Globe Mills Limited

Company Name	Globe Mills Limited
Company Status	Dissolved
Company Number	00523214
Category	Private Limited Company
Incorporation Date	1 September 1953(70 years, 8 months ago)
Dissolution Date	13 November 2008 (15 years, 5 months ago)
Previous Name	Globe Worsted Company Limited,

Business Activity

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

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(44 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 13 November 2008)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(50 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 November 2008)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(39 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(44 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2008	Final Gazette dissolved following liquidation (1 page)
13 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
13 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
13 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2007	Declaration of solvency (3 pages)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Declaration of solvency (3 pages)
5 September 2007	Appointment of a voluntary liquidator (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts made up to 31 March 2006 (1 page)
8 September 2006	Return made up to 31/05/06; full list of members (2 pages)
8 September 2006	Return made up to 31/05/06; full list of members (2 pages)
2 February 2006	Accounts made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Return made up to 31/05/05; full list of members (2 pages)
21 July 2005	Return made up to 31/05/05; full list of members (2 pages)
10 September 2004	Return made up to 31/05/04; full list of members (2 pages)
10 September 2004	Return made up to 31/05/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
15 May 2004	Accounts made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 June 2003	Return made up to 31/05/03; no change of members (4 pages)
27 June 2003	Return made up to 31/05/03; no change of members (4 pages)
18 May 2003	Accounts made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 31/05/02; no change of members (5 pages)
10 September 2002	Return made up to 31/05/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
15 May 2002	Accounts made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001	Return made up to 31/05/01; full list of members (5 pages)
19 December 2001	Return made up to 31/05/01; full list of members (5 pages)
11 December 2001	Accounts made up to 31 March 2001 (1 page)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 August 2001	Company name changed globe worsted company LIMITED,\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed globe worsted company LIMITED,\certificate issued on 20/08/01 (2 pages)
31 October 2000	Accounts made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 31/05/00; full list of members (5 pages)
24 October 2000	Return made up to 31/05/00; full list of members (5 pages)
21 December 1999	Accounts made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Return made up to 31/05/99; no change of members (6 pages)
16 August 1999	Return made up to 31/05/99; no change of members (6 pages)
1 February 1999	Accounts made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998	Return made up to 31/05/98; full list of members (11 pages)
23 July 1998	Return made up to 31/05/98; full list of members (11 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (4 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
30 January 1998	Accounts made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 31/05/97; full list of members (10 pages)
2 October 1997	Return made up to 31/05/97; full list of members (10 pages)
17 September 1996	Accounts made up to 31 March 1996 (1 page)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 July 1996	Return made up to 31/05/96; full list of members (7 pages)
9 July 1996	Return made up to 31/05/96; full list of members (7 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 October 1995	Accounts made up to 31 March 1995 (2 pages)
29 June 1995	Return made up to 31/05/95; full list of members (12 pages)
29 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Globe Mills Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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