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Company Information for

GLOBAL ADDRESS LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
01580911
Private Limited Company
Liquidation

Company Overview

About Global Address Ltd
GLOBAL ADDRESS LTD was founded on 1981-08-18 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Global Address Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL ADDRESS LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in UB8
 
Previous Names
OPTIMA GLOBAL ADDRESS LTD23/03/2004
OPTIMA DIRECT MARKETING LIMITED 18/07/2003
HYDRAX SYSTEMS LIMITED13/01/1999
Filing Information
Company Number 01580911
Company ID Number 01580911
Date formed 1981-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 23:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL ADDRESS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of GLOBAL ADDRESS LTD

Current Directors
Officer Role Date Appointed
PETER JOHN KITLEY
Company Secretary 2013-08-16
PETER JOHN KITLEY
Director 2008-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY HOFFMAN
Director 2008-10-23 2015-07-06
FEDERICO ORTIZ
Director 2006-07-27 2015-07-06
CHRISTOPHER NOEL AUSTIN RONALD
Director 2013-08-15 2015-07-06
JESSICA HUFF
Company Secretary 2006-11-08 2013-08-15
SIMON JOHN THORNE
Director 2008-10-23 2011-02-18
DEAN BLYTHE
Director 2006-07-27 2008-12-22
PHILIP KENNETH DEAN
Director 2006-07-27 2008-10-23
SLOANE LEVY
Company Secretary 2006-07-27 2006-11-08
SIMON JOHN THORNE
Company Secretary 2004-03-01 2006-07-27
MATTHEW TOBIAS FURNEAUX
Director 1998-12-23 2006-07-27
MARTIN JONATHAN TURVEY
Director 1998-12-23 2006-07-27
MARTIN JONATHAN TURVEY
Company Secretary 2000-06-29 2004-03-01
KEVIN JOHN AINSLIE
Company Secretary 1998-12-23 2000-06-29
LEONARD EDEN
Director 1991-07-10 2000-06-29
KEVIN JOHN AINSLIE
Director 1998-09-01 2000-02-29
VALERIE JULIET EDEN
Company Secretary 1991-07-10 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN KITLEY HARTE-HANKS GLOBAL ADDRESS LIMITED Director 2008-10-23 CURRENT 1999-07-15 Liquidation
PETER JOHN KITLEY S&D MARKETING LIMITED Director 2008-01-25 CURRENT 2005-09-20 Liquidation
PETER JOHN KITLEY MASON ZIMBLER LIMITED Director 2008-01-25 CURRENT 1996-11-15 Dissolved 2018-08-04

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
2017-12-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2016-10-254.70DECLARATION OF SOLVENCY
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WYVERN HOUSE WYVERN WAY ROCKINGHAM ROAD UXBRIDGE MIDDLESEX UB8 2XN
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-27SH20STATEMENT BY DIRECTORS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27SH1927/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-27CAP-SSSOLVENCY STATEMENT DATED 25/11/15
2015-11-27RES06REDUCE ISSUED CAPITAL 25/11/2015
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25AR0110/07/15 FULL LIST
2015-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO ORTIZ
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY HOFFMAN
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER NOEL AUSTIN RONALD
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-01AR0110/07/14 FULL LIST
2014-06-17AP03SECRETARY APPOINTED MR PETER JOHN KITLEY
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY JESSICA HUFF
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/06/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0110/07/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0110/07/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AR0110/07/11 FULL LIST
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 18/10/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0110/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THORNE / 10/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 10/07/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR DEAN BLYTHE
2008-12-11363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DEAN
2008-11-04288aDIRECTOR APPOINTED SIMON JOHN THORNE
2008-11-04288aDIRECTOR APPOINTED PETER JOHN KITLEY
2008-11-04288aDIRECTOR APPOINTED SYDNEY HOFFMAN
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-22363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP
2006-11-24288bSECRETARY RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23CERTNMCOMPANY NAME CHANGED OPTIMA GLOBAL ADDRESS LTD CERTIFICATE ISSUED ON 23/03/04
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-09-09363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-18CERTNMCOMPANY NAME CHANGED OPTIMA DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 18/07/03
2003-06-01287REGISTERED OFFICE CHANGED ON 01/06/03 FROM: SOUTHY HOUSE 33 WINE STREET BRISTOL BS1 2BQ
2002-07-18363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL ADDRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL ADDRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-12-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2003-10-24 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE 1999-01-14 Satisfied LLOYDS BANK PLC
DEBENTURE 1984-06-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ADDRESS LTD

Intangible Assets
Patents
We have not found any records of GLOBAL ADDRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL ADDRESS LTD
Trademarks
We have not found any records of GLOBAL ADDRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL ADDRESS LTD. 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 (82990 - Other business support service activities n.e.c.) as GLOBAL ADDRESS LTD are:

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ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL ADDRESS LTD 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 Type
Defending partyGLOBAL ADDRESS LTDEvent Date2016-09-28
Following the deadline for written resolutions on 28 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Companies, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event Type
Defending partyGLOBAL ADDRESS LTDEvent Date2016-09-28
Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event Type
Defending partyGLOBAL ADDRESS LTDEvent Date2016-09-28
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are invited to prove their debts on or before 31 October 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the companies or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 28 September 2016 Office Holder details: Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL ADDRESS LTD 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 ADDRESS LTD any grants or awards.
Ownership
    • HARTE HANKS COMMUNICATIONS INC : Ultimate parent company :
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      • Harte Hanks Global Address Ltd
      • Harte-Hanks Global Address Limited
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      • Harte-Hanks Trillium UK Limited
      • Harte Hanks UK Ltd
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      • Optima Global Data Services Ltd
      • Harte Hanks CRM Services UK Ltd
      • Harte-Hanks CRM Services UK Limited
      • Harte Hanks Ltd
      • Harte-Hanks Limited
      • Harte Hanks Market Intelligence Ltd
      • Harte-Hanks Market Intelligence Limited
      • Harte Hanks UK Ltd
      • Harte-Hanks UK Limited
      • Information for Marketing (shell Corp)
      • Information for Marketing (shell corporation)
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      • Information for Marketing Ltd
      • Mason Zimbler Limited
      • Mason Zimbler Ltd
      • ODM Holdings Ltd
      • S&D Marketing Limited
      • S&D Marketing Ltd
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      • Information Arts (UK) Ltd
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