Globell Court Limited

Company Name	Globell Court Limited
Company Status	Active
Company Number	04285103
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Mary O'Reilly
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	31 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	30 Globell Court Radcliffe Park Crescent Salford M6 7WQ

Director Name	Margery Gerrard Hickman
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(8 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Lancashire England
Correspondence Address	34 Globell Court Radcliffe Park Crescent Salford M6 7WQ

Director Name	Mrs Jean Mawdsley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Biomedical Scientist
Country of Residence	England
Correspondence Address	32 Globell Court Radcliffe Park Crescent Salford M6 7WQ

Director Name	Mr Stephen Mawdsley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Decorator
Country of Residence	England
Correspondence Address	32 Globell Court Radcliffe Park Crescent Salford M6 7WQ

Director Name	Mrs Marie Whelan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Globell Court Radcliffe Park Crescent Salford M6 7WQ

Director Name	Mr Matthew Maginnis
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	24 Broad Street Salford M6 5BY

Director Name	Mr Stephen Henn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Globell Court Radcliffe Park Crescent Salford M6 7WQ

Director Name	Daniel Edward Dennigan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2010)
Role	Retired
Correspondence Address	34 Globell Court Radcliffe Park Cresc Salford Greater Manchester M6 7WQ

Director Name	Irene Elizabeth Mellis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 July 2003)
Role	Field Sales Consultant
Correspondence Address	29 Osprey Avenue Westhoughton Bolton Lancashire BL5 2SL

Director Name	Stuart John Reyner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2010)
Role	Computer Programmer
Correspondence Address	32 Globell Court Radcliffe Park Cresc Salford Manchester M6 7WQ

Director Name	Cynthia Smith
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2004)
Role	Retired
Correspondence Address	28 Globell Court Radcliffe Park Cresc Salford Great Manchester M6 7WQ

Secretary Name	Irene Elizabeth Mellis
Nationality	British
Status	Resigned
Appointed	31 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2009)
Role	Field Sales Consultant
Correspondence Address	29 Osprey Avenue Westhoughton Bolton Lancashire BL5 2SL

Director Name	Frank Ashton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Barry John Shread
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Secretary Name	Robert Maginnis
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 January 2020)
Role	Company Director
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Peter Thompson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 3 months after company formation)
Appointment Duration	10 years (resigned 03 January 2020)
Role	Retires Sales Engr
Country of Residence	Salford Uk
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Mrs Adele Louise Fearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2022)
Role	Account Director
Country of Residence	England
Correspondence Address	8 Mallowdale Worsley Manchester M28 1ZW

Director Name	Mr Charles Sean Fearn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2019(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2021)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	39 Stones Drive Ripponden Sowerby Bridge HX6 4NY

Secretary Name	Mrs Adele Louise Fearn
Status	Resigned
Appointed	08 January 2020(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	8 Mallowdale Worsley Manchester M28 1ZW

Director Name	Mr David Sean Fearn
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(19 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2022)
Role	Actor
Country of Residence	England
Correspondence Address	8 Mallowdale Worsley Manchester M28 1ZW

Director Name	Miss Olivia Marie Fearn
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(19 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2022)
Role	Actress
Country of Residence	England
Correspondence Address	8 Mallowdale Worsley Manchester M28 1ZW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Broad Street Salford Lancashire M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Barry John Shread 16.67% Ordinary
20 at £1	Frank Ashton 16.67% Ordinary
20 at £1	Marjery Gerrard 16.67% Ordinary
20 at £1	Miss Mary O'reilly 16.67% Ordinary
20 at £1	Mr Matthew Robert Maginnis 16.67% Ordinary
20 at £1	Mr Peter Thompson 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

