Globalbagtag.com Ltd

Company Name	Globalbagtag.com Ltd
Director	Christopher David Truelove
Company Status	Liquidation
Company Number	04064356
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher David Truelove
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(1 day after company formation)
Appointment Duration	23 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20 The Beach Filey North Yorkshire YO14 9LA

Secretary Name	Mr Christopher David Truelove
Nationality	British
Status	Current
Appointed	05 September 2000(1 day after company formation)
Appointment Duration	23 years, 8 months
Role	Arcade Owner
Country of Residence	England
Correspondence Address	20 The Beach Filey North Yorkshire YO14 9LA

Director Name	Mrs Alison Mary Truelove
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 day after company formation)
Appointment Duration	21 years, 4 months (resigned 14 January 2022)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	20 The Beach Filey North Yorkshire YO14 9LA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	globalbagtag.com
Email address	[email protected]

Location

Registered Address	Unit 58 The Evron Centre John Street Filey North Yorkshire YO14 9DW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey

Shareholders

60 at £1	Christopher David Truelove 60.00% Ordinary
40 at £1	Alison Mary Truelove 40.00% Ordinary

Financials

Year	2014
Net Worth	-£66,996
Cash	£3,237
Current Liabilities	£99,112

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 September 2021 (2 years, 8 months ago)
Next Return Due	18 September 2022 (overdue)

Filing History

7 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
30 August 2019	Micro company accounts made up to 30 September 2018 (6 pages)
22 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 30 September 2017 (6 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Alison Mary Truelove on 4 September 2010 (2 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Alison Mary Truelove on 4 September 2010 (2 pages)
3 November 2010	Director's details changed for Alison Mary Truelove on 4 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009	Return made up to 04/09/08; full list of members (4 pages)
24 February 2009	Return made up to 04/09/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 January 2008	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
3 January 2008	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
14 September 2007	Return made up to 04/09/07; full list of members (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Return made up to 04/09/07; full list of members (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 October 2006	Return made up to 04/09/06; full list of members (2 pages)
16 October 2006	Return made up to 04/09/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 October 2005	Return made up to 04/09/05; full list of members (7 pages)
11 October 2005	Return made up to 04/09/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 October 2004	Return made up to 04/09/04; full list of members (7 pages)
22 October 2004	Return made up to 04/09/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: 31 scarborough road filey north yorkshire YO14 9EG (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 31 scarborough road filey north yorkshire YO14 9EG (1 page)
14 October 2002	Return made up to 04/09/02; full list of members (7 pages)
14 October 2002	Return made up to 04/09/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
16 January 2002	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
16 January 2002	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
12 September 2001	Return made up to 04/09/01; full list of members (6 pages)
12 September 2001	Return made up to 04/09/01; full list of members (6 pages)
25 September 2000	Ad 05/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
25 September 2000	Ad 05/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
15 September 2000	New secretary appointed;new director appointed (3 pages)
15 September 2000	New secretary appointed;new director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
4 September 2000	Incorporation (12 pages)
4 September 2000	Incorporation (12 pages)

Globalbagtag.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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