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Company Information for

GLOBE CONSTRUCTION MANAGEMENT LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERING LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
04444104
Private Limited Company
Liquidation

Company Overview

About Globe Construction Management Ltd
GLOBE CONSTRUCTION MANAGEMENT LIMITED was founded on 2002-05-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Globe Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBE CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
BAKER TILLY RESTRUCTURING AND RECOVERING LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 04444104
Company ID Number 04444104
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 12/05/2014
Return next due 09/06/2015
Type of accounts SMALL
Last Datalog update: 2018-09-07 01:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE CONSTRUCTION MANAGEMENT LIMITED
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Companies with same name GLOBE CONSTRUCTION MANAGEMENT LIMITED
The following companies were found which have the same name as GLOBE CONSTRUCTION MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBE CONSTRUCTION MANAGEMENT COMPANY, LLC 999 PONCE DE LEON BLVD., STE. 1045 CORAL GABLES FL 33134 Inactive Company formed on the 2001-10-25

Company Officers of GLOBE CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LEE PETER MILLS BSC(SP HONS)
 Company Secretary 2013-07-05
KEVIN HARGREAVES
 Director 2002-05-21
IAN MICHAEL THREADGOLD
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER BILLINGTON
 Director 2002-05-21 2014-02-18
DAVID ALEXANDER BILLINGTON
 Company Secretary 2002-05-21 2013-07-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-05-21 2002-05-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HARGREAVES APRILIS HOLDINGS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
KEVIN HARGREAVES IKON INVESTMENTS & DEVELOPMENTS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-10-13
KEVIN HARGREAVES GLOBE MANAGEMENT SERVICES LIMITED Director 2001-06-07 CURRENT 1994-08-31 Liquidation
IAN MICHAEL THREADGOLD APRILIS HOLDINGS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
IAN MICHAEL THREADGOLD IKON INVESTMENTS & DEVELOPMENTS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-10-13
IAN MICHAEL THREADGOLD GLOBE MANAGEMENT SERVICES LIMITED Director 2002-10-01 CURRENT 1994-08-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-17
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-17
2017-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-17
2016-11-224.68 Liquidators' statement of receipts and payments to 2016-09-17
2015-10-194.68 Liquidators' statement of receipts and payments to 2015-09-17
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Aintree House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX
2014-09-30600Appointment of a voluntary liquidator
2014-09-30LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-09-18</ul>
2014-09-304.20Volunatary liquidation statement of affairs with form 4.19
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-29AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGTON
2014-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-10-22MORT MISCMortgage miscellaneous-notice of removal of documents from company record
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 09/08/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 09/08/2013
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BILLINGTON
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
2013-07-17AP03Appointment of Mr Lee Peter Mills Bsc(Sp Hons) as company secretary
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-06-05AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-06-01AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-14AR0112/05/11 ANNUAL RETURN FULL LIST
2011-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2010-06-01AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/03/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARGREAVES / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/10/2009
2010-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-12RES01ADOPT ARTICLES 07/03/2008
2007-05-22363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: T18 THEATRE BUILDING CARRINGTON BUSINESS PARK CARRINGTON MANCHESTER M31 4DD
2005-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-13363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-27363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-2788(2)RAD 21/05/02--------- £ SI 98@1=98 £ IC 1/99
2003-02-10225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GLOBE CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-09-25
Appointment of Liquidators2014-09-25
Meetings of Creditors2014-09-04
Fines / Sanctions
No fines or sanctions have been issued against GLOBE CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 GLOBE CONSTRUCTION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBE CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of GLOBE CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBE CONSTRUCTION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GLOBE CONSTRUCTION MANAGEMENT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GLOBE CONSTRUCTION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBE CONSTRUCTION MANAGEMENT LIMITEDEvent Date2014-09-18
Notice is hereby given that at a general meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF on 18 September 2014 the following Special Resolution was passed: That the Company be wound up voluntarily and that the Joint Liquidators be appointed for the purposes of such winding up and that Lindsey Cooper and Jeremy Woodside , both of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF , (IP Nos 8931 and 9515), be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: James French, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Lindsey Cooper and Jeremy Woodside , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBE CONSTRUCTION MANAGEMENT LIMITEDEvent Date2014-09-18
Lindsey Cooper and Jeremy Woodside , both of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: James French, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOBE CONSTRUCTION MANAGEMENT LIMITEDEvent Date2014-08-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) a meeting of the creditors of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF , on 18 September 2014 , at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 18 September 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the companys assets and the meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: James French, Tel: 0161 830 4140.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBE CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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