Dissolved 2017-07-25
Company Information for GLOBAL STORAGE MANAGEMENT LIMITED
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
08353233
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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GLOBAL STORAGE MANAGEMENT LIMITED | |
Legal Registered Office | |
WEYBRIDGE SURREY | |
Company Number | 08353233 | |
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Date formed | 2013-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
LISA BRYCE |
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JASON DOMINIC BRYCE |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLECTIC MANAGEMENT SERVICES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Liquidation | |
SECURETRACE CONSULTANCY LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Dissolved 2014-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA BRYCE / 09/01/2013 | |
AP03 | SECRETARY APPOINTED MRS LISA BRYCE | |
AP01 | DIRECTOR APPOINTED MR JASON DOMINIC BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-10 |
Resolutions for Winding-up | 2016-04-19 |
Appointment of Liquidators | 2016-04-19 |
Meetings of Creditors | 2016-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 GLOBAL STORAGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL STORAGE MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GLOBAL STORAGE MANAGEMENT LIMITED | Event Date | 2017-02-06 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 12 April 2017 at 11.00 am and 11.15 am respectively, 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 disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 11 April 2017. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLOBAL STORAGE MANAGEMENT LIMITED | Event Date | 2016-04-13 |
Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 11.00 am on 13 April 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 13 April 2016 Creditors: 13 April 2016 J D Bryce , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLOBAL STORAGE MANAGEMENT LIMITED | Event Date | 2016-04-13 |
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EURO PROPERTIES INTERNATIONAL LTD | Event Date | 2009-01-06 |
In the High Court of Justice case number 6148 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 23 February 2009, at 10.00 am, for the purposes of receiving an account of the conduct of the winding-up, pursuant to section 146 Insolvency Act 1986 and determining whether the Liquidator should have his release, pursuant to section 174 Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address by no later than 12.00 noon on the business day preceding the Meeting date, together with a proof of debt, should you not have already lodged one. M J Hall , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2005-03-04 | |
(In Liquidation) Registered Office: The Baby Grand, 7 Elmbank Gardens, Glasgow G2 4NQ Formerly Trading From: 17 John Street, Glasgow G1 1HP I, Cameron K Russell, Chartered Accountant, 104 Quarry Street, Hamilton ML3 7AX hereby give notice that by Interlocutor of the Sheriff at Glasgow Sheriff Court dated 18 February 2005, I was appointed Interim Liquidator of St Vincent Street (369) Limited (In Liquidation). Pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Act 1986, the First Meeting of Creditors will be held within 104 Quarry Street, Hamilton ML3 7AX on Wednesday 23 March 2005 at 12.00 noon for the purpose of choosing a Liquidator. The Meeting may also consider other Resolutions referred to in Rule 4.12(3). All Creditors are entitled to attend in person or by proxy and to vote provided their claims and proxies, if any, have been submitted at or before the Meeting. Cameron K Russell, C.A. F.I.P.A., M.A.B.R.P., Interim Liquidator William Duncan & Company, Chartered Accountants, 104 Quarry Street, Hamilton ML3 7AX. 2 March 2005. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GLOBAL STORAGE MANAGEMENT LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on 13 April 2016 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , of Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 12 April 2016. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280 , telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. J D Bryce , Director : 23 March 2016 | |||
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. |