Global Shopfitters Limited

Company Name	Global Shopfitters Limited
Directors	Michael Edwin Atkin and Paul Sabin
Company Status	Liquidation
Company Number	01670611
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 7 months ago)
Previous Name	Poolweld Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Michael Edwin Atkin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 1998(15 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Managing Surveyor
Correspondence Address	Drogheda Brodsworth Quarry Green Lane Scawthorpe Doncaster South Yorkshire DN5 7UY

Director Name	Paul Sabin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 1998(15 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	General Manager
Correspondence Address	43 St Davids Drive Scawsby Doncaster South Yorkshire DN5 8PW

Secretary Name	Philip Leach
Nationality	British
Status	Current
Appointed	23 August 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	14 Burned Road Halifax West Yorkshire HX3 7QZ

Director Name	Moyra Gambles
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Secretary
Correspondence Address	Stone House Doncaster Road High Melton South Yorkshire DN7 5SE

Director Name	Colin Tempest
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 1992)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	2 Belvoir Avenue Barnburgh Doncaster South Yorks DN5 7EX

Director Name	Mr Colin Tempest
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 1992)
Role	Joiner
Country of Residence	England
Correspondence Address	2 Belvoir Avenue Barnburgh Doncaster South Yorks DN5 7EX

Secretary Name	Moyra Gambles
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Stone House Doncaster Road High Melton South Yorkshire DN7 5SE

Director Name	Mr John Edward Gambles
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 December 1998)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Yew Tree House Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY

Director Name	Douglas Thomas Kirkham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2000)
Role	Contracts Manager
Correspondence Address	21 Cambourne Close Adwick Le Street Doncaster South Yorkshire DN6 7DB

Secretary Name	Anna Ruth Hawke
Nationality	British
Status	Resigned
Appointed	18 December 1998(16 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1999)
Role	Company Director
Correspondence Address	12 Orchard Drive Dunsville Doncaster South Yorkshire DN7 4DG

Secretary Name	Paul Sabin
Nationality	British
Status	Resigned
Appointed	31 July 1999(16 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 1999)
Role	Company Director
Correspondence Address	43 St Davids Drive Scawsby Doncaster South Yorkshire DN5 8PW

Location

Registered Address	Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£559,086
Net Worth	£62,185
Cash	£432,776
Current Liabilities	£1,653,048

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 August 2009	Liquidators statement of receipts and payments to 13 August 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 11 July 2009 (5 pages)
10 February 2009	Liquidators statement of receipts and payments to 11 January 2009 (5 pages)
13 August 2008	Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
12 February 2008	Liquidators statement of receipts and payments (5 pages)
21 August 2007	Liquidators statement of receipts and payments (5 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
17 January 2003	Liquidators statement of receipts and payments (5 pages)
23 July 2002	Liquidators statement of receipts and payments (5 pages)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Liquidators statement of receipts and payments (6 pages)
1 August 2000	Notice of Constitution of Liquidation Committee (2 pages)
21 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2000	Appointment of a voluntary liquidator (1 page)
21 July 2000	Statement of affairs (14 pages)
29 June 2000	Registered office changed on 29/06/00 from: 1 london road kettering northants. NN16 0EF (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
22 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
13 September 1999	Secretary resigned (1 page)
1 March 1999	Return made up to 31/12/98; no change of members (6 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Secretary resigned;director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Director resigned (1 page)
3 August 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 January 1998	Memorandum and Articles of Association (5 pages)
25 January 1998	Nc inc already adjusted 12/01/98 (1 page)
25 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Particulars of mortgage/charge (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Global Shopfitters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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