Global 7 Leisure Limited

Company Name	Global 7 Leisure Limited
Company Status	Dissolved
Company Number	05471256
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Jo Louise Dobson
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Serendipity Farm Foolow, Eyam Hope Valley Derbyshire S32 5QR

Director Name	Mr Stephen Wake
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Director Name	Mr James Dobson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(6 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Director Name	James Dobson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Goatscliffe Cottage Goatscliffe Farm Lane Grindleford Derbyshire S32 2HW

Director Name	Steven Hurt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 February 2006)
Role	Manager
Correspondence Address	4 Hall Drive Worksop Nottinghamshire S80 3GB

Director Name	Stephen Samuel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 February 2006)
Role	Computer Programmer
Correspondence Address	4 Hall Drive Worksop S80 3GB

Director Name	Mrs Sally Mary Wake
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Contact

Website	global7leisure.co.uk
Email address	[email protected]

Location

Registered Address	2 Western Street Barnsley South Yorkshire S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Steven Wake 50.00% Ordinary
250 at £1	James Dobson 25.00% Ordinary
250 at £1	Jo Louise Dobson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,458
Cash	£7
Current Liabilities	£20,616

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
22 February 2021	Application to strike the company off the register (1 page)
7 August 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
14 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Sally Mary Wake as a director on 19 September 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 June 2018	Director's details changed for Mrs Sally Mary Wake on 15 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Stephen Wake on 15 June 2018 (2 pages)
12 March 2018	Director's details changed for Mrs Sally Mary Wake on 9 March 2018 (2 pages)
9 March 2018	Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on 9 March 2018 (1 page)
9 March 2018	Director's details changed for Stephen Wake on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Sally Mary Wake on 9 March 2018 (2 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
19 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of James Dobson as a director (2 pages)
17 February 2012	Appointment of James Dobson as a director (2 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 June 2009	Return made up to 03/06/09; full list of members (4 pages)
10 June 2009	Return made up to 03/06/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 August 2008	Return made up to 03/06/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / sally wake / 01/06/2008 (1 page)
27 August 2008	Director's change of particulars / steven wake / 01/06/2008 (1 page)
27 August 2008	Return made up to 03/06/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / sally wake / 01/06/2008 (1 page)
27 August 2008	Director's change of particulars / steven wake / 01/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 51 clarkegrove road sheffield S10 2NH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 51 clarkegrove road sheffield S10 2NH (1 page)
12 July 2007	Return made up to 03/06/07; full list of members (3 pages)
12 July 2007	Return made up to 03/06/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
25 March 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
25 March 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
14 July 2006	Return made up to 03/06/06; full list of members (3 pages)
14 July 2006	Return made up to 03/06/06; full list of members (3 pages)
23 February 2006	New director appointed (4 pages)
23 February 2006	New director appointed (4 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
3 June 2005	Incorporation (19 pages)
3 June 2005	Incorporation (19 pages)

Global 7 Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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