Dissolved
Dissolved 2016-03-23
Company Information for GLOBAL RESOURCE HOLDINGS LIMITED
82 ST JOHN STREET, LONDON, EC1M,
|
Company Registration Number
04603711
Private Limited Company
Dissolved Dissolved 2016-03-23 |
Company Name | |
---|---|
GLOBAL RESOURCE HOLDINGS LIMITED | |
Legal Registered Office | |
82 ST JOHN STREET LONDON | |
Company Number | 04603711 | |
---|---|---|
Date formed | 2002-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2016-03-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 07:19:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL RESOURCE HOLDINGS, LLLP | 6901 S. Pierce St. Ste. 390 Littleton CO 80128 | Delinquent | Company formed on the 2002-02-26 | |
Global Resource Holdings, LLC | 1721 Dahlia Street Denver CO 80220-1234 | Voluntarily Dissolved | Company formed on the 2015-02-10 | |
GLOBAL RESOURCE HOLDINGS, INC. | 5213 ALEXANDER DR. FLOWER MOUND Texas 75028 | FRANCHISE TAX ENDED | Company formed on the 2015-03-13 | |
GLOBAL RESOURCE HOLDINGS, LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2008-10-13 | |
GLOBAL RESOURCE HOLDINGS PTY. LTD. | QLD 4556 | Active | Company formed on the 1992-01-29 | |
GLOBAL RESOURCE HOLDINGS, INC. | 701 W CYPRESS CREEK RD STE 302 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2001-02-13 |
Officer | Role | Date Appointed |
---|---|---|
STARDATA BUSINESS SERVICES LIMITED |
||
DUNCAN DUCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES SURLEET |
Company Secretary | ||
DAVID JAMES SURFLEET |
Director | ||
SCOTT BARCLAY WHITE |
Company Secretary |
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93 SHAKESPEARE WALK FREEHOLD LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
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37 MANOR AVENUE LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
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31 BRONDESBURY VILLAS FREEHOLD LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4RE | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DUCKETT / 28/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 28/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/05/04--------- £ SI 99@1 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX | |
88(2)R | AD 31/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as GLOBAL RESOURCE HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GLOBAL RESOURCE HOLDINGS LIMITED | Event Date | 2015-11-05 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory 82 St John Street, London, EC1M 4JN on 14 December 2015 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Members wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of appointment: 25 July 2012 Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Alex Bellamy on tel: 0207 549 8050. | |||
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. |