| Company Name | Global Refreshments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716209 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Michael James McGrath |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglia House Carrs Road Cheadle SK8 2LA |
| Director Name | Mr John Michael Hall |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Anglia House Carrs Road Cheadle SK8 2LA |
| Director Name | Mr Gerard Patrick Finneran |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglia House Carrs Road Cheadle SK8 2LA |
| Director Name | Mr David Beattie |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 March 2013) |
| Role | Non Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Anglia House Carrs Road Cheadle SK8 2LA |
Contact
| Website | globalrefreshments.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6681351 |
| Telephone region | Freephone |
Location
| Registered Address | Anglia House Carrs Road Cheadle SK8 2LA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Paul Barnes 8.00% Ordinary |
|---|---|
| 5 at £1 | Gerard Patrick Finneran 5.00% Ordinary |
| 5 at £1 | Michael Owen Mcgrath 5.00% Ordinary |
| 4 at £1 | Gareth Clements 4.00% Ordinary |
| 4 at £1 | Paul Evans 4.00% Ordinary |
| 32 at £1 | John Michael Hall 32.00% Ordinary |
| 32 at £1 | Michael Mcgrath 32.00% Ordinary |
| 10 at £1 | David Beattie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,434 |
| Current Liabilities | £42,782 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 3 July 2012 | Delivered on: 7 July 2012 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 June 2015 | Termination of appointment of Gerard Patrick Finneran as a director on 26 May 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Gerard Patrick Finneran as a director on 26 May 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 19 August 2013 | Termination of appointment of David Beattie as a director (1 page) |
| 19 August 2013 | Termination of appointment of David Beattie as a director (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 March 2013 | Termination of appointment of John Hall as a director (1 page) |
| 22 March 2013 | Termination of appointment of John Hall as a director (1 page) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2011 | Director's details changed for Mr John Michael Hall on 19 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr John Michael Hall on 19 October 2011 (2 pages) |
| 11 October 2011 | Appointment of Mr David Beattie as a director (2 pages) |
| 11 October 2011 | Appointment of Mr David Beattie as a director (2 pages) |
| 5 September 2011 | Appointment of Mr Gerard Patrick Finneran as a director (2 pages) |
| 5 September 2011 | Appointment of Mr Gerard Patrick Finneran as a director (2 pages) |
| 18 August 2011 | Director's details changed for Mr Michael James Mcgrath on 1 August 2011 (2 pages) |
| 18 August 2011 | Director's details changed for Mr Michael James Mcgrath on 1 August 2011 (2 pages) |
| 18 August 2011 | Director's details changed for Mr Michael James Mcgrath on 1 August 2011 (2 pages) |
| 27 July 2011 | Appointment of Mr John Michael Hall as a director (2 pages) |
| 27 July 2011 | Appointment of Mr John Michael Hall as a director (2 pages) |
| 25 July 2011 | Incorporation
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| 25 July 2011 | Incorporation
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| 25 July 2011 | Incorporation
|