| Company Name | Global Shipping Services Freight Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447858 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 24 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr David Alan Jobes |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire DN41 8DY |
| Director Name | Mr Roger Thomas Leitch |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire DN41 8DY |
Contact
| Website | www.global-shipping.co.uk |
|---|
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 7.4k at £0.02 | Trustee Of David Jobes & Trustee Of Jharna Jobes 6.04% Ordinary |
|---|---|
| 3.7k at £0.02 | Trustee Of Roger Leitch & Trustee Of Pauline Leitch 3.00% Ordinary |
| 36.3k at £0.02 | Roger Leitch 29.48% Ordinary |
| 32.6k at £0.02 | David Jobes 26.43% Ordinary |
| 21.6k at £0.02 | David Jobes 17.53% Ordinary A |
| 21.6k at £0.02 | Roger Leitch 17.53% Ordinary A |
| 1 at £0.02 | David Jobes & Roger Leitch 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,255,395 |
| Gross Profit | £125,616 |
| Net Worth | -£393,513 |
| Cash | £19,524 |
| Current Liabilities | £653,345 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 January 2014 | Satisfaction of charge 2 in full (1 page) |
| 28 January 2014 | Satisfaction of charge 3 in full (2 pages) |
| 28 January 2014 | Satisfaction of charge 3 in full (2 pages) |
| 28 January 2014 | Satisfaction of charge 2 in full (1 page) |
| 9 January 2014 | Registered office address changed from Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire DN41 8DY United Kingdom on 9 January 2014 (3 pages) |
| 9 January 2014 | Registered office address changed from Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire DN41 8DY United Kingdom on 9 January 2014 (3 pages) |
| 9 January 2014 | Registered office address changed from Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire DN41 8DY United Kingdom on 9 January 2014 (3 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Statement of affairs with form 4.19 (9 pages) |
| 24 December 2013 | Statement of affairs with form 4.19 (9 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 7 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 14 June 2012 | (4 pages) |
| 14 June 2012 | (4 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
| 4 August 2011 | Resolutions
|
| 4 August 2011 | Consolidation of shares on 27 July 2011 (5 pages) |
| 4 August 2011 | Consolidation of shares on 27 July 2011 (5 pages) |
| 4 August 2011 | Resolutions
|
| 27 April 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 17 February 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 17 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|