Global Financial Facilities Limited

Company Name	Global Financial Facilities Limited
Company Status	Dissolved
Company Number	02537913
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 7 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Annette Louie Gillings
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2006(16 years, 1 month after company formation)
Appointment Duration	10 years (closed 01 November 2016)
Role	Clerk
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Mr Mark Gillings
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(16 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 01 November 2016)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor 49a St Pauls Street Leeds LS1 2TE

Secretary Name	Manco Limited (Corporation)
Status	Closed
Appointed	03 December 2008(18 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 November 2016)
Correspondence Address	Ravenscroft Station Road Port Erin Isle Of Man IM9 6AW

Director Name	Mr Pheric Charles Seamus Thrussell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	General Manager
Country of Residence	Isle Of Man
Correspondence Address	36 Droghadfayle Park Port Erin IM9 6EP

Director Name	Mrs Jacqueline Smethurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 1994)
Role	Administrator
Correspondence Address	21 The Glen Bolton Lancashire BL1 5DB

Director Name	Mr John Francis Peacock
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 15 February 1997)
Role	Managing Director
Correspondence Address	9 Newenden Road Wigan Lancashire WN1 2PX

Director Name	Mr Trevor Leach
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	Isle Of Man/British Isles
Correspondence Address	Bradda House Bradda Road Port Erin Isle Of Man IM9 6PQ

Secretary Name	Mrs Jacqueline Smethurst
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	21 The Glen Bolton Lancashire BL1 5DB

Secretary Name	Derek Land
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 February 1995)
Role	Company Director
Correspondence Address	107 Wybourn View Onchan Douglas Isle Of Man IM3 4AZ

Secretary Name	Mr Trevor Leach
Nationality	British
Status	Resigned
Appointed	21 February 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	Isle Of Man/British Isles
Correspondence Address	Bradda House Bradda Road Port Erin Isle Of Man IM9 6PQ

Director Name	Mr Ian Gillings
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 2002)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Robert Gillings
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Ballaglonney Farm Quayles Orchard Ronague IM9 4HG

Secretary Name	Mr Ian Gillings
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 2002)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	William Frederick Griffiths
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2005)
Role	Accountant
Correspondence Address	9 The Meadows Kirk Michael Isle Of Man IM6 1EU

Secretary Name	Robert Gillings
Nationality	British
Status	Resigned
Appointed	20 October 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Ballaglonney Farm Quayles Orchard Ronague IM9 4HG

Director Name	Mr Ian Gillings
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(15 years after company formation)
Appointment Duration	1 year (resigned 15 October 2006)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Secretary Name	Mr Ian Gillings
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Location

Registered Address	2nd Floor 49a St Pauls Street Leeds LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Carbury LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,231
Gross Profit	£71,231
Net Worth	£228,581
Cash	£6,948
Current Liabilities	£15,356

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
28 July 2016	Application to strike the company off the register (3 pages)
28 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
3 February 2015	Statement of capital on 3 February 2015 GBP 1,000 (5 pages)
3 February 2015	Solvency Statement dated 20/01/15 (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 1,000 (5 pages)
3 February 2015	Statement of capital on 3 February 2015 GBP 1,000 (5 pages)
3 February 2015	Statement by Directors (1 page)
3 February 2015	Solvency Statement dated 20/01/15 (1 page)
3 February 2015	Statement by Directors (1 page)
16 January 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
16 January 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 215,000 (6 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 215,000 (6 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 215,000 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 215,000 (6 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 November 2011	Registered office address changed from Unit 8a Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit 8a Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit 8a Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 3 November 2011 (1 page)
1 November 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
1 November 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
8 September 2011	Director's details changed for Mr Mark Gillings on 1 October 2010 (2 pages)
8 September 2011	Secretary's details changed for Manco Limited on 1 October 2010 (2 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Mr Mark Gillings on 1 October 2010 (2 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Secretary's details changed for Manco Limited on 1 October 2010 (2 pages)
8 September 2011	Director's details changed for Mr Mark Gillings on 1 October 2010 (2 pages)
8 September 2011	Secretary's details changed for Manco Limited on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr Mark Gillings on 24 September 2010 (3 pages)
1 October 2010	Director's details changed for Mr Mark Gillings on 24 September 2010 (3 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Manco Limited on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Annette Louie Gillings on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Mark Gillings on 30 August 2010 (2 pages)
6 September 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 September 2010	Secretary's details changed for Manco Limited on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Mark Gillings on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Annette Louie Gillings on 30 August 2010 (2 pages)
6 September 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 December 2008	Secretary appointed manco LIMITED (2 pages)
9 December 2008	Secretary appointed manco LIMITED (2 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 December 2008	Appointment terminated secretary ian gillings (1 page)
9 December 2008	Appointment terminated secretary ian gillings (1 page)
18 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 September 2008	Return made up to 31/08/08; full list of members (4 pages)
31 August 2007	Return made up to 31/08/07; full list of members (4 pages)
31 August 2007	Return made up to 31/08/07; full list of members (4 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
17 August 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 August 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
15 February 2006	Nc inc already adjusted 03/01/06 (1 page)
15 February 2006	Nc inc already adjusted 03/01/06 (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
1 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
10 October 2005	Return made up to 31/08/05; full list of members (3 pages)
10 October 2005	Return made up to 31/08/05; full list of members (3 pages)
9 September 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 September 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 April 2004	Return made up to 31/08/03; full list of members (7 pages)
22 April 2004	Return made up to 31/08/03; full list of members (7 pages)
15 April 2004	Registered office changed on 15/04/04 from: unit 2-3 courtyard 3 maple estate wentworth road barnsley south yorkshire S75 6DT (1 page)
15 April 2004	Registered office changed on 15/04/04 from: unit 2-3 courtyard 3 maple estate wentworth road barnsley south yorkshire S75 6DT (1 page)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
9 January 2003	Registered office changed on 09/01/03 from: 2 church mews churchill way macclesfield cheshire SK11 6AY (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 2 church mews churchill way macclesfield cheshire SK11 6AY (1 page)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 October 2002	Return made up to 31/08/02; full list of members (7 pages)
1 October 2002	Return made up to 31/08/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 30 June 2000 (10 pages)
30 April 2001	Full accounts made up to 30 June 2000 (10 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 30 June 1999 (10 pages)
4 November 1999	Full accounts made up to 30 June 1999 (10 pages)
1 October 1999	Return made up to 31/08/99; full list of members; amend (8 pages)
1 October 1999	Return made up to 31/08/99; full list of members; amend (8 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
16 December 1998	Full accounts made up to 30 June 1998 (10 pages)
16 December 1998	Full accounts made up to 30 June 1998 (10 pages)
10 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
16 February 1998	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
16 February 1998	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
8 September 1997	Return made up to 31/08/97; no change of members (6 pages)
8 September 1997	Return made up to 31/08/97; no change of members (6 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Registered office changed on 15/07/97 from: hallbank house 2A new hall avenue eccles manchester M30 7LE (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Registered office changed on 15/07/97 from: hallbank house 2A new hall avenue eccles manchester M30 7LE (1 page)
15 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 2,church mews churchill way macclesfield cheshire SK11 6AY (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 2,church mews churchill way macclesfield cheshire SK11 6AY (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
12 September 1996	Return made up to 31/08/96; no change of members (5 pages)
12 September 1996	Return made up to 31/08/96; no change of members (5 pages)
12 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Global Financial Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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