Globetrotter Inns (Licensing) Ltd

Company Name	Globetrotter Inns (Licensing) Ltd
Company Status	Dissolved
Company Number	04027762
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 9 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Names	Backpacker World Hotel Limited and Globetrotter Inns Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (closed 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr John Robert Marshall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	St. Leonards House Polson Launceston Cornwall PL15 9QR

Secretary Name	Mr Anthony Richard Hamilton
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Nigel Francis Guest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2004)
Role	Consultant
Correspondence Address	11-10 Aberdare Road Shenyon Park Perth Western Austrailia 6008 Australia

Director Name	Mr James Dale Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2012)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Secretary Name	Mr James Dale Clark
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 16 April 2003)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 years, 9 months after company formation)
Appointment Duration	20 years (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2023(22 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hamilton Marriott Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(2 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 April 2012)
Correspondence Address	Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.3k at £0.01	Mark Neil Steinberg 33.33% Ordinary
3.3k at £0.01	Steven Ross Collins 33.33% Ordinary
3.3k at £0.01	Terence Shelby Cole 33.33% Ordinary
1 at £0.01	Cole & Collins & Steinberg 0.01% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
13 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
24 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
22 April 2016	Registered office address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 10 Upper Berkeley Street London W1H 7PE on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 10 Upper Berkeley Street London W1H 7PE on 22 April 2016 (1 page)
17 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Register(s) moved to registered office address (1 page)
8 July 2013	Register(s) moved to registered office address (1 page)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
15 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 May 2012	Termination of appointment of James Clark as a director (1 page)
4 May 2012	Termination of appointment of John Marshall as a director (1 page)
4 May 2012	Termination of appointment of Hamilton Marriott Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Hamilton Marriott Limited as a secretary (1 page)
4 May 2012	Termination of appointment of John Marshall as a director (1 page)
4 May 2012	Termination of appointment of James Clark as a director (1 page)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
1 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Secretary's details changed for Hamilton Marriott Limited on 5 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Hamilton Marriott Limited on 5 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Hamilton Marriott Limited on 5 July 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
10 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
6 July 2009	Return made up to 05/07/09; full list of members (6 pages)
6 July 2009	Return made up to 05/07/09; full list of members (6 pages)
8 July 2008	Return made up to 05/07/08; full list of members (6 pages)
8 July 2008	Return made up to 05/07/08; full list of members (6 pages)
26 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 July 2007	Return made up to 05/07/07; no change of members (8 pages)
22 July 2007	Return made up to 05/07/07; no change of members (8 pages)
22 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
17 July 2006	Return made up to 05/07/06; full list of members (9 pages)
17 July 2006	Return made up to 05/07/06; full list of members (9 pages)
22 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
9 July 2004	Return made up to 05/07/04; full list of members (13 pages)
9 July 2004	Return made up to 05/07/04; full list of members (13 pages)
16 December 2003	Ad 17/09/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
16 December 2003	Ad 17/09/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
30 September 2003	Memorandum and Articles of Association (10 pages)
30 September 2003	Memorandum and Articles of Association (10 pages)
26 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2003	S-div 17/09/03 (1 page)
26 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2003	S-div 17/09/03 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
15 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
10 July 2003	Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
29 May 2003	Memorandum and Articles of Association (11 pages)
29 May 2003	Â£ nc 1000000/100 15/05/03 (1 page)
29 May 2003	Memorandum and Articles of Association (11 pages)
29 May 2003	Â£ nc 1000000/100 15/05/03 (1 page)
20 May 2003	Company name changed globetrotter inns LTD\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed globetrotter inns LTD\certificate issued on 20/05/03 (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New director appointed (6 pages)
16 May 2003	New director appointed (6 pages)
16 May 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (6 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (6 pages)
2 November 2002	New secretary appointed;new director appointed (2 pages)
2 November 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
8 September 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
8 September 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
4 August 2002	Memorandum and Articles of Association (10 pages)
4 August 2002	Memorandum and Articles of Association (10 pages)
12 July 2002	Company name changed backpacker world hotel LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed backpacker world hotel LIMITED\certificate issued on 12/07/02 (2 pages)
11 July 2002	Return made up to 05/07/02; full list of members (6 pages)
11 July 2002	Return made up to 05/07/02; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 July 2001	Return made up to 05/07/01; full list of members (6 pages)
8 July 2001	Return made up to 05/07/01; full list of members (6 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
5 July 2000	Incorporation (17 pages)
5 July 2000	Incorporation (17 pages)

Globetrotter Inns (Licensing) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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