Liquidation
Company Information for GLOBAL CONNECTION LIMITED
C/O RF BUSINESS RECOVERY MAXWELTON HOUSE, 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ,
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Company Registration Number
04427546
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLOBAL CONNECTION LIMITED | |
Legal Registered Office | |
C/O RF BUSINESS RECOVERY MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BJ Other companies in EC2M | |
Company Number | 04427546 | |
---|---|---|
Company ID Number | 04427546 | |
Date formed | 2002-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 30/04/2012 | |
Return next due | 28/05/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-01-06 15:55:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL CONNECTION LONDON LTD | 105 HORSESHOE LANE WATFORD ENGLAND WD25 7HS | Dissolved | Company formed on the 2009-10-31 | |
GLOBAL CONNECTIONS (SCOTLAND) LTD. | 3RD FLOOR 180 HOPE STREET GLASGOW G2 2UE | Active | Company formed on the 1998-07-30 | |
GLOBAL CONNECTIONS AIR TRAVEL LIMITED | 99 STANLEY ROAD BOOTLE BOOTLE LIVERPOOL L20 7DA | Dissolved | Company formed on the 2009-03-17 | |
GLOBAL CONNECTIONS BUILDER LIMITED | UNIT 1 2 BELLEVUE MEWS 2 BELLEVUE MEWS LONDON N11 3HF | Dissolved | Company formed on the 2013-05-15 | |
GLOBAL CONNECTIONS FOR ACADEMIC SERVICES LIMITED | C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD | Active | Company formed on the 2010-12-22 | |
GLOBAL CONNECTIONS LIMITED | 1 ROSSALL COURT BRAMHALL STOCKPORT CHESHIRE SK7 2ET | Active | Company formed on the 2002-11-15 | |
GLOBAL CONNECTIONS TRADING (UK) LTD | 91 UPPER BROOK STREET WINCHESTER HANTS SO23 8DG | Active | Company formed on the 2008-09-16 | |
GLOBAL CONNECTIONS WORLDWIDE LTD | 337 RUISLIP ROAD NORTHOLT MIDDLESEX UNITED KINGDOM UB5 6AS | Dissolved | Company formed on the 2012-07-13 | |
GLOBAL CONNECTIONZ LIMITED | 6 RITHERDON ROAD LONDON SW17 8QD | Active | Company formed on the 2008-09-01 | |
GLOBAL CONNECTIONS BUILDER VISION LTD | MARSH FARM FUTURES, UNIT 28 THE MOAKES THE MOAKES LUTON LU3 3QB | Dissolved | Company formed on the 2013-04-11 | |
GLOBAL CONNECTION LIMITED | HILLSIDE FARM TOAMES WEST MACROOM CO CORK | Dissolved | Company formed on the 1996-03-19 | |
GLOBAL CONNECTIONS FUNDS PUBLIC LIMITED COMPANY | 24-26 CITY QUAY DUBLIN 2 D02NY19 | Dissolved | Company formed on the 2011-05-05 | |
GLOBAL CONNECTIONS ASSOCIATES | Prince Edward Island | Unknown | Company formed on the 2001-06-01 | |
GLOBAL CONNECTION CO. OF AMERICA, INC. | 150-123 POWELLS COVE BLVD QUEENS WHITESTONE NEW YORK 11357 | Active | Company formed on the 1992-05-27 | |
GLOBAL CONNECTION DEM-ZA INC. | 7506 20TH AVE KINGS BROOKLYN NEW YORK 11235 | Active | Company formed on the 2010-04-13 | |
GLOBAL CONNECTIONS CONSULTING GROUP, L.L.C. | 1357 CLAY AVE Bronx BRONX NY 10456 | Active | Company formed on the 2005-12-21 | |
GLOBAL CONNECTIONS EXPRESS SHIPPING CORP. | 8 SHELLEY PLACE Nassau HUNTINGTON STATION NY 11746 | Active | Company formed on the 2013-04-05 | |
GLOBAL CONNECTIONS GROUP INC | 600 MAMARONECK AVE STE 400 Westchester HARRISON NY 10528 | Active | Company formed on the 2015-01-20 | |
GLOBAL CONNECTIONS INC. | 305 LINDEN BLVD. STE. C14 Kings BROOKLYN NY 11226 | Active | Company formed on the 2012-04-05 | |
GLOBAL CONNECTIONS OF BROOKLYN INC. | 4711 FORT HAMILTON PKWY KINGS BROOKLYN NEW YORK 11219 | Active | Company formed on the 2011-01-10 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS RORY ST JOHN MEADOWS |
||
STEPHEN PAUL JARRETT |
||
NICK LUKIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKEPSYS LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Liquidation | |
QUANT DYNAMICS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
HATCH INVESTMENTS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
PEAK TRADING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
BISHOP ONLINE BRAND PROTECTION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
THE ISABEL MEDICAL CHARITY | Company Secretary | 2007-05-01 | CURRENT | 1999-11-09 | Active | |
AXIO LONDON LTD | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
VISTA MANAGEMENT CONSULTING LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
DATA CODE CONSULTING LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
NAMES AND DOMAINS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ISABEL HEALTHCARE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2003-05-12 | Active | |
LANGTON UK LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
VIVTELL LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-09-07 | Active | |
PELIKAN LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
B C RESEARCH LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-01-07 | |
TAMETON SOLUTIONS LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
FUTUREMECH LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-03-09 | Active | |
WINEFLOW LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
JAVELIN BROADBAND LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
HARRIS LINDSAY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-11-23 | Active | |
WORLDFLOW LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-08-22 | Active | |
