Company NameGlobal Latedeals Limited
Company StatusDissolved
Company Number04436619
CategoryPrivate Limited Company
Incorporation Date13 May 2002(19 years, 5 months ago)
Dissolution Date20 October 2015 (6 years ago)
Previous NameWedcomp Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Andrew Ian Botterill
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(7 months after company formation)
Appointment Duration12 years, 10 months (closed 20 October 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressGlendale House
Glendale Business Park
Sandycroft
Chester
CH5 2DL
Wales
Director NameMr Jens Leslie Penny
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2004(1 year, 8 months after company formation)
Appointment Duration11 years, 9 months (closed 20 October 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlendale House
Glendale Business Park
Sandycroft
Chester
CH5 2DL
Wales
Secretary NameMr Jens Leslie Penny
NationalityBritish
StatusClosed
Appointed08 January 2004(1 year, 8 months after company formation)
Appointment Duration11 years, 9 months (closed 20 October 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendale House
Glendale Business Park
Sandycroft
Chester
CH5 2DL
Wales
Director NameLewis Morgan Hall
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 November 2002)
RoleCompany Director
Correspondence Address99 Knutsford Road
Wilmslow
Cheshire
SK9 6JH
Secretary NameDuncan Peter Thomas Boffey
NationalityBritish
StatusResigned
Appointed27 May 2002(2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 08 January 2004)
RoleCompany Director
Correspondence Address12 Nant Y Coed
Mold
Flintshire
CH7 1NX
Wales
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered AddressGlendale House
Glendale Business Park
Sandycroft
Chester
CH5 2DL
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

2 at £1Global Travel Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (3 pages)
29 June 2015Application to strike the company off the register (3 pages)
2 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
29 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
4 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
18 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 November 2009Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page)
22 May 2009Return made up to 13/05/09; full list of members (3 pages)
22 May 2009Return made up to 13/05/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(3 pages)
6 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008Return made up to 13/05/08; full list of members (3 pages)
4 June 2008Return made up to 13/05/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(3 pages)
1 December 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 December 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 July 2007Return made up to 13/05/07; full list of members (2 pages)
27 July 2007Return made up to 13/05/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
7 April 2007Particulars of mortgage/charge (10 pages)
7 April 2007Particulars of mortgage/charge (10 pages)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006Return made up to 13/05/06; full list of members (2 pages)
12 June 2006Return made up to 13/05/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
9 June 2006Director's particulars changed (1 page)
9 June 2006Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(1 page)
3 November 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 November 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 May 2005Return made up to 13/05/05; full list of members (2 pages)
16 May 2005Return made up to 13/05/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
16 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
16 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
4 August 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 May 2004Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2004Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
(7 pages)
21 January 2004New secretary appointed;new director appointed (2 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004New secretary appointed;new director appointed (2 pages)
21 January 2004Secretary resigned (1 page)
7 October 2003Particulars of mortgage/charge (6 pages)
7 October 2003Particulars of mortgage/charge (6 pages)
5 August 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 August 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 June 2003Return made up to 13/05/03; full list of members (6 pages)
26 June 2003Return made up to 13/05/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
(6 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
29 June 2002Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 June 2002New director appointed (2 pages)
29 June 2002New secretary appointed (2 pages)
29 June 2002Registered office changed on 29/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
29 June 2002Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
29 June 2002Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 June 2002New director appointed (2 pages)
29 June 2002New secretary appointed (2 pages)
29 June 2002Registered office changed on 29/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
29 June 2002Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
31 May 2002Secretary resigned (1 page)
31 May 2002Director resigned (1 page)
31 May 2002Secretary resigned (1 page)
31 May 2002Director resigned (1 page)
30 May 2002Company name changed wedcomp LIMITED\certificate issued on 30/05/02 (2 pages)
30 May 2002Company name changed wedcomp LIMITED\certificate issued on 30/05/02 (2 pages)
13 May 2002Incorporation (15 pages)
13 May 2002Incorporation (15 pages)