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GLOBECASTLE LIMITED

Learn more about GLOBECASTLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN

GLOBECASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01036548
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.14
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.03.25
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.03.25
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.01.30

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.13
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.06.13
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2R 4RQ
Form type: AD01
Date: 2016.05.27
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.24
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.05.07
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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.04.25
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DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MR GARY ANTHONY BURNS
Form type: AP01
Date: 2016.03.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR APPOINTED MR PAUL GEORGE MILNER
Form type: AP01
Date: 2015.10.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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30/06/09 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA RITA BARD / 01/11/2009
Form type: CH01
Date: 2010.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (dissolve)
Secretary, 2000.05.08
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
SONIA RITA BARD (dissolve)
Director, SECRETARY, 1992.06.30
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
ENGLAND
GARY ANTHONY BURNS (dissolve)
Director, PROPERTY MANAGER, 2016.03.14
CENTURION COURT 83 CAMP ROAD , ST. ALBANS
AL1 5JN, HERTS
CREATIVE ACCOUNTING SERVICES LTD (dissolve)
Director, CORPORATE BODY, 2001.01.19
845D HIGH ROAD NORTH FINCHLEY , LONDON
N12 8PT
MICHAEL HOWARD GOLDSTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2016.03.14
CENTURION COURT 83 CAMP ROAD , ST. ALBANS
AL1 5JN, HERTS
PAUL GEORGE MILNER (dissolve)
Director, COMPANY DIRECTOR, 2015.10.01
32 ETHELDENE AVENUE MUSWELL HILL , LONDON
N10 3QH
ENGLAND
HARVEY PHILLIP BARD (dissolve)
Secretary, 1992.06.30 - 1995.10.06
110 LEONARD STREET , LONDON
EC2A 3QD
ROSI BARD (dissolve)
Secretary, 1995.10.06 - 1999.06.08
110 LEONARD STREET , LONDON
EC2A 4RH
SIMON MURPHY (dissolve)
Secretary, 1999.06.08 - 2000.05.08
1 ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HN, HERTFORDSHIRE
SIMON MURPHY (dissolve)
Director, PROPERTY MANAGER, 1998.01.26 - 2001.01.02
1 ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HN, HERTFORDSHIRE
Date 2013.03.31
Fixed Assets £ 4,926,793
Tangible Fixed Assets £ 4,926,793
Current Assets £ 3,713,955
Tangible Fixed Assets Depreciation £ 141,714
Debtors £ 3,172,414
Profit Loss Account Reserve £ 7,577,643
Revaluation Reserve £ 500,000
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,077,743
Total Assets Less Current Liabilities £ 8,206,313
Net Current Assets Liabilities £ 3,279,520
Creditors Due Within One Year £ 434,435
Cash Bank In Hand £ 347,541
Stocks Inventory £ 194,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 676
Tangible Fixed Assets Additions £ 29,646
Tangible Fixed Assets Cost Or Valuation £ 5,097,477
Investments Fixed Assets £ 972,500
Creditors Due After One Year £ 128,570

Companies near to GLOBECASTLE ltd.

Information about the Private Limited Company GLOBECASTLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data