MARCUS HARRIS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
MARK PELHAM LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-07-12 | |
TECTONICS ARCHITECTS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2001-12-04 | Active | |
BILL BUTCHER LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
NICOLA JENNINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2001-11-21 | Active | |
UKIG.COM LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
MISSION ROAD DEVELOPMENTS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
PHYTRON LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SIMON PACKER CONSULTANCY SERVICES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
DUENDE CONSULTING LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
CATO STONEX LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-03-26 | Active | |
NILS TAUBE LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1994-02-01 | Active | |
TEMPLE CLOUD PROPERTIES LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1975-09-29 | Dissolved 2017-06-06 | |
STON EASTON PARK INVESTMENTS LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1974-09-17 | Dissolved 2016-12-13 | |
MULS LIMITED | Company Secretary | 1996-04-17 | CURRENT | 1996-04-17 | Active | |
WINEFLOW LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
WORLDFLOW LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-22 | Active | |
WORLDFLOW LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM C/O Born & Co 3 London Wall Buildings London EC2M 5PD | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/13 FROM C/O Born Associates Limited 4 Bloomsbury Place London WC1A 2QA United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/13 FROM 28 Ely Place 3Rd Floor London EC1N 6TD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/10 TO 31/03/10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LUKIC / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2009-10-01 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 09/05/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 09/05/02 | |
ELRES | S386 DISP APP AUDS 09/05/02 | |
88(2)R | AD 09/05/02--------- £ SI 100@1=100 £ IC 1/101 | |
88(2)R | AD 09/05/02--------- £ SI 99@1=99 £ IC 101/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-03-31 |
Resolutions for Winding-up | 2013-02-08 |
Petitions to Wind Up (Companies) | 2012-11-14 |
Proposal to Strike Off | 2003-10-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NSS TRUSTEES LIMITED, STEPHEN PAUL JARRETT, NICK LUKIC AND DAVID JARRETT, TRUSTEE OF THE WORLDFLOW PENSION SCHEME |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GLOBAL CONNECTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GLOBAL CONNECTION LIMITED | Event Date | 2013-01-30 |
The Insolvency Act 1986 At a general meeting of the above named company convened and held at 28 Ely Place, London EC1N 6AA on 30 January 2013 at 11.30 am pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 January 2013, Number 1. as a Special Resolution and Numbers 2. and 3. as Ordinary Resolutions respectively: 1. That the company be wound up voluntarily; 2. That Graham Born of Born & Co and Roger Faulkner of RF Business Recovery be appointed liquidators of the company for the purpose of such winding up; 3. That the liquidators shall act jointly. Stephen Paul Jarrett , Office holder capacity: Chairman : Dated: 30 January 2013 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | GLOBAL CONNECTION LIMITED | Event Date | 2013-01-30 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first dividend to unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their solicitors, if any), together with full written particulars of their debts or claims against the above company to the Joint Liquidator, Roger Faulkner at RF Business Recovery, Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex RH16 1BJ by 30 April 2017 (the last date for proving). If so required by notice from the Liquidator creditors must provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary or to come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holders Details: Roger Faulkner (IP number 9479 ) and Graham Irvine Born (IP number 5746 ). Date of Liquidation and Appointment: 30 January 2013 . Further information about this case is available from the joint liquidators; being Roger Faulkner at RF Business Recovery , Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex RH16 1BJ , Tel: 01444 411106 , or by email to roger@rfinsolvency.com ; or, from Graham Born , Born & Co. , 3 London Wall Buildings, London EC2M 5PD , Tel: 020 7631 0554 or email graham.born@bornandco.com. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLOBAL CONNECTION LIMITED | Event Date | 2012-10-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 7940 A Petition to wind up the above-named Company, Registration Number 04427546, of 28 Ely Place, 3rd Floor, London, EC1N 6TD, principal trading address at Hamilton House, 1 Temple Avenue, London, EC4Y 0HA , presented on 14 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1615422/37/W.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL CONNECTION LIMITED | Event Date | 2003-10-28 |
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. |