5 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
8 January 2020	Director's details changed for Mrs Mary O'reilly on 8 January 2020 (2 pages)
8 January 2020	Director's details changed for Mrs Jean Mawdsley on 8 January 2020 (2 pages)
8 January 2020	Appointment of Mr Matthew Maginnis as a director on 8 January 2020 (2 pages)
8 January 2020	Director's details changed for Margery Gerrard Hickman on 8 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr Stephen Mawdsley on 8 January 2020 (2 pages)
8 January 2020	Termination of appointment of Robert Maginnis as a secretary on 8 January 2020 (1 page)
8 January 2020	Cessation of Mary O'reilly as a person with significant control on 8 January 2020 (1 page)
8 January 2020	Notification of a person with significant control statement (2 pages)
8 January 2020	Appointment of Mrs Adele Louise Fearn as a secretary on 8 January 2020 (2 pages)
3 January 2020	Termination of appointment of Peter Thompson as a director on 3 January 2020 (1 page)
3 January 2020	Director's details changed for Mrs Jean Maudsley Rothwell on 3 January 2020 (2 pages)
3 January 2020	Appointment of Mrs Adele Louise Fearn as a director on 20 November 2019 (2 pages)
3 January 2020	Appointment of Mr Stephen Mawdsley as a director on 3 January 2020 (2 pages)
3 January 2020	Appointment of Mrs Marie Whelan as a director on 3 January 2020 (2 pages)
3 January 2020	Director's details changed for Mrs Marie Whelan on 3 January 2020 (2 pages)
3 January 2020	Appointment of Mr Charles Sean Fearn as a director on 24 December 2019 (2 pages)
3 January 2020	Termination of appointment of Frank Ashton as a director on 3 January 2020 (1 page)
3 January 2020	Termination of appointment of Barry John Shread as a director on 3 January 2020 (1 page)
6 November 2019	Confirmation statement made on 11 September 2018 with no updates (2 pages)
6 November 2019	Confirmation statement made on 11 September 2019 with no updates (2 pages)
6 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 November 2019	Administrative restoration application (3 pages)
6 November 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 November 2019	Appointment of Mrs Jean Maudsley Rothwell as a director on 29 October 2019 (3 pages)
19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 September 2015	Director's details changed for Barry John Shread on 1 January 2015 (2 pages)
23 September 2015	Director's details changed for Frank Ashton on 1 January 2015 (2 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120 (6 pages)
23 September 2015	Director's details changed for Frank Ashton on 1 January 2015 (2 pages)
23 September 2015	Director's details changed for Barry John Shread on 1 January 2015 (2 pages)
23 September 2015	Director's details changed for Mary O'reilly on 1 January 2015 (2 pages)
23 September 2015	Director's details changed for Frank Ashton on 1 January 2015 (2 pages)
23 September 2015	Director's details changed for Barry John Shread on 1 January 2015 (2 pages)
23 September 2015	Director's details changed for Mary O'reilly on 1 January 2015 (2 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120 (6 pages)
23 September 2015	Director's details changed for Mary O'reilly on 1 January 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 120 (8 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 120 (8 pages)
20 October 2014	Secretary's details changed for Robert Maginnis on 29 January 2014 (1 page)
20 October 2014	Secretary's details changed for Robert Maginnis on 29 January 2014 (1 page)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 120 (9 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 120 (9 pages)
30 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (9 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (9 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 November 2010	Appointment of Margery Gerrard Hickman as a director (3 pages)
10 November 2010	Appointment of Peter Thompson as a director (3 pages)
10 November 2010	Appointment of Margery Gerrard Hickman as a director (3 pages)
10 November 2010	Appointment of Peter Thompson as a director (3 pages)
28 October 2010	Termination of appointment of Stuart Reyner as a director (1 page)
28 October 2010	Termination of appointment of Stuart Reyner as a director (1 page)
28 October 2010	Director's details changed for Barry John Shread on 1 January 2010 (2 pages)
28 October 2010	Termination of appointment of Daniel Dennigan as a director (1 page)
28 October 2010	Director's details changed for Barry John Shread on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mary O'reilly on 1 January 2010 (2 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Frank Ashton on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Barry John Shread on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mary O'reilly on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Frank Ashton on 1 January 2010 (2 pages)
28 October 2010	Termination of appointment of Daniel Dennigan as a director (1 page)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Frank Ashton on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mary O'reilly on 1 January 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
2 June 2009	Appointment terminated secretary irene mellis (1 page)
2 June 2009	Appointment terminated secretary irene mellis (1 page)
23 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 March 2009	Return made up to 11/09/08; full list of members (6 pages)
10 March 2009	Return made up to 11/09/08; full list of members (6 pages)
23 October 2007	Return made up to 11/09/07; no change of members (9 pages)
23 October 2007	Return made up to 11/09/07; no change of members (9 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 April 2007	Return made up to 11/09/06; full list of members (10 pages)
17 April 2007	Return made up to 11/09/06; full list of members (10 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005	Return made up to 11/09/05; full list of members (8 pages)
10 November 2005	Return made up to 11/09/05; full list of members (8 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 September 2004	Return made up to 11/09/04; full list of members (8 pages)
24 September 2004	Return made up to 11/09/04; full list of members (8 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 November 2003	Return made up to 11/09/03; full list of members (9 pages)
18 November 2003	Return made up to 11/09/03; full list of members (9 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 March 2003	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 March 2003	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Ad 31/08/02--------- Â£ si 120@1=120 Â£ ic 1/121 (3 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Ad 31/08/02--------- Â£ si 120@1=120 Â£ ic 1/121 (3 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
11 September 2001	Incorporation (17 pages)
11 September 2001	Incorporation (17 pages)

Globell Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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