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Company Information for

GLOBAL INTAKE LIMITED

CVR GLOBAL LLP, THREE BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB,
Company Registration Number
04787806
Private Limited Company
Liquidation

Company Overview

About Global Intake Ltd
GLOBAL INTAKE LIMITED was founded on 2003-06-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Global Intake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL INTAKE LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
THREE BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB
Other companies in HR1
 
Filing Information
Company Number 04787806
Company ID Number 04787806
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 04/06/2015
Return next due 02/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-08 05:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INTAKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP'S ACCOUNTABILITY LIMITED   FINANCIALS DIRECT LTD
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Company Officers of GLOBAL INTAKE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CAMPBELL MITCHELSON
Director 2015-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALEXANDER KAIN
Director 2003-06-04 2015-02-28
AILEEN CARRIE DOVER
Director 2010-10-14 2014-02-12
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Company Secretary 2008-04-25 2009-11-20
BETHAN JANE KAIN
Company Secretary 2003-06-04 2008-04-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-04 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAMPBELL MITCHELSON A K E SPECIAL RISKS LIMITED Director 2015-02-28 CURRENT 2003-10-10 Active
RICHARD CAMPBELL MITCHELSON INTERNATIONAL RED FLARE LIMITED Director 2015-02-28 CURRENT 2011-02-28 Active
RICHARD CAMPBELL MITCHELSON A.K.E. GROUP LIMITED Director 2015-02-28 CURRENT 2001-12-14 Active
RICHARD CAMPBELL MITCHELSON AKE MARITIME LIMITED Director 2015-02-28 CURRENT 2012-03-08 Active
RICHARD CAMPBELL MITCHELSON AKE LIMITED Director 2015-02-28 CURRENT 2002-09-24 Active
RICHARD CAMPBELL MITCHELSON DOVEHILLS FARM LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
RICHARD CAMPBELL MITCHELSON AKE INTERNATIONAL LTD Director 2010-10-14 CURRENT 2009-08-06 Active
RICHARD CAMPBELL MITCHELSON ANDREW KAIN ENTERPRISES LIMITED Director 2010-10-14 CURRENT 1990-11-15 Liquidation

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
2022-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-11-02
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-02
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-02
2020-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-02
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-02
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-02
2016-12-204.68 Liquidators' statement of receipts and payments to 2016-11-02
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Cvr Global Llp 3 Brindley Place Birmingham B1 2JB
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM St Owen's Chambers 22 st. Owen Street Hereford HR1 2PL
2015-11-184.20Volunatary liquidation statement of affairs with form 4.19
2015-11-18600Appointment of a voluntary liquidator
2015-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-03
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER KAIN
2015-03-04AP01DIRECTOR APPOINTED MR RICHARD CAMPBELL MITCHELSON
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-05AR0104/06/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN DOVER
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0104/06/13 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-04AR0104/06/12 ANNUAL RETURN FULL LIST
2012-04-19SH02Sub-division of shares on 2012-04-13
2012-04-19RES13SUBDIVIDED SHARES 13/04/2012
2012-04-19RES01ADOPT ARTICLES 19/04/12
2012-04-19SH0113/04/12 STATEMENT OF CAPITAL GBP 10000
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-20AR0104/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KAIN / 20/10/2010
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN CARRIE DOVER / 20/04/2011
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-16AP01DIRECTOR APPOINTED MRS AILEEN CARRIE DOVER
2010-06-04AR0104/06/10 FULL LIST
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
2009-07-06363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-08-06363aRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ELGAR HOUSE, HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY BETHAN KAIN
2008-05-13288aSECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
2007-06-22363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-29363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-12-24225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04
2004-08-24363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-06-05288bSECRETARY RESIGNED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INTAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-17
Resolutions for Winding-up2015-11-17
Meetings of Creditors2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INTAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INTAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 INTAKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 8,835
Shareholder Funds 2012-02-29 £ 8,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL INTAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INTAKE LIMITED
Trademarks
We have not found any records of GLOBAL INTAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INTAKE 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 (99999 - Dormant Company) as GLOBAL INTAKE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INTAKE 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 TypeAppointment of Liquidators
Defending partyGLOBAL INTAKE LIMITEDEvent Date2015-11-03
Craig Povey and Kevin Murphy , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB . : For further details contact: Glen Crees on tel: 0121 794 0600.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL INTAKE LIMITEDEvent Date2015-11-03
At a General Meeting of the members of the above named Company, duly convened and held at CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB on 03 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB , (IP Nos 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Glen Crees on tel: 0121 794 0600. Michael Stewart , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOBAL INTAKE LIMITEDEvent Date2015-10-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the Company will be held at CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB on 03 November 2015 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR GLobal LLP, Three Brindleyplace, Birmingham B1 2JB, not later than 12.00 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP , Three Brindleyplace, Birmingham B1 2JB , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Tel: 0121 794 0600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INTAKE 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 INTAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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