Company Information for

GLOBAL LAND LIMITED

GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA,

Company Registration Number

03508629

Private Limited Company

Dissolved

About Global Land Ltd

GLOBAL LAND LIMITED was founded on 1998-02-12 and had its registered office in Northampton. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data

Company Name

GLOBAL LAND LIMITED

Legal Registered Office

ROMAN WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 5EA
Other companies in NN4

Previous Names

KELPLAY LIMITED

09/04/1998

Filing Information

Company Number	03508629
Date formed	1998-02-12
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-02-29
Date Dissolved	2013-09-03
Type of accounts	DORMANT

Last Datalog update:

2015-05-14 19:02:54

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-03

Officer	Role	Occupation	Date Appointed	Country
Stephen John Chambers	Company Secretary		2006-09-04	UNITED KINGDOM
Emw Secretaries Limited	Company Secretary		2005-02-28
Terence Philip Amos	Director	COMPANY DIRECTOR	1998-04-27	UNITED KINGDOM
Richard William Bowen	Director	DIRECTOR	1998-04-27	UNITED KINGDOM
Christian Peter Matthews	Director	COMPANY DIRECTOR	2001-05-23	UNITED KINGDOM
Alan James Rudge	Director	COMPANY DIRECTOR	1998-04-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen John Chambers	Company Secretary	2000-11-21	2005-02-28
Stephen John Chambers	Director	2000-06-01	2005-02-28
Terence Philip Amos	Company Secretary	1998-04-27	2000-11-21
Susan Elizabeth Stoneman	Nominated Secretary	1998-02-12	1998-04-27
Keith Edward Lewington	Nominated Director	1998-02-12	1998-04-27

Related Directorships for Stephen John Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Chambers	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Stephen John Chambers	BIS HENDERSON PROPERTY SERVICES LIMITED	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
Stephen John Chambers	SECKLOE 93 LIMITED	Company Secretary	2006-09-04	CURRENT	2001-07-30	Dissolved 2016-04-26
Stephen John Chambers	BARWOOD LIMITED	Company Secretary	2006-09-04	CURRENT	1995-11-08	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-14	Dissolved 2015-08-21
Stephen John Chambers	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-06	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Stephen John Chambers	CLOCK HOUSE DEVELOPMENTS LIMITED	Company Secretary	2002-05-28	CURRENT	2002-01-14	Active
Stephen John Chambers	BIS HENDERSON LIMITED	Company Secretary	2000-11-21	CURRENT	1995-11-08	Active

Related Directorships for Terence Philip Amos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Philip Amos	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Terence Philip Amos	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Terence Philip Amos	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Terence Philip Amos	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Terence Philip Amos	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Terence Philip Amos	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for Richard William Bowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Richard William Bowen	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Richard William Bowen	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Richard William Bowen	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Richard William Bowen	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Richard William Bowen	DB SYMMETRY NORTH LTD	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Richard William Bowen	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
Richard William Bowen	BD (SILVERSTONE) LTD	Director	2010-03-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Richard William Bowen	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Richard William Bowen	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Richard William Bowen	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Richard William Bowen	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Richard William Bowen	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Richard William Bowen	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Richard William Bowen	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Richard William Bowen	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Richard William Bowen	DB SYMMETRY LTD	Director	2003-02-26	CURRENT	2002-09-17	Active
Richard William Bowen	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Richard William Bowen	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for Christian Peter Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Peter Matthews	TRITAX SYMMETRY (ASTON CLINTON) LTD	Director	2018-06-12	CURRENT	2018-06-12	Active
Christian Peter Matthews	TRITAX SYMMETRY (BARWELL) LTD	Director	2018-04-26	CURRENT	2018-04-26	Active
Christian Peter Matthews	TRITAX SYMMETRY (SPEKE) LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
Christian Peter Matthews	SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
Christian Peter Matthews	SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD	Director	2018-02-09	CURRENT	2018-02-09	Active
Christian Peter Matthews	TRITAX PARK WIGAN UK LTD	Director	2018-01-16	CURRENT	2018-01-16	Active
Christian Peter Matthews	TRITAX SYMMETRY (GOOLE) LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
Christian Peter Matthews	TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
Christian Peter Matthews	MAGNITUDE LAND DEVELOPMENT UK LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
Christian Peter Matthews	TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
Christian Peter Matthews	TRITAX SYMMETRY (HINCKLEY) LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
Christian Peter Matthews	TRITAX SYMMETRY (DARLINGTON) LTD	Director	2017-04-28	CURRENT	2017-04-28	Active
Christian Peter Matthews	TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD	Director	2017-04-27	CURRENT	2017-04-27	Active
Christian Peter Matthews	SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Christian Peter Matthews	TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD	Director	2014-12-19	CURRENT	2014-09-19	Active
Christian Peter Matthews	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Christian Peter Matthews	DB SYMMETRY NORTH LTD	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
Christian Peter Matthews	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Christian Peter Matthews	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Christian Peter Matthews	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Christian Peter Matthews	DB SYMMETRY LTD	Director	2003-02-27	CURRENT	2002-09-17	Active

Related Directorships for Alan James Rudge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Rudge	ADCORE PLD LIMITED	Director	2018-05-22	CURRENT	2018-04-26	Active - Proposal to Strike off
Alan James Rudge	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Alan James Rudge	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Alan James Rudge	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Alan James Rudge	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Alan James Rudge	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Alan James Rudge	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Alan James Rudge	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Alan James Rudge	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Alan James Rudge	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Alan James Rudge	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Alan James Rudge	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Alan James Rudge	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Alan James Rudge	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Alan James Rudge	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Alan James Rudge	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Alan James Rudge	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Alan James Rudge	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Alan James Rudge	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Alan James Rudge	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Alan James Rudge	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Alan James Rudge	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Alan James Rudge	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off