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Globecastle Limited

Globecastle Limited is a dissolved company incorporated on 30 December 1971 with the registered office located in St. Albans, Hertfordshire. Globecastle Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 12 May 2019 (6 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01036548
Private limited company
Age
53 years
Incorporated 30 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
STERLING FORD
Centurion Court 83 Camp Road
St. Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Aug 1961
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1963
Director • Corporate Body • British
Shareholders, PSCs & Group Structure
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Mr Paul George Milner is a mutual person.
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Gary Anthony Burns is a mutual person.
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Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
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Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£58K
Decreased by £95.82K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.07M
Increased by £806.42K (+8%)
Total Liabilities
-£539K
Decreased by £136.09K (-20%)
Net Assets
£10.53M
Increased by £942.51K (+10%)
Debt Ratio (%)
5%
Decreased by 1.71% (-26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 May 2019
Charge Satisfied
9 Years Ago on 5 Aug 2016
Charge Satisfied
9 Years Ago on 5 Aug 2016
Charge Satisfied
9 Years Ago on 5 Aug 2016
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 May 2016
Declaration of Solvency
9 Years Ago on 23 May 2016
Charge Satisfied
9 Years Ago on 7 May 2016
Charge Satisfied
9 Years Ago on 7 May 2016
Charge Satisfied
9 Years Ago on 7 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2019
Liquidators' statement of receipts and payments to 4 May 2018
Submitted on 16 Jul 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 11 Jul 2017
Satisfaction of charge 21 in full
Submitted on 5 Aug 2016
Satisfaction of charge 15 in full
Submitted on 5 Aug 2016
Satisfaction of charge 16 in full
Submitted on 5 Aug 2016
Change of share class name or designation
Submitted on 13 Jun 2016
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2R 4RQ to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 27 May 2016
Submitted on 27 May 2016
Repayment History
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