Global Baggage Solutions Ltd

Company Name	Global Baggage Solutions Ltd
Director	Manchuen Chi
Company Status	Voluntary Arrangement
Company Number	04441031
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Manchuen Chi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Loss Adjuster Manager
Country of Residence	England
Correspondence Address	24a Market Street Market Street Disley Stockport Cheshire SK12 2AA

Secretary Name	Tracey Ann Beamer
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 24 May 2021)
Role	Company Director
Correspondence Address	24a Market Street Market Street Disley Stockport Cheshire SK12 2AA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	globalbaggage.co.uk
Telephone	0161 4896400
Telephone region	Manchester

Location

Registered Address	24a Market Street Market Street Disley Stockport Cheshire SK12 2AA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Manchuen Chi 9.52% Ordinary A
100 at £1	Tracey Ann Beamer 9.52% Ordinary
800 at £1	Manchuen Chi 76.19% Ordinary
25 at £1	Anne Veronica Coop 2.38% Ordinary A
25 at £1	Ian Coop 2.38% Ordinary A

Financials

Year	2014
Net Worth	£187,296
Cash	£1,089
Current Liabilities	£958,458

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

22 January 2018	Delivered on: 22 January 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
14 June 2005	Delivered on: 15 June 2005 Persons entitled: Loyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 April 2003	Delivered on: 1 May 2003 Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
8 March 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2023 (9 pages)
17 February 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
14 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
25 March 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2022 (10 pages)
10 December 2021	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
26 May 2021	Termination of appointment of Tracey Ann Beamer as a secretary on 24 May 2021 (1 page)
26 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
26 May 2021	Secretary's details changed (1 page)
12 February 2021	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
3 February 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
6 November 2020	Satisfaction of charge 044410310003 in full (1 page)
1 September 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
28 February 2020	Satisfaction of charge 1 in full (4 pages)
28 February 2020	Satisfaction of charge 2 in full (4 pages)
13 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
18 September 2019	Change of share class name or designation (2 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
9 January 2019	Registered office address changed from Room 7303 Mezzanine Level the Station Malaga Avenue Manchester Airport Manchester M90 3RR to 24a Market Street Market Street Disley Stockport Cheshire SK12 2AA on 9 January 2019 (1 page)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 January 2018	Registration of charge 044410310003, created on 22 January 2018 (9 pages)
13 January 2018	Secretary's details changed for Tracey Ann Beamer on 1 January 2018 (1 page)
13 January 2018	Director's details changed for Mr Manchuen Chi on 13 January 2018 (2 pages)
27 October 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
27 October 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,050 (6 pages)
4 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,050 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,050 (5 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,050 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,050 (5 pages)
4 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,050 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Registered office address changed from Room 0066 Level G Terminal 2 Manchester Airport Manchester M90 4TU on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Room 0066 Level G Terminal 2 Manchester Airport Manchester M90 4TU on 29 March 2011 (1 page)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Manchuen Chi on 5 November 2009 (2 pages)
1 June 2010	Director's details changed for Mr Manchuen Chi on 5 November 2009 (2 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Manchuen Chi on 5 November 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 July 2009	Director's change of particulars / manchuen chi / 10/05/2009 (2 pages)
30 July 2009	Return made up to 17/05/09; full list of members (4 pages)
30 July 2009	Return made up to 17/05/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / manchuen chi / 10/05/2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 February 2009	Return made up to 17/05/08; full list of members (3 pages)
13 February 2009	Return made up to 17/05/08; full list of members (3 pages)
24 November 2008	Ad 06/10/08-22/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
24 November 2008	Ad 06/10/08-22/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
21 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2008	Return made up to 17/05/06; full list of members (3 pages)
29 April 2008	Return made up to 17/05/07; full list of members (3 pages)
29 April 2008	Return made up to 17/05/07; full list of members (3 pages)
29 April 2008	Return made up to 17/05/06; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 September 2006	Registered office changed on 28/09/06 from: surcon house, copson street withington manchester M20 3HE (1 page)
28 September 2006	Registered office changed on 28/09/06 from: surcon house, copson street withington manchester M20 3HE (1 page)
26 May 2006	Return made up to 17/05/05; no change of members (6 pages)
26 May 2006	Return made up to 17/05/05; no change of members (6 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 June 2004	Return made up to 17/05/04; full list of members (6 pages)
24 June 2004	Return made up to 17/05/04; full list of members (6 pages)
8 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
8 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
31 August 2003	Return made up to 17/05/03; full list of members (8 pages)
31 August 2003	Return made up to 17/05/03; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
5 July 2002	New director appointed (1 page)
5 July 2002	New director appointed (1 page)
21 June 2002	New secretary appointed (1 page)
21 June 2002	New secretary appointed (1 page)
17 May 2002	Incorporation (16 pages)
17 May 2002	Incorporation (16 pages)

Global Baggage Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire