Company NameGlobe (PT) Limited
Company StatusDissolved
Company Number01759031
CategoryPrivate Limited Company
Incorporation Date5 October 1983(38 years, 2 months ago)
Dissolution Date1 November 2011 (10 years, 1 month ago)
Previous NamesPremier Tavern Limited and S&N Pt Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Donald Calum Macintyre
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2010(26 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 01 November 2011)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2011(27 years, 4 months after company formation)
Appointment Duration8 months, 1 week (closed 01 November 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Peter John Thomas
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1991(7 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 06 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant
Richfield Lane
Bednall
Staffordshire
ST17 0SA
Secretary NameMrs Jane Ann Thomas
NationalityBritish
StatusResigned
Appointed03 June 1991(7 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 06 April 2005)
RoleCompany Director
Correspondence AddressMount Pleasant Richfield Lane
Bednall
Stafford
ST17 0SA
Director NameMr John Patrick Draper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(21 years, 6 months after company formation)
Appointment Duration5 months (resigned 06 September 2005)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence Address138 The Moor
Coleorton
Coalville
Leicestershire
LE67 8GE
Director NameMartyn Gray
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(21 years, 6 months after company formation)
Appointment Duration5 months (resigned 06 September 2005)
RoleCommercial Director
Correspondence Address24 Margaret Rose Drive
Fairmilehead
Edinburgh
EH10 7ER
Scotland
Director NameColin Gordon Snoddy
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(21 years, 6 months after company formation)
Appointment Duration5 months (resigned 06 September 2005)
RoleAccountant
Correspondence Address24 Dukehaugh
Peebles
EH45 9DN
Scotland
Director NameMr Andrew John Stevenson
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(21 years, 6 months after company formation)
Appointment Duration5 months (resigned 06 September 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore House
Auchendinny
Penicuik
Midlothian
EH26 0ND
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed06 April 2005(21 years, 6 months after company formation)
Appointment Duration5 months (resigned 06 September 2005)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameMr Jeremy John Foster Blood
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(21 years, 9 months after company formation)
Appointment Duration2 months (resigned 06 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Burgess Terrace
Edinburgh
Midlothian
EH9 2BD
Scotland
Director NameMr Aaron Maxwell Brown
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(21 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2010)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Elsworthy Terrace
London
NW3 3DR
Director NameMr Timothy John Smalley
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(21 years, 11 months after company formation)
Appointment Duration4 years (resigned 16 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStondon Place Chivers Road
Stondon Massey
Essex
CM15 0LG
Director NameMr Robert Tchenguiz
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(21 years, 11 months after company formation)
Appointment Duration1 week (resigned 13 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal College Of Organists
26 Kensington Gore
London
SW7 2ET
Secretary NameMr Michael Harry Peter Ingham
NationalityBritish
StatusResigned
Appointed06 September 2005(21 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameMr Kevin James Albert Santry
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(26 years, 7 months after company formation)
Appointment Duration10 months (resigned 28 February 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressAshby Street
1 Bridge Street
Staines
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts1 June 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2011Auditor's resignation (1 page)
22 September 2011Auditor's resignation (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011Application to strike the company off the register (3 pages)
5 July 2011Application to strike the company off the register (3 pages)
8 March 2011Accounts for a dormant company made up to 1 June 2010 (6 pages)
8 March 2011Accounts for a dormant company made up to 1 June 2010 (6 pages)
8 March 2011Accounts for a dormant company made up to 1 June 2010 (6 pages)
3 March 2011Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011Appointment of Mr John Charles Low as a director (3 pages)
3 March 2011Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011Appointment of Mr John Charles Low as a director (3 pages)
30 July 2010Full accounts made up to 1 June 2009 (15 pages)
30 July 2010Full accounts made up to 1 June 2009 (15 pages)
30 July 2010Full accounts made up to 1 June 2009 (15 pages)
14 July 2010Annual return made up to 3 June 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
(14 pages)
14 July 2010Annual return made up to 3 June 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
(14 pages)
14 July 2010Annual return made up to 3 June 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
(14 pages)
2 June 2010Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010Appointment of Donald Calum Macintyre as a director (4 pages)
19 May 2010Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010Appointment of Donald Calum Macintyre as a director (4 pages)
14 May 2010Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010Termination of appointment of Aaron Brown as a director (2 pages)
10 February 2010Full accounts made up to 1 June 2008 (14 pages)
10 February 2010Full accounts made up to 1 June 2008 (14 pages)
10 February 2010Full accounts made up to 1 June 2008 (14 pages)
21 September 2009Appointment terminated director timothy smalley (1 page)
21 September 2009Appointment Terminated Director timothy smalley (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
26 June 2009Compulsory strike-off action has been discontinued (1 page)
26 June 2009Compulsory strike-off action has been discontinued (1 page)
24 June 2009Return made up to 03/06/09; full list of members (4 pages)
24 June 2009Return made up to 03/06/09; full list of members (4 pages)
26 November 2008Accounts for a small company made up to 31 May 2007 (8 pages)
26 November 2008Accounts for a small company made up to 31 May 2007 (8 pages)
30 June 2008Return made up to 03/06/08; no change of members (7 pages)
30 June 2008Return made up to 03/06/08; no change of members (7 pages)
20 June 2008Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
20 December 2007Accounts for a small company made up to 31 May 2006 (10 pages)
20 December 2007Accounts for a small company made up to 31 May 2006 (10 pages)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
23 August 2007Return made up to 03/06/07; no change of members
  • 363(287) ‐ Registered office changed on 23/08/07
(7 pages)
23 August 2007Return made up to 03/06/07; no change of members (7 pages)
30 June 2006Return made up to 03/06/06; full list of members (7 pages)
30 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 2006Return made up to 03/06/06; full list of members (7 pages)
30 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2005Director resigned (1 page)
2 November 2005Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
13 October 2005New director appointed (7 pages)
13 October 2005New director appointed (7 pages)
10 October 2005Declaration of assistance for shares acquisition (10 pages)
10 October 2005Auditor's resignation (1 page)
10 October 2005Declaration of assistance for shares acquisition (10 pages)
10 October 2005Auditor's resignation (1 page)
7 October 2005Secretary resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Secretary resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (4 pages)
4 October 2005Registered office changed on 04/10/05 from: ashby house bridge street staines middlesex TW18 4TP (1 page)
4 October 2005New secretary appointed (3 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (4 pages)
4 October 2005Registered office changed on 04/10/05 from: ashby house bridge street staines middlesex TW18 4TP (1 page)
4 October 2005New secretary appointed (3 pages)
30 September 2005Auditor's resignation (1 page)
30 September 2005Auditor's resignation (1 page)
9 September 2005Company name changed s&n pt LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005Company name changed s&n pt LIMITED\certificate issued on 09/09/05 (2 pages)
29 July 2005New director appointed (3 pages)
29 July 2005New director appointed (3 pages)
21 July 2005Accounts for a small company made up to 6 April 2005 (7 pages)
21 July 2005Accounts for a small company made up to 6 April 2005 (7 pages)
21 July 2005Accounts for a small company made up to 6 April 2005 (7 pages)
14 June 2005Return made up to 03/06/05; full list of members (8 pages)
14 June 2005Return made up to 03/06/05; full list of members (8 pages)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005Accounting reference date extended from 31/03/05 to 05/04/05 (1 page)
19 May 2005Accounting reference date extended from 31/03/05 to 05/04/05 (1 page)
5 May 2005New director appointed (3 pages)
5 May 2005New secretary appointed (2 pages)
5 May 2005New director appointed (3 pages)
5 May 2005New director appointed (3 pages)
5 May 2005New director appointed (3 pages)
5 May 2005Secretary resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Registered office changed on 05/05/05 from: mount pleasant richfield lane bednall staffs ST17 0SA (1 page)
5 May 2005New director appointed (3 pages)
5 May 2005New secretary appointed (2 pages)
5 May 2005New director appointed (3 pages)
5 May 2005New director appointed (3 pages)
