| Company Name | Global M.T.P. UK Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07108957 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 3 December 2015 (8 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Anthony Norman Forster |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | England |
| Correspondence Address | Unit 2, Stephenson Street Morston Quays Wallsend Tyne And Wear. Ne28 6tt. |
| Director Name | Mr Michael McGuire |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, Stephenson Street Morston Quays Wallsend Tyne And Wear. Ne28 6tt. |
| Director Name | Peter Redhead |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Hopedene Gateshead Tyne And Wear NE10 8JD |
| Director Name | Mr Peter Ian Cowell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 06 April 2010) |
| Role | Coach Owner/Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Cameron Road Prudhoe Northumberland NE42 5AJ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Mcguire 50.00% Ordinary |
|---|---|
| 60 at £1 | Anthony Forster 30.00% Ordinary |
| 40 at £1 | Peter Cowell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,417 |
| Cash | £2,365 |
| Current Liabilities | £19,974 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 September 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 16 September 2014 | Liquidators' statement of receipts and payments to 22 July 2014 (15 pages) |
| 16 September 2014 | Liquidators statement of receipts and payments to 22 July 2014 (15 pages) |
| 16 September 2014 | Liquidators' statement of receipts and payments to 22 July 2014 (15 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 22 July 2013 (15 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 22 July 2013 (15 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 22 July 2013 (15 pages) |
| 30 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 30 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 31 July 2012 | Registered office address changed from Nest Road Felling Gateshead Tyne and Wear NE10 0ES on 31 July 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from Nest Road Felling Gateshead Tyne and Wear NE10 0ES on 31 July 2012 (2 pages) |
| 30 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2012 | Resolutions
|
| 30 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2012 | Resolutions
|
| 30 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (15 pages) |
| 22 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (15 pages) |
| 25 November 2010 | Registered office address changed from Unit 2, Stephenson Street Morston Quays Wallsend Tyne and Wear. NE28 6TT United Kingdom on 25 November 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from Unit 2, Stephenson Street Morston Quays Wallsend Tyne and Wear. NE28 6TT United Kingdom on 25 November 2010 (2 pages) |
| 12 August 2010 | Appointment of Mr Peter Ian Cowell as a director (3 pages) |
| 12 August 2010 | Appointment of Mr Peter Ian Cowell as a director (3 pages) |
| 13 April 2010 | Termination of appointment of a director (4 pages) |
| 13 April 2010 | Termination of appointment of a director (4 pages) |
| 3 March 2010 | Appointment of Peter Redhead as a director (2 pages) |
| 3 March 2010 | Appointment of Peter Redhead as a director (2 pages) |
| 21 December 2009 | Incorporation
|
| 21 December 2009 | Incorporation
|