About

Registered Number: 04441938
Date of Incorporation: 20/05/2002 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/07/2016 (4 years and 10 months ago)
Registered Address: Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Based in Sheffield, Globe Transport Products Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. This company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASCONE, John 17 February 2012 28 February 2013 1
HINES, Graham Alexander 20 May 2002 22 June 2009 1
KIRKHAM, Jason Andrew 13 December 2004 22 June 2009 1
MCGEAGH, John Alexander 17 February 2012 13 May 2014 1
WILLIAMS, David Paul 20 May 2002 22 June 2009 1
Secretary Name Appointed Resigned Total Appointments
MCGEAGH, John Alexander 17 February 2012 13 May 2014 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 04 November 2016
GAZ2 - Second notification of strike-off action in London Gazette 08 July 2016
2.35B - N/A 08 April 2016
2.24B - N/A 05 November 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2015
F2.18 - N/A 12 June 2015
2.16B - N/A 27 May 2015
2.17B - N/A 20 May 2015
AD01 - Change of registered office address 22 April 2015
2.12B - N/A 21 April 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 28 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
TM01 - Termination of appointment of director 19 May 2014
TM01 - Termination of appointment of director 19 May 2014
MR01 - N/A 16 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AUD - Auditor's letter of resignation 09 May 2014
MR04 - N/A 24 April 2014
MR04 - N/A 08 February 2014
CH01 - Change of particulars for director 02 January 2014
AA01 - Change of accounting reference date 13 December 2013
AD01 - Change of registered office address 04 July 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
RESOLUTIONS - N/A 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
AP03 - Appointment of secretary 23 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
AP01 - Appointment of director 23 March 2012
AD01 - Change of registered office address 23 March 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AUD - Auditor's letter of resignation 14 February 2012
MG01 - Particulars of a mortgage or charge 01 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 12 April 2011
CERTNM - Change of name certificate 23 March 2011
CONNOT - N/A 23 March 2011
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 18 November 2009
RESOLUTIONS - N/A 03 November 2009
CC04 - Statement of companies objects 03 November 2009
AA01 - Change of accounting reference date 03 November 2009
AP01 - Appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2009
225 - Change of Accounting Reference Date 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 25 August 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
287 - Change in situation or address of Registered Office 23 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 14 June 2003
395 - Particulars of a mortgage or charge 26 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
NEWINC - New incorporation documents 20 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2014 Outstanding

N/A

Guarantee & debenture 17 February 2012 Fully Satisfied

N/A

Rent deposit deed 24 August 2011 Outstanding

N/A

Composite guarantee and debenture 23 October 2009 Fully Satisfied

N/A

Agreement 23 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.