Company Information for GLOBEPOST LIMITED
1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
01700807
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLOBEPOST LIMITED | |
Legal Registered Office | |
1020 ESKDALE ROAD WINNERSH WINNERSH WOKINGHAM RG41 5TS Other companies in EC1N | |
Company Number | 01700807 | |
---|---|---|
Company ID Number | 01700807 | |
Date formed | 1983-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2015-09-30 | |
Return next due | 2016-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-08 08:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
BHAVNA MAHADEV LAKHANI |
||
IAIN DIXON LINDSAY |
||
CHRISTOPHER MATTHEW NESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CRUMMACK |
Director | ||
JAMES EDWARD DONALDSON |
Director | ||
MARK HOWARD MADDOCK |
Director | ||
IAIN DIXON LINDSAY |
Company Secretary | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
PATRICK HOFFSTETTER |
Director | ||
SIMON JOHN THOMPSON |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
JOHN CONSTANTINE BEVAN |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
SIMON ANDREW WATKINS |
Director | ||
MARTHA LANE FOX |
Director | ||
DAVID HOWELL |
Director | ||
SCHAVERIEN SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GILLIAN KHOSLA |
Director | ||
VIMAL KHOSLA |
Director | ||
TREVOR GEORGE MITCHELL |
Company Secretary | ||
TREVOR GEORGE MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DESTINATION GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1986-12-11 | Dissolved 2016-06-09 | |
CORDEX COMPUTER SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1979-06-28 | Liquidation | |
TRAVELCOAST LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-27 | Liquidation | |
OTC TRAVEL MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-07-02 | Liquidation | |
FIRST OPTION HOTEL RESERVATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1994-03-25 | Liquidation | |
LM TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-09 | Liquidation | |
ONLINE TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1998-01-20 | Liquidation | |
OTBE GROUP SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1999-12-16 | Liquidation | |
ONLINE TRAVEL CORPORATION LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-11 | Liquidation | |
TRAVELBARGAINS LIMITED | Director | 2015-01-31 | CURRENT | 2000-11-17 | Liquidation | |
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2001-04-13 | Liquidation | |
SECRET HOTELS4 LIMITED | Director | 2015-01-31 | CURRENT | 2002-01-21 | Liquidation | |
LASTMINUTE.COM THEATRENOW LIMITED | Director | 2015-01-31 | CURRENT | 2003-01-21 | Liquidation | |
TASKBROOK LIMITED | Director | 2015-01-31 | CURRENT | 2003-09-26 | Dissolved 2018-02-13 | |
SECRET HOTELS LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
SECRET HOTELS3 LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
LEISURE CARS U.K. & IRELAND LIMITED | Director | 2015-01-31 | CURRENT | 1996-12-16 | Liquidation | |
LEISURE CARS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 1995-07-12 | Liquidation | |
LAST MINUTE NETWORK LIMITED | Director | 2015-01-31 | CURRENT | 1998-04-01 | Liquidation | |
LEISURE CARS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation | |
CORDEX COMPUTER SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1979-06-28 | Liquidation | |
TRAVELCOAST LIMITED | Director | 2015-03-10 | CURRENT | 1987-10-27 | Liquidation | |
OTC TRAVEL MANAGEMENT LIMITED | Director | 2015-03-10 | CURRENT | 1991-07-02 | Liquidation | |
FIRST OPTION HOTEL RESERVATIONS LIMITED | Director | 2015-03-10 | CURRENT | 1994-03-25 | Liquidation | |
LM TRAVEL SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1995-01-09 | Liquidation | |
ONLINE TRAVEL SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1998-01-20 | Liquidation | |
OTBE GROUP SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1999-12-16 | Liquidation | |
ONLINE TRAVEL CORPORATION LIMITED | Director | 2015-03-10 | CURRENT | 2000-01-11 | Liquidation | |
TRAVELBARGAINS LIMITED | Director | 2015-03-10 | CURRENT | 2000-11-17 | Liquidation | |
LASTMINUTE.COM THEATRENOW LIMITED | Director | 2015-03-10 | CURRENT | 2003-01-21 | Liquidation | |
TASKBROOK LIMITED | Director | 2015-03-10 | CURRENT | 2003-09-26 | Dissolved 2018-02-13 | |
LEISURE CARS U.K. & IRELAND LIMITED | Director | 2015-03-10 | CURRENT | 1996-12-16 | Liquidation | |
LEISURE CARS HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 1995-07-12 | Liquidation | |
LEISURE CARS GROUP LIMITED | Director | 2015-03-10 | CURRENT | 1998-05-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 1 Dorset Street Southampton Hampshire SO15 2DP | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-11-26 GBP 1 | |
CAP-SS | Solvency Statement dated 19/11/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 19/11/2015 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 4600000 | |
AR01 | 30/09/15 FULL LIST | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 77 Hatton Garden London EC1N 8JS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 4600000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DONALDSON | |
AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MADDOCK | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 4600000 | |
AR01 | 16/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD MADDOCK / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 11/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
AR01 | 16/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD MADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR PATRICK HOFFSTETTER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
288a | DIRECTOR APPOINTED SIMON DUFFY THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
ELRES | S386 DISP APP AUDS 29/03/06 | |
ELRES | S80A AUTH TO ALLOT SEC 29/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GLOBEPOST LIMITED
GLOBEPOST LIMITED owns 6 domain names.
1clickflights.co.uk checkin.co.uk fastfare.co.uk ts-wap.co.uk travelselect.co.uk businesselect.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBEPOST LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GLOBEPOST LIMITED | Event Date | 2015-12-18 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900. | |||
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. |