Globe Sports Limited

Company Name	Globe Sports Limited
Company Status	Dissolved
Company Number	06424272
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Dissolution Date	13 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Steven Paul Watkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Canford Lane Bristol BS9 3PH

Director Name	Stuart Peter Watson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Jacobs Wells Road Clifton Bristol Avon BS8 1DS

Director Name	Mr Robert Arthur Hammond
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(10 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Briarwood Bristol Avon BS9 3SS

Secretary Name	Mr Robert Arthur Hammond
Nationality	British
Status	Closed
Appointed	15 September 2008(10 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Briarwood Bristol Avon BS9 3SS

Director Name	Giovanni Matteo Maestri
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Roman Way Bristol BS9 1SS

Director Name	Giuseppa Watkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Canford Lane Bristol BS9 3PH

Secretary Name	Giuseppa Watkins
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Canford Lane Bristol BS9 3PH

Director Name	Mr Robert William Allan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	42a Bishopthorpe Road Horfield Bristol BS10 5AD

Contact

Website	globesports.net

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Steven Paul Watkins 50.00% Ordinary
50 at £1	Giuseppa Watkins 5.00% Ordinary
50 at £1	Robert William Allan 5.00% Ordinary
200 at £1	Robert Arthur Hammond 20.00% Ordinary
200 at £1	Stuart Peter Watson 20.00% Ordinary

Financials

Year	2014
Net Worth	-£99,975
Cash	£2,796
Current Liabilities	£239,429

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

30 September 2012	Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 September 2012

Delivered on: 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 February 2019	Final Gazette dissolved following liquidation (1 page)
13 November 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
20 June 2018	Liquidators' statement of receipts and payments to 28 March 2018 (17 pages)
23 October 2017	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 23 October 2017 (2 pages)
16 June 2017	Liquidators' statement of receipts and payments to 28 March 2017 (14 pages)
16 June 2017	Liquidators' statement of receipts and payments to 28 March 2017 (14 pages)
11 April 2016	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 11 April 2016 (2 pages)
8 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29 (1 page)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Statement of affairs with form 4.19 (6 pages)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Statement of affairs with form 4.19 (6 pages)
7 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29 (1 page)
6 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (7 pages)
6 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (7 pages)
16 December 2015	Termination of appointment of Giuseppa Watkins as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Giuseppa Watkins as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Robert William Allan as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Robert William Allan as a director on 16 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (9 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (9 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (9 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (9 pages)
4 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 October 2012	Appointment of Mr Robert William Allan as a director (2 pages)
8 October 2012	Appointment of Mr Robert William Allan as a director (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 March 2012	Registered office address changed from 19 Jacobs Wells Road Clifton Bristol BS8 1DS on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 19 Jacobs Wells Road Clifton Bristol BS8 1DS on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Registered office address changed from 19 Jacobs Wells Road Clifton Bristol BS8 1DS on 5 March 2012 (1 page)
2 September 2011	Termination of appointment of Giovanni Maestri as a director (1 page)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Giovanni Matteo Maestri on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Giuseppa Watkins on 21 January 2010 (2 pages)
21 January 2010	Register(s) moved to registered office address (1 page)
21 January 2010	Director's details changed for Steven Paul Watkins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Stuart Peter Watson on 21 January 2010 (2 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
3 June 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
13 January 2009	Return made up to 12/11/08; full list of members (5 pages)
18 November 2008	Appointment terminated secretary giuseppa watkins (1 page)
18 November 2008	Director and secretary appointed robert arthur hammond (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 287 canford lane, bristol, BS9 3PH (1 page)
12 November 2008	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
12 November 2007	Incorporation (18 pages)