Global Auctions (UK) Limited

Company Name	Global Auctions (UK) Limited
Director	Marcel Christopher Duffy
Company Status	Active
Company Number	11671183
Category	Private Limited Company
Incorporation Date	12 November 2018(5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Marcel Christopher Duffy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canal Side Works Hulme Hall Lane Manchester M40 8YD

Secretary Name	Mrs Victoria Duffy
Status	Current
Appointed	20 May 2019(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Canal Side Works Hulme Hall Lane Manchester M40 8YD

Director Name	Mr Darren Christopher Wright
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide Mill Gould Street Oldham OL1 3LL

Secretary Name	Mrs Dawn Gould
Status	Resigned
Appointed	10 January 2019(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2019)
Role	Company Director
Correspondence Address	Adelaide Mill Gould Street Oldham OL1 3LL

Location

Registered Address	Canal Side Works Hulme Hall Lane Manchester M40 8YD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

21 July 2020	Delivered on: 22 July 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
14 February 2020	Delivered on: 27 February 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

21 July 2020

Delivered on: 22 July 2020
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Outstanding

14 February 2020

Delivered on: 27 February 2020
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 January 2023	Confirmation statement made on 10 January 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 January 2022	Satisfaction of charge 116711830002 in full (1 page)
17 January 2022	Confirmation statement made on 10 January 2022 with updates (5 pages)
10 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
27 January 2021	Confirmation statement made on 10 January 2021 with updates (5 pages)
26 January 2021	Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB (1 page)
26 January 2021	Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB (1 page)
19 October 2020	Satisfaction of charge 116711830001 in full (1 page)
19 October 2020	Satisfaction of charge 116711830002 in part (1 page)
1 September 2020	Notification of Victoria Ann Maria Duffy as a person with significant control on 31 March 2020 (2 pages)
1 September 2020	Change of details for Mr Marcel Christopher Duffy as a person with significant control on 31 March 2020 (2 pages)
22 July 2020	Registration of charge 116711830002, created on 21 July 2020 (12 pages)
16 June 2020	Secretary's details changed for Mrs Victoria Duffy on 15 June 2020 (1 page)
16 June 2020	Change of details for Mr Marcel Christopher Duffy as a person with significant control on 20 May 2019 (2 pages)
15 June 2020	Registered office address changed from Adelaide Mill Gould Street Oldham OL1 3LL England to Canal Side Works Hulme Hall Lane Manchester M40 8YD on 15 June 2020 (1 page)
15 June 2020	Change of details for Mr Marcel Christopher Duffy as a person with significant control on 6 January 2020 (2 pages)
15 June 2020	Director's details changed for Mr Marcel Christopher Duffy on 15 June 2020 (2 pages)
27 February 2020	Registration of charge 116711830001, created on 14 February 2020 (21 pages)
10 February 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
10 February 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
23 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
29 August 2019	Termination of appointment of Darren Christopher Wright as a director on 20 August 2019 (1 page)
23 May 2019	Notification of Marcel Christopher Duffy as a person with significant control on 20 May 2019 (2 pages)
22 May 2019	Withdrawal of a person with significant control statement on 22 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Marcel Christopher Duffy on 20 May 2019 (2 pages)
20 May 2019	Appointment of Mrs Victoria Duffy as a secretary on 20 May 2019 (2 pages)
20 May 2019	Termination of appointment of Dawn Gould as a secretary on 20 May 2019 (1 page)
10 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 1 (3 pages)
10 January 2019	Appointment of Mr Darren Christopher Wright as a director on 10 January 2019 (2 pages)
10 January 2019	Appointment of Mrs Dawn Gould as a secretary on 10 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
3 January 2019	Registered office address changed from Adelaide Mill 48 Marquess Way Middleton Manchester Greater Manchester OL1 3LL England to Adelaide Mill Gould Street Oldham OL1 3LL on 3 January 2019 (1 page)
2 January 2019	Registered office address changed from Unit C, Westwood Ind Estate Arkwright Street Oldham OL9 9LZ England to Adelaide Mill 48 Marquess Way Middleton Manchester Greater Manchester OL1 3LL on 2 January 2019 (1 page)
13 November 2018	Registered office address changed from C/O Lethbridge & Co 82 King Street Manchester M2 4WQ United Kingdom to Unit C, Westwood Ind Estate Arkwright Street Oldham OL9 9LZ on 13 November 2018 (1 page)
12 November 2018	Incorporation Statement of capital on 2018-11-12 GBP 1 (28 pages)