Globestar Leisure Limited

Company Name	Globestar Leisure Limited
Company Status	Dissolved
Company Number	06589696
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Stephen Gouldby
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD

Director Name	Mr James Thomas Hardwick
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2015(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 November 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD

Director Name	Mr Gavin Peter Walters
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2015(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 November 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD

Secretary Name	David Stephen Gouldby
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Rushall Hall Leigh Road Walsall West Midlands WS4 2DS

Contact

Website	www.globestarleisure.com

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1 at £1	Mr David Stephen Gouldby 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

2 November 2022	Final Gazette dissolved following liquidation (1 page)
2 August 2022	Return of final meeting in a members' voluntary winding up (14 pages)
4 May 2022	Liquidators' statement of receipts and payments to 29 March 2022 (16 pages)
12 April 2021	Registered office address changed from 6 Rochester Croft Walsall WS2 8YA England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 12 April 2021 (2 pages)
9 April 2021	Declaration of solvency (5 pages)
9 April 2021	Appointment of a voluntary liquidator (3 pages)
9 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30 (1 page)
27 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
1 August 2019	Amended accounts made up to 31 July 2018 (10 pages)
18 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (1 page)
28 April 2017	Micro company accounts made up to 31 July 2016 (1 page)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
2 June 2016	Director's details changed for Mr David Stephen Gouldby on 6 May 2016 (2 pages)
2 June 2016	Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
2 June 2016	Director's details changed for Mr David Stephen Gouldby on 6 May 2016 (2 pages)
2 June 2016	Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 3 (3 pages)
26 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 3 (3 pages)
26 October 2015	Termination of appointment of David Stephen Gouldby as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of David Stephen Gouldby as a secretary on 26 October 2015 (1 page)
22 July 2015	Appointment of Mr Gavin Peter Walters as a director on 22 July 2015 (2 pages)
22 July 2015	Registered office address changed from Rushall Hall Lodge Leigh Road Walsall West Midlands WS4 2DS to 6 Rochester Croft Walsall WS2 8YA on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from Rushall Hall Lodge Leigh Road Walsall West Midlands WS4 2DS to 6 Rochester Croft Walsall WS2 8YA on 22 July 2015 (1 page)
22 July 2015	Appointment of Mr Gavin Peter Walters as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr James Thomas Hardwick as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr James Thomas Hardwick as a director on 22 July 2015 (2 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
17 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 June 2009	Return made up to 12/05/09; full list of members (3 pages)
10 June 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2008	Incorporation (13 pages)
12 May 2008	Incorporation (13 pages)

Globestar Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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