Global Latedeals Limited

Company Name	Global Latedeals Limited
Company Status	Dissolved
Company Number	04436619
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years ago)
Dissolution Date	20 October 2015 (7 years, 7 months ago)
Previous Name	Wedcomp Limited

Business Activity

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

Directors

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(7 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 October 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	08 January 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales

Director Name	Lewis Morgan Hall
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 2002)
Role	Company Director
Correspondence Address	99 Knutsford Road Wilmslow Cheshire SK9 6JH

Secretary Name	Duncan Peter Thomas Boffey
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	12 Nant Y Coed Mold Flintshire CH7 1NX Wales

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

2 at £1	Global Travel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Global Latedeals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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