Liquidation
Company Information for GLOBAL HOUSE DEVELOPMENTS LIMITED
400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, WEYBRIDGE, ADDLESTONE, SURREY, KT15 2HJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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GLOBAL HOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK WEYBRIDGE, ADDLESTONE SURREY KT15 2HJ | |
Company Number | 10638546 | |
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Company ID Number | 10638546 | |
Date formed | 2017-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | ||
Return next due | 24/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 03:29:49 |
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Registered address | Last known status | Formation date | ||
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GLOBAL HOUSE DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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JAMES PATTERSON |
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FLORENCE MARILYN PATTERSON |
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JAMES PATTERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTJ STRABANE LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
NORWICH HOUSE DEVELOPMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
URBAN PULSE (THORNHILL) LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
JTJ (LARNE) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Liquidation | |
PANDA HOUSE DEVELOPMENTS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-07 | Liquidation | |
BODRUM EGE (NI) LIMITED | Director | 2013-04-17 | CURRENT | 2011-10-13 | Active | |
CULTRA DEVELOPMENTS LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
CULTRA PROPERTIES LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
NEWCO 1111 LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
STONEGATE HOMES (CHALFONT PARK) LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
STONEMOOR CONSTRUCTION LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
STONEGATE LAND AND ESTATES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ARTHUR MARY DEVELOPMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2016-01-20 | Active | |
CIRCA HOUSE DEVELOPMENTS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
BBD HOMES LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
STONEGATE LAND & PROPERTY LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PARK ROAD DEVELOPMENTS (N.I.) LIMITED | Director | 2016-11-25 | CURRENT | 2015-04-09 | Active |
Notices to Creditors | 2019-03-29 |
Appointment of Liquidators | 2019-03-29 |
Resolutions for Winding-up | 2019-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 HOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOBAL HOUSE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GLOBAL HOUSE DEVELOPMENTS LIMITED | Event Date | 2019-03-19 |
I, James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, United Kingdom give notice that I was appointed liquidator of the above named company on 19 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 March 2019 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL, United Kingdom the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Jamie Callaghan Telephone no. 028 9031 6939 e-mail address: jamie@hnhgroup.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. James Derek Neill : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLOBAL HOUSE DEVELOPMENTS LIMITED | Event Date | 2019-03-19 |
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at HNH Group, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 19 March 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i.That the Company is placed into members' voluntary liquidation. ii.That any unsecured creditors of the Company be paid in full, including statutory interest, within 12 months. iii.That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of f the Company. iv.That the Liquidator be and is hereby authorised under the provisions of Article 165(2)(a) of the Insolvency Act 1986 (the Act) to exercise the powers laid down in Part 1 of Schedule 4 of the Act. Ordinary Resolutions i.That James Derek Neill, licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the Liquidator ). ii. .That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his s staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. iii.That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLOBAL HOUSE DEVELOPMENTS LIMITED | Event Date | 1970-01-01 |
Liquidators names and address: James Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL : | |||
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. |