5 May 2005New director appointed (3 pages)
5 May 2005Secretary resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Registered office changed on 05/05/05 from: mount pleasant richfield lane bednall staffs ST17 0SA (1 page)
15 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2005Company name changed premier tavern LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005Company name changed premier tavern LIMITED\certificate issued on 13/04/05 (2 pages)
27 January 2005Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Accounts for a small company made up to 1 April 2004 (7 pages)
21 January 2005Accounts for a small company made up to 1 April 2004 (7 pages)
21 January 2005Accounts for a small company made up to 1 April 2004 (7 pages)
10 June 2004Return made up to 03/06/04; full list of members (6 pages)
10 June 2004Return made up to 03/06/04; full list of members (6 pages)
6 April 2004Accounts for a medium company made up to 1 April 2003 (18 pages)
6 April 2004Accounts for a medium company made up to 1 April 2003 (18 pages)
6 April 2004Accounts for a medium company made up to 1 April 2003 (18 pages)
28 July 2003Return made up to 03/06/03; full list of members (6 pages)
28 July 2003Return made up to 03/06/03; full list of members (6 pages)
16 November 2002Accounts for a medium company made up to 1 April 2002 (18 pages)
16 November 2002Accounts for a medium company made up to 1 April 2002 (18 pages)
16 November 2002Accounts for a medium company made up to 1 April 2002 (18 pages)
9 July 2002Return made up to 03/06/02; full list of members (6 pages)
9 July 2002Return made up to 03/06/02; full list of members (6 pages)
31 January 2002Full accounts made up to 1 April 2001 (15 pages)
31 January 2002Full accounts made up to 1 April 2001 (15 pages)
31 January 2002Full accounts made up to 1 April 2001 (15 pages)
1 November 2001Particulars of mortgage/charge (4 pages)
1 November 2001Particulars of mortgage/charge (4 pages)
31 May 2001Return made up to 03/06/01; full list of members (6 pages)
31 May 2001Return made up to 03/06/01; full list of members (6 pages)
30 October 2000Accounts for a medium company made up to 1 April 2000 (15 pages)
30 October 2000Accounts for a medium company made up to 1 April 2000 (15 pages)
30 October 2000Accounts for a medium company made up to 1 April 2000 (15 pages)
14 June 2000Return made up to 03/06/00; full list of members (6 pages)
14 June 2000Return made up to 03/06/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
2 June 1999Return made up to 03/06/99; no change of members (4 pages)
2 June 1999Return made up to 03/06/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998Return made up to 03/06/98; full list of members (6 pages)
22 June 1998Return made up to 03/06/98; full list of members (6 pages)
27 April 1998Company name changed aimex property LIMITED\certificate issued on 28/04/98 (2 pages)
27 April 1998Company name changed aimex property LIMITED\certificate issued on 28/04/98 (2 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
21 November 1997Particulars of mortgage/charge (3 pages)
21 November 1997Particulars of mortgage/charge (3 pages)
19 June 1997Return made up to 03/06/97; no change of members (4 pages)
19 June 1997Return made up to 03/06/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 31 March 1996 (7 pages)
29 April 1997Accounts for a small company made up to 31 March 1996 (7 pages)
16 April 1997Particulars of mortgage/charge (3 pages)
16 April 1997Particulars of mortgage/charge (3 pages)
11 April 1997Particulars of mortgage/charge (3 pages)
11 April 1997Particulars of mortgage/charge (3 pages)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996Return made up to 03/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 1996Return made up to 03/06/96; full list of members (6 pages)
8 February 1996Registered office changed on 08/02/96 from: 22 new penkridge road cannock staffs WS11 1HW (1 page)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996Registered office changed on 08/02/96 from: 22 new penkridge road cannock staffs WS11 1HW (1 page)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
26 June 1995Return made up to 03/06/95; no change of members (4 pages)
26 June 1995Return made up to 03/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)
20 October 1994Particulars of mortgage/charge (3 pages)
20 October 1994Particulars of mortgage/charge (3 pages)
31 July 1989Return made up to 03/06/88; full list of members (4 pages)
31 July 1989Return made up to 03/06/88; full list of members (4 pages)
22 December 1986Return made up to 26/09/86; full list of members (4 pages)
22 December 1986Return made up to 26/09/86; full list of members (4 pages)
22 October 1985Annual return made up to 15/03/85 (3 pages)
22 October 1985Accounts made up to 28 February 1985 (5 pages)
22 October 1985Annual return made up to 15/03/85 (3 pages)
22 October 1985Accounts made up to 28 February 1985 (5 pages)
5 October 1983Incorporation (11 pages)
5 October 1983Incorporation (11 pages)