors Due After One Year | 2011-07-01 | £ 16,400 |
Creditors Due Within One Year | 2012-07-01 | £ 320,239 |
Creditors Due Within One Year | 2011-07-01 | £ 510,079 |
Provisions For Liabilities Charges | 2012-07-01 | £ 10,192 |
Provisions For Liabilities Charges | 2011-07-01 | £ 1,473 |
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 GLOBALFORCE CONTRACTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 1,029 |
Cash Bank In Hand | 2011-07-01 | £ 105 |
Current Assets | 2012-07-01 | £ 359,930 |
Current Assets | 2011-07-01 | £ 291,081 |
Debtors | 2012-07-01 | £ 335,642 |
Debtors | 2011-07-01 | £ 267,703 |
Fixed Assets | 2012-07-01 | £ 341,126 |
Fixed Assets | 2011-07-01 | £ 271,306 |
Shareholder Funds | 2012-07-01 | £ 76,673 |
Shareholder Funds | 2011-07-01 | £ 34,435 |
Stocks Inventory | 2012-07-01 | £ 23,259 |
Stocks Inventory | 2011-07-01 | £ 23,273 |
Tangible Fixed Assets | 2012-07-01 | £ 97,368 |
Tangible Fixed Assets | 2011-07-01 | £ 79,008 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as GLOBALFORCE CONTRACTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GLOBALFORCE CONTRACTS LIMITED | Event Date | 2017-08-16 |
Notice is hereby given that the following resolutions were passed on 15 August 2017 : "That it has been proved to the satisfaction of this Meeting 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, and that Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. For further details contact: The Joint Liquidators, Tel: 024 7655 3700, E-mail: office@cranfieldbusinessrecovery.co.uk. Alternative contact: Jennifer Verdon. Ag LF51174 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLOBALFORCE CONTRACTS LIMITED | Event Date | 2017-08-15 |
Liquidator's name and address: Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX : Ag LF51174 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLOBALFORCE CONTRACTS LIMITED | Event Date | 2015-01-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 720 A Petition to wind up the above-named Company, Registration Number 07488044, of 204C High Street, Ongar, Essex, CM5 9JJ formerly of 9 Palmers Avenue, Grays, Essex, RM17 5TX, principal trading address at Regus Global Offices, Admirals Park, Victory Way, Dartford, Kent DA2 6QD presented on 26 January 2015 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 9 March 2015 , 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 6 March 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | GLOBALFORCE CONTRACTS LIMITED | Event Date | 2015-01-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 720 A Petition to wind up the above-named Company, Registration Number 07488044 of 9 Palmers Avenue, Grays, Essex, RM17 5TX, principal trading address at Regus Global Offices, Admirals Park, Victory Way, Dartford, Kent DA2 6QD presented on 26 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 25 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 March 2015 . The Petition was dismissed. | |||
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. |