GLOBETECK SECURITY LIMITED

Liquidation (when checked on 15 Aug 2017)

Address

GLOBETECK SECURITY LIMITED
SECOND FLOOR
POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
(116 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 15 Aug 2017)
Company Registration No.:
08181016
Incorporation Date:
15 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 5 Sep 2016
For period ending:
31 Aug 2015
Filed on:
31 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
14 Sep 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £276 £2,835 £25,311
Debtors: £619 £821 £180,851
Creditors due within one year: £110,196 £99,839 £52,869
Total Assets less Current Liabilities: £50,699 £133,817 £188,293
Creditors due after one year / Non Current Liabilities: £292,280 £235,380 £246,573
Total Assets less Liabilities: -£205,480 -£95,636 -£51,713
Shareholders Funds / Net Worth: -£205,480 -£95,636 -£51,713
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

4 Jul 2017

GLOBETECK SECURITY LTD (Company Number 08181016) Trading Name: Globeteck Security Registered office: Second Floor, Poynt South, Upper. Parliament Street, Nottingham, NG1 6LF Principal trading address: 91 East Park Road, Leicester LE5 4QD At a general meeting of the Members of the above-named Company, duly convened, and held at Second Floor, Poynt South, Upper. Parliament Street, Nottingham, NG1 6LF on 27 June 2017, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Anthony John Sargeant of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Liquidator of the Company. Office Holder Details: Anthony John Sargeant (IP number 9659) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 27 June 2017. Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. Reyaz Tataria , Chair of Meeting

4 Jul 2017

Company Number: 08181016 Name of Company: GLOBETECK SECURITY LTD Trading Name: Globeteck Security Nature of Business: Retail sale via mail order houses or via Internet Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Principal trading address: 91 East Park Road, Leicester LE5 4QD Liquidator's name and address: Anthony John Sargeant of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Office Holder Number: 9659. Date of Appointment: 27 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940.

21 Jun 2017

GLOBETECK SECURITY LTD (Company Number 08181016) Trading Name: Globeteck Security Registered office: 86 Mount Road, Leicester LE5 3DJ Principal trading address: 91 East Park Road, Leicester LE5 4QD NOTICE IS HEREBY GIVEN given that a virtual meeting of the creditors of the above-named Company, will be held on Tuesday 27 June 2017, at 1.15 pm, for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted. Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, or can be emailed to creditors@bridgewood.co.uk Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed, if they wish to vote at the meeting. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors. Anthony Sargeant, IP No. 9659, of Bridgewood Financial Solutions Limited is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Mark Turner on Tel: 0115 871 2926 / Fax 0115 947 2412 or email mark.turner@bridgewood.co.uk. By Order of the Board 9 June 2017 Reyaz Tataria , Director This notice is in substitution for that which appeared in The London Gazette dated 20 May 2017 Notice ID 2808257 (Notice URL: https:// www.thegazette.co.uk/notice/2808257) PURSUANT TO RULE 6.14 OF THE INSOLVENCY RULES 2016 NOTICE OF DECISION BY WAY OF VIRTUAL MEETING TO APPOINT A LIQUIDATOR

Recently Filed Documents - 22 available


Directors and Secretaries

Reyaz Tataria
1 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

86 MOUNT ROAD
LEICESTER
LE5 3DJ
Changed 11 Jul 2017


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 31 May 2016 9
31 Aug 2014 29 May 2015 9
31 Aug 2013 12 Mar 2014 7
31 Aug 2013 31 Aug 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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